Ideal Finance Solutions Limited

Company Name	Ideal Finance Solutions Limited
Company Status	Dissolved
Company Number	05210979
Category	Private Limited Company
Incorporation Date	20 August 2004(19 years, 8 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Ideal Personal Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew David Rosler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2010(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 May 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bl1

Director Name	Mr Andrew David Rosler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorside 10 Horrocks Fold Bolton Lancashire BL1 7BX

Secretary Name	Anne Marie Rosler
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Ashurst Close Bolton Lancashire BL2 3PE

Secretary Name	Mrs Yvonne Knowles
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year after company formation)
Appointment Duration	11 years, 1 month (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ

Director Name	Mr Ian Bushell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(5 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ

Contact

Website	idealds.co.uk
Telephone	0800 7312488
Telephone region	Freephone

Location

Registered Address	Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

100 at £1	Ideal Solutions Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

11 September 2008	Delivered on: 18 September 2008 Persons entitled: The Royal Bank of Scotland 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. Outstanding

11 September 2008

Delivered on: 18 September 2008
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
13 February 2017	Application to strike the company off the register (4 pages)
13 February 2017	Application to strike the company off the register (4 pages)
2 December 2016	Termination of appointment of Yvonne Knowles as a secretary on 14 October 2016 (1 page)
2 December 2016	Termination of appointment of Yvonne Knowles as a secretary on 14 October 2016 (1 page)
29 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
29 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
28 September 2016	Director's details changed for Mr Andrew David Rosler on 26 August 2016 (2 pages)
28 September 2016	Director's details changed for Mr Andrew David Rosler on 26 August 2016 (2 pages)
28 September 2016	Registered office address changed from St. Georges House St. Georges Road Bolton BL1 2DD to Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from St. Georges House St. Georges Road Bolton BL1 2DD to Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ on 28 September 2016 (1 page)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
17 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
16 September 2014	Registered office address changed from St George's House St. Georges Street Bolton BL1 2EN England to St. Georges House St. Georges Road Bolton BL1 2DD on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from St George's House St. Georges Street Bolton BL1 2EN England to St. Georges House St. Georges Road Bolton BL1 2DD on 16 September 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 September 2013	Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 17 September 2013 (1 page)
17 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (3 pages)
17 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
7 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
7 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
23 July 2010	Appointment of Mr Andrew David Rosler as a director (2 pages)
23 July 2010	Termination of appointment of Ian Bushell as a director (1 page)
23 July 2010	Termination of appointment of Ian Bushell as a director (1 page)
23 July 2010	Appointment of Mr Andrew David Rosler as a director (2 pages)
25 March 2010	Secretary's details changed for Mrs Yvonne Knowles on 1 March 2010 (1 page)
25 March 2010	Secretary's details changed for Mrs Yvonne Knowles on 1 March 2010 (1 page)
25 March 2010	Secretary's details changed for Mrs Yvonne Knowles on 1 March 2010 (1 page)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2009	Termination of appointment of Andrew Rosler as a director (1 page)
22 October 2009	Appointment of Mr Ian Bushell as a director (2 pages)
22 October 2009	Appointment of Mr Ian Bushell as a director (2 pages)
22 October 2009	Termination of appointment of Andrew Rosler as a director (1 page)
14 September 2009	Return made up to 20/08/09; full list of members (3 pages)
14 September 2009	Return made up to 20/08/09; full list of members (3 pages)
24 July 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
24 July 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
18 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 September 2008	Return made up to 20/08/08; full list of members (3 pages)
12 September 2008	Return made up to 20/08/08; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
5 August 2008	Secretary's change of particulars / yvonne harrison / 31/07/2008 (1 page)
5 August 2008	Secretary's change of particulars / yvonne harrison / 31/07/2008 (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 10 eagley house deakins business park bolton lancashire BL7 9RP (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 10 eagley house deakins business park bolton lancashire BL7 9RP (1 page)
8 February 2008	Return made up to 20/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
9 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
17 April 2007	Company name changed ideal personal solutions LIMITED\certificate issued on 17/04/07 (2 pages)
17 April 2007	Company name changed ideal personal solutions LIMITED\certificate issued on 17/04/07 (2 pages)
20 September 2006	Return made up to 20/08/06; full list of members 363(287) ‐ Registered office changed on 20/09/06 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2006	Return made up to 20/08/06; full list of members 363(287) ‐ Registered office changed on 20/09/06 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
5 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
5 October 2005	Return made up to 20/08/05; full list of members (6 pages)
5 October 2005	Return made up to 20/08/05; full list of members (6 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New secretary appointed (1 page)
20 August 2004	Incorporation (19 pages)
20 August 2004	Incorporation (19 pages)