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SOLUTIONS TO BUSINESS LIMITED

SOLUTIONS TO BUSINESS LIMITED

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

    • Overview

    Company NameSOLUTIONS TO BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10951284
    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 SOLUTIONS TO BUSINESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOLUTIONS TO BUSINESS LIMITED located?

    Registered Office Address
    The Old Post Office
    83 Cross Green Lane
    LS9 0DP Leeds
    Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLUTIONS TO BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SOLUTIONS TO BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 21, 2018 with updates

    		4 pagesCS01

    Notification of Julie Lenighan as a person with significant control on Dec 20, 2018

    		2 pagesPSC01

    Cessation of Cfs Secretaries Limited as a person with significant control on Dec 20, 2018

    		1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to The Old Post Office 83 Cross Green Lane Leeds Leeds LS9 0DP on Dec 20, 2018

    		1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Dec 20, 2018

    		1 pagesTM01

    Appointment of Ms Julie Lenighan as a director on Dec 20, 2018

    		2 pagesAP01

    Cessation of Bryan Anthony Thornton as a person with significant control on Dec 20, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2017

    Statement of capital on Sep 07, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOLUTIONS TO BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENIGHAN, Julie
    83 Cross Green Lane
    LS9 0DP Leeds
    The Old Post Office
    Leeds
    United Kingdom
    		Director
    83 Cross Green Lane
    LS9 0DP Leeds
    The Old Post Office
    Leeds
    United Kingdom
    		EnglandBritish253671090001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		EnglandBritish152975240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLUTIONS TO BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Julie Lenighan
    83 Cross Green Lane
    LS9 0DP Leeds
    The Old Post Office
    Leeds
    United Kingdom
    		Dec 20, 2018
    83 Cross Green Lane
    LS9 0DP Leeds
    The Old Post Office
    Leeds
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Sep 07, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Sep 07, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.
    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