Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > EFFECTIVE SOLUTIONS LIMITED
Company Information for

EFFECTIVE SOLUTIONS LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
04295576
Private Limited Company
Liquidation

Company Overview

About Effective Solutions Ltd
EFFECTIVE SOLUTIONS LIMITED was founded on 2001-09-28 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Effective Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EFFECTIVE SOLUTIONS LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in W13
 
Filing Information
Company Number 04295576
Company ID Number 04295576
Date formed 2001-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/04/2017
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 05:26:22
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFECTIVE SOLUTIONS LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED
Companies with same name EFFECTIVE SOLUTIONS LIMITED
The following companies were found which have the same name as EFFECTIVE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EFFECTIVE SOLUTIONS LIMITED 16 HUME STREET DUBLIN 2 Dissolved Company formed on the 1999-01-08
EFFECTIVE SOLUTIONS LIMITED Active Company formed on the 2015-04-13

Company Officers of EFFECTIVE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DHARAM P. K. PANESAR
Director 2001-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMRATPAL KAUR SEKHON
Company Secretary 2007-09-07 2009-10-16
AVON COMPANY SECRETARIES LIMITED
Company Secretary 2002-03-15 2007-09-07
GIANT UK SERVICES LTD
Company Secretary 2001-10-09 2002-03-15
COMPANY DIRECTORS LIMITED
Nominated Director 2001-09-28 2001-09-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-09-28 2001-09-28

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
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 51 ST STEPHENS ROAD EALING LONDON W13 8HJ
2016-12-154.70DECLARATION OF SOLVENCY
2016-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-154.70DECLARATION OF SOLVENCY
2016-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-12AR0128/09/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-14AR0128/09/14 FULL LIST
2013-10-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-28AR0128/09/13 FULL LIST
2012-10-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-26AR0128/09/12 FULL LIST
2011-10-31AR0128/09/11 FULL LIST
2011-07-20AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-14AR0128/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DHARAM PANESAR / 28/09/2010
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-13SH0108/01/10 STATEMENT OF CAPITAL GBP 200
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-16TM02APPOINTMENT TERMINATED, SECRETARY SIMRATPAL SEKHON
2009-10-16AR0128/09/09 FULL LIST
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-11-03288cSECRETARY'S CHANGE OF PARTICULARS / SIMRATPAL SEKHON / 31/07/2008
2007-10-17363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-16288bSECRETARY RESIGNED
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 35 BERESFORD AVENUE LONDON W7 3AJ
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-10-24363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-10-05363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-30363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-12-0488(2)RAD 30/09/02--------- £ SI 99@1=99 £ IC 3/102
2002-03-20288bSECRETARY RESIGNED
2002-03-20288aNEW SECRETARY APPOINTED
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288aNEW SECRETARY APPOINTED
2002-01-31ELRESS386 DISP APP AUDS 28/10/01
2002-01-31ELRESS80A AUTH TO ALLOT SEC 28/10/01
2002-01-3188(2)RAD 09/10/01--------- £ SI 2@1=2 £ IC 1/3
2002-01-31ELRESS252 DISP LAYING ACC 28/10/01
2001-10-05288bDIRECTOR RESIGNED
2001-10-05288bSECRETARY RESIGNED
2001-09-28NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EFFECTIVE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2016-12-06
Appointment of Liquidators2016-12-06
Fines / Sanctions
No fines or sanctions have been issued against EFFECTIVE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFFECTIVE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFFECTIVE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 1,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EFFECTIVE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

EFFECTIVE SOLUTIONS LIMITED owns 1 domain names.

cbic.co.uk  

Trademarks
We have not found any records of EFFECTIVE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFECTIVE 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 (62020 - Information technology consultancy activities) as EFFECTIVE SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where EFFECTIVE 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 TypeResolutions for Winding-up
Defending partyEFFECTIVE SOLUTIONS LIMITEDEvent Date2016-11-30
By way of Written Resolution of the members dated 30 November 2016 it was resolved: That the Company be wound-up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , are hereby appointed Joint Liquidators for the purposes of such winding-up, and they are both to act jointly or separately on all matters. That the Joint Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. That the Joint Liquidators be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEFFECTIVE SOLUTIONS LIMITEDEvent Date2016-11-30
Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS : Alternative contact: Luke Littlejohn, 0116 299 4745
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFFECTIVE 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 EFFECTIVE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LE1 7GS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4