CHELTENHAM SOLUTIONS LIMITED

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CHELTENHAM SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06625657

Incorporation date

19/06/2008

Size

-

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EGCopy
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Latest events (Record since 19/06/2008)
dot icon07/04/2020
Final Gazette dissolved following liquidation
dot icon07/01/2020
Return of final meeting in a creditors' voluntary winding up
dot icon28/04/2019
Liquidators' statement of receipts and payments to 2019-02-15
dot icon23/04/2018
Liquidators' statement of receipts and payments to 2018-02-15
dot icon08/03/2017
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2017-03-09
dot icon02/03/2017
Statement of affairs with form 4.19
dot icon02/03/2017
Appointment of a voluntary liquidator
dot icon02/03/2017
Resolutions
dot icon22/09/2016
Resolutions
dot icon27/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon12/06/2016
Termination of appointment of Karen Ann Mcleavy as a director on 2016-06-01
dot icon12/06/2016
Appointment of Mr Roger Eric Frye as a director on 2016-06-01
dot icon17/05/2016
Director's details changed for Mrs Karen Ann Mcleavy on 2016-05-18
dot icon16/05/2016
Director's details changed for Mrs Karen Ann Mcleavy on 2015-06-21
dot icon16/05/2016
Director's details changed for Mrs Karen Ann Mcleavy on 2015-06-21
dot icon17/01/2016
Previous accounting period extended from 2015-04-30 to 2015-05-31
dot icon24/08/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon22/07/2014
Total exemption full accounts made up to 2014-04-30
dot icon13/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon16/06/2014
Certificate of change of name
dot icon12/06/2014
Previous accounting period shortened from 2014-06-30 to 2014-04-30
dot icon12/06/2014
Termination of appointment of Lowtax Secretarial Services Limited as a secretary
dot icon12/06/2014
Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom on 2014-06-13
dot icon30/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon17/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon25/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon15/07/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon15/07/2012
Director's details changed for Mrs Karen Ann Mcleavy on 2012-04-06
dot icon17/06/2012
Appointment of Mrs Karen Ann Mcleavy as a director
dot icon17/06/2012
Termination of appointment of David Salter as a director
dot icon15/03/2012
Certificate of change of name
dot icon02/01/2012
Accounts for a dormant company made up to 2011-06-30
dot icon29/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon03/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon27/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon07/06/2010
Director's details changed for Mr David George Salter on 2010-05-28
dot icon05/04/2010
Director's details changed for Mr David George Salter on 2010-01-21
dot icon23/02/2010
Accounts for a dormant company made up to 2009-06-30
dot icon20/08/2009
Return made up to 20/06/09; full list of members
dot icon19/06/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LOWTAX SECRETARIAL SERVICES LIMITED
Corporate Secretary
19/06/2008 - 11/06/2014
195
Frye, Roger Eric
Director
31/05/2016 - Present
41
Salter, David George
Director
19/06/2008 - 06/04/2012
4
Mcleavy, Karen Ann
Director
05/04/2012 - 31/05/2016
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CHELTENHAM SOLUTIONS LIMITED

CHELTENHAM SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/06/2008 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELTENHAM SOLUTIONS LIMITED?

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CHELTENHAM SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/06/2008 and dissolved on 07/04/2020.

Where is CHELTENHAM SOLUTIONS LIMITED located?

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CHELTENHAM SOLUTIONS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does CHELTENHAM SOLUTIONS LIMITED do?

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CHELTENHAM SOLUTIONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CHELTENHAM SOLUTIONS LIMITED?

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The latest filing was on 07/04/2020: Final Gazette dissolved following liquidation.