SOLUTIONHOST GROUP LIMITED
Overview
| Company Name | SOLUTIONHOST GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10816675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOLUTIONHOST GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOLUTIONHOST GROUP LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus, Queensway B4 6AT Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLUTIONHOST GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SOLUTIONHOST GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 13, 2023 |
What are the latest filings for SOLUTIONHOST GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St. Peters Sq Manchester M2 3DE | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Addleshaw Goddard Llp One St. Peters Sq Manchester M2 3DE | 2 pages | AD02 | ||||||||||
Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham West Midlands B4 6AT on Oct 11, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 15, 2023
| 10 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 108166750002 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Alexander James Murphy as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SOLUTIONHOST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Christopher Paul | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 103236730007 | |||||
| WANN, Eloise | Director | The Colmore Building 20 Colmore Circus, Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited West Midlands | United Kingdom | British | 230759400001 | |||||
| ASHTON, Emily Jane | Director | 3 Hayland Street S9 1BY Sheffield Meadowhall House South Yorkshire United Kingdom | England | British | 200191380001 | |||||
| DOWMAN, Barry | Director | 3 Hayland Street S9 1BY Sheffield Meadowhall House South Yorkshire United Kingdom | United Kingdom | British | 233444370001 | |||||
| ENGLISH, Robert David | Director | 3 Hayland Street S9 1BY Sheffield Meadowhall House South Yorkshire United Kingdom | United Kingdom | British | 179132130002 | |||||
| MURPHY, Daniel Patrick | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire | United Kingdom | British | 80763900002 | |||||
| MURPHY, Holly Ann | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire | United Kingdom | British | 233444380001 | |||||
| MURPHY, James Matthew | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire | United Kingdom | British | 155806360003 | |||||
| MURPHY, Nicholas Alexander James | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire | United Kingdom | British | 139673190003 | |||||
| PUGSLEY, Simon David | Director | 3 Hayland Street S9 1BY Sheffield Meadowhall House South Yorkshire United Kingdom | Canada | British | 73626120003 |
Who are the persons with significant control of SOLUTIONHOST GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citation Limited | Dec 06, 2018 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOLUTIONHOST GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | Dec 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SOLUTIONHOST GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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