SOLUTIONS IN BUSINESS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

SOLUTIONS IN BUSINESS LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
(641 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Solicitors

Legal Information

Company Registration No.:
08477154
Incorporation Date:
8 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 23 Apr 2015
For period ending:
30 Apr 2014
Filed on:
12 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2015
Filed on:
23 Apr 2015
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

11 Jun 2015

SOLUTIONS IN BUSINESS LIMITED (Company Number 08477154) Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: 1A Ducks Walk, Twickenham, Middx TW1 2DD Passed - 8 June 2015 At a General Meeting of the members of the above named company, duly convened and held at 3:00 pm at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 8 June 2015 the following resolutions were duly passed: Special Resolution 1. “That the Company be wound up voluntarily”. 2. “That the Liquidator be authorised to make a distribution of surplus assets in specie”. Ordinary Resolution 1. “That A J Clark of the firm of Carter Clark, be and is hereby appointed as Liquidator of the Company for the purposes of the winding-up”. 2. “A Statutory Declaration Fee has been agreed with the director in the sum of £3,500 plus VAT. Carter Clark will be creditors in respect of this fee which will be payable from the realisation of the assets of the company”. 3. “That the Liquidator’s fee be fixed at the set amount of £2,000 plus VAT. The Liquidator may also charge category 2 disbursements as disclosed at the meeting and with the notices convening the meeting, and both are to be paid from the realisation of assets of the company”. Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 8 June 2015. Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8524 1447 or at ryan.sinclair@carterclark.co.uk. 8 June 2015 Nicholas Deeming, Director/Chairman

11 Jun 2015

Company Number: 08477154 Name of Company: SOLUTIONS IN BUSINESS LIMITED Nature of Business: IT Consultants Type of Liquidation: Members Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: 1A Ducks Walk, Twickenham, Middx TW1 2DD Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 8 June 2015 By whom Appointed: Members Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8524 1447 or at ryan.sinclair@carterclark.co.uk.

Recently Filed Documents - 12 available


Directors and Secretaries

Fenella Deeming
1 Dec 2013 ⇒ Present ( 3 Years ) Director
Nicholas Deeming
8 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

1A DUCKS WALK
TWICKENHAM
TW1 2DD
Changed 23 Jun 2015

57 KINGS ROAD
RICHMOND
SURREY
TW10 6EG
Changed 18 Sep 2014

THE FOURTH HOUSE MOUNT ARARAT ROAD
RICHMOND
SURREY
TW10 6PA
UNITED KINGDOM
Changed 17 Dec 2013


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.solutionsinbusiness.co.uk
www.solutionsinbusiness.legal
www.solutionsinbusiness.net
www.solutionsinbusiness.accountants
www.solutionsinbusiness.accountant
www.solutionsinbusiness.and
www.solutionsinbusiness.org.uk

Company Annual Accounts

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

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 12 Feb 2015 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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