Liquidation
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Company Information for PRINCIPAL SOLUTIONS (UK) LIMITED
GROUND FLOOR, 100-102 BRADSHAWGATE, BOLTON, LANCASHIRE, BL1 1QJ,
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Company Registration Number
 06236607 Private Limited Company
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Company Overview
About Principal Solutions (uk) Ltd
PRINCIPAL SOLUTIONS (UK) LIMITED was founded on 2007-05-03 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Principal Solutions (uk) 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 | |
|---|---|
| PRINCIPAL SOLUTIONS (UK) LIMITED | |
| Legal Registered Office | |
| GROUND FLOOR 100-102 BRADSHAWGATE BOLTON LANCASHIRE BL1 1QJ Other companies in BL1 | |
Filing Information
| Company Number | 06236607 | |
|---|---|---|
| Company ID Number | 06236607 | |
| Date formed | 2007-05-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 03/05/2015 | |
| Return next due | 31/05/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-05 23:16:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCIPAL SOLUTIONS (UK) LIMITED
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Company Officers of PRINCIPAL SOLUTIONS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE HELEN WHITTAKER |
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CLARE HELEN WHITTAKER |
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PAUL DAVID WHITTAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
ENERGIZE DIRECTOR LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXCALIBUR PARTNERSHIP LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2013-09-03 | |
| EXCALIBUR PARTNERSHIP LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2013-09-03 |
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 | Final Gazette dissolved via compulsory strike-off | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WHITTAKER / 03/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE HELEN WHITTAKER / 03/05/2010 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/05/09; full list of members | |
| 225 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 7 GALLOWAY DRIVE CLIFTON, SWINTON MANCHESTER M27 6PG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 7 GALLOWAY DRIVE CLIFFTON, SWINTON MANCHESTER M27 6PG | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to PRINCIPAL SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-08-18 |
| Petitions to Wind Up (Companies) | 2016-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against PRINCIPAL SOLUTIONS (UK) 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 1,467 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 108,139 |
Creditors and other liabilities
Filed Financial Reports
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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 PRINCIPAL SOLUTIONS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 2,774 |
| Current Assets | 2012-01-01 | £ 39,045 |
| Debtors | 2012-01-01 | £ 36,271 |
| Fixed Assets | 2012-01-01 | £ 6,162 |
| Shareholder Funds | 2012-01-01 | £ 64,399 |
| Tangible Fixed Assets | 2012-01-01 | £ 6,162 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PRINCIPAL SOLUTIONS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRINCIPAL SOLUTIONS (UK) LIMITED
Income
Government Income
We have not found government income sources for PRINCIPAL SOLUTIONS (UK) 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 (68310 - Real estate agencies) as PRINCIPAL SOLUTIONS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRINCIPAL SOLUTIONS (UK) 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | PRINCIPAL SOLUTIONS (UK) LIMITED | Event Date | 2016-08-08 |
| In the High Court Of Justice case number 003553 Liquidator appointed: C Hudson 2nd Floor , 3 Piccadilly Place , London Road , Manchester , M1 3BN , telephone: 0151 666 0220 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PRINCIPAL SOLUTIONS (UK) LIMITED | Event Date | 2016-06-24 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3553 A Petition to wind up the above-named Company, Registration Number 06236607, of ,Ground Floor, 100-102 Bradshawgate, Bolton, Lancashire, BL1 1QJ, presented on 24 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 August 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCIPAL SOLUTIONS (UK) 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 PRINCIPAL SOLUTIONS (UK) 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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Other companies at postcode BL1 1QJ