Cabinet Solutions Limited

Company Name	Cabinet Solutions Limited
Company Status	Dissolved
Company Number	04273882
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	25 March 2014 (10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Nicholas Harland Frank
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenbanks Middleton Road Hutton Rudby Yarm Cleveland TS15 0HB

Director Name	Dr Paul Middleton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Aldersey Close Saughall Chester Cheshire CH1 6ET Wales

Director Name	Mr Derek Whatling
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aldersey Close Saughall Chester Cheshire CH1 6ET Wales

Secretary Name	Mr Derek Whatling
Nationality	British
Status	Closed
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aldersey Close Saughall Chester Cheshire CH1 6ET Wales

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Cab-I-Net House 1 Holland Park Sandycroft Flintshire CH5 2QJ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
28 November 2013	Application to strike the company off the register (3 pages)
28 November 2013	Application to strike the company off the register (3 pages)
14 January 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
14 January 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 1,000 (6 pages)
8 January 2013	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 1,000 (6 pages)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
18 October 2012	Registered office address changed from Unit B1 Evans Business Centre Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from Unit B1 Evans Business Centre Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 18 October 2012 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 August 2009	Return made up to 21/08/09; full list of members (4 pages)
26 August 2009	Return made up to 21/08/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 September 2008	Return made up to 21/08/08; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/09/08 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2008	Return made up to 21/08/08; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/09/08 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 August 2007	Return made up to 21/08/07; full list of members (3 pages)
29 August 2007	Return made up to 21/08/07; full list of members (3 pages)
15 February 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
15 February 2007	Accounts made up to 31 August 2006 (6 pages)
15 September 2006	Location of register of members (1 page)
15 September 2006	Return made up to 21/08/06; full list of members (3 pages)
15 September 2006	Location of debenture register (1 page)
15 September 2006	Return made up to 21/08/06; full list of members (3 pages)
15 September 2006	Location of register of members (1 page)
15 September 2006	Registered office changed on 15/09/06 from: red hill house hope street saltney chester cheshire CH4 8BU (1 page)
15 September 2006	Registered office changed on 15/09/06 from: red hill house hope street saltney chester cheshire CH4 8BU (1 page)
15 September 2006	Location of debenture register (1 page)
16 November 2005	Accounts for a dormant company made up to 31 August 2005 (6 pages)
16 November 2005	Accounts made up to 31 August 2005 (6 pages)
31 August 2005	Return made up to 21/08/05; full list of members (3 pages)
31 August 2005	Return made up to 21/08/05; full list of members (3 pages)
18 February 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
18 February 2005	Accounts made up to 31 August 2004 (6 pages)
8 September 2004	Return made up to 21/08/04; full list of members (7 pages)
8 September 2004	Return made up to 21/08/04; full list of members (7 pages)
22 September 2003	Accounts made up to 31 August 2003 (6 pages)
22 September 2003	Accounts for a dormant company made up to 31 August 2003 (6 pages)
11 September 2003	Return made up to 21/08/03; full list of members (7 pages)
11 September 2003	Return made up to 21/08/03; full list of members (7 pages)
19 November 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
19 November 2002	Accounts made up to 31 August 2002 (2 pages)
19 September 2002	Return made up to 21/08/02; full list of members (7 pages)
19 September 2002	Return made up to 21/08/02; full list of members (7 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
21 August 2001	Incorporation (16 pages)

Cabinet Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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