Company NameH.Q. Interim Solutions Limited
Company StatusDissolved
Company Number05959497
CategoryPrivate Limited Company
Incorporation Date9 October 2006(17 years, 6 months ago)
Dissolution Date2 July 2019 (4 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Christopher Paul Whitby
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address36 Lime Avenue
Northwich
Cheshire
CW9 8DU
Secretary NameMrs Karen Jane Whitby
NationalityBritish
StatusClosed
Appointed09 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address36 Lime Avenue
Northwich
Cheshire
CW9 8DU

Location

Registered Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Christopher Paul Whitby
100.00%
Ordinary

Financials

Year2014
Net Worth£623
Cash£7,304
Current Liabilities£45,673

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

2 July 2019Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2019Compulsory strike-off action has been suspended (1 page)
5 March 2019First Gazette notice for compulsory strike-off (1 page)
1 November 2018Confirmation statement made on 9 October 2018 with updates (5 pages)
14 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
14 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
17 November 2017Notification of Christopher Paul Whitby as a person with significant control on 6 April 2016 (2 pages)
17 November 2017Confirmation statement made on 9 October 2017 with updates (5 pages)
17 November 2017Confirmation statement made on 9 October 2017 with updates (5 pages)
17 November 2017Notification of Christopher Paul Whitby as a person with significant control on 6 April 2016 (2 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
14 January 2016Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
(4 pages)
14 January 2016Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2015Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(4 pages)
5 January 2015Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(4 pages)
5 January 2015Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 January 2014Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(4 pages)
16 January 2014Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(4 pages)
16 January 2014Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(4 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012Director's details changed for Mr Christopher Paul Whitby on 1 October 2012 (2 pages)
21 December 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
21 December 2012Secretary's details changed for Mrs Karen Jane Whitby on 1 October 2012 (2 pages)
21 December 2012Secretary's details changed for Mrs Karen Jane Whitby on 1 October 2012 (2 pages)
21 December 2012Director's details changed for Mr Christopher Paul Whitby on 1 October 2012 (2 pages)
21 December 2012Secretary's details changed for Mrs Karen Jane Whitby on 1 October 2012 (2 pages)
21 December 2012Director's details changed for Mr Christopher Paul Whitby on 1 October 2012 (2 pages)
21 December 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 January 2010Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Mr Christopher Paul Whitby on 9 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Christopher Paul Whitby on 9 October 2009 (2 pages)
13 January 2010Registered office address changed from 73 Church Road Northwich Cheshire CW9 5PB on 13 January 2010 (1 page)
13 January 2010Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Mr Christopher Paul Whitby on 9 October 2009 (2 pages)
13 January 2010Registered office address changed from 73 Church Road Northwich Cheshire CW9 5PB on 13 January 2010 (1 page)
11 February 2009Return made up to 09/10/08; full list of members (3 pages)
11 February 2009Return made up to 09/10/08; full list of members (3 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 December 2007Return made up to 09/10/07; full list of members (2 pages)
7 December 2007Return made up to 09/10/07; full list of members (2 pages)
15 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2007Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
21 January 2007Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
9 October 2006Incorporation (14 pages)
9 October 2006Incorporation (14 pages)