Dissolved
Dissolved 2013-12-03
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Home > England & Wales Companies > CONVEYANCING SOLUTIONS LIMITED
Company Information for CONVEYANCING SOLUTIONS LIMITED
LONDON, UNITED KINGDOM, NW3,
|
Company Registration Number
 02728902 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Conveyancing Solutions Ltd
CONVEYANCING SOLUTIONS LIMITED was founded on 1992-07-06 and had its registered office in London. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CONVEYANCING SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02728902 | |
|---|---|---|
| Date formed | 1992-07-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 22:10:09 |
| Companies House |
|
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Companies with same name CONVEYANCING SOLUTIONS LIMITED
The following companies were found which have the same name as CONVEYANCING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CONVEYANCING SOLUTIONS & LEGAL PTY LTD | NSW 2745 | Active | Company formed on the 2005-11-16 |
|
CONVEYANCING SOLUTIONS (NSW) PTY LTD | NSW 2022 | Active | Company formed on the 2010-06-23 |
|
CONVEYANCING SOLUTIONS (VIC) PTY LTD | VIC 3434 | Active | Company formed on the 1998-11-30 |
|
CONVEYANCING SOLUTIONS SA PTY LTD | SA 5091 | Active | Company formed on the 2014-04-14 |
Company Officers of CONVEYANCING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARVEY BARRY SHULMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLAS PETER SHULMAN |
Company Secretary | ||
NICOLAS PETER SHULMAN |
Director | ||
MICHELLE EVELYN FULFORD |
Company Secretary | ||
DARREN JAMES FULFORD |
Director | ||
MICHELLE EVELYN FULFORD |
Director | ||
ANGELA BENTLEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WASHINGTON SQUARE INK LIMITED | Director | 2012-05-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| BUILDING ADVANTAGE LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2016-11-15 | |
| SILVER WHEEL ADVANTAGE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2014-06-24 | |
| GROUND RENT ADVANTAGE PLC | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2013-08-27 | |
| RENEWABLE ENERGY ASSET DEVELOPERS PLC | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-08-19 | |
| CANFIELD PLACE ADVISORY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| CANFIELD PLACE (GP) LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2015-05-19 | |
| ONE GOOD MOVE LTD | Director | 2010-11-29 | CURRENT | 2007-10-30 | Dissolved 2015-08-11 | |
| MARCHPOLE HOLDINGS PLC | Director | 2005-11-01 | CURRENT | 1997-02-28 | Dissolved 2015-09-22 | |
| WYNDHAM YORK LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Liquidation | |
| NEWS ON THE BLOCK LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Active | |
| SPEEDPOINT FINANCE LIMITED | Director | 1998-03-20 | CURRENT | 1984-06-14 | Active - Proposal to Strike off | |
| HERAV HOLDINGS LIMITED | Director | 1997-11-20 | CURRENT | 1963-02-15 | Dissolved 2015-12-22 | |
| QUEENSWAY DEVELOPMENTS LIMITED | Director | 1995-02-23 | CURRENT | 1994-12-14 | Dissolved 2016-05-02 | |
| UNCAPPED GROWTH PLC | Director | 1993-01-21 | CURRENT | 1993-01-21 | Liquidation | |
| LINK ASSURED MANAGEMENT LTD | Director | 1992-10-28 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| SOUTHERN & DISTRICT FINANCE LIMITED | Director | 1991-12-29 | CURRENT | 1963-09-09 | Dissolved 2013-08-13 | |
| INCOME STREAM LIMITED | Director | 1991-11-30 | CURRENT | 1970-10-22 | Dissolved 2014-11-25 |
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 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM ONE THE PARADE MONARCH WAY NEWBURY PARK ESSEX IG2 7HT | |
| LATEST SOC | 06/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BARRY SHULMAN / 15/12/2011 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/10 NO CHANGES | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/07/09; NO CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM BANK CHAMBERS 375 REGENTS PARK ROAD LONDON N3 1DE | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICOLAS PETER SHULMAN LOGGED FORM | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LIFESTYLE SOUTH LIMITED CERTIFICATE ISSUED ON 18/10/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: BANK CHAMBERS 375 REGENTS PARK ROAD LONDON MIDDLESEX N3 1DE | |
| 363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | |
| 363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: THE CHARMWOOD CENTRE THE HOUSE IN THE WOOD BARTLEY SOUTHAMPTON SO40 2NA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON SO1 2AY |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CONVEYANCING 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 CONVEYANCING 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
CONVEYANCING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of CONVEYANCING SOLUTIONS LIMITED registering or being granted any patents Domain Names
CONVEYANCING SOLUTIONS LIMITED owns 1 domain names.
lifestylesouth.co.uk
Income
Government Income
We have not found government income sources for CONVEYANCING 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 (82990 - Other business support service activities n.e.c.) as CONVEYANCING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONVEYANCING 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 CONVEYANCING 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 CONVEYANCING 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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