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Company Information for

U - SOLUTIONS LIMITED

MALDON, ESSEX, CM9 4LQ,
Company Registration Number
03785001
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About U - Solutions Ltd
U - SOLUTIONS LIMITED was founded on 1999-06-09 and had its registered office in Maldon. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
U - SOLUTIONS LIMITED
 
Legal Registered Office
MALDON
ESSEX
CM9 4LQ
Other companies in CM9
 
Filing Information
Company Number 03785001
Date formed 1999-06-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 04:35:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for U - SOLUTIONS LIMITED

Company Officers of U - SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SHARON ANN CLARKE
Company Secretary 2006-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CLARKE
Director 2006-11-14 2012-10-01
MATTHEW EDWARD ASHBY
Director 1999-07-08 2006-11-14
LOUISE JANE ASHBY
Company Secretary 1999-07-08 2006-11-14
WHBC NOMINEE DIRECTORS LIMITED
Nominated Director 1999-06-09 1999-07-08
WHBC NOMINEE SECRETARIES LIMITED
Nominated Secretary 1999-06-09 1999-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-15GAZ2STRUCK OFF AND DISSOLVED
2013-07-02GAZ1FIRST GAZETTE
2013-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON ANN CLARKE / 31/08/2012
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TQ
2012-07-24LATEST SOC24/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-24AR0109/06/12 FULL LIST
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-10AR0109/06/11 FULL LIST
2011-05-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-11AR0109/06/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/10/2009
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-02-25DISS40DISS40 (DISS40(SOAD))
2009-02-24AA30/06/07 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-06-24363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-02-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-29169GBP IC 100/70 30/06/07 GBP SR 30@1=30
2007-09-04363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-15288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW SECRETARY APPOINTED
2006-12-07288bSECRETARY RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-10-31288cSECRETARY'S PARTICULARS CHANGED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-07363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-07363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-21363sRETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS
2002-07-11363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 69 VICTORIA ROAD MALDON ESSEX CM9 5HE
2002-03-2188(2)RAD 20/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-13363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-19363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-08-06395PARTICULARS OF MORTGAGE/CHARGE
1999-07-22287REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 10 WISDOMS GREEN COGGESHALL COLCHESTER ESSEX CO6 1SG
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288aNEW SECRETARY APPOINTED
1999-07-13287REGISTERED OFFICE CHANGED ON 13/07/99 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY
1999-07-13288bSECRETARY RESIGNED
1999-07-13288bDIRECTOR RESIGNED
1999-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to U - SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against U - SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 1999-08-06 Outstanding GLE INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of U - SOLUTIONS LIMITED registering or being granted any patents
Domain Names

U - SOLUTIONS LIMITED owns 1 domain names.

rpipeinsurance.co.uk  

Trademarks
We have not found any records of U - SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U - SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as U - SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where U - SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyU - SOLUTIONS LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyU - SOLUTIONS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U - SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded U - SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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