In Administration
Administrative Receiver
Administrative Receiver
Company Information for MIGRATION SOLUTIONS HOLDINGS LIMITED
DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
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Company Registration Number
07199976
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
MIGRATION SOLUTIONS HOLDINGS LIMITED | ||
Legal Registered Office | ||
DELOITTE LLP FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ Other companies in W1W | ||
Previous Names | ||
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Company Number | 07199976 | |
---|---|---|
Company ID Number | 07199976 | |
Date formed | 2010-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-06 21:58:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIGRATION SOLUTIONS HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY HERRING |
||
DAVID JOHN MANNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX JOHN RABBETTS |
Director | ||
ROBERT FRANCIS HILL PETCH |
Director | ||
PETER JAMES MICHAU |
Director | ||
PAUL MARCUS ANTHONY BRETT |
Director |
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DAYS DEPARTMENT STORES LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-20 | Active | |
AUSTIN REED LIMITED | Director | 2016-06-02 | CURRENT | 2016-05-26 | Active | |
BORDER I.P. LIMITED | Director | 2016-02-02 | CURRENT | 2014-12-15 | Active | |
PSL2021 REALISATIONS LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-19 | In Administration | |
DUVETCO LIMITED | Director | 2015-09-01 | CURRENT | 2008-08-01 | In Administration/Administrative Receiver | |
SKY BORDER LOGISTICS LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-22 | In Administration/Administrative Receiver | |
THE GIBSON GROUP (SCOTLAND) LIMITED | Director | 2015-09-01 | CURRENT | 1992-11-12 | Active | |
PROQUIP IP LIMITED | Director | 2015-09-01 | CURRENT | 2002-12-20 | Active | |
PROQUIP GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2002-12-20 | Active | |
EWM HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2001-01-19 | Active | |
EWM (FINANCIAL SERVICES) LIMITED | Director | 2015-09-01 | CURRENT | 1992-07-03 | Active | |
PROQUIP LIMITED | Director | 2015-09-01 | CURRENT | 2002-12-20 | Active | |
BM RETAIL LIMITED | Director | 2015-09-01 | CURRENT | 2001-01-19 | In Administration | |
JENDES ADVISERS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
JANE NORMAN INTERNATIONAL LIMITED | Director | 2014-06-17 | CURRENT | 2014-03-28 | Active | |
WHITE CORN LIMITED | Director | 2014-03-13 | CURRENT | 2002-09-23 | Liquidation | |
MIGRATION SOLUTIONS LTD | Director | 2013-09-20 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
JANE NORMAN LIMITED | Director | 2013-04-12 | CURRENT | 2011-02-04 | Dissolved 2016-09-22 | |
HAPPY CHILD INTERNATIONAL | Director | 2011-10-10 | CURRENT | 2006-09-14 | Active | |
HP ADVISORS LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2017-11-10 | |
THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED | Director | 2006-10-31 | CURRENT | 2006-08-22 | Active | |
EM2020 REALISATIONS LIMITED | Director | 2005-06-03 | CURRENT | 1946-04-27 | In Administration | |
HIGHFIELD SCHOOL (LIPHOOK) LIMITED | Director | 1997-07-01 | CURRENT | 1975-07-29 | Active | |
MIGSOLV LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
MIGRATION SOLUTIONS LTD | Director | 2011-08-01 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
JLM CONSULTANCY LTD | Director | 2009-12-05 | CURRENT | 2009-12-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MANNING | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Shawlands Court Newchapel Road Lingfield Surrey RH7 6BL England | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM C/O New Media Law Llp 24 Hanover Square London W1S 1JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1000850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX JOHN RABBETTS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1000850 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000850 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O NEW MEDIA LAW LLP 3-4A LITTLE PORTLAND STREET LONDON W1W 7JB | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O NEW MEDIA LAW LLP 3-4A LITTLE PORTLAND STREET LONDON W1W 7JB | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000850 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 1000850 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAU | |
AR01 | 23/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS HILL PETCH / 23/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 16/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT | |
AR01 | 23/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MANNING | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS HILL PETCH | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR PAUL MARCUS ANTHONY BRETT | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES MICHAU | |
AP01 | DIRECTOR APPOINTED MR ALEX JOHN RABBETTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 999995 | |
RES15 | CHANGE OF NAME 22/06/2010 | |
CERTNM | COMPANY NAME CHANGED MIGRATION SOLUTIONS (LIMPOPO) LIMITED CERTIFICATE ISSUED ON 25/06/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Administrators | 2019-09-09 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE MANN | 6334/2012 | Brett v Migration Solutions Holdings Limited | |||||||||||||||||||||||||
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Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LIMPOPO MANAGEMENT LTD | |
DEBENTURE | Satisfied | LIMPOPO MANAGEMENT LTD |
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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 MIGRATION SOLUTIONS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as MIGRATION SOLUTIONS HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | MIGRATION SOLUTIONS HOLDINGS LIMITED | Event Date | 2019-09-05 |
In the High Court of Justice Business and Property Courts Names and Address of Administrators: Matthew David Smith (IP No. 009640 ) and Matthew James Cowlishaw (IP No. 9631 ) both of Deloitte LLP , 1 New Street Square, London, EC4A 3HQ : Further details contact: The Joint Administrators, Tel: 0121 695 5827 , Email: aabanks@deloitte.co.uk . Alternative contact: Aaron Banks. Ag YG60346 | |||
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. |