Dissolved
Dissolved 2015-10-24
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Company Information for FULFILMENT SOLUTIONS LIMITED
70 YORK STREET, GLASGOW, G2,
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Company Registration Number
 SC462404 Private Limited Company
Dissolved 2015-10-24 |
Company Overview
About Fulfilment Solutions Ltd
FULFILMENT SOLUTIONS LIMITED was founded on 2013-10-28 and had its registered office in 70 York Street. The company was dissolved on the 2015-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FULFILMENT SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 70 YORK STREET GLASGOW | |
Filing Information
| Company Number | SC462404 | |
|---|---|---|
| Date formed | 2013-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-10-24 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-04-29 13:17:38 |
| Companies House |
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Companies with same name FULFILMENT SOLUTIONS LIMITED
The following companies were found which have the same name as FULFILMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FULFILMENT SOLUTIONS LIMITED | UNIT 1 AVON MILL INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW EH49 7QY | Active | Company formed on the 2016-11-21 | |
| FULFILMENT SOLUTIONS TRADING LIMITED | 32 KENT ROAD GRAVESEND DA11 0SY | Active | Company formed on the 2023-01-19 |
Company Officers of FULFILMENT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER BERTRAM GRAINDORGE SWAINSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWINTON INDUSTRIAL LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2017-01-03 | |
| TODAYS GREAT DEAL (LINLITHGOW) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation | |
| MAGNETIC THERAPY FRANCHISES LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2014-10-24 | |
| MAGNETIC HEALTH LIMITED | Director | 2010-09-01 | CURRENT | 1994-12-16 | Dissolved 2015-08-04 | |
| PHYTOSCIENCE (EUROPE) LTD. | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2016-01-20 | |
| PHYTOSCIENCE LTD. | Director | 1997-08-22 | CURRENT | 1997-08-04 | Liquidation |
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 | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM MAILING HOUSE MILL ROAD INDUSTRIAL ESTATE LINLITHGOW EH49 7SF UNITED KINGDOM | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to FULFILMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-01-23 |
| Meetings of Creditors | 2014-12-16 |
| Petitions to Wind Up (Companies) | 2014-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against FULFILMENT 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
FULFILMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of FULFILMENT SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FULFILMENT SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for FULFILMENT 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 (None Supplied) as FULFILMENT SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FULFILMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FULFILMENT SOLUTIONS LIMITED | Event Date | 2015-01-19 |
| I, James Bernard Stephen , of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , (IP No. 9273), hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that my partner David J Hill, (IP No. 6161), and I were appointed Joint Liquidators of Fulfilment Solutions Limited, by resolution of the first meeting of creditors on 19 January 2015 . A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors. Further details contact: Andrew Calder, Tel: 01412 483 761, Email: andrew.calder@bdo.co.uk | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FULFILMENT SOLUTIONS LIMITED | Event Date | 2014-12-11 |
| I, James Bernard Stephen, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, hereby give notice that my partner, David J Hill and I were appointed Joint Interim Liquidators of Fulfilment Solutions Limited on 9 December 2014, by Interlocutor of the Court of Session.Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , on 19 January 2015 , at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 10 November 2014. Proxies may also be lodged with me at the meeting or before the meeting at my office. Office holder details: James Bernard Stephen (IP No 9273) and David J Hill (IP No 6161) both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Further details contact: Andrew Calder, Tel: 0141 248 3761, Email: andrew.calder@bdo.co.uk | |||
| Initiating party | Christopher Bertram Graindorge Swainson | Event Type | Petitions to Wind Up (Companies) |
| Defending party | FULFILMENT SOLUTIONS LIMITED | Event Date | 2014-11-10 |
| Notice is hereby given that on 10 November 2014 a Petition was presented to theCourt of Session by Christopher Bertram Graindorge Swainson as director ofFulfilment Solutions Limited, craving the Court thatFulfilment SolutionsLimited, a company incorporated under the Companies Acts and having its registered office at Mailing House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF (the Company) be wound up by the Court and that an Interim Liquidator be appointed; in which Petition theLord Ordinary by Interlocutor dated10 November 2014appointed all persons having interest to lodge Answers thereto in the hands of theClerk of the Court of Sessionwithin eight days after intimation, service and advertisement;meantime appointed James Bernard Stephen and David J Hill, Insolvency Practitioners, both BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX to be joint provisional liquidators with the powers specified in Part II of Schedule 4 of the Insolvency Act 1986; all of which notice is hereby given. James Lloyd : Solicitor : Harper Macleod LLP , The Cadoro, 45 Gordon Street, Glasgow G1 3PE : Agent for the Petitioner : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULFILMENT 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 FULFILMENT 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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