Company NameSolution Driven Limited
Company StatusDissolved
Company Number08576242
CategoryPrivate Limited Company
Incorporation Date19 June 2013(10 years, 10 months ago)
Dissolution Date25 June 2019 (4 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Steven James Daniels
Date of BirthApril 1979 (Born 45 years ago)
NationalityEnglish
StatusClosed
Appointed19 June 2013(same day as company formation)
RoleConsultancy
Country of ResidenceEngland
Correspondence AddressUnit 7 Rushmere Close
West Mersea
Colchester
CO5 8QQ

Contact

Websitewww.solutiondriven.co.uk
Email address[email protected]
Telephone01206 385641
Telephone regionColchester

Location

Registered AddressUnit 7 Rushmere Close
West Mersea
Colchester
CO5 8QQ
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Charges

11 June 2015Delivered on: 17 June 2015
Persons entitled: Five Arrows Business Finance PLC

Classification: A registered charge
Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant’s fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licences, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.. Schedule 1 of the factoring debenture. [Left blank intentionally].
Outstanding

Filing History

25 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019First Gazette notice for voluntary strike-off (1 page)
27 March 2019Application to strike the company off the register (3 pages)
25 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
26 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
26 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 July 2016All of the property or undertaking has been released from charge 085762420001 (1 page)
13 July 2016Satisfaction of charge 085762420001 in full (1 page)
13 July 2016All of the property or undertaking has been released from charge 085762420001 (1 page)
13 July 2016Satisfaction of charge 085762420001 in full (1 page)
12 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
12 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
30 July 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 July 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1
(3 pages)
20 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1
(3 pages)
17 June 2015Registration of charge 085762420001, created on 11 June 2015 (16 pages)
17 June 2015Registration of charge 085762420001, created on 11 June 2015 (16 pages)
23 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 1
(3 pages)
21 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 1
(3 pages)
19 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)