SOLUTION MARKETING LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

SOLUTION MARKETING LIMITED
ARCHER HOUSE
CASTLE GATE
NOTTINGHAM
NG1 7AW
Classification:

Non-life insurance

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
06933135
Incorporation Date:
12 Jun 2009
Financial Year End:
30 Jun
Capital:
£250,000.00 on 26 Aug 2015
For period ending:
30 Jun 2014
Filed on:
6 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jun 2015
Filed on:
26 Aug 2015
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

26 Feb 2016

SOLUTION MARKETING LIMITED (Company Number 06933135) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: Archer House, Castle Gate, Nottingham, NG1 7AW At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 12 February 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville, both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS, (IP Nos 009687 and 007829) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at andrew@cfs-llp.com Ian Mihill, Chairman

26 Feb 2016

Company Number: 06933135 Name of Company: SOLUTION MARKETING LIMITED Nature of Business: Call Centre Type of Liquidation: Creditors Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: Archer House, Castle Gate, Nottingham, NG1 7AW Andrew J Cordon and Richard A B Saville, both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS. Office Holder Numbers: 009687 and 007829. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at andrew@cfs-llp.com Date of Appointment: 12 February 2016 By whom Appointed: Members and Creditors

28 Jan 2016

SOLUTION MARKETING LIMITED (Company Number 06933135) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: (formerly) Archer House, Castle Gate, Nottingham NG1 7AW Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 12 February 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS, not later than 12.00 noon on 11 February 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email: jan@cfs-llp.com or on tel: 0115 8387330. Ian Mihill, Director 20 January 2016

Recently Filed Documents - 36 available


Directors and Secretaries

Ian Mihill
12 Jun 2009 ⇒ Present ( 7 Years ) Director
Roberto Milanesi
12 Jun 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 3 Oct 2009

Previous Company Names

JIGSAW INSURANCE MARKETING (BRIDGEND) LIMITED
Changed 19 Jul 2011

Previous Addresses

FLAT 3 29 VICTORIA EMBANKMENT
NOTTINGHAM
NG2 2JY
ENGLAND
Changed 30 Jun 2015

26 CLIFF BOULEVARD
KIMBERLEY
NOTTINGHAM
NG16 2LB
Changed 2 Jul 2014

7-11 STATION ROAD
READING
BERKSHIRE
RG1 1LG
Changed 2 Apr 2014

SOVEREIGN COURT 230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR
Changed 17 Jun 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.solution.marketing
www.solutionmarketing.social
www.solutionmarketing.insure
www.solutionmarketing.insurance
www.solutionmarketing.secure
www.solutionmarketing.org
www.solutionmarketing.and

Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 6 Sep 2015 15
31 Mar 2013 10 Dec 2013 9
31 Mar 2012 6 Jan 2013 10
31 Oct 2010 21 Oct 2011 12
31 Oct 2009 4 Aug 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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