Solutions World Limited
- Dissolved
- Incorporated on 28 May 2003
Reg Address: 1 Crompton Road, Groundwell, Swindon SN25 5AW
Previous Names:
Renwood Limited - 21 Dec 2012
Renwood Limited - 28 May 2003
Company Classifications:
47910 - Retail sale via mail order houses or via Internet
- Summary The company with name "Solutions World Limited" is a ltd and located in 1 Crompton Road, Groundwell, Swindon SN25 5AW. Solutions World Limited is currently in dissolved status and it was incorporated on 28 May 2003 (21 years 3 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Solutions World Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alison Jean Oldham | Director | 3 Dec 2021 | British | Active |
| 2 | Andrew Stuart Walsham | Director | 23 Aug 2012 | British | Active |
| 3 | Andrew Stuart Walsham | Secretary | 23 Aug 2012 | - | Active |
| 4 | Andrew Stuart Walsham | Secretary | 23 Aug 2012 | - | Resigned 10 Dec 2021 |
| 5 | Andrew Stuart Walsham | Director | 23 Aug 2012 | British | Resigned 10 Dec 2021 |
| 6 | Michael John Smith | Secretary | 21 Jul 2005 | - | Resigned 24 May 2012 |
| 7 | Michael John Smith | Director | 21 Jul 2005 | - | Resigned 24 May 2012 |
| 8 | Nigel Victor Swabey | Director | 21 Jul 2005 | British | Active |
| 9 | Nigel Victor Swabey | Director | 21 Jul 2005 | British | Active |
| 10 | Marie Bernadette Flaherty | Secretary | 20 Nov 2003 | - | Resigned 21 Jul 2005 |
| 11 | Clare Elizabeth Harper | Director | 28 Aug 2003 | British | Resigned 29 May 2007 |
| 12 | Eugene Patrick Lavin | Director | 1 Jul 2003 | British | Resigned 3 May 2005 |
| 13 | Marie Bernadette Flaherty | Director | 1 Jul 2003 | - | Resigned 1 Aug 2013 |
| 14 | A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 28 May 2003 | - | Resigned 7 Jul 2003 |
| 15 | A.C. DIRECTORS LIMITED | Nominee Director | 28 May 2003 | - | Resigned 7 Jul 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | First Resources Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Solutions World Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 24 Jan 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 8 Nov 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 1 Nov 2022 | Download PDF 1 Pages |
| 4 | Accounts - Dormant | 6 Oct 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 6 | Accounts - Dormant | 20 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 9 Apr 2021 | Download PDF |
| 8 | Accounts - Dormant | 3 Aug 2020 | Download PDF 5 Pages |
| 9 | Confirmation Statement - No Updates | 20 Apr 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 29 Aug 2019 | Download PDF 5 Pages |
| 11 | Confirmation Statement - No Updates | 6 Jun 2019 | Download PDF 3 Pages |
| 12 | Accounts - Change Account Reference Date Company Current Extended | 10 Dec 2018 | Download PDF 1 Pages |
| 13 | Accounts - Micro Entity | 3 Jul 2018 | Download PDF 2 Pages |
| 14 | Mortgage - Satisfy Charge Full | 19 Jun 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 4 Jun 2018 | Download PDF 3 Pages |
| 16 | Confirmation Statement - Updates | 8 Jun 2017 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 27 Mar 2017 | Download PDF 4 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2016 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 22 Feb 2016 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2015 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Small | 18 Feb 2015 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 4 Aug 2014 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name | 19 Jun 2014 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2014 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 25 Jun 2013 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 6 Pages |
| 27 | Change Of Name - Certificate Company | 21 Dec 2012 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name | 14 Sep 2012 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name | 14 Sep 2012 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 14 Sep 2012 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name | 14 Sep 2012 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2012 | Download PDF 7 Pages |
| 33 | Accounts - Total Exemption Full | 15 Mar 2012 | Download PDF 9 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2011 | Download PDF 7 Pages |
| 35 | Accounts - Total Exemption Full | 3 Nov 2010 | Download PDF 9 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2010 | Download PDF 5 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 1 Jun 2010 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Full | 2 Dec 2009 | Download PDF 10 Pages |
| 39 | Annual Return - Legacy | 9 Jun 2009 | Download PDF 4 Pages |
| 40 | Accounts - Total Exemption Full | 5 Dec 2008 | Download PDF 10 Pages |
| 41 | Accounts - Total Exemption Full | 4 Jun 2008 | Download PDF 10 Pages |
| 42 | Annual Return - Legacy | 28 May 2008 | Download PDF 4 Pages |
| 43 | Officers - Legacy | 30 Apr 2008 | Download PDF 1 Pages |
| 44 | Accounts - Total Exemption Full | 20 Jul 2007 | Download PDF 10 Pages |
| 45 | Accounts - Total Exemption Full | 19 Jul 2007 | Download PDF 10 Pages |
| 46 | Annual Return - Legacy | 8 Jun 2007 | Download PDF 8 Pages |
| 47 | Officers - Legacy | 8 Jun 2007 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 3 Jul 2006 | Download PDF 8 Pages |
| 49 | Officers - Legacy | 6 Sep 2005 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 6 Sep 2005 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 6 Sep 2005 | Download PDF 2 Pages |
| 52 | Address - Legacy | 24 Aug 2005 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 22 Jul 2005 | Download PDF 7 Pages |
| 54 | Accounts - Total Exemption Full | 22 Jun 2005 | Download PDF 13 Pages |
| 55 | Officers - Legacy | 16 May 2005 | Download PDF 1 Pages |
| 56 | Accounts - Legacy | 3 Sep 2004 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 24 Jun 2004 | Download PDF 7 Pages |
| 58 | Officers - Legacy | 5 Dec 2003 | Download PDF 2 Pages |
| 59 | Resolution | 2 Dec 2003 | Download PDF |
| 60 | Resolution | 2 Dec 2003 | Download PDF |
| 61 | Resolution | 2 Dec 2003 | Download PDF |
| 62 | Resolution | 2 Dec 2003 | Download PDF 5 Pages |
| 63 | Capital - Legacy | 29 Nov 2003 | Download PDF 2 Pages |
| 64 | Capital - Legacy | 29 Nov 2003 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 27 Oct 2003 | Download PDF 2 Pages |
| 66 | Address - Legacy | 24 Oct 2003 | Download PDF 1 Pages |
| 67 | Mortgage - Legacy | 21 Oct 2003 | Download PDF 3 Pages |
| 68 | Officers - Legacy | 8 Sep 2003 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 8 Sep 2003 | Download PDF 1 Pages |
| 70 | Address - Legacy | 27 Aug 2003 | Download PDF 1 Pages |
| 71 | Address - Legacy | 27 Aug 2003 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 21 Aug 2003 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 21 Aug 2003 | Download PDF 2 Pages |
| 74 | Incorporation - Company | 28 May 2003 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.