Solutions.co.uk Limited

Company Name	Solutions.co.uk Limited
Company Status	Dissolved
Company Number	02483929
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)
Dissolution Date	17 May 2014 (9 years, 11 months ago)
Previous Names	Harlequin Solutions Limited and Goodfellows Design Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	James Patrick Bourke Barber
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	22 years, 2 months (closed 17 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Green Lane House Green Lane Ockham Surrey GU23 6PQ

Director Name	Stuart Edward Rose
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(17 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Shaftesbury Road Bournemouth Dorset BH8 8SU

Director Name	Subhas Patel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 09 August 2007)
Role	Managing Director It Consultan
Correspondence Address	Regency Quays 1 Gweynne Close Pumping Station Road Chiswick London W4 2SX

Director Name	Stephen Thomas
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 1994)
Role	Creative Director
Correspondence Address	5a Kildare Gardens London W2 5HA

Secretary Name	Stephen Thomas
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 1995)
Role	Creative Director
Correspondence Address	5a Kildare Gardens London W2 5HA

Secretary Name	James Patrick Bourke Barber
Nationality	British
Status	Resigned
Appointed	16 January 1995(4 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 28 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Green Lane House Green Lane Ockham Surrey GU23 6PQ

Secretary Name	Paththige Nilan Senarath Fernando
Nationality	British
Status	Resigned
Appointed	18 July 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2009)
Role	Chartered Accountant
Correspondence Address	96 Kenley Road Merton Park London SW19 3DS

Director Name	Paththige Nilan Senarath Fernando
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2009)
Role	Chartered Accountant
Correspondence Address	96 Kenley Road Merton Park London SW19 3DS

Secretary Name	Reginald Clive Davis
Status	Resigned
Appointed	14 May 2010(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	Solutions House. The Bothy Albury Park Albury Guildford Surrey GU5 9BH

Location

Registered Address	Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

13.1k at £1	James Barber 52.50% Ordinary
7.9k at £1	Resbar Investment LTD 31.50% Ordinary
2.5k at £1	Stuart Edward Rose 10.00% Ordinary
250 at £1	Andrew North 1.00% Ordinary
250 at £1	Audrey North 1.00% Ordinary
250 at £1	Caroline Balcombe 1.00% Ordinary
250 at £1	Gerald Lipton 1.00% Ordinary
250 at £1	Sam Lipton 1.00% Ordinary
250 at £1	Timothy Lipton 1.00% Ordinary

Financials

Year	2014
Net Worth	-£253,620
Cash	£53
Current Liabilities	£264,636

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2014	Final Gazette dissolved following liquidation (1 page)
17 May 2014	Final Gazette dissolved following liquidation (1 page)
17 February 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
17 February 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
13 February 2013	Liquidators' statement of receipts and payments to 13 December 2012 (16 pages)
13 February 2013	Liquidators statement of receipts and payments to 13 December 2012 (16 pages)
13 February 2013	Liquidators' statement of receipts and payments to 13 December 2012 (16 pages)
4 January 2012	Registered office address changed from Solutions House. the Bothy Albury Park Albury Guildford Surrey GU5 9BH United Kingdom on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from Solutions House. the Bothy Albury Park Albury Guildford Surrey GU5 9BH United Kingdom on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from Solutions House. the Bothy Albury Park Albury Guildford Surrey GU5 9BH United Kingdom on 4 January 2012 (2 pages)
3 January 2012	Statement of affairs with form 4.19 (7 pages)
3 January 2012	Appointment of a voluntary liquidator (1 page)
3 January 2012	Statement of affairs with form 4.19 (7 pages)
3 January 2012	Appointment of a voluntary liquidator (1 page)
3 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Termination of appointment of Reginald Davis as a secretary (1 page)
1 December 2011	Termination of appointment of Reginald Davis as a secretary (1 page)
28 March 2011	Termination of appointment of James Barber as a secretary (1 page)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 25,002 (6 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 25,002 (6 pages)
28 March 2011	Termination of appointment of James Barber as a secretary (1 page)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 May 2010	Appointment of Reginald Clive Davis as a secretary (1 page)
14 May 2010	Appointment of Reginald Clive Davis as a secretary (1 page)
13 April 2010	Director's details changed for James Barber on 22 March 2010 (2 pages)
13 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Director's details changed for Stuart Edward Rose on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for James Barber on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Stuart Edward Rose on 22 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2009	Registered office address changed from 2 Exmoor Street North Kensington London W10 6BD on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 2 Exmoor Street North Kensington London W10 6BD on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 2 Exmoor Street North Kensington London W10 6BD on 3 December 2009 (1 page)
11 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 September 2009	Appointment terminated director paththige fernando (1 page)
9 September 2009	Appointment terminated secretary paththige fernando (1 page)
9 September 2009	Appointment terminated director paththige fernando (1 page)
9 September 2009	Appointment terminated secretary paththige fernando (1 page)
16 May 2009	Memorandum and Articles of Association (11 pages)
16 May 2009	Memorandum and Articles of Association (11 pages)
12 May 2009	Company name changed goodfellows design LIMITED\certificate issued on 12/05/09 (2 pages)
12 May 2009	Company name changed goodfellows design LIMITED\certificate issued on 12/05/09 (2 pages)
20 April 2009	Return made up to 22/03/09; full list of members (6 pages)
20 April 2009	Return made up to 22/03/09; full list of members (6 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
17 April 2008	Director and secretary's change of particulars / james barber / 01/11/2007 (1 page)
17 April 2008	Return made up to 22/03/08; full list of members (7 pages)
17 April 2008	Return made up to 22/03/08; full list of members (7 pages)
17 April 2008	Director and secretary's change of particulars / james barber / 01/11/2007 (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	New secretary appointed (1 page)
16 April 2007	Return made up to 22/03/07; full list of members (3 pages)
16 April 2007	Return made up to 22/03/07; full list of members (3 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Return made up to 22/03/06; full list of members (7 pages)
25 April 2006	Return made up to 22/03/06; full list of members (7 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
22 April 2005	Return made up to 22/03/05; full list of members (7 pages)
22 April 2005	Return made up to 22/03/05; full list of members (7 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 April 2003	Return made up to 22/03/03; full list of members (7 pages)
11 April 2003	Return made up to 22/03/03; full list of members (7 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 January 2003	Resolutions RES13 ‐ Section 164 20/12/02 (8 pages)
6 January 2003	Resolutions RES13 ‐ Section 164 20/12/02 (8 pages)
6 January 2003	Resolutions RES13 ‐ Section 164 20/12/02 (8 pages)
6 January 2003	Resolutions RES13 ‐ Section 164 20/12/02 (8 pages)
18 April 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
20 April 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (6 pages)
20 April 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (6 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 April 2000	Return made up to 22/03/00; full list of members (6 pages)
14 April 2000	Return made up to 22/03/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 April 1999	Return made up to 22/03/99; full list of members (6 pages)
1 April 1999	Return made up to 22/03/99; full list of members (6 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 November 1998	Return made up to 22/03/98; full list of members; amend (6 pages)
17 November 1998	Return made up to 22/03/98; full list of members; amend (6 pages)
23 March 1998	Return made up to 22/03/98; no change of members (4 pages)
23 March 1998	Return made up to 22/03/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
23 April 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1996	Full accounts made up to 31 March 1996 (12 pages)
19 December 1996	Full accounts made up to 31 March 1996 (12 pages)
13 May 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1996	Full accounts made up to 31 March 1995 (12 pages)
19 January 1996	Full accounts made up to 31 March 1995 (12 pages)
27 March 1995	Return made up to 22/03/95; no change of members (4 pages)
27 March 1995	Return made up to 22/03/95; no change of members (4 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 September 1994	Ad 31/03/93--------- Â£ si 24999@1 (2 pages)
21 September 1994	Ad 31/03/93--------- Â£ si 24999@1 (2 pages)
22 March 1990	Incorporation (16 pages)
22 March 1990	Incorporation (16 pages)

Solutions.co.uk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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