Solved It (UK) Limited

Company Name	Solved It (UK) Limited
Company Status	Dissolved
Company Number	04697477
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)
Dissolution Date	16 December 2022 (1 year, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Vincent Colin Booth
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (closed 16 December 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	One St. Peters Square Manchester M2 3DE

Secretary Name	Mrs Collette Ann Booth
Nationality	British
Status	Closed
Appointed	01 April 2008(5 years after company formation)
Appointment Duration	14 years, 8 months (closed 16 December 2022)
Role	Company Director
Correspondence Address	8 Wyche Close Rudheath Northwich Cheshire CW9 7TZ

Director Name	Mrs Collette Ann Booth
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2011(8 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Louise Jayne Booth
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2005)
Role	Risk Management
Correspondence Address	8 Wyche Close Broken Cross Northwich Cheshire CW9 7TZ

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	15 May 2003(2 months after company formation)
Appointment Duration	3 years (resigned 22 May 2006)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	Hulley Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2008)
Correspondence Address	18 Knights Meadow Winsford Cheshire CW7 2DL

Contact

Website	solved.it

Location

Registered Address	Mazars Llp One St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Collette Booth & Vincent C. Booth 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,328
Cash	£105,357
Current Liabilities	£225,546

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Charges

13 September 2011	Delivered on: 16 September 2011 Persons entitled: Aldermore Invoice Finance, a Divison of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
28 May 2008	Delivered on: 31 May 2008 Satisfied on: 18 November 2015 Persons entitled: Venture Finance PLC Trading as Venture Factors Direct Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

13 September 2011

Delivered on: 16 September 2011
Persons entitled: Aldermore Invoice Finance, a Divison of Aldermore Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

28 May 2008

Delivered on: 31 May 2008
Satisfied on: 18 November 2015
Persons entitled: Venture Finance PLC Trading as Venture Factors Direct

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

21 September 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
15 August 2020	Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to One St. Peters Square Manchester M2 3DE on 15 August 2020 (2 pages)
7 August 2020	Appointment of a voluntary liquidator (3 pages)
5 August 2020	Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 5 August 2020 (2 pages)
29 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-10 (1 page)
29 July 2020	Statement of affairs (10 pages)
8 April 2020	Registered office address changed from Station House Stamford New Road Altrincham Greater Manchester WA14 1EP England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 8 April 2020 (1 page)
17 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
18 November 2015	Satisfaction of charge 1 in full (1 page)
18 November 2015	Satisfaction of charge 1 in full (1 page)
3 November 2015	Registered office address changed from C/O Solved It (Uk) Limited Station House Stamford New Road Altrincham Cheshire WA14 1EP to Station House Stamford New Road Altrincham Greater Manchester WA14 1EP on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from C/O Solved It (Uk) Limited Station House Stamford New Road Altrincham Cheshire WA14 1EP to Station House Stamford New Road Altrincham Greater Manchester WA14 1EP on 3 November 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 October 2015	All of the property or undertaking has been released from charge 1 (2 pages)
19 October 2015	All of the property or undertaking has been released from charge 1 (2 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Appointment of Mrs Collette Ann Booth as a director (2 pages)
6 October 2011	Appointment of Mrs Collette Ann Booth as a director (2 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
9 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 October 2010	Director's details changed for Vincent Colin Booth on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Vincent Colin Booth on 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 February 2010	Registered office address changed from Booths Park One Chelford Road Knutsford Cheshire WA16 8GS United Kingdom on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Booths Park One Chelford Road Knutsford Cheshire WA16 8GS United Kingdom on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Booths Park One Chelford Road Knutsford Cheshire WA16 8GS United Kingdom on 2 February 2010 (1 page)
9 November 2009	Registered office address changed from Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mrs Collette Ann Woodyatt on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mrs Collette Ann Woodyatt on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 9 November 2009 (1 page)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Registered office address changed from Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mrs Collette Ann Woodyatt on 9 November 2009 (1 page)
9 February 2009	Appointment terminated secretary hulley LIMITED (1 page)
9 February 2009	Return made up to 30/09/08; full list of members (3 pages)
9 February 2009	Return made up to 30/09/08; full list of members (3 pages)
9 February 2009	Appointment terminated secretary hulley LIMITED (1 page)
31 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
1 May 2008	Registered office changed on 01/05/2008 from 8 wyche close broken cross northwich cheshire CW9 7TZ (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 8 wyche close broken cross northwich cheshire CW9 7TZ (1 page)
15 April 2008	Secretary appointed mrs collette ann woodyatt (1 page)
15 April 2008	Secretary appointed mrs collette ann woodyatt (1 page)
25 October 2007	Return made up to 30/09/07; full list of members (2 pages)
25 October 2007	Secretary's particulars changed (1 page)
25 October 2007	Return made up to 30/09/07; full list of members (2 pages)
25 October 2007	Secretary's particulars changed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	New secretary appointed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Return made up to 13/03/06; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Return made up to 13/03/06; full list of members (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
13 April 2005	Return made up to 13/03/05; full list of members (2 pages)
13 April 2005	Return made up to 13/03/05; full list of members (2 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
5 April 2004	Return made up to 13/03/04; full list of members (7 pages)
5 April 2004	Return made up to 13/03/04; full list of members (7 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 85 south street dorking surrey RH4 2LA (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Registered office changed on 15/05/03 from: 85 south street dorking surrey RH4 2LA (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New director appointed (2 pages)
13 March 2003	Incorporation (13 pages)
13 March 2003	Incorporation (13 pages)