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DISPENSING SOLUTIONS (NW) LTD

DISPENSING SOLUTIONS (NW) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDISPENSING SOLUTIONS (NW) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09581568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISPENSING SOLUTIONS (NW) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DISPENSING SOLUTIONS (NW) LTD located?

    Registered Office Address
    The Annexe, Walton Lodge Hillcliffe Road
    Walton
    WA4 6NU Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISPENSING SOLUTIONS (NW) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for DISPENSING SOLUTIONS (NW) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Director's details changed for Amanda Connor on Feb 14, 2018

    		2 pagesCH01

    Change of details for Amanda Connor as a person with significant control on Feb 14, 2018

    		2 pagesPSC04

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on Jul 18, 2017

    		1 pagesAD01

    Confirmation statement made on May 11, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to May 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on May 13, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Amanda Connor as a director on May 13, 2015

    		2 pagesAP01

    Termination of appointment of Alison Jane Rigby as a director on May 13, 2015

    		1 pagesTM01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DISPENSING SOLUTIONS (NW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Amanda
    Hillcliffe Road
    Walton
    WA4 6NU Warrington
    The Annexe, Walton Lodge
    England
    		Director
    Hillcliffe Road
    Walton
    WA4 6NU Warrington
    The Annexe, Walton Lodge
    England
    		EnglandBritishDirector179949990002
    RIGBY, Alison Jane
    WA1 1JY Warrington
    20 Winmarleigh Street
    Cheshire
    United Kingdom
    		Director
    WA1 1JY Warrington
    20 Winmarleigh Street
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director134430640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISPENSING SOLUTIONS (NW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Byrne
    Hillcliffe Road
    Walton
    WA4 6NU Warrington
    The Annexe, Walton Lodge
    England
    		Jul 01, 2016
    Hillcliffe Road
    Walton
    WA4 6NU Warrington
    The Annexe, Walton Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0