Commercial Solutions (MC) Ltd

Company Name	Commercial Solutions (MC) Ltd
Directors	Martin Keith Hughes and Suzanne Barbara Hughes
Company Status	Liquidation
Company Number	05509363
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Previous Name	Parkway Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Keith Hughes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 2005(6 days after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU

Director Name	Mrs Suzanne Barbara Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 July 2005(6 days after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU

Director Name	Christopher Daniel
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Christopher Daniel
Nationality	British
Status	Resigned
Appointed	21 July 2005(6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Joyce Sandra Daniel
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(1 week, 5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Mr Martin Keith Hughes
Status	Resigned
Appointed	05 July 2011(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Martin Keith Hughes 50.00% Ordinary B
1 at £1	Suzanne Barbara Hughes 50.00% Ordinary D

Financials

Year	2014
Net Worth	£1,661,217
Cash	£1,795,433
Current Liabilities	£436,918

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	29 July 2016 (overdue)

Filing History

31 May 2017	Liquidators' statement of receipts and payments to 20 March 2017 (9 pages)
6 April 2016	Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 6 April 2016 (1 page)
3 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21 (1 page)
3 April 2016	Appointment of a voluntary liquidator (1 page)
3 April 2016	Statement of affairs with form 4.19 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Termination of appointment of Martin Keith Hughes as a secretary on 31 January 2015 (1 page)
6 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 July 2011	Purchase of own shares. (3 pages)
26 July 2011	Purchase of own shares. (3 pages)
25 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Termination of appointment of Joyce Daniel as a director (1 page)
13 July 2011	Termination of appointment of Christopher Daniel as a secretary (1 page)
13 July 2011	Termination of appointment of Christopher Daniel as a director (1 page)
13 July 2011	Appointment of Mr Martin Keith Hughes as a secretary (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 August 2010	Secretary's details changed for Christopher Daniel on 1 October 2009 (1 page)
9 August 2010	Director's details changed for Christopher Daniel on 1 October 2009 (2 pages)
9 August 2010	Secretary's details changed for Christopher Daniel on 1 October 2009 (1 page)
9 August 2010	Director's details changed for Suzanne Barbara Hughes on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Joyce Sandra Daniel on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Joyce Sandra Daniel on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Martin Keith Hughes on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Martin Keith Hughes on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Christopher Daniel on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Suzanne Barbara Hughes on 1 October 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 July 2009	Return made up to 15/07/09; full list of members (5 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 July 2008	Return made up to 15/07/08; full list of members (5 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 July 2007	Return made up to 15/07/07; full list of members (3 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2006	Return made up to 15/07/06; full list of members (3 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Secretary resigned (1 page)
22 September 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
17 August 2005	Ad 21/07/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: five ways, 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
17 August 2005	Ad 21/07/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 August 2005	New secretary appointed;new director appointed (2 pages)
10 August 2005	Company name changed parkway LIMITED\certificate issued on 10/08/05 (2 pages)
22 July 2005	Registered office changed on 22/07/05 from: five ways, 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
21 July 2005	Director resigned (1 page)
15 July 2005	Incorporation (13 pages)

Commercial Solutions (MC) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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