THE SOLUTIONS COMPANY (2009) LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

THE SOLUTIONS COMPANY (2009) LIMITED
SKY VIEW ARGOSY ROAD
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBYSHIRE
DE74 2SA
(237 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
06811876
Incorporation Date:
6 Feb 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 13 Feb 2013
For period ending:
31 Mar 2013
Filed on:
22 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Feb 2013
Filed on:
13 Feb 2013
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Map


Notices published in the Gazette

21 Jan 2015

THE SOLUTIONS COMPANY (2009) LIMITED (Company Number 06811876) Registered office: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA Principal trading address: Coates Yard, 32 Church Street, Ashbourne, Derbyshire, DE6 1AE Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that General Meetings of the members and creditors of the company will be held at the offices of PKF Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 12 March 2015 at 10.00am and 10.30am respectively, for the purpose of having an account laid before them and to receive the report of the Joint Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting should be lodged with the Joint Liquidator no later than 12 noon on the day before the meeting together with a proof of debt if not already provided. Date of Appointment: 28 March 2014 Office Holder details: Tyrone Shaun Courtman, (IP No. 7237) and Nicholas John Edwards, (IP No. 9005) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA For further details contact: Jacob Staten, Email: jacobs@pkfcooperparry.com Tel: 01332 411163 Tyrone Courtman, Joint Liquidator 15 January 2015

7 Apr 2014

THE SOLUTIONS COMPANY (2009) LIMITED (Company Number 06811876 ) Registered office: 14 Park Row, Nottingham NG1 6GR Principal trading address: Coates Yard, 32 Church Street, Ashbourne, Derbyshire, DE6 1AE At a general meeting of the above named Company duly convened and held at PKF Cooper Parry Group Limited, 14 Park Row, Nottingham, NG1 6GR on 28 March 2014 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Tyrone Shaun Courtman and Nicholas John Edwards, both of PKF Cooper Parry Group Limited, 14 Park Row, Nottingham NG1 6GR, (IP Nos 7237 and 9005) are hereby appointed Joint Liquidators of the Company by its members for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally.” At a meeting of creditors held on 28 March 2014 the creditors confirmed the appointment of Tyrone Shaun Courtman and Nicholas John Edwards as Joint Liquidators. For further details contact: Helen Sparkes, Email: helensp@pkfcooperparry.com, Tel: 0115 958 0212. Lewis Howe, Chairman

7 Apr 2014

Company Number: 06811876 Name of Company: THE SOLUTIONS COMPANY (2009) LIMITED Nature of Business: Hotel booking agency/hotel marketing consultancy Type of Liquidation: Creditors Registered office: 14 Park Row, Nottingham NG1 6GR Principal trading address: Coates Yard, 32 Church Street, Ashbourne, Derbyshire, DE6 1AE Tyrone Shaun Courtman and Nicholas John Edwards, both of PKF Cooper Parry Group Limited, 14 Park Row, Nottingham NG1 6GR . Office Holder Number(s): 7237 9005 For further details contact: Helen Sparkes, Email: helensp@pkfcooperparry.com, Tel: 0115 958 0212. Date of Appointment: 28 March 2014 By whom Appointed: Members and Creditors FINAL MEETINGS

Recently Filed Documents - 21 available


Directors and Secretaries

Lewis Howe
6 Feb 2009 ⇒ Present ( 7 Years ) Director
Elizabeth Wood
6 Feb 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

15 FOSTER AVENUE
BEESTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 1AE
Changed 20 Mar 2014

51 THE GREEN ROAD
ASHBOURNE
DERBYSHIRE
DE6 1ED
UNITED KINGDOM
Changed 11 Jul 2012

HARVEY COTTAGE 51 THE GREEN ROAD
ASHBOURNE
DERBYSHIRE
DE6 1ED
Changed 9 Sep 2010


Unclaimed Domain Names for this Company's Website

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www.thesolutionscompany.net
www.thesolutionscompany.services
www.thesolutionscompany.business
www.thesolutionscompany.office
www.thesolutionscompany.and
www.thesolutionscompany.active
www.thesolutions.company

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 22 Jul 2013 4
31 Mar 2012 11 Dec 2012 9
31 Mar 2011 22 Nov 2011 8
31 Mar 2010 28 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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