Film Solutions UK Ltd

Company Name	Film Solutions UK Ltd
Company Status	Dissolved
Company Number	05908123
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Dissolution Date	24 November 2011 (12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Robert Graham Bottomley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	6 Farcroft Close Heatley Lymm Cheshire WA13 9US

Secretary Name	Jayne Ruth Bottomley
Nationality	British
Status	Resigned
Appointed	17 August 2006(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2008)
Role	Company Director
Correspondence Address	6 Farcroft Close Lymm Cheshire WA13 9US

Director Name	Mr Graham Samuel Bottomley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2009)
Role	Technical Dir
Country of Residence	United Kingdom
Correspondence Address	20 Betsyfield Drive Croft Warrington Cheshire WA3 7LJ

Secretary Name	Mr Graham Samuel Bottomley
Nationality	British
Status	Resigned
Appointed	07 March 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2009)
Role	Technical Dir
Country of Residence	United Kingdom
Correspondence Address	20 Betsyfield Drive Croft Warrington Cheshire WA3 7LJ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	Graham Samuel Bottomley 50.00% Ordinary
1 at 1	Robert Bottomley 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

24 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2011	Final Gazette dissolved following liquidation (1 page)
24 November 2011	Final Gazette dissolved following liquidation (1 page)
24 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 May 2011	Liquidators' statement of receipts and payments to 13 April 2011 (5 pages)
5 May 2011	Liquidators statement of receipts and payments to 13 April 2011 (5 pages)
5 May 2011	Liquidators' statement of receipts and payments to 13 April 2011 (5 pages)
2 November 2010	Liquidators' statement of receipts and payments to 13 October 2010 (5 pages)
2 November 2010	Liquidators' statement of receipts and payments to 13 October 2010 (5 pages)
2 November 2010	Liquidators statement of receipts and payments to 13 October 2010 (5 pages)
2 June 2010	Insolvency:s/s cert. Release of liquidator (1 page)
2 June 2010	Insolvency:s/s cert. Release of liquidator (1 page)
26 May 2010	INSOLVENCY:sos release of liquidator (1 page)
26 May 2010	Insolvency:sos release of liquidator (1 page)
18 May 2010	Liquidators' statement of receipts and payments to 13 April 2010 (5 pages)
18 May 2010	Liquidators statement of receipts and payments to 13 April 2010 (5 pages)
18 May 2010	Liquidators' statement of receipts and payments to 13 April 2010 (5 pages)
8 March 2010	Termination of appointment of Graham Bottomley as a director (1 page)
8 March 2010	Termination of appointment of Graham Bottomley as a secretary (1 page)
8 March 2010	Termination of appointment of Graham Bottomley as a secretary (1 page)
8 March 2010	Termination of appointment of Robert Bottomley as a director (1 page)
8 March 2010	Termination of appointment of Graham Bottomley as a director (1 page)
8 March 2010	Termination of appointment of Robert Bottomley as a director (1 page)
27 January 2010	Appointment of a voluntary liquidator (1 page)
27 January 2010	Appointment of a voluntary liquidator (1 page)
27 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 January 2010	Court order insolvency:replacement of liquidator (17 pages)
27 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 January 2010	Court order INSOLVENCY:replacement of liquidator (17 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 16 November 2009 (2 pages)
9 November 2009	Liquidators statement of receipts and payments to 13 October 2009 (5 pages)
9 November 2009	Liquidators' statement of receipts and payments to 13 October 2009 (5 pages)
9 November 2009	Liquidators' statement of receipts and payments to 13 October 2009 (5 pages)
24 October 2008	Registered office changed on 24/10/2008 from 6 farcroft close lymm WA13 9US (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 6 farcroft close lymm WA13 9US (1 page)
22 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 October 2008	Appointment of a voluntary liquidator (1 page)
22 October 2008	Statement of affairs with form 4.19 (11 pages)
22 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-14 (1 page)
22 October 2008	Statement of affairs with form 4.19 (11 pages)
22 October 2008	Appointment of a voluntary liquidator (1 page)
29 September 2008	Return made up to 16/08/08; full list of members (4 pages)
29 September 2008	Return made up to 16/08/08; full list of members (4 pages)
18 March 2008	Director and secretary appointed graham samuel bottomley (2 pages)
18 March 2008	Director and secretary appointed graham samuel bottomley (2 pages)
10 March 2008	Appointment terminated secretary jayne bottomley (1 page)
10 March 2008	Appointment Terminated Secretary jayne bottomley (1 page)
30 August 2007	Return made up to 16/08/07; full list of members (2 pages)
30 August 2007	Return made up to 16/08/07; full list of members (2 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
22 December 2006	Particulars of mortgage/charge (31 pages)
22 December 2006	Particulars of mortgage/charge (31 pages)
9 October 2006	Ad 17/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	Ad 17/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Secretary resigned (1 page)
16 August 2006	Incorporation (13 pages)
16 August 2006	Incorporation (13 pages)

Film Solutions UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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