| Company Name | Total Solutions Partnership Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06543365 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2008(16 years, 1 month ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
| Previous Name | Lexingmoor Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Secretary Name | Stephen Joseph Warburton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Mossley Road Ashton N Lyne Lancashire OL6 9RS |
| Director Name | Stephen Joseph Warburton |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2010(2 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 07 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Mossley Road Ashton-Under-Lyne Lancashire OL6 9RS |
| Director Name | Paul Alexander McErlean |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 months (resigned 15 December 2008) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lindistarne Road Ashton U Lyne Lancashire OL6 9SF |
| Director Name | Mr Christopher Michael Wears |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 September 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Oak Road Redcar North Yorkshire TS10 3RF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 36 Chester Square Ashton Under Lyne OL6 7TW |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,607 |
| Cash | £100 |
| Current Liabilities | £5,238 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2010 | Application to strike the company off the register (2 pages) |
| 11 August 2010 | Application to strike the company off the register (2 pages) |
| 15 June 2010 | Appointment of Stephen Joseph Warburton as a director (3 pages) |
| 15 June 2010 | Appointment of Stephen Joseph Warburton as a director (3 pages) |
| 7 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
| 7 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
| 19 May 2010 | Capitals not rolled up (2 pages) |
| 19 May 2010 | Capitals not rolled up (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 October 2009 | Appointment Terminated Director christopher wears (1 page) |
| 1 October 2009 | Appointment terminated director christopher wears (1 page) |
| 7 September 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 22 December 2008 | Appointment terminate, director and secretary paul mcerlean logged form (1 page) |
| 22 December 2008 | Appointment Terminate, Director And Secretary Paul Mcerlean Logged Form (1 page) |
| 28 October 2008 | Director's Change of Particulars / paul mcerlean / 17/10/2008 / HouseName/Number was: 4 fernbank court, now: 14; Street was: fernbank street, now: lindistarne road; Post Town was: gee cross, now: ashton u lyne; Region was: cheshire, now: lancashire; Post Code was: SK14 5GA, now: OL6 9SF (1 page) |
| 28 October 2008 | Director's change of particulars / paul mcerlean / 17/10/2008 (1 page) |
| 21 May 2008 | Secretary appointed stephen warburton (1 page) |
| 21 May 2008 | Secretary appointed stephen warburton (1 page) |
| 6 May 2008 | Director appointed christopher michael wears (1 page) |
| 6 May 2008 | Director appointed paul alexander mcerlean (1 page) |
| 6 May 2008 | Director appointed paul alexander mcerlean (1 page) |
| 6 May 2008 | Director appointed christopher michael wears (1 page) |
| 3 May 2008 | Company name changed lexingmoor LTD\certificate issued on 08/05/08 (2 pages) |
| 3 May 2008 | Company name changed lexingmoor LTD\certificate issued on 08/05/08 (2 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 9 April 2008 | Appointment Terminated Secretary form 10 secretaries fd LTD (1 page) |
| 9 April 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 9 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 9 April 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
| 25 March 2008 | Incorporation (9 pages) |
| 25 March 2008 | Incorporation (9 pages) |