Company NameRoutledge Solutions Limited
Company StatusDissolved
Company Number09219660
CategoryPrivate Limited Company
Incorporation Date16 September 2014(9 years, 2 months ago)
Dissolution Date29 May 2018 (5 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMs Kay Ann Routledge
Date of BirthMarch 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2014(1 day after company formation)
Appointment Duration3 years, 8 months (closed 29 May 2018)
RoleSocial Worker
Country of ResidenceEngland
Correspondence Address23 Hendon Gardens
Jarrow
Tyne And Wear
NE32 4LW
Director NameMr Dudley Robert Alexander Miles
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210d Ballards Lane
London
N3 2NA
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 2014(same day as company formation)
Correspondence Address210d Ballards Lane-
London
N3 2NA

Location

Registered Address23 Hendon Gardens
Jarrow
Tyne And Wear
NE32 4LW
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardFellgate and Hedworth
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2016 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

29 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018Voluntary strike-off action has been suspended (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
29 November 2017Application to strike the company off the register (3 pages)
16 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
15 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
10 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
25 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
13 October 2014Statement of capital following an allotment of shares on 13 October 2014
  • GBP 100
(3 pages)
13 October 2014Statement of capital following an allotment of shares on 13 October 2014
  • GBP 100
(3 pages)
23 September 2014Registered office address changed from Audit House Oakwellgate Gateshead Tyne & Wear NE8 2AU United Kingdom to 23 Hendon Gardens Jarrow Tyne and Wear NE32 4LW on 23 September 2014 (1 page)
23 September 2014Registered office address changed from Audit House Oakwellgate Gateshead Tyne & Wear NE8 2AU United Kingdom to 23 Hendon Gardens Jarrow Tyne and Wear NE32 4LW on 23 September 2014 (1 page)
22 September 2014Appointment of Miss Kay Routledge as a director on 17 September 2014 (2 pages)
22 September 2014Termination of appointment of Dudley Robert Alexander Miles as a director on 22 September 2014 (1 page)
22 September 2014Termination of appointment of Dmcs Secretaries Limited as a secretary on 22 September 2014 (1 page)
22 September 2014Termination of appointment of Dmcs Secretaries Limited as a secretary on 22 September 2014 (1 page)
22 September 2014Termination of appointment of Dudley Robert Alexander Miles as a director on 22 September 2014 (1 page)
22 September 2014Appointment of Miss Kay Routledge as a director on 17 September 2014 (2 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 1
(24 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 1
(24 pages)