CREDIT SOLUTIONS LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2PG

Company number 02520932
Status Active - Proposal to Strike off
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address CAPELLA COURT, BRIGHTON ROAD, PURLEY, SURREY, CR8 2PG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of CREDIT SOLUTIONS LIMITED are www.creditsolutions.co.uk, and www.credit-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Credit Solutions Limited is a Private Limited Company. The company registration number is 02520932. Credit Solutions Limited has been working since 11 July 1990. The present status of the company is Active - Proposal to Strike off. The registered address of Credit Solutions Limited is Capella Court Brighton Road Purley Surrey Cr8 2pg. . RADCLIFFE, Jonathan Brian is a Secretary of the company. MOUAT, Bryan Edward is a Director of the company. RADCLIFFE, Jonathan Brian is a Director of the company. Secretary BECKLES, Monica Ronetta has been resigned. Secretary BECKLES, Monica Ronetta has been resigned. Secretary BRIDLE, Nigel has been resigned. Secretary DUNNE, Steven Michael has been resigned. Secretary FOX, Andrew Dominic has been resigned. Secretary KEARNS, David has been resigned. Secretary PIERCE, William Hugh has been resigned. Director BANSAL, Harmeet Kaur has been resigned. Director BARRY, Derek has been resigned. Director BECKLES, Monica Ronetta has been resigned. Director BRIDLE, Nigel has been resigned. Director DUNNE, Steven Michael has been resigned. Director FOX, Andrew Dominic has been resigned. Director KAMINSKI, Andrea has been resigned. Director KEARNS, David has been resigned. Director KEEGAN, Brian has been resigned. Director LEACH, David Michael has been resigned. Director MIERISCH, Matthias Joachim has been resigned. Director PIERCE, William Hugh has been resigned. Director RILEY, Stephen has been resigned. Director SAUNDERS, Irene Hood has been resigned. Director SHELDON, John Paul has been resigned. Director SMITH, Brian James has been resigned. Director SMITH, Brian James has been resigned. Director WILSON, Gordon James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RADCLIFFE, Jonathan Brian
Appointed Date: 07 June 2011
Director
MOUAT, Bryan Edward
Appointed Date: 28 June 2013
57 years old
Director
RADCLIFFE, Jonathan Brian
Appointed Date: 22 June 2016
56 years old

Resigned Directors

Secretary
BECKLES, Monica Ronetta
Resigned: 02 April 2007
Appointed Date: 09 February 2007
Secretary
BECKLES, Monica Ronetta
Resigned: 10 June 2005
Appointed Date: 07 March 1997
Secretary
BRIDLE, Nigel
Resigned: 09 February 2007
Appointed Date: 10 June 2005
Secretary
DUNNE, Steven Michael
Resigned: 08 July 2011
Appointed Date: 20 February 2008
Secretary
FOX, Andrew Dominic
Resigned: 01 October 1992
Secretary
KEARNS, David
Resigned: 20 February 2008
Appointed Date: 02 April 2007
Secretary
PIERCE, William Hugh
Resigned: 07 March 1997
Appointed Date: 01 October 1992
Director
BANSAL, Harmeet Kaur
Resigned: 17 November 2010
Appointed Date: 01 November 2007
47 years old
Director
BARRY, Derek
Resigned: 05 August 2008
Appointed Date: 01 October 2000
56 years old
Director
BECKLES, Monica Ronetta
Resigned: 19 December 2008
Appointed Date: 01 July 1998
59 years old
Director
BRIDLE, Nigel
Resigned: 09 February 2007
Appointed Date: 10 June 2005
70 years old
Director
DUNNE, Steven Michael
Resigned: 31 July 2011
Appointed Date: 20 February 2008
57 years old
Director
FOX, Andrew Dominic
Resigned: 24 January 1997
73 years old
Director
KAMINSKI, Andrea
Resigned: 22 October 2012
Appointed Date: 17 November 2010
55 years old
Director
KEARNS, David
Resigned: 20 February 2008
Appointed Date: 02 April 2007
59 years old
Director
KEEGAN, Brian
Resigned: 07 April 1995
80 years old
Director
LEACH, David Michael
Resigned: 06 September 2013
Appointed Date: 01 November 2001
55 years old
Director
MIERISCH, Matthias Joachim
Resigned: 30 June 2014
Appointed Date: 17 November 2010
68 years old
Director
PIERCE, William Hugh
Resigned: 31 December 2011
Appointed Date: 01 October 1992
59 years old
Director
RILEY, Stephen
Resigned: 30 April 1998
Appointed Date: 07 February 1997
80 years old
Director
SAUNDERS, Irene Hood
Resigned: 22 June 2016
Appointed Date: 28 June 2013
59 years old
Director
SHELDON, John Paul
Resigned: 13 September 1994
66 years old
Director
SMITH, Brian James
Resigned: 28 February 2001
Appointed Date: 12 July 1995
93 years old
Director
SMITH, Brian James
Resigned: 01 October 1992
93 years old
Director
WILSON, Gordon James
Resigned: 17 November 2010
Appointed Date: 01 August 2003
64 years old

Persons With Significant Control

Arvato Credit Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDIT SOLUTIONS LIMITED Events

08 Apr 2017
Voluntary strike-off action has been suspended
21 Mar 2017
First Gazette notice for voluntary strike-off
10 Mar 2017
Application to strike the company off the register
12 Aug 2016
Confirmation statement made on 11 July 2016 with updates
22 Jun 2016
Appointment of Mr Jonathan Brian Radcliffe as a director on 22 June 2016
...
... and 138 more events
19 Sep 1990
Secretary resigned;new secretary appointed
19 Sep 1990
Registered office changed on 19/09/90 from: 110 whitchurch road cardiff CF4 3LY
19 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1990
Company name changed kerrin LIMITED\certificate issued on 21/08/90
11 Jul 1990
Incorporation

CREDIT SOLUTIONS LIMITED Charges

16 May 2005
Composite guarantee and debenture
Delivered: 26 May 2005
Status: Satisfied on 8 December 2010
Persons entitled: Isis Equity Partners PLC (As Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 May 2005
Debenture
Delivered: 18 May 2005
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Barlow house, 3 butter hill, carshalton, surrey SM5 2TW t/n…
8 February 1995
Charge over credit balances
Delivered: 16 February 1995
Status: Satisfied on 13 October 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 with interest accrued now or to be held…

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