EXTERNAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05399725

Incorporation date

19/03/2005

Size

Total Exemption Small

Classification

Cold forming or folding (24.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2005)

10/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

31/07/2016

Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG to C/O Redman Nichols Butler Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 2016-08-01

View PDF (2 pages)

24/07/2016

Statement of affairs with form 4.19

View PDF (11 pages)

24/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2016

Resolutions

View PDF (1 pages)

20/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

20/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

19/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

19/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

24/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

19/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

15/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

13/05/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

18/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/08/2011

Termination of appointment of Louise Sutton as a secretary

View PDF (1 pages)

08/05/2011

Registered office address changed from 37 Frances Street Scunthorpe North Lincolnshire DN15 6NS on 2011-05-09

View PDF (1 pages)

20/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

12/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

03/08/2010

Director's details changed for David Richard Bakes on 2010-08-04

View PDF (2 pages)

03/08/2010

Secretary's details changed for Louise Marie Sutton on 2010-08-04

View PDF (2 pages)

21/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

14/03/2010

Director's details changed for Irvin Stephen Kaye on 2010-03-15

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

09/07/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

05/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

31/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

04/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

28/10/2007

Registered office changed on 29/10/07 from: 7 coleby road west halton north east lincolnshire DN15 9AP

View PDF (1 pages)

22/05/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

06/01/2007

New secretary appointed

View PDF (1 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/05/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2005

Ad 23/03/05--------- £ si 100@1=100 £ ic 1/101

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30/03/2005

Registered office changed on 31/03/05 from: 1ST floor, 29 oswald road scunthorpe north lincolnshire DN15 7PN

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Director resigned

View PDF (1 pages)

19/03/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/03/2005 - 20/03/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	19/03/2005 - 20/03/2005	41295
Kaye, Irvin Stephen	Director	21/03/2005 - Present	4
Bakes, David Richard	Director	21/03/2005 - Present	2
Sutton, Louise Marie	Secretary	02/03/2006 - 07/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About EXTERNAL SOLUTIONS LIMITED

EXTERNAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/03/2005 with the registered office located at C/O REDMAN NICHOLS BUTLER, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTERNAL SOLUTIONS LIMITED?

EXTERNAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/03/2005 and dissolved on 10/01/2018.

Where is EXTERNAL SOLUTIONS LIMITED located?

EXTERNAL SOLUTIONS LIMITED is registered at C/O REDMAN NICHOLS BUTLER, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG.

What does EXTERNAL SOLUTIONS LIMITED do?

EXTERNAL SOLUTIONS LIMITED operates in the Cold forming or folding (24.33 - SIC 2007) sector.

What is the latest filing for EXTERNAL SOLUTIONS LIMITED?

The latest filing was on 10/01/2018: Final Gazette dissolved following liquidation.