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EGERTON BUSINESS SOLUTIONS LIMITED

EGERTON BUSINESS SOLUTIONS LIMITED

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

    • Overview

    Company NameEGERTON BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11601327
    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 EGERTON BUSINESS SOLUTIONS LIMITED?

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

    Where is EGERTON BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    The Counting House 4a Moss Lane
    Swinton
    M27 9SA Manchester
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGERTON BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EGERTON BUSINESS SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2023

    What are the latest filings for EGERTON BUSINESS 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

    		1 pagesDS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2024 to Apr 30, 2024

    		1 pagesAA01

    Unaudited abridged accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA

    Current accounting period extended from Oct 31, 2019 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2018

    Statement of capital on Oct 03, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EGERTON BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSHE, Simon Frederick
    4a Moss Lane
    Swinton
    M27 9SA Manchester
    The Counting House
    Lancashire
    United Kingdom
    		Director
    4a Moss Lane
    Swinton
    M27 9SA Manchester
    The Counting House
    Lancashire
    United Kingdom
    		United KingdomBritish92206080001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Frederick Walshe
    4a Moss Lane
    M27 9SA Manchester
    The Counting House
    United Kingdom
    		Oct 03, 2018
    4a Moss Lane
    M27 9SA Manchester
    The Counting House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joan Isabel Walshe
    4a Moss Lane
    M27 9SA Manchester
    The Counting House
    United Kingdom
    		Oct 03, 2018
    4a Moss Lane
    M27 9SA Manchester
    The Counting House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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