U - SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About U - Solutions Ltd

U - SOLUTIONS LIMITED was founded on 1999-06-09 and had its registered office in Maldon. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
U - SOLUTIONS LIMITED

MALDON ESSEX CM9 4LQ Other companies in CM9

Filing Information

Company Number		03785001
Date formed		1999-06-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2013-10-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-31 04:35:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for U - SOLUTIONS LIMITED

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Company Officers of U - SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON ANN CLARKE	Company Secretary	2006-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER CLARKE	Director	2006-11-14	2012-10-01
LOUISE JANE ASHBY	Company Secretary	1999-07-08	2006-11-14
MATTHEW EDWARD ASHBY	Director	1999-07-08	2006-11-14
WHBC NOMINEE SECRETARIES LIMITED	Nominated Secretary	1999-06-09	1999-07-08
WHBC NOMINEE DIRECTORS LIMITED	Nominated Director	1999-06-09	1999-07-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-10-15	GAZ2	STRUCK OFF AND DISSOLVED
2013-07-02	GAZ1	FIRST GAZETTE
2013-01-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHARON ANN CLARKE / 31/08/2012
2013-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TQ
2012-07-24	LATEST SOC	24/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-24	AR01	09/06/12 FULL LIST
2012-03-31	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-10	AR01	09/06/11 FULL LIST
2011-05-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-11	AR01	09/06/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/10/2009
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-02-25	DISS40	DISS40 (DISS40(SOAD))
2009-02-24	AA	30/06/07 TOTAL EXEMPTION SMALL
2009-02-17	GAZ1	FIRST GAZETTE
2008-06-24	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-02-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-29	169	GBP IC 100/70 30/06/07 GBP SR 30@1=30
2007-09-04	363a	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-15	288a	NEW DIRECTOR APPOINTED
2007-07-02	288a	NEW SECRETARY APPOINTED
2006-12-07	288b	SECRETARY RESIGNED
2006-11-22	288b	DIRECTOR RESIGNED
2006-10-31	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-07	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-12-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-07	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-08-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-21	363s	RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS
2002-07-11	363s	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-07-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 69 VICTORIA ROAD MALDON ESSEX CM9 5HE
2002-03-21	88(2)R	AD 20/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-13	363s	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-19	363s	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 10 WISDOMS GREEN COGGESHALL COLCHESTER ESSEX CO6 1SG
1999-07-20	288a	NEW DIRECTOR APPOINTED
1999-07-20	288a	NEW SECRETARY APPOINTED
1999-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/99 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY
1999-07-13	288b	SECRETARY RESIGNED
1999-07-13	288b	DIRECTOR RESIGNED
1999-06-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to U - SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-07-02
Proposal to Strike Off	2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against U - SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	1999-08-06	Outstanding	GLE INVOICE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of U - SOLUTIONS LIMITED registering or being granted any patents

Domain Names

U - SOLUTIONS LIMITED owns 1 domain names.

rpipeinsurance.co.uk

Trademarks

We have not found any records of U - SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for U - SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as U - SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where U - SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	U - SOLUTIONS LIMITED	Event Date	2013-07-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	U - SOLUTIONS LIMITED	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded U - SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded U - SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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