Aligned Solutions Limited

Company Name	Aligned Solutions Limited
Company Status	Dissolved
Company Number	03328838
Category	Private Limited Company
Incorporation Date	6 March 1997(27 years, 1 month ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Name	Wansbeck Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Diane Ward
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bideford Gardens Whitley Bay Tyne And Wear NE26 1QW

Director Name	Mr David Ward
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mrs Diane Ward
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bideford Gardens Whitley Bay Tyne And Wear NE26 1QW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	alignedsolutions.co.uk

Location

Registered Address	Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Mr David Ward 75.00% Ordinary
250 at £1	Mrs Diane Ward 25.00% Ordinary

Financials

Year	2014
Net Worth	-£5,334
Cash	£1
Current Liabilities	£13,701

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

25 March 1997	Delivered on: 2 April 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 March 1997

Delivered on: 2 April 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	Termination of appointment of David Ward as a director on 30 March 2017 (1 page)
11 April 2017	Termination of appointment of David Ward as a director on 30 March 2017 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 April 2016	Registered office address changed from Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF England to Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 4 April 2016 (1 page)
4 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (3 pages)
4 April 2016	Registered office address changed from Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF England to Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 14 Bideford Gardens Whitley Bay Tyne and Wear NE26 1QW to Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 14 Bideford Gardens Whitley Bay Tyne and Wear NE26 1QW to Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 4 April 2016 (1 page)
4 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 May 2015	Termination of appointment of Diane Ward as a director on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Diane Ward as a director on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Diane Ward as a secretary on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Diane Ward as a director on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Diane Ward as a secretary on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Diane Ward as a secretary on 1 May 2015 (1 page)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
2 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
2 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (4 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (4 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 March 2012	Secretary's details changed for Diane Ward on 30 March 2012 (1 page)
30 March 2012	Director's details changed for Diane Ward on 30 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr David Ward on 30 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr David Ward on 30 March 2012 (2 pages)
30 March 2012	Secretary's details changed for Diane Ward on 30 March 2012 (1 page)
30 March 2012	Director's details changed for Diane Ward on 30 March 2012 (2 pages)
30 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
25 January 2012	Registered office address changed from 1 Armstrong Prestwick Park Ponteland Northumberland NE209SJ England on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 1 Armstrong Prestwick Park Ponteland Northumberland NE209SJ England on 25 January 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Silverlink Newcastle-upon-Tyne NE289NZ England on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Silverlink Newcastle-upon-Tyne NE289NZ England on 26 April 2011 (1 page)
21 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
20 March 2011	Director's details changed for Diane Ward on 20 March 2011 (2 pages)
20 March 2011	Director's details changed for Diane Ward on 20 March 2011 (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 April 2010	Director's details changed for Diane Ward on 23 March 2010 (2 pages)
7 April 2010	Registered office address changed from the Fabriam Centre Atmel Way Silverlink Tyne & Wear NE28 9NZ on 7 April 2010 (1 page)
7 April 2010	Director's details changed for David Ward on 23 March 2010 (2 pages)
7 April 2010	Registered office address changed from the Fabriam Centre Atmel Way Silverlink Tyne & Wear NE28 9NZ on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Diane Ward on 23 March 2010 (2 pages)
7 April 2010	Registered office address changed from the Fabriam Centre Atmel Way Silverlink Tyne & Wear NE28 9NZ on 7 April 2010 (1 page)
7 April 2010	Director's details changed for David Ward on 23 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Diane Ward on 23 March 2010 (1 page)
7 April 2010	Secretary's details changed for Diane Ward on 23 March 2010 (1 page)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009	Return made up to 06/03/09; full list of members (4 pages)
20 March 2009	Return made up to 06/03/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2008	Return made up to 06/03/08; full list of members (4 pages)
31 March 2008	Return made up to 06/03/08; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 06/03/07; full list of members (2 pages)
4 April 2007	Return made up to 06/03/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2006	Return made up to 06/03/06; full list of members (2 pages)
14 March 2006	Return made up to 06/03/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 June 2005	Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 (7 pages)
23 June 2005	Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 October 2004	Registered office changed on 27/10/04 from: 14 bideford gardens whitley bay tyne & wear NE26 1QW (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 14 bideford gardens whitley bay tyne & wear NE26 1QW (1 page)
6 October 2004	Company name changed wansbeck consultancy LIMITED\certificate issued on 06/10/04 (2 pages)
6 October 2004	Company name changed wansbeck consultancy LIMITED\certificate issued on 06/10/04 (2 pages)
22 March 2004	Return made up to 06/03/04; full list of members (7 pages)
22 March 2004	Return made up to 06/03/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 March 2003	Return made up to 06/03/03; full list of members (7 pages)
13 March 2003	Return made up to 06/03/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 March 2002	Return made up to 06/03/02; full list of members (6 pages)
14 March 2002	Return made up to 06/03/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 March 2001	Return made up to 06/03/01; full list of members (6 pages)
1 March 2001	Return made up to 06/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 June 1999	Registered office changed on 10/06/99 from: 9 brook street whitley bay tyne & wear NE26 1AF (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 9 brook street whitley bay tyne & wear NE26 1AF (1 page)
13 March 1999	Return made up to 06/03/99; full list of members (6 pages)
13 March 1999	Return made up to 06/03/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 March 1998	Return made up to 06/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1998	Return made up to 06/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1998	Registered office changed on 18/02/98 from: 127 marine avenue whitley bay newcastle tyne & wear NE26 3LW (1 page)
18 February 1998	Registered office changed on 18/02/98 from: 127 marine avenue whitley bay newcastle tyne & wear NE26 3LW (1 page)
18 February 1998	Director's particulars changed (1 page)
18 February 1998	Director's particulars changed (1 page)
2 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1997	Registered office changed on 18/08/97 from: kingston house back lane riccall york north yorkshire YO4 6PT (1 page)
18 August 1997	Registered office changed on 18/08/97 from: kingston house back lane riccall york north yorkshire YO4 6PT (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
6 March 1997	Incorporation (20 pages)
6 March 1997	Incorporation (20 pages)