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Corporate Fraud Solutions Limited
Corporate Fraud Solutions Limited is a dissolved company incorporated on 13 September 2000 with the registered office located in Preston, Lancashire. Corporate Fraud Solutions Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
9 December 2014
(10 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04070853
Private limited company
Age
25 years
Incorporated
13 September 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Corporate Fraud Solutions Limited
Contact
Update Details
Address
Chandler House
7 Ferry Road Office Park
Riversway Preston
Lancashire
PR2 2YH
Same address for the past
21 years
Companies in PR2 2YH
Telephone
Unreported
Email
Unreported
Website
Corporatefraudsolutions.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Peter Thomas Ferguson
Director • British • Lives in UK • Born in Jan 1946
John Michael Barron
Director • British • Lives in UK • Born in Feb 1953
Brian Christopher Marsden
Director • Chartered Accountant • British • Lives in England • Born in Apr 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pleasington Golf Links Company Limited(The)
Brian Christopher Marsden is a mutual person.
Active
Bispham Hall Brick & Terra Cotta Company Limited
Brian Christopher Marsden is a mutual person.
Active
Westholme School Limited
Brian Christopher Marsden is a mutual person.
Active
Westholme Promotions Limited
Brian Christopher Marsden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
£976
Decreased by £469 (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.22K
Decreased by £1.09K (-20%)
Total Liabilities
-£25.81K
Increased by £1.16K (+5%)
Net Assets
-£21.59K
Decreased by £2.25K (+12%)
Debt Ratio (%)
611%
Increased by 146.81% (+32%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 26 Aug 2014
Application To Strike Off
11 Years Ago on 18 Aug 2014
Small Accounts Submitted
11 Years Ago on 26 Jun 2014
Confirmation Submitted
12 Years Ago on 13 Nov 2013
Small Accounts Submitted
12 Years Ago on 2 Jul 2013
Confirmation Submitted
13 Years Ago on 30 Oct 2012
Olive Mcdonald Ferguson Resigned
13 Years Ago on 13 Sep 2012
Small Accounts Submitted
13 Years Ago on 11 Jun 2012
Confirmation Submitted
14 Years Ago on 26 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2014
Application to strike the company off the register
Submitted on 18 Aug 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 26 Jun 2014
Annual return made up to 13 September 2013 with full list of shareholders
Submitted on 13 Nov 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 2 Jul 2013
Annual return made up to 13 September 2012 with full list of shareholders
Submitted on 30 Oct 2012
Termination of appointment of Olive Mcdonald Ferguson as a secretary on 13 September 2012
Submitted on 30 Oct 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 11 Jun 2012
Annual return made up to 13 September 2011 with full list of shareholders
Submitted on 26 Sep 2011
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Repayment History
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