| Company Name | First Solutions (England) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05513127 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 26 February 2016 (8 years, 2 months ago) |
| Previous Name | Mobile Solutions (England) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Naseer Ahmed |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 years (closed 26 February 2016) |
| Role | Consultant |
| Correspondence Address | 131 Charlotte Road Sheffield South Yorkshire S2 4EQ |
| Secretary Name | Marryyam Nazir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 26 February 2016) |
| Role | Company Director |
| Correspondence Address | 86 Cark Road Keighley West Yorkshire BD21 3BH |
| Director Name | Mr Mohammad Shabbir Patel |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Chaplain |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kingfisher Close Blackburn Lancashire BB1 8NS |
| Secretary Name | Salma Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Progress Avenue Blackburn Lancashire BB1 5NY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Bwc Business Solutions 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,798 |
| Cash | £15,507 |
| Current Liabilities | £203,005 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2015 | Liquidators' statement of receipts and payments to 18 November 2015 (5 pages) |
| 26 November 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 2015 | Liquidators' statement of receipts and payments to 18 November 2015 (5 pages) |
| 26 November 2015 | Liquidators statement of receipts and payments to 18 November 2015 (5 pages) |
| 8 September 2015 | Liquidators' statement of receipts and payments to 28 August 2015 (5 pages) |
| 8 September 2015 | Liquidators statement of receipts and payments to 28 August 2015 (5 pages) |
| 8 September 2015 | Liquidators' statement of receipts and payments to 28 August 2015 (5 pages) |
| 24 March 2015 | Liquidators' statement of receipts and payments to 28 February 2015 (6 pages) |
| 24 March 2015 | Liquidators' statement of receipts and payments to 28 February 2015 (6 pages) |
| 24 March 2015 | Liquidators statement of receipts and payments to 28 February 2015 (6 pages) |
| 19 December 2014 | Liquidators' statement of receipts and payments to 28 August 2014 (5 pages) |
| 19 December 2014 | Liquidators statement of receipts and payments to 28 August 2014 (5 pages) |
| 19 December 2014 | Liquidators' statement of receipts and payments to 28 August 2014 (5 pages) |
| 27 March 2014 | Liquidators statement of receipts and payments to 28 February 2014 (5 pages) |
| 27 March 2014 | Liquidators' statement of receipts and payments to 28 February 2014 (5 pages) |
| 27 March 2014 | Liquidators' statement of receipts and payments to 28 February 2014 (5 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 28 August 2013 (5 pages) |
| 9 September 2013 | Liquidators statement of receipts and payments to 28 August 2013 (5 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 28 August 2013 (5 pages) |
| 13 March 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (5 pages) |
| 13 March 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (5 pages) |
| 13 March 2013 | Liquidators statement of receipts and payments to 28 February 2013 (5 pages) |
| 10 September 2012 | Liquidators statement of receipts and payments to 28 August 2012 (5 pages) |
| 10 September 2012 | Liquidators' statement of receipts and payments to 28 August 2012 (5 pages) |
| 10 September 2012 | Liquidators' statement of receipts and payments to 28 August 2012 (5 pages) |
| 1 March 2012 | Liquidators statement of receipts and payments to 28 February 2012 (5 pages) |
| 1 March 2012 | Liquidators' statement of receipts and payments to 28 February 2012 (5 pages) |
| 1 March 2012 | Liquidators' statement of receipts and payments to 28 February 2012 (5 pages) |
| 8 September 2011 | Liquidators' statement of receipts and payments to 28 August 2011 (5 pages) |
| 8 September 2011 | Liquidators' statement of receipts and payments to 28 August 2011 (5 pages) |
| 8 September 2011 | Liquidators statement of receipts and payments to 28 August 2011 (5 pages) |
| 16 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
| 16 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
| 16 March 2011 | Liquidators statement of receipts and payments to 28 February 2011 (5 pages) |
| 6 October 2010 | Liquidators statement of receipts and payments to 28 August 2010 (5 pages) |
| 6 October 2010 | Liquidators' statement of receipts and payments to 28 August 2010 (5 pages) |
| 6 October 2010 | Liquidators' statement of receipts and payments to 28 August 2010 (5 pages) |
| 2 March 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
| 2 March 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
| 2 March 2010 | Liquidators statement of receipts and payments to 28 February 2010 (5 pages) |
| 3 September 2009 | Liquidators' statement of receipts and payments to 28 August 2009 (5 pages) |
| 3 September 2009 | Liquidators statement of receipts and payments to 28 August 2009 (5 pages) |
| 3 September 2009 | Liquidators' statement of receipts and payments to 28 August 2009 (5 pages) |
| 14 March 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (5 pages) |
| 14 March 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (5 pages) |
| 14 March 2009 | Liquidators statement of receipts and payments to 28 February 2009 (5 pages) |
| 4 September 2008 | Liquidators statement of receipts and payments to 28 August 2008 (5 pages) |
| 4 September 2008 | Liquidators' statement of receipts and payments to 28 August 2008 (5 pages) |
| 4 September 2008 | Liquidators' statement of receipts and payments to 28 August 2008 (5 pages) |
| 7 September 2007 | Statement of affairs (6 pages) |
| 7 September 2007 | Statement of affairs (6 pages) |
| 7 September 2007 | Resolutions
|
| 7 September 2007 | Resolutions
|
| 7 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: room 1 131 charlotte road sheffield south yorkshire S2 4EQ (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: room 1 131 charlotte road sheffield south yorkshire S2 4EQ (1 page) |
| 26 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 12 January 2007 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: blades enterprise centre sheffield united football club bramall lane sheffield south yorkshire S2 4SU (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: blades enterprise centre sheffield united football club bramall lane sheffield south yorkshire S2 4SU (1 page) |
| 10 August 2006 | Return made up to 19/07/06; full list of members
|
| 10 August 2006 | Return made up to 19/07/06; full list of members
|
| 7 August 2006 | Secretary's particulars changed (1 page) |
| 7 August 2006 | Secretary's particulars changed (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | Memorandum and Articles of Association (14 pages) |
| 19 April 2006 | Memorandum and Articles of Association (14 pages) |
| 11 April 2006 | Company name changed mobile solutions (england) LTD\certificate issued on 11/04/06 (2 pages) |
| 11 April 2006 | Company name changed mobile solutions (england) LTD\certificate issued on 11/04/06 (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 11-13 blakey moor blackburn lancashire BB2 1LL (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 11-13 blakey moor blackburn lancashire BB2 1LL (1 page) |
| 22 March 2006 | New director appointed (1 page) |
| 22 March 2006 | New director appointed (1 page) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 26 August 2005 | Director's particulars changed (1 page) |
| 26 August 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Incorporation (17 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Incorporation (17 pages) |