| Company Name | M.Solutions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06653556 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2008(15 years, 9 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Neil Peter Medley |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2009(9 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 July 2012) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | Ap 6 19-21 Station Road Leeds W Yorks |
| Director Name | Mrs Tracy Macrae |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upper Link Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7EL |
| Secretary Name | P&A Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Correspondence Address | Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE |
Location
| Registered Address | Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Temple Newsam |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | Application to strike the company off the register (3 pages) |
| 3 April 2012 | Application to strike the company off the register (3 pages) |
| 1 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 1 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 24 May 2011 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 24 May 2011 | Director's details changed for Neil Peter Medley on 23 July 2010 (2 pages) |
| 24 May 2011 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 24 May 2011 | Director's details changed for Neil Peter Medley on 23 July 2010 (2 pages) |
| 28 April 2011 | Annual return made up to 23 July 2009 with a full list of shareholders (14 pages) |
| 28 April 2011 | Annual return made up to 23 July 2009 with a full list of shareholders (14 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 5 April 2011 | Registered office address changed from Rawlinsons 10 Butts Court Leeds W Yorks LS1 5JS on 5 April 2011 (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 5 April 2011 | Registered office address changed from Rawlinsons 10 Butts Court Leeds W Yorks LS1 5JS on 5 April 2011 (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 5 April 2011 | Registered office address changed from Rawlinsons 10 Butts Court Leeds W Yorks LS1 5JS on 5 April 2011 (2 pages) |
| 28 May 2009 | Appointment terminated director tracy macrae (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from c/o pearson & associates north barn broughton hall skipton north yorkshire BD23 3AE united kingdom (1 page) |
| 28 May 2009 | Appointment Terminated Director tracy macrae (1 page) |
| 28 May 2009 | Director appointed neil peter medley (2 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from c/o pearson & associates north barn broughton hall skipton north yorkshire BD23 3AE united kingdom (1 page) |
| 28 May 2009 | Director appointed neil peter medley (2 pages) |
| 18 November 2008 | Appointment Terminated Secretary p&a secretaries LIMITED (1 page) |
| 18 November 2008 | Appointment terminated secretary p&a secretaries LIMITED (1 page) |
| 23 July 2008 | Incorporation (17 pages) |
| 23 July 2008 | Incorporation (17 pages) |