RFIQ Solutions Limited

Company Name	RFIQ Solutions Limited
Company Status	Dissolved
Company Number	04429806
Category	Private Limited Company
Incorporation Date	2 May 2002(21 years, 12 months ago)
Dissolution Date	1 March 2011 (13 years, 1 month ago)
Previous Name	SP Team Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Simon Kent Howell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2002(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	12 Claremont Grove Didsbury Manchester Greater Manchester M20 2GL

Director Name	Mr John David Slater
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2007(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 March 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 14 Hough Lane Wilmslow Cheshire SK9 2LQ

Secretary Name	Dr Simon Kent Howell
Nationality	British
Status	Closed
Appointed	07 May 2008(6 years after company formation)
Appointment Duration	2 years, 9 months (closed 01 March 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	12 Claremont Grove Didsbury Manchester Greater Manchester M20 2GL

Director Name	Andrew John Chadbourne
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Businessman
Correspondence Address	66 Deneside Crescent Hazel Grove Stockport Cheshire SK7 4NU

Secretary Name	Andrew John Chadbourne
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Businessman
Correspondence Address	66 Deneside Crescent Hazel Grove Stockport Cheshire SK7 4NU

Secretary Name	Mr Steven Mark Greensill
Nationality	British
Status	Resigned
Appointed	04 May 2006(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Vetches Guilden Sutton Chester Cheshire CH3 7HL Wales

Location

Registered Address	Pursglove & Brown Military House 24 Castle Street Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	£34,911
Cash	£76,178
Current Liabilities	£61,999

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
4 November 2010	Application to strike the company off the register (3 pages)
4 November 2010	Application to strike the company off the register (3 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 1,000 (5 pages)
2 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 1,000 (5 pages)
2 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 1,000 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 August 2009	Registered office changed on 19/08/2009 from unit 5 rugby park bletchley road heaton mersey stockport cheshire SK4 3EJ (1 page)
19 August 2009	Registered office changed on 19/08/2009 from unit 5 rugby park bletchley road heaton mersey stockport cheshire SK4 3EJ (1 page)
16 June 2009	Return made up to 02/05/09; full list of members (4 pages)
16 June 2009	Return made up to 02/05/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 June 2008	Appointment terminated secretary steven greensill (1 page)
18 June 2008	Appointment Terminated Secretary steven greensill (1 page)
28 May 2008	Secretary appointed dr simon howell (2 pages)
28 May 2008	Secretary appointed dr simon howell (2 pages)
7 May 2008	Return made up to 02/05/08; full list of members (4 pages)
7 May 2008	Return made up to 02/05/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 July 2007	Registered office changed on 13/07/07 from: unit 5 rugby park bletchley road heaton mersey stockport lancs SK4 3EJ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unit 5 rugby park bletchley road heaton mersey stockport lancs SK4 3EJ (1 page)
5 July 2007	Ad 22/06/07--------- Â£ si 30@1=30 Â£ ic 970/1000 (2 pages)
5 July 2007	Ad 22/06/07--------- Â£ si 30@1=30 Â£ ic 970/1000 (2 pages)
15 June 2007	Return made up to 02/05/07; full list of members (6 pages)
15 June 2007	Return made up to 02/05/07; full list of members (6 pages)
31 May 2007	Ad 15/05/07--------- Â£ si 30@1=30 Â£ ic 940/970 (2 pages)
31 May 2007	Ad 15/05/07--------- Â£ si 30@1=30 Â£ ic 940/970 (2 pages)
25 May 2007	New director appointed (3 pages)
25 May 2007	New director appointed (3 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 May 2007	Registered office changed on 11/05/07 from: 5 st johns court vicars lane chester cheshire CH1 1QE (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 5 st johns court vicars lane chester cheshire CH1 1QE (1 page)
10 May 2007	Ad 28/03/07-29/03/07 Â£ si 938@1=938 Â£ ic 2/940 (2 pages)
10 May 2007	Ad 28/03/07-29/03/07 Â£ si 938@1=938 Â£ ic 2/940 (2 pages)
10 May 2007	Nc inc already adjusted 29/03/07 (2 pages)
10 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2007	Nc inc already adjusted 29/03/07 (2 pages)
14 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Registered office changed on 16/05/06 from: suite 92 792 wilmslow road didsbury manchester lancashire M20 6UG (1 page)
16 May 2006	Registered office changed on 16/05/06 from: suite 92 792 wilmslow road didsbury manchester lancashire M20 6UG (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
11 May 2006	Return made up to 02/05/06; full list of members (7 pages)
11 May 2006	Return made up to 02/05/06; full list of members (7 pages)
9 January 2006	Registered office changed on 09/01/06 from: 12 claremont grove didsbury manchester M20 2GL (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 12 claremont grove didsbury manchester M20 2GL (1 page)
4 January 2006	Accounts made up to 30 April 2005 (6 pages)
4 January 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
8 June 2005	Return made up to 02/05/05; full list of members (7 pages)
27 April 2005	Registered office changed on 27/04/05 from: 66 deneside crescent hazel grove stockport cheshire SK7 4NU (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 66 deneside crescent hazel grove stockport cheshire SK7 4NU (1 page)
11 April 2005	Company name changed sp team LTD\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed sp team LTD\certificate issued on 11/04/05 (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
1 March 2005	Accounts made up to 30 April 2004 (6 pages)
12 May 2004	Return made up to 02/05/04; full list of members (7 pages)
12 May 2004	Return made up to 02/05/04; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
19 June 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
3 June 2003	Return made up to 02/05/03; full list of members (7 pages)
3 June 2003	Return made up to 02/05/03; full list of members (7 pages)
14 April 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
14 April 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
2 May 2002	Incorporation (18 pages)

RFIQ Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire