AB

ALTERNATIVE BUSINESS SOLUTIONS LIMITED

Dissolved

Company number 02307783

Chester · Incorporated 20 October 1988

C/O AARON AND PARTNERS LLP, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire, CH1 1HG

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

ALTERNATIVE BUSINESS SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 14 June 2023 having been incorporated on 20 October 1988. Its registered office is at C/O AARON AND PARTNERS LLP, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire, CH1 1HG. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Fourth Holdings Limited In Liquidatoin, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: WHITMARSH, John (appointed 5 October 2019) and ANDERSON, Clinton (appointed 2 December 2019). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2020, on 4 September 2021. 187 filings are recorded against the company at Companies House, most recently a gazette filing on 14 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
ANDERSON, Clinton
Director
2 December 2019
WJ
WHITMARSH, John
Director
5 October 2019
PB
PATEL, Bijal Mahendra
Director · Resigned
9 July 2019
GS
GOLDBLATT, Stuart Mark
Director · Resigned
10 May 2018
LS
LAYZELL, Stuart Paul
Director · Resigned
13 September 2012
LD
LILLEY, Derek
Director · Resigned
25 February 2008
LA
LOVELADY, Andrew Robert
Director · Resigned
9 January 2008
LS
LILLEY, Sharon Edwina
Director · Resigned
13 December 2007
BC
BERTHELSEN, Christian
Director · Resigned
13 December 2007
HB
HOOD, Benjamin William
Director · Resigned
13 December 2007
SR
SALTERS, Richard Mark
Director · Resigned
1 July 2002
CE
CUTHBERT, Edward Guy Thompson
Director · Resigned
17 March 1999
BG
BROOKER, Geoffrey Alan
Director · Resigned
16 February 1999
HR
HERBERT, Russell
Director · Resigned
1 March 1998
FG
FREEMAN, Graeme Gideon
Director · Resigned
2 June 1997
GK
GOODBODY, Keith David
Director · Resigned
3 March 1997
HC
HOYLE, Christopher Michael
Director · Resigned
7 July 1992
GD
GRIBBLE, David
Director · Resigned
—
TT
TRIVETT, Trevor Edward
Director · Resigned
—
OL
O'SHAUGHNESSY, Lesley Annette
Secretary · Resigned
—
OA
O'SHAUGHNESSY, Anthony
Director · Resigned
—

Persons with significant control

PS
Fourth Holdings Limited In Liquidatoin
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 October 2022 View
Resolution
Resolution
4 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2022 View
Legacy
Capital
20 September 2022 View
Legacy
Insolvency
20 September 2022 View
Resolution
Resolution
20 September 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Dormant
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Statement Of Companys Objects
Change Of Constitution
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Accounts With Accounts Type Dormant
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Accounts With Accounts Type Small
Accounts
24 December 2013 View
Accounts With Accounts Type Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Resolution
Resolution
27 September 2012 View
Accounts With Accounts Type Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Legacy
Mortgage
19 April 2011 View
Resolution
Resolution
11 April 2011 View
Termination Secretary Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Resolution
Resolution
7 April 2011 View
Resolution
Resolution
7 April 2011 View
Legacy
Mortgage
26 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Full
Accounts
18 March 2010 View
Legacy
Mortgage
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Legacy
Mortgage
16 January 2010 View
Miscellaneous
Miscellaneous
24 September 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Address
4 December 2008 View
Accounts With Accounts Type Full
Accounts
27 August 2008 View
Legacy
Address
19 August 2008 View
Legacy
Accounts
19 August 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Address
21 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Accounts
14 January 2008 View
Legacy
Address
14 January 2008 View
Legacy
Mortgage
27 October 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Address
21 March 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Capital
16 November 2004 View
Legacy
Officers
1 September 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Capital
30 April 2003 View
Legacy
Capital
30 April 2003 View
Legacy
Annual Return
22 April 2003 View
Resolution
Resolution
26 March 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Capital
12 March 2003 View
Legacy
Capital
6 August 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Accounts Type Full
Accounts
10 May 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Capital
15 October 2001 View
Legacy
Annual Return
20 March 2001 View
Accounts With Accounts Type Full
Accounts
21 February 2001 View
Legacy
Capital
18 July 2000 View
Memorandum Articles
Incorporation
11 July 2000 View
Legacy
Annual Return
22 May 2000 View
Resolution
Resolution
4 May 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
28 February 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Officers
29 November 1999 View
Resolution
Resolution
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Legacy
Capital
20 May 1999 View
Memorandum Articles
Incorporation
20 May 1999 View
Resolution
Resolution
20 May 1999 View
Resolution
Resolution
20 May 1999 View
Resolution
Resolution
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Accounts With Accounts Type Full
Accounts
7 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Annual Return
22 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Capital
5 November 1998 View
Accounts With Accounts Type Small
Accounts
11 August 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
1 October 1997 View
Legacy
Annual Return
21 March 1997 View
Accounts With Accounts Type Small
Accounts
11 March 1997 View
Legacy
Annual Return
6 March 1996 View
Accounts With Accounts Type Small
Accounts
18 February 1996 View
Accounts With Accounts Type Small
Accounts
15 March 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
3 December 1994 View
Accounts With Accounts Type Small
Accounts
4 March 1994 View
Legacy
Annual Return
4 March 1994 View
Accounts With Accounts Type Small
Accounts
27 June 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Annual Return
24 March 1993 View
Legacy
Officers
3 September 1992 View
Accounts With Accounts Type Small
Accounts
27 July 1992 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Small
Accounts
11 April 1991 View
Legacy
Officers
2 April 1991 View
Legacy
Annual Return
2 April 1991 View
Legacy
Officers
6 September 1990 View
Legacy
Mortgage
21 May 1990 View
Accounts With Accounts Type Small
Accounts
5 March 1990 View
Legacy
Annual Return
5 March 1990 View
Legacy
Capital
21 December 1989 View
Legacy
Address
13 December 1989 View
Legacy
Accounts
6 February 1989 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
29 November 1988 View
Legacy
Address
2 November 1988 View
Legacy
Officers
2 November 1988 View
Incorporation Company
Incorporation
20 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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