| Company Name | Suite Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08080036 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2012(11 years, 11 months ago) |
| Dissolution Date | 4 October 2020 (3 years, 6 months ago) |
| Previous Name | Espy IT Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Richard William Jones |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG |
Contact
| Website | www.espyconsulting.co.uk |
|---|
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 1 at £1 | Richard Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £354 |
| Cash | £7,025 |
| Current Liabilities | £13,067 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 September 2017 | Liquidators' statement of receipts and payments to 11 July 2017 (3 pages) |
|---|---|
| 1 August 2016 | Registered office address changed from Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 1 August 2016 (2 pages) |
| 26 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2016 | Statement of affairs with form 4.19 (6 pages) |
| 26 July 2016 | Resolutions
|
| 14 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 22 April 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 10 March 2016 | Director's details changed for Mr Richard William Jones on 1 March 2016 (2 pages) |
| 9 February 2016 | Registered office address changed from The Catalyst Baird Lane York YO10 5GA to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP on 9 February 2016 (1 page) |
| 21 January 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 18 January 2016 | Statement of capital following an allotment of shares on 27 November 2015
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 July 2015 | Company name changed espy it services LIMITED\certificate issued on 15/07/15
|
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 5 November 2014 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 30 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 6 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2012 | Incorporation
|
| 23 May 2012 | Incorporation
|