| Company Name | Re-Boot Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03709350 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1999(25 years, 2 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Stephanie Louise Rhodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Jos Lane Shepley Huddersfield HD8 8DW |
| Director Name | Mrs Stephanie Louise Rhodes |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2019(20 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 21 December 2021) |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | New Court Abbey Road North Shepley Huddersfield HD8 8BJ |
| Director Name | Christian Rhodes |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Role | IT Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Jos Lane Shepley Huddersfield HD8 8DW |
Contact
| Telephone | 07 973400036 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | New Court Abbey Road North Shepley Huddersfield HD8 8BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,904 |
| Cash | £8 |
| Current Liabilities | £3,951 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2020 | Application to strike the company off the register (3 pages) |
| 31 July 2020 | Termination of appointment of Christian Rhodes as a director on 14 July 2019 (1 page) |
| 31 July 2020 | Cessation of Chris Rhodes as a person with significant control on 14 July 2019 (1 page) |
| 5 June 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 October 2019 | Registered office address changed from 44 Jos Lane Shepley Huddersfield HD8 8DW to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 1 October 2019 (1 page) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 11 July 2019 | Notification of Stephanie Louise Rhodes as a person with significant control on 11 July 2019 (2 pages) |
| 8 July 2019 | Appointment of Mrs Stephanie Louise Rhodes as a director on 8 July 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Christian Rhodes on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Christian Rhodes on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 11 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 9 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 44 jos lane shepley huddersfield HD8 8DW (1 page) |
| 8 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 8 March 2006 | Secretary's particulars changed (1 page) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Location of debenture register (1 page) |
| 8 March 2006 | Secretary's particulars changed (1 page) |
| 8 March 2006 | Location of register of members (1 page) |
| 8 March 2006 | Location of debenture register (1 page) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Location of register of members (1 page) |
| 8 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 33 warburton emley huddersfield HD8 9QP (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 44 jos lane shepley huddersfield HD8 8DW (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 33 warburton emley huddersfield HD8 9QP (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 23 February 2005 | Return made up to 08/02/05; full list of members (2 pages) |
| 23 February 2005 | Return made up to 08/02/05; full list of members (2 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (9 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (9 pages) |
| 18 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 27 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 April 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 9 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 9 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 23 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 8 February 1999 | Incorporation (15 pages) |
| 8 February 1999 | Incorporation (15 pages) |