DEVELOP SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
DEVELOP SOLUTIONS LIMITED
COMPANY NUMBER
02898720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/02/1994
(30 years and 9 months old)
WEBSITE
DEVELOPTRAINING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/02/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
08/07/1998
08/02/2001
ESSENTIAL MANAGMENT SERVICES LIMITED
View all previous names
DERBY
DE24 8GW
Telephone: 08008766708
TPS: No
Derby Training Centre
Ascot Drive
Derby
Derbyshire
DE24 8GW
Telephone: 8766708
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/04/2020 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 21/01/2020 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 08/01/2020 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Jonathan Charles Graham (905580988) Appointed |
| 04/01/2024 | New Board Member Jonathan Charles Graham (905580988) Appointed |
| 25/12/2023 | New Board Member Jonathan Charles Graham (905580988) Appointed |
Credit Risk Overview
Want to learn more about DEVELOP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVELOP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147887 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12317 Past: 424204 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
|
22/02/1994 - 28/08/2001 (7 years and 6 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 08/07/1998 - 09/05/2000 (1 years and 10 months) Secretary: 22/02/1994 - 09/05/2000 (6 years and 2 months) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/04/2020 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 21/01/2020 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 08/01/2020 | Striking off application by a company (DS01) | miscellaneous | |
| 04/10/2019 | Appointment of director (AP01) | officers | |
| 04/10/2019 | Appointment of director (AP01) | officers | |
| 04/10/2019 | Appointment of director (AP01) | officers | |
| 04/10/2019 | Appointment of director (AP01) | officers | |
| 23/09/2019 | Termination of appointment of director (TM01) | officers | |
| 23/07/2019 | Annual Accounts. (AA) | accounts | |
| 08/03/2019 | Confirmation Statement (CS01) | other | |
| 21/02/2019 | Termination of appointment of secretary (TM02) | officers | |
| 20/02/2019 | Appointment of secretary (AP03) | officers | |
| 20/02/2019 | Termination of appointment of director (TM01) | officers | |
| 24/08/2018 | Termination of appointment of director (TM01) | officers | |
| 26/04/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 19/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 07/12/2017 | Annual Accounts. (AA) | accounts | |
| 07/06/2017 | Annual Accounts. (AA) | accounts | |
| 27/02/2017 | Confirmation Statement (CS01) | other | |
| 22/12/2016 | Annual Accounts. (AA) | accounts | |
| 24/02/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/02/2016 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 24/02/2016 | Annual Return (AR01) | returns | |
| 02/10/2015 | Appointment of secretary (AP03) | officers | |
| 02/10/2015 | Appointment of director (AP01) | officers | |
| 11/09/2015 | Termination of appointment of secretary (TM02) | officers | |
| 11/09/2015 | Termination of appointment of director (TM01) | officers | |
| 04/08/2015 | Appointment of director (AP01) | officers | |
| 03/03/2015 | Annual Accounts. (AA) | accounts | |
| 12/02/2015 | Annual Return (AR01) | returns | |
| 11/02/2015 | Appointment of director (AP01) | officers | |
| 02/02/2015 | Termination of appointment of director (TM01) | officers | |
| 23/09/2014 | Appointment of director (AP01) | officers | |
| 04/06/2014 | Termination of appointment of director (TM01) | officers | |
| 05/03/2014 | Annual Return (AR01) | returns | |
| 14/02/2014 | Annual Accounts. (AA) | accounts | |
| 25/02/2013 | Annual Return (AR01) | returns | |
| 28/01/2013 | Annual Accounts. (AA) | accounts | |
| 14/02/2012 | Annual Return (AR01) | returns | |
| 14/02/2012 | Change of director’s details (CH01) | officers | |
| 14/02/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 14/02/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/02/2012 | Annual Accounts. (AA) | accounts | |
| 18/01/2012 | Change of registered office address (AD01) | registeredAddress | |
| 02/11/2011 | Termination of appointment of director (TM01) | officers | |
| 02/11/2011 | Appointment of director (AP01) | officers | |
| 26/04/2011 | Annual Accounts. (AA) | accounts | |
| 09/03/2011 | Annual Return (AR01) | returns | |
| 29/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/05/2010 | Annual Accounts. (AA) | accounts | |
| 23/02/2010 | Change of director’s details (CH01) | officers | |
| 23/02/2010 | Annual Return (AR01) | returns | |
| 04/02/2010 | Appointment of director (AP01) | officers | |
| 03/02/2010 | Appointment of director (AP01) | officers | |
| 20/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/11/2009 | Appointment of director (AP01) | officers | |
| 20/11/2009 | Termination of appointment of director (TM01) | officers | |
| 20/11/2009 | Appointment of secretary (AP03) | officers | |
| 20/11/2009 | Termination of appointment of secretary (TM02) | officers | |
| 29/10/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/02/2009 | Annual Return. (363A) | returns | |
| 07/02/2009 | Annual Return. (363A) | returns | |
| 02/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2008 | Annual Accounts. (AA) | accounts | |
| 26/11/2008 | Annual Return. (363A) | returns | |
| 12/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/08/2007 | Annual Accounts. (AA) | accounts | |
| 10/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/02/2007 | Annual Return. (363S) | returns | |
| 15/01/2007 | Annual Accounts. (AA) | accounts | |
| 21/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2006 | Annual Return. (363S) | returns | |
| 15/11/2005 | Annual Accounts. (AA) | accounts | |
| 12/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/2005 | Annual Return. (363S) | returns | |
| 08/11/2004 | Annual Accounts. (AA) | accounts | |
| 16/02/2004 | Annual Return. (363S) | returns | |
| 25/09/2003 | Annual Accounts. (AA) | accounts | |
| 22/05/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/02/2003 | Annual Return. (363S) | returns | |
| 05/02/2003 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 24/01/2003 | No description (RESOLUTIONS) | other | |
| 27/12/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/09/2002 | Annual Accounts. (AA) | accounts | |
| 14/02/2002 | Annual Return. (363S) | returns | |
| 31/01/2002 | Annual Accounts. (AA) | accounts | |
| 31/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/04/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/02/2001 | Annual Return. (363S) | returns | |
| 09/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 30/01/2001 | Annual Accounts. (AA) | accounts | |
| 22/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/2000 | Annual Return. (363S) | returns | |
| 08/08/1999 | Annual Accounts. (AA) | accounts | |
| 04/02/1999 | Annual Return. (363S) | returns | |
| 22/10/1998 | No description (RESOLUTIONS) | other | |
| 22/10/1998 | Annual Accounts. (AA) | accounts | |
| 04/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/07/1998 | Change of name certificate (CERTNM) | changeOfName | |
| 03/02/1998 | Annual Return. (363S) | returns | |
| 10/12/1997 | Annual Accounts. (AA) | accounts | |
| 12/02/1997 | Annual Return. (363S) | returns | |
| 23/12/1996 | Annual Accounts. (AA) | accounts | |
| 29/03/1996 | Annual Return. (363B) | returns | |
| 23/10/1995 | No description (RESOLUTIONS) | other | |
| 23/10/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Jonathan Charles Graham (905580988) Appointed |
| 04/01/2024 | New Board Member Jonathan Charles Graham (905580988) Appointed |
| 25/12/2023 | New Board Member Jonathan Charles Graham (905580988) Appointed |
| 06/12/2023 | New Board Member John Newlands Kerr (919990258) Appointed |
| 25/07/2023 | New Board Member Jonathan Charles Graham (905580988) Appointed |
| 30/06/2023 | New Board Member Paul Graham Bird (917928278) Appointed |
| 15/10/2019 | Paul Graham Bird (926306151) has left the board |
| 15/10/2019 | New Board Member Paul Graham Bird (917928278) Appointed |
| 08/10/2019 | New Board Member Paul Gerrard McGuire (920988924) Appointed |
| 08/10/2019 | New Board Member Paul Graham Bird (926306151) Appointed |
| 08/10/2019 | New Board Member Liam Edward Sammon (926305952) Appointed |
| 08/10/2019 | New Board Member Jonathan Charles Graham (905580988) Appointed |
| 25/09/2019 | Anthony Clive Garner King (910885395) has left the board |
| 26/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | Simon James Kelsall (920144738) has left the board |
| 22/02/2019 | Simon James Kelsall (920144694) has left the board |
| 22/02/2019 | New Company Secretary Christopher Kevin Cole (925553630) Appointed |
| 28/08/2018 | Christopher Gilbert Wood (913680699) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 11/06/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 15/09/2015 | Anthony McKeown (914707065) has left the board |
| 15/09/2015 | Anthony McKeown (914867082) has left the board |
| 06/08/2015 | New Accounts filed |
| 06/08/2015 | New Board Member John Newlands Kerr (919990258) Appointed |
| 20/02/2015 | New Board Member Anthony Clive Garner King (910885395) Appointed |
| 20/02/2015 | Anthony Clive Garner King (919491340) has left the board |
| 17/02/2015 | New Confirmation Statement filed |
| 13/02/2015 | New Board Member Anthony Clive Garner King (919491340) Appointed |
| 04/02/2015 | Mark Dougall (916427610) has left the board |
| 25/09/2014 | New Board Member Christopher Gilbert Wood (913680699) Appointed |
| 06/06/2014 | Rodney Graham Tompsett (903096476) has left the board |
| 10/03/2014 | New Confirmation Statement filed |
| 18/02/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Confirmation Statement filed |
| 02/02/2013 | New Accounts filed |
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