New Street Solutions Limited

Company Name	New Street Solutions Limited
Company Status	Dissolved
Company Number	07194580
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Clare Mouland Singleton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2013(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 January 2016)
Role	Business Woman
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Kevin Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2015(4 years, 10 months after company formation)
Appointment Duration	1 year (closed 26 January 2016)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Deborah Joan Findlay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(5 years after company formation)
Appointment Duration	10 months (closed 26 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	18 March 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Timothy Edwards Stocks
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Nicholas Philip Hazell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ms Charlotte Anne Beckett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Philip Douglas Learmont
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr James Edward Goold
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Raman Dev Sharma
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Stuart Walters
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 October 2014)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr William David Barnes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(4 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	www.newstreetsolutions.com/
Telephone	01778 652900
Telephone region	Bourne

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

526.3k at £0.01	Tw Shareco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£263,519
Gross Profit	£240,489
Net Worth	-£448,506
Cash	£52,727
Current Liabilities	£529,686

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2015	Application to strike the company off the register (3 pages)
28 April 2015	Appointment of Deborah Joan Findlay as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Deborah Joan Findlay as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Deborah Joan Findlay as a director on 1 April 2015 (2 pages)
27 April 2015	Termination of appointment of William David Barnes as a director on 1 April 2015 (1 page)
27 April 2015	Termination of appointment of William David Barnes as a director on 1 April 2015 (1 page)
27 April 2015	Termination of appointment of Raman Dev Sharma as a director on 31 March 2015 (1 page)
27 April 2015	Termination of appointment of William David Barnes as a director on 1 April 2015 (1 page)
27 April 2015	Termination of appointment of James Edward Goold as a director on 31 March 2015 (1 page)
27 April 2015	Termination of appointment of Raman Dev Sharma as a director on 31 March 2015 (1 page)
27 April 2015	Termination of appointment of James Edward Goold as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Kevin Harris as a director on 20 January 2015 (2 pages)
16 April 2015	Appointment of Kevin Harris as a director on 20 January 2015 (2 pages)
1 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5,263.16 (7 pages)
1 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5,263.16 (7 pages)
10 February 2015	Full accounts made up to 30 April 2014 (14 pages)
10 February 2015	Full accounts made up to 30 April 2014 (14 pages)
24 December 2014	Termination of appointment of Stuart Walters as a director on 17 October 2014 (1 page)
24 December 2014	Termination of appointment of Stuart Walters as a director on 17 October 2014 (1 page)
16 September 2014	Appointment of Mr William David Barnes as a director on 10 September 2014 (2 pages)
16 September 2014	Appointment of Mr William David Barnes as a director on 10 September 2014 (2 pages)
4 September 2014	Termination of appointment of Philip Douglas Learmont as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Philip Douglas Learmont as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Philip Douglas Learmont as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Charlotte Anne Beckett as a director on 31 July 2014 (1 page)
4 September 2014	Termination of appointment of Charlotte Anne Beckett as a director on 31 July 2014 (1 page)
28 March 2014	Appointment of Raman Dev Sharma as a director (2 pages)
28 March 2014	Appointment of Raman Dev Sharma as a director (2 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5,263.16 (19 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5,263.16 (19 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 December 2013	Appointment of Stuart Walters as a director (2 pages)
12 December 2013	Appointment of Clare Mouland Singleton as a director (2 pages)
12 December 2013	Appointment of Clare Mouland Singleton as a director (2 pages)
12 December 2013	Termination of appointment of Nicholas Hazell as a director (1 page)
12 December 2013	Appointment of Stuart Walters as a director (2 pages)
12 December 2013	Termination of appointment of Timothy Stocks as a director (1 page)
12 December 2013	Termination of appointment of Nicholas Hazell as a director (1 page)
12 December 2013	Appointment of James Edward Goold as a director (2 pages)
12 December 2013	Termination of appointment of Timothy Stocks as a director (1 page)
12 December 2013	Appointment of James Edward Goold as a director (2 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (14 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (14 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 5,263.16 (4 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
16 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 5,263.16 (4 pages)
16 October 2012	Appointment of Nicholas Philip Hazell as a director (2 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
16 October 2012	Appointment of Nicholas Philip Hazell as a director (2 pages)
15 October 2012	Appointment of Mrs Charlotte Anne Beckett as a director (2 pages)
15 October 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
15 October 2012	Appointment of Philip Douglas Learmont as a director (2 pages)
15 October 2012	Appointment of Philip Douglas Learmont as a director (2 pages)
15 October 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
15 October 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
15 October 2012	Appointment of Mrs Charlotte Anne Beckett as a director (2 pages)
15 October 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
2 October 2012	Sub-division of shares on 12 September 2012 (5 pages)
2 October 2012	Sub-division of shares on 12 September 2012 (5 pages)
2 October 2012	Resolutions RES13 ‐ Subdivision 12/09/2012 (2 pages)
2 October 2012	Resolutions RES13 ‐ Subdivision 12/09/2012 (2 pages)
28 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
28 November 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
28 November 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
18 June 2010	Termination of appointment of Paul Burke as a director (1 page)
18 June 2010	Appointment of Mr Timothy Edward Stocks as a director (2 pages)
18 June 2010	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
18 June 2010	Appointment of Mr Timothy Edward Stocks as a director (2 pages)
18 June 2010	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
18 June 2010	Termination of appointment of Paul Burke as a director (1 page)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

New Street Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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