| Company Name | I.T.Q. Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04584989 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Bridget Anne Loulie |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Marketing And Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Maple Grove Hartford Northwich Cheshire CW8 4AX |
| Secretary Name | Mr Jacque Alain Mario Loulie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Maple Grove Hartford Northwich Cheshire CW8 4AX |
| Director Name | Wilson Henry Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | Threfalls Buildings Trueman Street Liverpool L3 2BA |
| Secretary Name | Wilson Henry Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | Threfalls Building Trueman Street Liverpool L3 2BA |
Contact
| Website | itqsolutions.net |
|---|---|
| Email address | [email protected] |
| Telephone | 01606 210000 |
| Telephone region | Northwich |
Location
| Registered Address | Waterside House Navigation Road Northwich Cheshire CW8 1BE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 1 at £1 | Bridget Loulie & Jacque-alain Mario Loulie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,367 |
| Cash | £61,099 |
| Current Liabilities | £21,211 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 5 June 2003 | Delivered on: 11 June 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2020 | Application to strike the company off the register (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 18 December 2019 | Previous accounting period shortened from 31 December 2019 to 31 October 2019 (1 page) |
| 11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Registered office address changed from Allman House Langley Road Northwich Cheshire CW9 8AW United Kingdom on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Allman House Langley Road Northwich Cheshire CW9 8AW United Kingdom on 8 November 2012 (1 page) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Registered office address changed from Allman House Langley Road Northwich Cheshire CW9 8AW United Kingdom on 8 November 2012 (1 page) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Bridget Anne Loulie on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Bridget Anne Loulie on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from suite 7 waterside house navigation road northwich cheshire CW8 1BE (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from suite 7 waterside house navigation road northwich cheshire CW8 1BE (1 page) |
| 1 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 18 December 2003 | Return made up to 08/11/03; full list of members
|
| 18 December 2003 | Return made up to 08/11/03; full list of members
|
| 7 October 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 7 October 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 11 June 2003 | Particulars of mortgage/charge (4 pages) |
| 11 June 2003 | Particulars of mortgage/charge (4 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: winnington hall winnington northwich cheshire CW8 4DU (1 page) |
| 14 May 2003 | Registered office changed on 14/05/03 from: winnington hall winnington northwich cheshire CW8 4DU (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 145 edge lane liverpool L7 2PG (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 145 edge lane liverpool L7 2PG (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Incorporation (12 pages) |
| 8 November 2002 | Incorporation (12 pages) |