LIME CONTRACT SOLUTIONS LIMITED

LIME CONTRACT SOLUTIONS LIMITED

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

    Company NameLIME CONTRACT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09792487
    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 LIME CONTRACT SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LIME CONTRACT SOLUTIONS LIMITED located?

    Registered Office Address
    First Floor
    39 High Street
    CM12 9BA Billericay
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIME CONTRACT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LIME CONTRACT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 23, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Director's details changed for Mr Richard Bayliss on Dec 04, 2017

    2 pagesCH01

    Change of details for Mr Richard Bayliss as a person with significant control on Dec 04, 2017

    2 pagesPSC04

    Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on Dec 05, 2017

    1 pagesAD01

    Confirmation statement made on Sep 23, 2017 with updates

    4 pagesCS01

    Change of details for Mr Richard Bayliss as a person with significant control on Jul 26, 2017

    2 pagesPSC04

    Director's details changed for Mr Richard Bayliss on Jul 26, 2017

    2 pagesCH01

    Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on Jul 27, 2017

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    SH01
    incorporationSep 24, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LIME CONTRACT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Richard
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    Director
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    United KingdomBritish63760840007

    Who are the persons with significant control of LIME CONTRACT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bayliss
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    Apr 06, 2016
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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