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Company Information for

BUSINESS SOLUTIONS (CHESHIRE) LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
04750142
Private Limited Company
Liquidation

Company Overview

About Business Solutions (cheshire) Ltd
BUSINESS SOLUTIONS (CHESHIRE) LIMITED was founded on 2003-05-01 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Business Solutions (cheshire) 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
BUSINESS SOLUTIONS (CHESHIRE) LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in CW9
 
Filing Information
Company Number 04750142
Company ID Number 04750142
Date formed 2003-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-06-30
Latest return 2015-05-01
Return next due 2017-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-14 00:08:04
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 BUSINESS SOLUTIONS (CHESHIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BUSINESS SOLUTIONS (CHESHIRE) LIMITED

Current Directors
Officer Role Date Appointed
CATHARINE ANNE BRAHAM
Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE BRAHAM
Company Secretary 2011-06-16 2012-06-01
BRIAN ARTHUR BULL
Company Secretary 2007-10-01 2011-06-16
MALCOLM STEWART SAM BRAHAM
Company Secretary 2003-05-01 2007-09-30
BTC (DIRECTORS) LTD
Nominated Director 2003-05-01 2003-05-01
BTC (SECRETARIES) LIMITED
Nominated Secretary 2003-05-01 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHARINE ANNE BRAHAM VIRTUALANGELS4U LTD Director 2015-07-16 CURRENT 2015-07-16 Active
CATHARINE ANNE BRAHAM AUCTION SOLUTIONS LTD Director 2005-11-10 CURRENT 2005-11-10 Dissolved 2016-04-25

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
2017-11-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2017:LIQ. CASE NO.1
2016-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2016
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW
2015-09-114.20STATEMENT OF AFFAIRS/4.19
2015-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0101/05/15 FULL LIST
2015-08-26DISS40DISS40 (DISS40(SOAD))
2015-08-25AA30/09/14 TOTAL EXEMPTION SMALL
2015-08-25GAZ1FIRST GAZETTE
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0101/05/14 FULL LIST
2013-07-05AR0101/05/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-01AR0101/05/12 FULL LIST
2012-06-01TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE BRAHAM
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-17AP03SECRETARY APPOINTED MRS CATHERINE BRAHAM
2011-06-17AR0101/05/11 FULL LIST
2011-06-17TM02APPOINTMENT TERMINATED, SECRETARY BRIAN BULL
2010-10-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-28AR0101/05/10 FULL LIST
2009-10-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY MALCOLM BRAHAM
2008-05-22288aSECRETARY APPOINTED MR BRIAN BULL
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-15363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-11363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-25DISS40STRIKE-OFF ACTION DISCONTINUED
2004-05-19288aNEW SECRETARY APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-17225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2004-03-16GAZ1FIRST GAZETTE
2003-05-11288bSECRETARY RESIGNED
2003-05-11288bDIRECTOR RESIGNED
2003-05-01NEWINCINCORPORATION 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to BUSINESS SOLUTIONS (CHESHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-09-10
Appointment of Liquidators2015-09-10
Resolutions for Winding-up2015-09-10
Meetings of Creditors2015-08-18
Proposal to Strike Off2004-03-16
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS SOLUTIONS (CHESHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS SOLUTIONS (CHESHIRE) 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

Creditors
Creditors Due Within One Year 2012-09-30 £ 69,872
Creditors Due Within One Year 2011-09-30 £ 44,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 BUSINESS SOLUTIONS (CHESHIRE) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 66,286
Current Assets 2011-09-30 £ 42,165
Debtors 2012-09-30 £ 66,281
Debtors 2011-09-30 £ 42,160
Tangible Fixed Assets 2012-09-30 £ 3,720
Tangible Fixed Assets 2011-09-30 £ 2,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS SOLUTIONS (CHESHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS SOLUTIONS (CHESHIRE) LIMITED
Trademarks
We have not found any records of BUSINESS SOLUTIONS (CHESHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS SOLUTIONS (CHESHIRE) 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 BUSINESS SOLUTIONS (CHESHIRE) 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 BUSINESS SOLUTIONS (CHESHIRE) 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 TypeNotices to Creditors
Defending partyBUSINESS SOLUTIONS (CHESHIRE) LIMITEDEvent Date2015-09-04
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 25 November 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from creditor of the company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. For further details contact the Joint Liquidators at chris.newell@quantuma.com or telephone 01628 478100. Alternative contact: Tom Stannett, Email: thomas.stannett@quantuma.com or telephone 01628 478 100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUSINESS SOLUTIONS (CHESHIRE) LIMITEDEvent Date2015-08-26
Christopher Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact the Joint Liquidators at chris.newell@quantuma.com or telephone 01628 478100. Alternative contact: Tom Stannett, Email: thomas.stannett@quantuma.com or telephone 01628 478 100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUSINESS SOLUTIONS (CHESHIRE) LIMITEDEvent Date2015-08-26
At a general meeting of the above-named Company, duly convened and held at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS on 26 August 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Christopher Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 13690 and 7788), be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact the Joint Liquidators at chris.newell@quantuma.com or telephone 01628 478100. Alternative contact: Tom Stannett, Email: thomas.stannett@quantuma.com or telephone 01628 478 100. Catherine Braham , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBUSINESS SOLUTIONS (CHESHIRE) LIMITEDEvent Date2015-08-13
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 26 August 2015 at 12.15 pm. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 25 August 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Frank Wessely (IP Nos: 13690 and 7788) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioner in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Tom Stannett, Email: Thomas.stannett@quantuma.com Tel: 01628 478100
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUSINESS SOLUTIONS (CHESHIRE) LIMITEDEvent Date2004-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS SOLUTIONS (CHESHIRE) 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 BUSINESS SOLUTIONS (CHESHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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