Company NameTotal Opening Solutions Limited
Company StatusDissolved
Company Number05627774
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)
Dissolution Date23 November 2011 (10 years, 6 months ago)
Previous NameJigsaw Door Solutions Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Raymond Venville Bobby
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2006(5 months, 2 weeks after company formation)
Appointment Duration5 years, 6 months (closed 23 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 High Street
Manchester
M4 1QD
Director NameWilliam James Patterson
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(5 days after company formation)
Appointment Duration5 months, 1 week (resigned 02 May 2006)
RoleRetired
Correspondence Address20 Kay Avenue
Bredbury
Stockport
SK6 2HL
Director NameCraig David Sellers
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(5 days after company formation)
Appointment Duration3 years (resigned 01 December 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4 Oxford Drive
Woodley
Stockport
Cheshire
SK6 1HU
Secretary NameCraig David Sellers
NationalityBritish
StatusResigned
Appointed23 November 2005(5 days after company formation)
Appointment Duration3 years (resigned 01 December 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4 Oxford Drive
Woodley
Stockport
Cheshire
SK6 1HU
Director Name@UK Dormant Company Director Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Secretary Name@UK Dormant Company Secretary Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN

Location

Registered Address32 High Street
Manchester
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£162,171
Cash£8,994
Current Liabilities£315,998

Accounts

Latest Accounts31 December 2008 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2011Final Gazette dissolved following liquidation (1 page)
23 November 2011Final Gazette dissolved following liquidation (1 page)
23 August 2011Return of final meeting in a creditors' voluntary winding up (6 pages)
23 August 2011Return of final meeting in a creditors' voluntary winding up (6 pages)
14 July 2010Registered office address changed from 68 Rodney Street Liverpool Merseyside L1 9AF on 14 July 2010 (2 pages)
14 July 2010Registered office address changed from 68 Rodney Street Liverpool Merseyside L1 9AF on 14 July 2010 (2 pages)
2 July 2010Statement of affairs with form 4.19 (8 pages)
2 July 2010Appointment of a voluntary liquidator (1 page)
2 July 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 July 2010Statement of affairs with form 4.19 (8 pages)
2 July 2010Appointment of a voluntary liquidator (1 page)
2 July 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-25
(1 page)
3 December 2009Annual return made up to 18 November 2009 with a full list of shareholders
Statement of capital on 2009-12-03
  • GBP 100
(4 pages)
3 December 2009Director's details changed for Raymond Venville Bobby on 18 November 2009 (2 pages)
3 December 2009Annual return made up to 18 November 2009 with a full list of shareholders
Statement of capital on 2009-12-03
  • GBP 100
(4 pages)
3 December 2009Director's details changed for Raymond Venville Bobby on 18 November 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 January 2009Appointment terminated secretary craig sellers (1 page)
24 January 2009Appointment terminated director craig sellers (1 page)
24 January 2009Appointment Terminated Secretary craig sellers (1 page)
24 January 2009Appointment Terminated Director craig sellers (1 page)
24 November 2008Return made up to 18/11/08; full list of members (4 pages)
24 November 2008Director's change of particulars / raymond bobby / 18/11/2008 (1 page)
24 November 2008Return made up to 18/11/08; full list of members (4 pages)
24 November 2008Director's Change of Particulars / raymond bobby / 18/11/2008 / HouseName/Number was: , now: knot house, 23; Street was: 4 coastguard cottages, now: cable road; Area was: parkgate, now: hoylake; Post Town was: south wirral, now: wirral; Post Code was: CH64 6SP, now: CH47 2AY (1 page)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 November 2007Return made up to 18/11/07; full list of members (3 pages)
21 November 2007Return made up to 18/11/07; full list of members (3 pages)
14 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 December 2006Return made up to 18/11/06; full list of members (3 pages)
19 December 2006New director appointed (1 page)
19 December 2006Location of register of members (1 page)
19 December 2006Registered office changed on 19/12/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
19 December 2006Location of debenture register (1 page)
19 December 2006Return made up to 18/11/06; full list of members (3 pages)
19 December 2006New director appointed (1 page)
19 December 2006Location of debenture register (1 page)
19 December 2006Location of register of members (1 page)
19 December 2006Registered office changed on 19/12/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
24 May 2006Memorandum and Articles of Association (7 pages)
24 May 2006Memorandum and Articles of Association (7 pages)
22 May 2006Ad 23/12/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
22 May 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 May 2006Ad 23/12/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
22 May 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
19 May 2006Company name changed jigsaw door solutions LTD\certificate issued on 19/05/06 (2 pages)
19 May 2006Company name changed jigsaw door solutions LTD\certificate issued on 19/05/06 (2 pages)
4 February 2006Particulars of mortgage/charge (9 pages)
4 February 2006Particulars of mortgage/charge (9 pages)
23 November 2005New director appointed (1 page)
23 November 2005New secretary appointed (1 page)
23 November 2005New director appointed (1 page)
23 November 2005Director resigned (1 page)
23 November 2005Secretary resigned (1 page)
23 November 2005New director appointed (1 page)
23 November 2005New secretary appointed (1 page)
23 November 2005New director appointed (1 page)
23 November 2005Director resigned (1 page)
23 November 2005Secretary resigned (1 page)
18 November 2005Incorporation (13 pages)
18 November 2005Incorporation (13 pages)