Company Information for BUSINESS SOLUTIONS (CHESHIRE) LIMITED
81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
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Company Registration Number
04750142
Private Limited Company
Liquidation |
Company Name | |
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BUSINESS SOLUTIONS (CHESHIRE) LIMITED | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in CW9 | |
Company Number | 04750142 | |
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Company ID Number | 04750142 | |
Date formed | 2003-05-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 01/05/2015 | |
Return next due | 29/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
CATHARINE ANNE BRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE BRAHAM |
Company Secretary | ||
BRIAN ARTHUR BULL |
Company Secretary | ||
MALCOLM STEWART SAM BRAHAM |
Company Secretary | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUALANGELS4U LTD | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
AUCTION SOLUTIONS LTD | Director | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2016-04-25 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 FULL LIST | |
AR01 | 01/05/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BRAHAM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS CATHERINE BRAHAM | |
AR01 | 01/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN BULL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM BRAHAM | |
288a | SECRETARY APPOINTED MR BRIAN BULL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-09-10 |
Appointment of Liquidators | 2015-09-10 |
Resolutions for Winding-up | 2015-09-10 |
Meetings of Creditors | 2015-08-18 |
Proposal to Strike Off | 2004-03-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-09-30 | £ 69,872 |
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Creditors Due Within One Year | 2011-09-30 | £ 44,933 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS SOLUTIONS (CHESHIRE) LIMITED
Current Assets | 2012-09-30 | £ 66,286 |
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Current Assets | 2011-09-30 | £ 42,165 |
Debtors | 2012-09-30 | £ 66,281 |
Debtors | 2011-09-30 | £ 42,160 |
Tangible Fixed Assets | 2012-09-30 | £ 3,720 |
Tangible Fixed Assets | 2011-09-30 | £ 2,784 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BUSINESS SOLUTIONS (CHESHIRE) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BUSINESS SOLUTIONS (CHESHIRE) LIMITED | Event Date | 2015-09-04 |
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 25 November 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from creditor of the company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. For further details contact the Joint Liquidators at chris.newell@quantuma.com or telephone 01628 478100. Alternative contact: Tom Stannett, Email: thomas.stannett@quantuma.com or telephone 01628 478 100. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BUSINESS SOLUTIONS (CHESHIRE) LIMITED | Event Date | 2015-08-26 |
Christopher Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact the Joint Liquidators at chris.newell@quantuma.com or telephone 01628 478100. Alternative contact: Tom Stannett, Email: thomas.stannett@quantuma.com or telephone 01628 478 100. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BUSINESS SOLUTIONS (CHESHIRE) LIMITED | Event Date | 2015-08-26 |
At a general meeting of the above-named Company, duly convened and held at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS on 26 August 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Christopher Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 13690 and 7788), be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact the Joint Liquidators at chris.newell@quantuma.com or telephone 01628 478100. Alternative contact: Tom Stannett, Email: thomas.stannett@quantuma.com or telephone 01628 478 100. Catherine Braham , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BUSINESS SOLUTIONS (CHESHIRE) LIMITED | Event Date | 2015-08-13 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 26 August 2015 at 12.15 pm. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 25 August 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Frank Wessely (IP Nos: 13690 and 7788) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioner in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Tom Stannett, Email: Thomas.stannett@quantuma.com Tel: 01628 478100 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BUSINESS SOLUTIONS (CHESHIRE) LIMITED | Event Date | 2004-03-16 |
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. |