Dissolved
Dissolved 2014-03-18
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Home > England & Wales Companies > EXECUTIVE SOLUTIONS LIMITED
Company Information for EXECUTIVE SOLUTIONS LIMITED
MANSFIELD, NOTTINGHAMSHIRE, NG20,
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Company Registration Number
 05604964 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Executive Solutions Ltd
EXECUTIVE SOLUTIONS LIMITED was founded on 2005-10-27 and had its registered office in Mansfield. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXECUTIVE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| MANSFIELD NOTTINGHAMSHIRE | |
Filing Information
| Company Number | 05604964 | |
|---|---|---|
| Date formed | 2005-10-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 21:02:01 |
| Companies House |
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Companies with same name EXECUTIVE SOLUTIONS LIMITED
The following companies were found which have the same name as EXECUTIVE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EXECUTIVE SOLUTIONS (TRAINING) LTD | 82A-B BRUNSWICK STREET SHEFFIELD ENGLAND S10 2FL | Active - Proposal to Strike off | Company formed on the 2007-04-19 | |
| EXECUTIVE SOLUTIONS 4U LIMITED | 54-56 ORMSKIRK STREET ST HELENS MERSEYSIDE WA10 2TF | Active | Company formed on the 2012-03-28 | |
| EXECUTIVE SOLUTIONS E.R.P. LTD | 30 WOODCOTE ROAD LEAMINGTON SPA LEAMINGTON SPA WARWICKSHIRE CV32 6PY | Dissolved | Company formed on the 1999-10-20 | |
| EXECUTIVE SOLUTIONS SEARCH AND SELECTION LIMITED | WOODLANDS INGRAMS GREEN MIDHURST WEST SUSSEX GU29 0LJ | Active | Company formed on the 1997-10-03 | |
| EXECUTIVE SOLUTIONS UK LIMITED | 185 WEST STREET WARSOP VALE MANSFIELD NOTTINGHAMSHIRE NG20 8XL | Dissolved | Company formed on the 2005-10-27 | |
| EXECUTIVE SOLUTIONS (NI) LTD | C/O MARTIN MALLON 12 KILLYMAN ROAD DUNGANNON TYRONE BT71 6DH | Active - Proposal to Strike off | Company formed on the 2014-12-11 | |
 |
EXECUTIVE SOLUTIONS AUDIT & COLLECTIONS, LLC | 77 GENESEE ST. Oneida NEW HARTFORD NY 13414 | Active | Company formed on the 2009-01-12 |
|
EXECUTIVE SOLUTIONS CONSULTING GROUP, L.L.C. | 75 WEST HARTSDALE AVE. UNIT #13 HARTSDALE NY 10530 | Active | Company formed on the 2004-09-27 |
|
EXECUTIVE SOLUTIONS GROUP, INC. | 1 HIDDEN TRAIL Monroe SPENCERPORT NY 14559 | Active | Company formed on the 1997-10-06 |
|
EXECUTIVE SOLUTIONS, LLC | 103 GUILDER LANE APT. 12 GUILDERLAND NY 12084 | Active | Company formed on the 2002-12-19 |
|
Executive Solutions, LLC | 2821 William Neal Parkway Fort Collins CO 80525 | Delinquent | Company formed on the 2014-07-30 |
|
EXECUTIVE SOLUTIONS LLC | 13768 KNAUS RD LAKE OSWEGO OR 97034 | Active | Company formed on the 2013-10-09 |
|
Executive Solutions, LLC | 5830 E. 2nd Street Casper WY 82609 | Active | Company formed on the 2011-09-09 |
|
EXECUTIVE SOLUTIONS, L.L.C. | 13606 NE 20TH ST STE 309 BELLEVUE WA 98005 | Dissolved | Company formed on the 2000-02-10 |
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EXECUTIVE SOLUTIONS INC | 7406 27TH ST W #17 UNIVERSITY PLACE WA 98466 | Dissolved | Company formed on the 2002-04-18 |
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EXECUTIVE SOLUTIONS NORTHWEST, LLC | 14128 SE 188TH WAY RENTON WA 98058 | Dissolved | Company formed on the 2002-12-09 |
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EXECUTIVE SOLUTIONS NORTH AMERICA, INC. | 8524 STEILACOOM BLVD SW STE 102B LAKEWOOD WA 984984772 | Dissolved | Company formed on the 2015-07-21 |
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Executive Solutions, LLC | 4085 Danceglen Drive Colorado Springs CO 80906 | Voluntarily Dissolved | Company formed on the 2011-05-08 |
|
Executive Solutions, LLC | 877 S. Washington St. Denver CO 80209 | Voluntarily Dissolved | Company formed on the 2010-10-26 |
|
Executive Solutions, Inc. | 4085 Danceglen Drive Colorado Springs CO 80906 | Delinquent | Company formed on the 2011-05-18 |
Company Officers of EXECUTIVE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD TERRY HUTESON |
||
BOSKO POPOVIC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD WILLIAMS |
Company Secretary | ||
EVELINE DANIELLE EDWARDS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXECUTIVE SOLUTIONS UK LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2005-10-27 | Dissolved 2014-03-18 | |
| ESPRIT SAIN LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
| EXECUTIVE SOLUTIONS UK LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-27 | Dissolved 2014-03-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 27/10/11 FULL LIST | |
| AR01 | 27/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BOSKO POPOVIC / 07/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2010 FROM 17 RUSHPOOL CLOSE FOREST TOWN MANSFIELD NOTTINGHAMSHIRE NG19 0LY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 27/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOSKO POPOVIC / 27/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 17 RUSHPOOL CLOSE FOREST TOWN MANSFIELD NOTTINGHAMSHIRE NG15 0LY | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 44 NOTTINGHAM RD MANSFIELD NOTTS NG18 1BL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities
Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE 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
EXECUTIVE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 7 |
| MortgagesNumMortOutstanding | 0.10 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities
Intangible Assets
Patents
We have not found any records of EXECUTIVE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXECUTIVE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for EXECUTIVE 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 (96040 - Physical well-being activities) as EXECUTIVE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE 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 EXECUTIVE SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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