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Home > England & Wales Companies > C I S SOLOUTIONS LTD
Company Information for

C I S SOLOUTIONS LTD

FIRST FLOOR BLOCK A LOVERSALL COURT, CLAYFIELDS, TICKHILL ROAD, DONCASTER, DN4 8QG,
Company Registration Number
08475178
Private Limited Company
Liquidation

Company Overview

About C I S Soloutions Ltd
C I S SOLOUTIONS LTD was founded on 2013-04-05 and has its registered office in Tickhill Road. The organisation's status is listed as "Liquidation". C I S Soloutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C I S SOLOUTIONS LTD
 
Legal Registered Office
FIRST FLOOR BLOCK A LOVERSALL COURT
CLAYFIELDS
TICKHILL ROAD
DONCASTER
DN4 8QG
Other companies in HP10
 
Filing Information
Company Number 08475178
Company ID Number 08475178
Date formed 2013-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-04-30
Account next due 2016-01-31
Latest return 2015-04-05
Return next due 2017-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 00:24:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C I S SOLOUTIONS LTD

Company Officers of C I S SOLOUTIONS LTD

Current Directors
Officer Role Date Appointed
CHOUDARY HUSSAIN
Company Secretary 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHOUDARY SHOAIB HUSSAIN
Director 2013-04-05 2013-05-05

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.

DateDocument TypeDocument Description
2017-05-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2017:LIQ. CASE NO.1
2016-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHOUDARY SHOAIB HUSSAIN / 05/04/2013
2016-04-244.20STATEMENT OF AFFAIRS/4.19
2016-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM I BELL STREET BELL STREET MAIDENHEAD BERKSHIRE SL6 1BU ENGLAND
2016-03-29GAZ1FIRST GAZETTE
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 3 AYLESBURY END BEACONSFIELD 3 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LU
2016-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / CHOUDARY SHOAIB HUSSAIN / 05/05/2013
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 3 AYLESBURY END BEACONSFIELD 3 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LU
2016-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / CHOUDARY SHOAIB HUSSAIN / 05/05/2013
2016-01-05GAZ1FIRST GAZETTE
2015-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHOUDARY SHOAIB HUSSAIN
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0105/04/15 FULL LIST
2015-01-07AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 1-2 THE COURTYARD GLORY PARK BUSINESS CENTRE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0DG
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0105/04/14 FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM THE OLD BARREL STORE 1 BRAYMARS LANE MARLOW MARLOW BUCKINGHAMSHIRE SL7 2FF ENGLAND
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHOUHDARY SHOAIB HUSSAIN / 02/05/2013
2013-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / CHOUHDARY SHOAIB HUSSAIN / 02/05/2013
2013-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to C I S SOLOUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-18
Resolutions for Winding-up2016-04-18
Meetings of Creditors2016-04-01
Petitions to Wind Up (Companies)2016-01-28
Petitions to Wind Up (Companies)2016-01-26
Fines / Sanctions
No fines or sanctions have been issued against C I S SOLOUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C I S SOLOUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-04-30

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 C I S SOLOUTIONS LTD

Intangible Assets
Patents
We have not found any records of C I S SOLOUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C I S SOLOUTIONS LTD
Trademarks
We have not found any records of C I S SOLOUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C I S SOLOUTIONS LTD. 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 (45111 - Sale of new cars and light motor vehicles) as C I S SOLOUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C I S SOLOUTIONS LTD 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 TypeAppointment of Liquidators
Defending partyC I S SOLOUTIONS LTDEvent Date2016-04-07
Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : For further details contact: Stephen Penn, Email: Tel: 01302 572701. Alternative contact: Danielle Jones
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC I S SOLOUTIONS LTDEvent Date2016-04-07
At a General Meeting of the above named company duly convened and held at Orega, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 07 April 2016 the following resolutions were duly passed as a special and an ordinary resolution respectively: That the company be wound up voluntarily and that Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No. 6899) be and is hereby appointed liquidator of the Company for the purposes of such winding up. For further details contact: Stephen Penn, Email: Tel: 01302 572701. Alternative contact: Danielle Jones Hussain Choudary , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC I S SOLOUTIONS LTDEvent Date2016-03-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Orega, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 07 April 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Luke Blay, Tel: 01302 572701.
 
Initiating party BEAUMONT FOREST PRODUCTS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyC I S SOLUTIONS LTDEvent Date2015-11-17
SolicitorOptima Legal Services
In the High Court of Justice Chancery Division Leeds District Registry case number 1055 A Petition to wind up the above named Company of 3 Aylesbury End, Beaconsfield 3, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LU (registered office) presented on 17 November 2015 by BEAUMONT FOREST PRODUCTS LTD , of Wycombe Town Depot, 27 Victoria Street, High Wycombe, Bucks, HP11 2LT , claiming to be a Creditor of the Company, will be heard at the County Court at Leeds, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 9 February 2016 , at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 8 February 2016.
 
Initiating party BEAUMONT FOREST PRODUCTS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyC I S SOLOUTIONS LTDEvent Date2015-11-17
SolicitorOptima Legal Services
In the High Court of Justice Leeds District Registry case number 1055 A Petition to wind up the above named Company of 3 Aylesbury End, Beaconsfield 3, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LU (registered office) presented on 17 November 2015 by BEAUMONT FOREST PRODUCTS LTD , of Wycombe Town Depot, 27 Victoria Street, High Wycombe, Bucks, HP11 2LT , claiming to be a Creditor of the Company, will be heard at the County Court at Leeds, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 9 February 2016 , at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petiton (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solictor in accordance with Rule 4.16 by 16.00 hours on 8 February 2016.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C I S SOLOUTIONS LTD 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 C I S SOLOUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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