Focus Underwriting Solutions Ltd

Company Name	Focus Underwriting Solutions Ltd
Company Status	Dissolved
Company Number	06569289
Category	Private Limited Company
Incorporation Date	17 April 2008(16 years ago)
Dissolution Date	2 October 2015 (8 years, 6 months ago)
Previous Names	Focus Administration Services Limited and Focus Brokers Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gerard Patrick Finneran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Belfield Road Didsbury Manchester M20 6BH

Director Name	Lynn Arrandale
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Harrier Close Sharston Manchester M22 4XN

Secretary Name	Matthew James Dolan
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Anglia House Carrs Road Cheadle Stockport SK8 2LA

Director Name	Mr Gabriel Patrick Bradley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Anglia House Carrs Road Cheadle Stockport SK8 2LA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Anglia House Carrs Road Cheadle Stockport SK8 2LA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Shareholders

10k at £1	Focus Holdings (Gibraltar) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,569
Cash	£914

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2015	Final Gazette dissolved following liquidation (1 page)
2 October 2015	Final Gazette dissolved following liquidation (1 page)
2 July 2015	Return of final meeting in a members' voluntary winding up (9 pages)
2 July 2015	Return of final meeting in a members' voluntary winding up (9 pages)
11 November 2014	Liquidators statement of receipts and payments to 7 September 2014 (6 pages)
11 November 2014	Liquidators' statement of receipts and payments to 7 September 2014 (6 pages)
11 November 2014	Liquidators' statement of receipts and payments to 7 September 2014 (6 pages)
11 November 2014	Liquidators statement of receipts and payments to 7 September 2014 (6 pages)
25 October 2013	Liquidators statement of receipts and payments to 7 September 2013 (5 pages)
25 October 2013	Liquidators' statement of receipts and payments to 7 September 2013 (5 pages)
25 October 2013	Liquidators statement of receipts and payments to 7 September 2013 (5 pages)
25 October 2013	Liquidators' statement of receipts and payments to 7 September 2013 (5 pages)
13 November 2012	Liquidators' statement of receipts and payments (6 pages)
13 November 2012	Liquidators statement of receipts and payments (6 pages)
13 November 2012	Liquidators' statement of receipts and payments (6 pages)
9 November 2012	Liquidators' statement of receipts and payments to 7 September 2012 (6 pages)
9 November 2012	Liquidators statement of receipts and payments to 7 September 2012 (6 pages)
9 November 2012	Liquidators' statement of receipts and payments to 7 September 2012 (6 pages)
9 November 2012	Liquidators statement of receipts and payments to 7 September 2012 (6 pages)
13 September 2011	Declaration of solvency (3 pages)
13 September 2011	Declaration of solvency (3 pages)
13 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2011	Appointment of a voluntary liquidator (1 page)
13 September 2011	Appointment of a voluntary liquidator (1 page)
19 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 10,000 (3 pages)
19 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 10,000 (3 pages)
19 May 2011	Termination of appointment of Gabriel Bradley as a director (1 page)
19 May 2011	Termination of appointment of Gabriel Bradley as a director (1 page)
14 January 2011	Company name changed focus brokers LTD\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-23 (2 pages)
14 January 2011	Company name changed focus brokers LTD\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-23 (2 pages)
29 December 2010	Change of name with request to seek comments from relevant body (2 pages)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Change of name with request to seek comments from relevant body (2 pages)
24 November 2010	Appointment of Mr Gabriel Patrick Bradley as a director (2 pages)
24 November 2010	Appointment of Mr Gabriel Patrick Bradley as a director (2 pages)
8 October 2010	Termination of appointment of Matthew Dolan as a secretary (1 page)
8 October 2010	Termination of appointment of Matthew Dolan as a secretary (1 page)
30 July 2010	Termination of appointment of Lynn Arrandale as a director (1 page)
30 July 2010	Termination of appointment of Lynn Arrandale as a director (1 page)
5 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
5 February 2010	Company name changed focus administration services LIMITED\certificate issued on 05/02/10 CONNOT ‐ (4 pages)
5 February 2010	Company name changed focus administration services LIMITED\certificate issued on 05/02/10 CONNOT ‐ (4 pages)
3 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-13 (1 page)
3 February 2010	Secretary's details changed for Matthew James Dolan on 1 January 2010 (1 page)
3 February 2010	Secretary's details changed for Matthew James Dolan on 1 January 2010 (1 page)
3 February 2010	Secretary's details changed for Matthew James Dolan on 1 January 2010 (1 page)
3 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-13 (1 page)
31 January 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 January 2010	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
29 January 2010	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
28 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 10,000 (2 pages)
28 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 10,000 (2 pages)
15 December 2009	Previous accounting period extended from 30 April 2009 to 31 July 2009 (1 page)
15 December 2009	Previous accounting period extended from 30 April 2009 to 31 July 2009 (1 page)
30 October 2009	Registered office address changed from Ground Floor Kingston House Towers Business Park Wilmslow Road Manchester M20 2LX on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from Ground Floor Kingston House Towers Business Park Wilmslow Road Manchester M20 2LX on 30 October 2009 (1 page)
29 May 2009	Return made up to 17/04/09; full list of members (4 pages)
29 May 2009	Return made up to 17/04/09; full list of members (4 pages)
5 April 2009	Registered office changed on 05/04/2009 from 1 worsley court high street, worsley manchester M28 3NJ (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 1 worsley court high street, worsley manchester M28 3NJ (1 page)
24 September 2008	Director appointed lynn arrandale (2 pages)
24 September 2008	Director appointed lynn arrandale (2 pages)
24 September 2008	Director appointed gerard patrick finneran (2 pages)
24 September 2008	Director appointed gerard patrick finneran (2 pages)
17 September 2008	Secretary appointed matthew james dolan (2 pages)
17 September 2008	Secretary appointed matthew james dolan (2 pages)
22 April 2008	Appointment terminate, director company directors LIMITED logged form (1 page)
22 April 2008	Appointment terminated director company directors LIMITED (1 page)
22 April 2008	Appointment terminated director company directors LIMITED (1 page)
22 April 2008	Appointment terminate, director company directors LIMITED logged form (1 page)
17 April 2008	Incorporation (16 pages)
17 April 2008	Incorporation (16 pages)

Focus Underwriting Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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