BILLINGSLEY STRATEGIES LTD

BILLINGSLEY STRATEGIES LTD

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

    Company NameBILLINGSLEY STRATEGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09595890
    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 BILLINGSLEY STRATEGIES LTD?

    • Licensed carriers (53201) / Transportation and storage

    Where is BILLINGSLEY STRATEGIES LTD located?

    Registered Office Address
    7 Limewood Way
    LS14 1AB Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILLINGSLEY STRATEGIES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for BILLINGSLEY STRATEGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    5 pagesCS01

    Appointment of Mr Terry Dunne as a director on Feb 20, 2018

    2 pagesAP01

    Cessation of Divyesh Solanki as a person with significant control on Feb 20, 2018

    1 pagesPSC07

    Registered office address changed from 21 Northdene Road Leicester LE2 6FJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 08, 2018

    1 pagesAD01

    Termination of appointment of Divyesh Solanki as a director on Feb 20, 2018

    1 pagesTM01

    Notification of Terry Dunne as a person with significant control on Feb 20, 2018

    2 pagesPSC01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    SH01

    Appointment of Divyesh Solanki as a director on Jul 08, 2015

    2 pagesAP01

    Termination of appointment of Terence Dunne as a director on Jul 08, 2015

    1 pagesTM01

    Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 21 Northdene Road Leicester LE2 6FJ on Jul 15, 2015

    1 pagesAD01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BILLINGSLEY STRATEGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    EnglandBritishCompany Director243342660001
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director52322240003
    SOLANKI, Divyesh Uttambhai
    Northdene Road
    LE2 6FJ Leicester
    21
    United Kingdom
    Director
    Northdene Road
    LE2 6FJ Leicester
    21
    United Kingdom
    EnglandBritish3.5 Tonne Driver199398790001

    Who are the persons with significant control of BILLINGSLEY STRATEGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Feb 20, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    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.
    Mr Divyesh Uttambhai Solanki
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Apr 06, 2016
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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