Dissolved
Dissolved 2016-03-23
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Home > England & Wales Companies > DEFERO SOLUTIONS LTD
Company Information for DEFERO SOLUTIONS LTD
MOUNT STREET, MANCHESTER, M2,
|
Company Registration Number
 06965949 Private Limited Company
Dissolved 2016-03-23 |
Company Overview
About Defero Solutions Ltd
DEFERO SOLUTIONS LTD was founded on 2009-07-17 and had its registered office in Mount Street. The company was dissolved on the 2016-03-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DEFERO SOLUTIONS LTD | ||
| Legal Registered Office | ||
| MOUNT STREET MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06965949 | |
|---|---|---|
| Date formed | 2009-07-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-03-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 02:33:42 |
| Companies House |
|
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Companies with same name DEFERO SOLUTIONS LTD
The following companies were found which have the same name as DEFERO SOLUTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DEFERO SOLUTIONS LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2024-04-05 |
Company Officers of DEFERO SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE WOOD |
||
STEVEN MARK WOOD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECHELON MORTGAGES LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
| PB NUTRITION LTD | Director | 2015-10-20 | CURRENT | 2012-10-25 | Active | |
| PBW ONLINE LTD | Director | 2015-03-20 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
| CANDY STUDIO (NW) LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2017-04-30 | |
| TOTAL QUANTUM SOLUTIONS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
| ECHELON MARKETING LTD | Director | 2010-01-09 | CURRENT | 2010-01-09 | Active - Proposal to Strike off | |
| ECHELON MORTGAGES LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-24 | Active - Proposal to Strike off |
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 EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM C/O C/O JAN MCDERMOTT & CO 3RD FLOOR 51 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5BN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/13 FULL LIST | |
| RES15 | CHANGE OF NAME 21/02/2013 | |
| CERTNM | COMPANY NAME CHANGED RTA CLAIMS EXPERTS LTD CERTIFICATE ISSUED ON 22/02/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM UNIT ONE ESSEX HOUSE BRIDLE ROAD BOOTLE MERSEYSIDE L30 4UE UNITED KINGDOM | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM SEFTON HOUSE BRIDLE ROAD BOOTLE MERSEYSIDE L30 4XR | |
| AR01 | 17/07/11 FULL LIST | |
| AA01 | PREVSHO FROM 31/07/2011 TO 31/12/2010 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 17/01/2011 TO 31/07/2010 | |
| AR01 | 17/07/10 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2010 TO 17/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 6 SILVERTON GROVE MIDDLETON M24 5JH UK | |
| 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
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DEFERO SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-10 |
| Notices to Creditors | 2014-11-13 |
| Appointment of Liquidators | 2014-11-13 |
| Resolutions for Winding-up | 2014-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against DEFERO 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
DEFERO SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 607,815 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 117,555 |
Creditors and other liabilities
Filed Financial Reports
|
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 DEFERO SOLUTIONS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 1,407,791 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 278,547 |
| Current Assets | 2012-12-31 | £ 1,476,950 |
| Current Assets | 2011-12-31 | £ 289,768 |
| Debtors | 2012-12-31 | £ 69,159 |
| Debtors | 2011-12-31 | £ 11,221 |
| Shareholder Funds | 2012-12-31 | £ 899,406 |
| Shareholder Funds | 2011-12-31 | £ 191,004 |
| Tangible Fixed Assets | 2012-12-31 | £ 30,271 |
| Tangible Fixed Assets | 2011-12-31 | £ 18,791 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEFERO SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DEFERO SOLUTIONS LTD
Income
Government Income
We have not found government income sources for DEFERO 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 (96090 - Other service activities not elsewhere classified) as DEFERO SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DEFERO 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | DEFERO SOLUTIONS LTD | Event Date | 2015-11-05 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Mazars LLP, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ on 11 December 2015 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators report showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 6 November 2014. Office Holder details: Conrad Alexander Pearson, (IP No. 014732) and Tim Alan Askham, (IP No. 007905) both of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT Further details contact: Justine Pert, Tel: 0161 831 1144 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DEFERO SOLUTIONS LTD | Event Date | 2014-11-10 |
| Notice is hereby given that the creditors of the above named Company are required, on or before 11 December 2014 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Conrad Alexander Pearson the Joint Lqiuidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or will be, paid in full. Date of Appointment: 6 November 2014. Office holder details: Conrad Alexander Pearson and Tim Alan Askham (IP Nos 014732 and 007905) both of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT. For further details contact: Daniel Farkas, Tel: 0161 831 1195. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DEFERO SOLUTIONS LTD | Event Date | 2014-11-06 |
| Conrad Alexander Pearson and Tim Alan Askham , both of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT : For further details contact: Daniel Farkas, Tel: 0161 831 1195. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DEFERO SOLUTIONS LTD | Event Date | 2014-11-06 |
| At a General Meeting of the above-named Company duly convened at held at the offices of Mazars LLP, The Plaza, Old Hall Street, Liverpool, L3 9QJ, on 06 November 2014 , the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Conrad Alexander Pearson and Tim Alan Askham , both of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT, (IP Nos 014732 and 007905) be appointed Joint Liquidators for the purpose of such winding-up. For further details contact: Daniel Farkas, Tel: 0161 831 1195. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFERO 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 DEFERO SOLUTIONS 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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