Framingham IT Solutions Ltd

Company Name	Framingham IT Solutions Ltd
Company Status	Dissolved
Company Number	08048791
Category	Private Limited Company
Incorporation Date	27 April 2012(12 years ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Oliver
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2012(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Mrs Kathleen Margaret Oliver
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2016(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Secretary Name	Mrs Kathleen Margaret Oliver
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Contact

Website	framinghamitsolutions.co.uk
Email address	[email protected]

Location

Registered Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

51 at £1	Andrew Oliver 51.00% Ordinary
49 at £1	Kathleen Oliver 49.00% Ordinary

Financials

Year	2014
Net Worth	£14,709
Cash	£25,982
Current Liabilities	£23,443

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
13 October 2020	Application to strike the company off the register (1 page)
21 August 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
20 May 2020	Current accounting period shortened from 30 September 2020 to 30 June 2020 (1 page)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
17 April 2016	Appointment of Mrs Kathleen Margaret Oliver as a director on 17 April 2016 (2 pages)
17 April 2016	Termination of appointment of Kathleen Margaret Oliver as a secretary on 16 April 2016 (1 page)
17 April 2016	Termination of appointment of Kathleen Margaret Oliver as a secretary on 16 April 2016 (1 page)
17 April 2016	Appointment of Mrs Kathleen Margaret Oliver as a director on 17 April 2016 (2 pages)
8 December 2015	Registered office address changed from 2 Elm Tree Cottages Church Lane Huxley Chester CH3 9BQ to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 2 Elm Tree Cottages Church Lane Huxley Chester CH3 9BQ to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 8 December 2015 (1 page)
7 December 2015	Director's details changed for Mr Andrew Oliver on 1 December 2015 (2 pages)
7 December 2015	Director's details changed for Mr Andrew Oliver on 1 December 2015 (2 pages)
20 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
14 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
22 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
6 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
28 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
5 October 2012	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
5 October 2012	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
5 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 100 (3 pages)
5 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 100 (3 pages)
5 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 100 (3 pages)
13 May 2012	Statement of capital following an allotment of shares on 13 May 2012 GBP 100 (3 pages)
13 May 2012	Statement of capital following an allotment of shares on 13 May 2012 GBP 100 (3 pages)
27 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Framingham IT Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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