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Home > England & Wales Companies > TSOLV LTD
Company Information for

TSOLV LTD

MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT,
Company Registration Number
06715349
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tsolv Ltd
TSOLV LTD was founded on 2008-10-03 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Tsolv Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TSOLV LTD
 
Legal Registered Office
MERIDEN HALL MAIN ROAD
MERIDEN
COVENTRY
CV7 7PT
Other companies in LU1
 
Filing Information
Company Number 06715349
Company ID Number 06715349
Date formed 2008-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-16 11:44:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TSOLV LTD
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Company Officers of TSOLV LTD

Current Directors
Officer Role Date Appointed
NIGEL JOHN DUDLEY
 Company Secretary 2016-04-12
GEORGE MARK HOWITT
 Director 2008-10-03
ANDREW WALDRON
 Director 2008-10-03
STEPHEN WILLIAM WEST
 Director 2016-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE DAVIS
 Company Secretary 2008-10-03 2016-04-12
KEITH FREDERICK CHURCHHOUSE
 Director 2008-10-03 2016-04-12
STEVE DAVIS
 Director 2008-10-03 2016-04-12
NICHOLAS JOHN GUYTON
 Director 2008-10-03 2016-04-12
STEPHEN ANDREW RISBRIDGER
 Director 2008-10-03 2016-04-12
ANDREW JOHN RODGERS
 Director 2008-10-03 2016-04-12
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-10-03 2008-10-03
BARBARA KAHAN
 Director 2008-10-03 2008-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MARK HOWITT PPF GROUP LIMITED Director 2015-08-05 CURRENT 2015-06-25 Active
GEORGE MARK HOWITT LGV TRAINING NETWORK LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
GEORGE MARK HOWITT LGV DRIVER NETWORK LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
GEORGE MARK HOWITT PPF GRP LIMITED Director 2014-06-04 CURRENT 2014-05-14 Active
GEORGE MARK HOWITT LGV NETWORK LIMITED Director 2012-07-16 CURRENT 2012-07-12 Active
GEORGE MARK HOWITT CPC TRAINING NETWORK LIMITED Director 2009-03-16 CURRENT 2009-03-16 Active - Proposal to Strike off
GEORGE MARK HOWITT ADR CONTRACTING LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
GEORGE MARK HOWITT AGENCY DRIVERS NETWORK LIMITED Director 2007-08-01 CURRENT 2007-06-25 Active
GEORGE MARK HOWITT PROMOTING THE PERFECT FIT LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active - Proposal to Strike off
GEORGE MARK HOWITT AGENCY DRIVERS REGISTER LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active
GEORGE MARK HOWITT ADR NETWORK LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
GEORGE MARK HOWITT TW NETWORK LTD Director 2005-11-18 CURRENT 2005-11-18 Active
GEORGE MARK HOWITT ADR RESOURCES LTD Director 1999-07-23 CURRENT 1999-04-01 Active
GEORGE MARK HOWITT PPF LIMITED Director 1999-05-01 CURRENT 1997-04-14 Active
ANDREW WALDRON PPF GROUP LIMITED Director 2015-08-05 CURRENT 2015-06-25 Active
ANDREW WALDRON LGV TRAINING NETWORK LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ANDREW WALDRON LGV DRIVER NETWORK LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ANDREW WALDRON PPF GRP LIMITED Director 2014-06-04 CURRENT 2014-05-14 Active
ANDREW WALDRON CPC TRAINING NETWORK LIMITED Director 2010-01-01 CURRENT 2009-03-16 Active - Proposal to Strike off
ANDREW WALDRON ADR CONTRACTING LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
ANDREW WALDRON PROMOTING THE PERFECT FIT LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active - Proposal to Strike off
ANDREW WALDRON ADR RESOURCES LTD Director 2006-03-01 CURRENT 1999-04-01 Active
ANDREW WALDRON AGENCY DRIVERS REGISTER LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active
ANDREW WALDRON ADR NETWORK LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
ANDREW WALDRON TW NETWORK LTD Director 2005-11-18 CURRENT 2005-11-18 Active
ANDREW WALDRON PPF LIMITED Director 2005-06-20 CURRENT 1997-04-14 Active
STEPHEN WILLIAM WEST RAPIER EMPLOYMENT LIMITED Director 2017-12-01 CURRENT 1989-04-20 Active
STEPHEN WILLIAM WEST PERTEMPS MANAGED SOLUTIONS LIMITED Director 2017-09-04 CURRENT 2017-06-23 Active
STEPHEN WILLIAM WEST ADR CONTRACTING LIMITED Director 2016-04-12 CURRENT 2008-02-21 Active - Proposal to Strike off
STEPHEN WILLIAM WEST LGV TRAINING NETWORK LIMITED Director 2016-04-12 CURRENT 2015-01-29 Active - Proposal to Strike off
STEPHEN WILLIAM WEST TW NETWORK LTD Director 2016-04-12 CURRENT 2005-11-18 Active
STEPHEN WILLIAM WEST PROMOTING THE PERFECT FIT LIMITED Director 2016-04-12 CURRENT 2006-03-10 Active - Proposal to Strike off
STEPHEN WILLIAM WEST PPF GROUP LIMITED Director 2016-04-12 CURRENT 2015-06-25 Active
STEPHEN WILLIAM WEST ADR RESOURCES LTD Director 2016-04-12 CURRENT 1999-04-01 Active
STEPHEN WILLIAM WEST AGENCY DRIVERS NETWORK LIMITED Director 2016-04-12 CURRENT 2007-06-25 Active
STEPHEN WILLIAM WEST LGV NETWORK LIMITED Director 2016-04-12 CURRENT 2012-07-12 Active
STEPHEN WILLIAM WEST LGV DRIVER NETWORK LIMITED Director 2016-04-12 CURRENT 2015-01-29 Active - Proposal to Strike off
STEPHEN WILLIAM WEST PPF LIMITED Director 2016-04-12 CURRENT 1997-04-14 Active
STEPHEN WILLIAM WEST ADR NETWORK LIMITED Director 2016-04-12 CURRENT 2006-01-16 Active - Proposal to Strike off
STEPHEN WILLIAM WEST AGENCY DRIVERS REGISTER LIMITED Director 2016-04-12 CURRENT 2006-01-24 Active
STEPHEN WILLIAM WEST CPC TRAINING NETWORK LIMITED Director 2016-04-12 CURRENT 2009-03-16 Active - Proposal to Strike off
STEPHEN WILLIAM WEST PPF GRP LIMITED Director 2016-04-12 CURRENT 2014-05-14 Active
STEPHEN WILLIAM WEST P VENDOR SERVICES LIMITED Director 2011-02-11 CURRENT 2002-11-19 Active

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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-18DS01Application to strike the company off the register
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD
2016-05-05RES01ADOPT ARTICLES 05/05/16
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON
2016-04-25TM02Termination of appointment of Steve Davis on 2016-04-12
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS
2016-04-25AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST
2016-04-25AP03Appointment of Mr Nigel John Dudley as company secretary on 2016-04-12
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Unit 17-20, Homefarm Luton Hoo Estate Luton LU1 3TD
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0103/10/14 ANNUAL RETURN FULL LIST
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-06AR0103/10/13 FULL LIST
2013-03-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AR0103/10/12 FULL LIST
2012-03-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 31/10/2011
2011-10-04AR0103/10/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 05/05/2011
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12AR0103/10/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 01/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALDRON / 01/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODGERS / 01/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 01/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 01/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GUYTON / 01/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 01/10/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / STEVE DAVIS / 01/10/2010
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OAK COURT SANDRIDGE PARK PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PX
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-16AR0103/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALDRON / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RODGERS / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GUYTON / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK CHURCHHOUSE / 02/10/2009
2009-06-29225CURREXT FROM 30/04/2009 TO 31/12/2009
2009-01-23225CURRSHO FROM 31/10/2009 TO 30/04/2009
2009-01-23288aDIRECTOR AND SECRETARY APPOINTED STEVE DAVIS
2009-01-23288aDIRECTOR APPOINTED STEPHEN ANDREW RISBRIDGER
2009-01-23288aDIRECTOR APPOINTED GEORGE MARK HOWITT
2009-01-23288aDIRECTOR APPOINTED NICHOLAS JOHN GUYTON
2009-01-23288aDIRECTOR APPOINTED ANDREW RODGERS
2009-01-23288aDIRECTOR APPOINTED ANDREW WALDRON
2009-01-23288aDIRECTOR APPOINTED KEITH FREDERICK CHURCHHOUSE
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to TSOLV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TSOLV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TSOLV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Intangible Assets
Patents
We have not found any records of TSOLV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TSOLV LTD
Trademarks
We have not found any records of TSOLV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSOLV 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 (78109 - Other activities of employment placement agencies) as TSOLV LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TSOLV 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSOLV 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 TSOLV LTD 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 CV7 7PT