Finsol Systems Limited

Company Name	Finsol Systems Limited
Company Status	In Administration
Company Number	06981252
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 8 months ago)
Previous Name	The Forum Event Company Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Paul Nicholas Mattimoe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Station Road Ashington Northumberland NE63 8RS

Director Name	Mrs Sharon Elizabeth Mattimoe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Station Road Ashington Northumberland NE63 8RS

Director Name	Mr Pete Jones
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Acrefield Frithsden Copse Berkhamsted Hertfordshire HP4 2RG

Director Name	Mr Steven Thomas Pentland
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Litchborough Road Duncote Northamptonshire NN12 8AL

Secretary Name	Mr Gary William Holmes
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	28 Elmcroft Road North Kilworth Lutterworth Leicestershire LE17 6HX

Director Name	Mr Timothy Patrick Mutton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(5 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 House Martin Close Desborough Kettering Northamptonshire NN14 2GE

Director Name	Mr Timothy David Morgan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Admiral's Cellar Broke Hall Nacton Ipswich Suffolk IP10 0ET

Director Name	Mr Jason Francis Butler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	The Admiral's Cellar Broke Hall Nacton Ipswich IP10 0ET

Director Name	Mr Suleman Mogra
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(9 years, 11 months after company formation)
Appointment Duration	8 months (resigned 24 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Stoughton Road Oadby Leicester LE2 4DS

Director Name	Mr Timothy Patrick Mutton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Groome Street Burton Latimer Kettering NN15 5ZA

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Peter Jones 25.00% Ordinary A
1 at £1	Steven Thomas Pentland 25.00% Ordinary A
1 at £1	Tim Morgan 25.00% Ordinary B
1 at £1	Tim Mutton 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£7,220
Cash	£11,875
Current Liabilities	£2,396

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	5 August 2020 (3 years, 8 months ago)
Next Return Due	19 August 2021 (overdue)

Charges

23 June 2020	Delivered on: 6 July 2020 Persons entitled: Real Estate Associates Limited Classification: A registered charge Particulars: Land and intellectual property (both as defined in the debenture). Outstanding
22 July 2019	Delivered on: 2 August 2019 Persons entitled: Float Capital Limited Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1 of the charge. Outstanding

Filing History

17 January 2024	Administrator's progress report (23 pages)
24 July 2023	Administrator's progress report (23 pages)
18 July 2023	Notice of extension of period of Administration (3 pages)
13 January 2023	Administrator's progress report (22 pages)
22 July 2022	Administrator's progress report (22 pages)
20 June 2022	Notice of extension of period of Administration (3 pages)
9 May 2022	Termination of appointment of Timothy Patrick Mutton as a director on 15 March 2022 (1 page)
14 January 2022	Administrator's progress report (26 pages)
8 September 2021	Result of meeting of creditors (41 pages)
28 August 2021	Statement of affairs with form AM02SOA (10 pages)
19 August 2021	Statement of administrator's proposal (39 pages)
28 June 2021	Registered office address changed from 3 Weekley Wood Close Kettering NN14 1UQ England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 28 June 2021 (2 pages)
24 June 2021	Appointment of an administrator (3 pages)
13 April 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
16 September 2020	Confirmation statement made on 5 August 2020 with updates (5 pages)
6 July 2020	Registration of charge 069812520002, created on 23 June 2020 (27 pages)
3 April 2020	Termination of appointment of Suleman Mogra as a director on 24 March 2020 (1 page)
3 April 2020	Registered office address changed from Unit 6, Eckland Lodge Business Park Desborough Road Market Harborough LE16 8HB England to 3 Weekley Wood Close Kettering NN14 1UQ on 3 April 2020 (1 page)
1 April 2020	Termination of appointment of Timothy David Morgan as a director on 31 March 2020 (1 page)
10 September 2019	Registered office address changed from The Admiral's Cellar Broke Hall Nacton Ipswich IP10 0ET England to Unit 6, Eckland Lodge Business Park Desborough Road Market Harborough LE16 8HB on 10 September 2019 (1 page)
20 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2019	Total exemption full accounts made up to 30 June 2019 (4 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
2 August 2019	Appointment of Mr Timothy Patrick Mutton as a director on 22 July 2019 (2 pages)
2 August 2019	Appointment of Mr Suleman Mogra as a director on 22 July 2019 (2 pages)
2 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 1,000 (3 pages)
2 August 2019	Registration of charge 069812520001, created on 22 July 2019 (49 pages)
30 July 2019	Previous accounting period shortened from 31 August 2019 to 30 June 2019 (1 page)
11 June 2019	Termination of appointment of Jason Francis Butler as a director on 11 June 2019 (1 page)
30 October 2018	Total exemption full accounts made up to 31 August 2018 (4 pages)
13 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 August 2017 (4 pages)
14 November 2017	Total exemption full accounts made up to 31 August 2017 (4 pages)
8 September 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 December 2016	Appointment of Mr Jason Francis Butler as a director on 15 December 2016 (2 pages)
20 December 2016	Appointment of Mr Jason Francis Butler as a director on 15 December 2016 (2 pages)
6 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 4 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 4 (3 pages)
4 October 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 November 2015	Termination of appointment of Gary William Holmes as a secretary on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Gary William Holmes as a secretary on 5 November 2015 (1 page)
2 October 2015	Termination of appointment of Pete Jones as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Timothy Patrick Mutton as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Steven Thomas Pentland as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Pete Jones as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Timothy Patrick Mutton as a director on 1 October 2015 (1 page)
2 October 2015	Registered office address changed from The Old Granary Cotton End Northampton NN4 8HP to The Admiral's Cellar Broke Hall Nacton Ipswich IP10 0ET on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from The Old Granary Cotton End Northampton NN4 8HP to The Admiral's Cellar Broke Hall Nacton Ipswich IP10 0ET on 2 October 2015 (1 page)
2 October 2015	Secretary's details changed for Mr Gary William Holmes on 21 September 2015 (1 page)
2 October 2015	Termination of appointment of Steven Thomas Pentland as a director on 1 October 2015 (1 page)
2 October 2015	Secretary's details changed for Mr Gary William Holmes on 21 September 2015 (1 page)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (8 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (8 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (8 pages)
12 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
12 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 February 2015	Micro company accounts made up to 31 August 2014 (2 pages)
3 February 2015	Micro company accounts made up to 31 August 2014 (2 pages)
30 January 2015	Particulars of variation of rights attached to shares (2 pages)
30 January 2015	Change of share class name or designation (2 pages)
30 January 2015	Particulars of variation of rights attached to shares (2 pages)
30 January 2015	Change of share class name or designation (2 pages)
23 October 2014	Appointment of Mr Timothy David Morgan as a director on 23 October 2014 (2 pages)
23 October 2014	Appointment of Mr Timothy David Morgan as a director (2 pages)
23 October 2014	Appointment of Mr Timothy Patrick Mutton as a director on 23 October 2014 (2 pages)
23 October 2014	Appointment of Mr Timothy David Morgan as a director on 23 October 2014 (2 pages)
23 October 2014	Appointment of Mr Timothy Patrick Mutton as a director on 23 October 2014 (2 pages)
23 October 2014	Appointment of Mr Timothy David Morgan as a director (2 pages)
16 October 2014	Termination of appointment of Sharon Elizabeth Mattimoe as a director on 16 October 2014 (1 page)
16 October 2014	Company name changed the forum event company LIMITED\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 (3 pages)
16 October 2014	Termination of appointment of Paul Nicholas Mattimoe as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Sharon Elizabeth Mattimoe as a director on 16 October 2014 (1 page)
16 October 2014	Company name changed the forum event company LIMITED\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 (3 pages)
16 October 2014	Termination of appointment of Paul Nicholas Mattimoe as a director on 16 October 2014 (1 page)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (7 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (7 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 August 2010	Secretary's details changed for Gary Holmes on 5 August 2010 (1 page)
23 August 2010	Secretary's details changed for Gary Holmes on 5 August 2010 (1 page)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Secretary's details changed for Gary Holmes on 5 August 2010 (1 page)
23 August 2010	Director's details changed for Mrs Sharon Elizabeth Mattimoe on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Paul Nicholas Mattimoe on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Sharon Elizabeth Mattimoe on 5 August 2010 (2 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Mrs Sharon Elizabeth Mattimoe on 5 August 2010 (2 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Mr Paul Nicholas Mattimoe on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Paul Nicholas Mattimoe on 5 August 2010 (2 pages)
5 August 2009	Incorporation (14 pages)
5 August 2009	Incorporation (14 pages)

Finsol Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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