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Company Information for

CINCH SOLUTIONS LTD

SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC378763
Private Limited Company
Liquidation

Company Overview

About Cinch Solutions Ltd
CINCH SOLUTIONS LTD was founded on 2010-05-18 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Cinch Solutions Ltd 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
CINCH SOLUTIONS LTD
 
Legal Registered Office
SUITE 9 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in G51
 
Filing Information
Company Number SC378763
Company ID Number SC378763
Date formed 2010-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINCH SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Companies with same name CINCH SOLUTIONS LTD
The following companies were found which have the same name as CINCH SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CINCH SOLUTIONS LLC 14802 NW DEERFOOT LANE PORTLAND OR 97229 Active Company formed on the 2014-09-18
Cinch Solutions, LLC 1136 Sandstone Drive A301 Vail CO 81657 Voluntarily Dissolved Company formed on the 2017-02-21

Company Officers of CINCH SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ZOE HAGMAN
Company Secretary 2013-01-09
ROBIN MICHAEL HAGMAN
Director 2010-05-18
STEPHEN GEORGE O'NEIL
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARCHMOUNT CONSULTING LIMITED
Company Secretary 2010-05-18 2012-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN MICHAEL HAGMAN FETCH A PHOTOGRAPHER LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-09-05
STEPHEN GEORGE O'NEIL NIC AND ARI LTD. Director 2018-02-01 CURRENT 2016-07-28 Active
STEPHEN GEORGE O'NEIL WORKSMART FURNITURE LTD Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-08-15

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
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM Begbies Traynor, Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 94 Suite 22, Ladywell Business Centre 94 Duke Street Glasgow City of Glasgow G4 0UW United Kingdom
2017-12-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-23
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 100 Brand Street Glasgow Strathclyde G51 1DG
2017-06-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AAMDAmended account small company full exemption
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0118/05/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2013-11-01AP01DIRECTOR APPOINTED MR STEPHEN GEORGE O'NEIL
2013-11-01SH0101/11/11 STATEMENT OF CAPITAL GBP 100
2013-10-31SH0106/04/12 STATEMENT OF CAPITAL GBP 100
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-28AAMDAmended accounts made up to 2011-05-31
2013-02-25AA01Previous accounting period extended from 31/05/12 TO 31/08/12
2013-01-09AR0118/05/12 ANNUAL RETURN FULL LIST
2013-01-09AP03Appointment of Mrs Zoe Hagman as company secretary
2013-01-09CH01Director's details changed for Robin Hagman on 2012-05-18
2013-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARCHMOUNT CONSULTING LIMITED
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/12 FROM 272 Bath Street Glasgow G2 4JR Scotland
2012-11-10DISS40DISS40 (DISS40(SOAD))
2012-11-08AA31/05/11 TOTAL EXEMPTION FULL
2012-06-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-18GAZ1FIRST GAZETTE
2011-06-14AR0118/05/11 FULL LIST
2010-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 CINCH SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-22
Appointment of Liquidators2017-11-28
Meetings of Creditors2017-11-28
Resolutions for Winding-up2017-11-28
Proposal to Strike Off2012-05-18
Fines / Sanctions
No fines or sanctions have been issued against CINCH SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CINCH SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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 2011-06-01 £ 67,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 CINCH SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 2,700
Current Assets 2011-06-01 £ 15,949
Debtors 2011-06-01 £ 12,724
Stocks Inventory 2011-06-01 £ 525
Tangible Fixed Assets 2011-06-01 £ 46,500

Debtors and other cash assets

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

CINCH SOLUTIONS LTD owns 32 domain names.

balcraig.co.uk   blavodextreme.co.uk   blavodstore.co.uk   blavodwinesandspirits.co.uk   fireandfloodspecialists.co.uk   ice-man.co.uk   laboratoryspecialistservices.co.uk   thatsmega.co.uk   adamohotels.co.uk   adamoyachtcharters.co.uk   cinchideas.co.uk   cg-print.co.uk   dentalfx.co.uk   investmenthomesscotland.co.uk   its-a-cinch.co.uk   motivated-seller.co.uk   merchantsquareglasgow.co.uk   mardigrasspiced.co.uk   markettransformations.co.uk   megapuggies.co.uk   eapro.co.uk   scotlandplcawards.co.uk   buildyourteam.co.uk   budgetpropertyauctions.co.uk   megabandits.co.uk   craftscovered.co.uk   carsandtrucksforafrica.co.uk   hcsbi.co.uk   hcsbusiness.co.uk   hcsbusinessinteriors.co.uk   sizzlersteakhouse.co.uk   scottishretailawards.co.uk  

Trademarks
We have not found any records of CINCH SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINCH SOLUTIONS LTD. 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 CINCH SOLUTIONS LTD 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
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CINCH SOLUTIONS LTD 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 TypeAppointment of Liquidators
Defending partyCINCH SOLUTIONS LTDEvent Date2017-12-07
Liquidator's name and address: Kenneth Craig , of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP . : Further details contact: Kenneth Craig, Tel: 0141 222 2230 Ag PF91297
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCINCH SOLUTIONS LTDEvent Date2017-11-23
Liquidator's name and address: Kenneth Craig , of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Contact Tel: 0141 222 2230. Ag OF81612
 
Initiating party Event TypeMeetings of Creditors
Defending partyCINCH SOLUTIONS LTDEvent Date2017-11-23
Kenneth Craig (IP No. 8584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, hereby gives notice that he was appointed Liquidator of Cinch Solutions Ltd by resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 23 November 2017. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at the office of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 07 December 2017 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Contact Tel: 0141 222 2230. Ag OF81612
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCINCH SOLUTIONS LTDEvent Date2017-11-23
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the Company passed the following written resolutions on 23 November 2017 as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth Craig , of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP No. 8584) be and is hereby appointed Liquidator of the Company for the purpose of such winding up. Contact Tel: 0141 222 2230. Robin Hagman , Director : Ag OF81612
 
Initiating party Event TypeProposal to Strike Off
Defending partyCINCH SOLUTIONS LTDEvent Date2012-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINCH SOLUTIONS LTD 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 CINCH SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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