Cheltenham Solutions Limited

Company Name	Cheltenham Solutions Limited
Company Status	Dissolved
Company Number	06625657
Category	Private Limited Company
Incorporation Date	20 June 2008(15 years, 10 months ago)
Dissolution Date	8 April 2020 (4 years ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Roger Eric Frye
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr David George Salter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Mosbach Gardens Hutton Brentwood Essex CM13 2UW

Director Name	Ms Karen Ann McLeavy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Secretary Name	Lowtax Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Correspondence Address	Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Roy Edward Bowden 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

8 April 2020	Final Gazette dissolved following liquidation (1 page)
8 January 2020	Return of final meeting in a creditors' voluntary winding up (23 pages)
29 April 2019	Liquidators' statement of receipts and payments to 15 February 2019 (20 pages)
24 April 2018	Liquidators' statement of receipts and payments to 15 February 2018 (24 pages)
9 March 2017	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 9 March 2017 (2 pages)
9 March 2017	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 9 March 2017 (2 pages)
3 March 2017	Statement of affairs with form 4.19 (10 pages)
3 March 2017	Appointment of a voluntary liquidator (1 page)
3 March 2017	Appointment of a voluntary liquidator (1 page)
3 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 (1 page)
3 March 2017	Statement of affairs with form 4.19 (10 pages)
3 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 (1 page)
23 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 (3 pages)
23 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 (3 pages)
28 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
13 June 2016	Termination of appointment of Karen Ann Mcleavy as a director on 1 June 2016 (1 page)
13 June 2016	Appointment of Mr Roger Eric Frye as a director on 1 June 2016 (2 pages)
13 June 2016	Termination of appointment of Karen Ann Mcleavy as a director on 1 June 2016 (1 page)
13 June 2016	Appointment of Mr Roger Eric Frye as a director on 1 June 2016 (2 pages)
18 May 2016	Director's details changed for Mrs Karen Ann Mcleavy on 18 May 2016 (2 pages)
18 May 2016	Director's details changed for Mrs Karen Ann Mcleavy on 18 May 2016 (2 pages)
17 May 2016	Director's details changed for Mrs Karen Ann Mcleavy on 21 June 2015 (2 pages)
17 May 2016	Director's details changed for Mrs Karen Ann Mcleavy on 21 June 2015 (2 pages)
17 May 2016	Director's details changed for Mrs Karen Ann Mcleavy on 21 June 2015 (2 pages)
17 May 2016	Director's details changed for Mrs Karen Ann Mcleavy on 21 June 2015 (2 pages)
18 January 2016	Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
18 January 2016	Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
25 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (3 pages)
25 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (3 pages)
23 July 2014	Total exemption full accounts made up to 30 April 2014 (6 pages)
23 July 2014	Total exemption full accounts made up to 30 April 2014 (6 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
17 June 2014	Company name changed dgs freight LTD\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution (3 pages)
17 June 2014	Company name changed dgs freight LTD\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution (3 pages)
13 June 2014	Termination of appointment of Lowtax Secretarial Services Limited as a secretary (1 page)
13 June 2014	Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
13 June 2014	Termination of appointment of Lowtax Secretarial Services Limited as a secretary (1 page)
13 June 2014	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom on 13 June 2014 (1 page)
13 June 2014	Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Director's details changed for Mrs Karen Ann Mcleavy on 6 April 2012 (2 pages)
16 July 2012	Director's details changed for Mrs Karen Ann Mcleavy on 6 April 2012 (2 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Director's details changed for Mrs Karen Ann Mcleavy on 6 April 2012 (2 pages)
18 June 2012	Termination of appointment of David Salter as a director (1 page)
18 June 2012	Appointment of Mrs Karen Ann Mcleavy as a director (2 pages)
18 June 2012	Appointment of Mrs Karen Ann Mcleavy as a director (2 pages)
18 June 2012	Termination of appointment of David Salter as a director (1 page)
16 March 2012	Company name changed atlas pallet distribution LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution (3 pages)
16 March 2012	Company name changed atlas pallet distribution LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
3 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Mr David George Salter on 28 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr David George Salter on 28 May 2010 (2 pages)
6 April 2010	Director's details changed for Mr David George Salter on 21 January 2010 (2 pages)
6 April 2010	Director's details changed for Mr David George Salter on 21 January 2010 (2 pages)
24 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
21 August 2009	Return made up to 20/06/09; full list of members (3 pages)
21 August 2009	Return made up to 20/06/09; full list of members (3 pages)
20 June 2008	Incorporation (18 pages)
20 June 2008	Incorporation (18 pages)

Cheltenham Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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