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Home > England & Wales Companies > SSO WALPOLE LIMITED
Company Information for

SSO WALPOLE LIMITED

18 CLARENCE ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AN,
Company Registration Number
04830365
Private Limited Company
Liquidation

Company Overview

About Sso Walpole Ltd
SSO WALPOLE LIMITED was founded on 2003-07-11 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Sso Walpole Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SSO WALPOLE LIMITED
 
Legal Registered Office
18 CLARENCE ROAD
SOUTHEND ON SEA
ESSEX
SS1 1AN
Other companies in B5
 
Previous Names
SUPER SOCCER ODDSFEED LIMITED24/07/2017
Filing Information
Company Number 04830365
Company ID Number 04830365
Date formed 2003-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts 
VAT Number /Sales tax ID GB824909216  
Last Datalog update: 2019-05-04 10:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSO WALPOLE LIMITED
The accountancy firm based at this address is WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
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Companies with same name SSO WALPOLE LIMITED
The following companies were found which have the same name as SSO WALPOLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SSO WALPOLE LIMITED Unknown

Company Officers of SSO WALPOLE LIMITED

Current Directors
Officer Role Date Appointed
LEONARD ANTHONY WALPOLE
 Director 2003-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN HARRY FENNELL
 Company Secretary 2003-07-11 2018-07-12
STEVEN HARRY FENNELL
 Director 2003-11-06 2018-07-12
MARTIN WILSON
 Director 2003-09-08 2003-11-06
DOROTHY MAY GRAEME
 Nominated Secretary 2003-07-11 2003-07-11
LESLEY JOYCE GRAEME
 Nominated Director 2003-07-11 2003-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD ANTHONY WALPOLE ODDSFEED LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
LEONARD ANTHONY WALPOLE SUPER SOCCER SERVICES LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off
LEONARD ANTHONY WALPOLE HISTORICALLY YOURS LIMITED Director 1993-12-07 CURRENT 1993-12-07 Active
LEONARD ANTHONY WALPOLE SUPER SOCCER LIMITED Director 1991-11-21 CURRENT 1987-02-16 Active - Proposal to Strike off
LEONARD ANTHONY WALPOLE ALLIED BOOKMAKERS (SERVICES) LIMITED Director 1991-07-13 CURRENT 1983-08-19 Active - Proposal to Strike off
LEONARD ANTHONY WALPOLE L.A. WALPOLE LIMITED Director 1991-04-15 CURRENT 1975-09-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR England
2018-12-03LIQ01Voluntary liquidation declaration of solvency
2018-12-03600Appointment of a voluntary liquidator
2018-12-03LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-14
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRY FENNELL
2018-07-12TM02Termination of appointment of Steven Harry Fennell on 2018-07-12
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24RES15CHANGE OF COMPANY NAME 28/05/19
2017-07-24CERTNMCOMPANY NAME CHANGED SUPER SOCCER ODDSFEED LIMITED CERTIFICATE ISSUED ON 24/07/17
2017-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ANTHONY WALPOLE / 06/04/2017
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRY FENNELL / 06/04/2017
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM PO Box 150 133 Sherlock Street Birmingham West Midlands B5 6NB
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-14AR0111/07/15 ANNUAL RETURN FULL LIST
2015-09-14AD02Register inspection address changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to Waterside House 1649 Pershore Road Birmingham B30 3DR
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-03AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0111/07/13 ANNUAL RETURN FULL LIST
2013-08-13AD04Register(s) moved to registered office address
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ANTHONY WALPOLE / 11/07/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRY FENNELL / 11/07/2013
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-24AR0111/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-08AR0111/07/11 FULL LIST
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRY FENNELL / 11/07/2011
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-30DISS40DISS40 (DISS40(SOAD))
2010-11-29AR0111/07/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRY FENNELL / 11/07/2010
2010-11-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-29AD02SAIL ADDRESS CREATED
2010-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN HARRY FENNELL / 11/07/2010
2010-11-09GAZ1FIRST GAZETTE
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-19AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-09363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2007-02-09353LOCATION OF REGISTER OF MEMBERS
2007-02-09190LOCATION OF DEBENTURE REGISTER
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-08363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-04363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-2388(2)RAD 15/09/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-09-16288bDIRECTOR RESIGNED
2003-09-16288bSECRETARY RESIGNED
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15288bSECRETARY RESIGNED
2003-09-15288bDIRECTOR RESIGNED
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to SSO WALPOLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-11-20
Resolutions for Winding-up2018-11-20
Proposal to Strike Off2010-11-09
Fines / Sanctions
No fines or sanctions have been issued against SSO WALPOLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSO WALPOLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 114,868
Creditors Due Within One Year 2012-07-31 £ 104,269
Creditors Due Within One Year 2012-07-31 £ 104,269
Creditors Due Within One Year 2011-07-31 £ 115,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SSO WALPOLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 10,000
Called Up Share Capital 2012-07-31 £ 10,000
Called Up Share Capital 2012-07-31 £ 10,000
Called Up Share Capital 2011-07-31 £ 10,000
Cash Bank In Hand 2013-07-31 £ 56,931
Cash Bank In Hand 2012-07-31 £ 30,073
Cash Bank In Hand 2012-07-31 £ 30,073
Cash Bank In Hand 2011-07-31 £ 11,499
Current Assets 2013-07-31 £ 176,578
Current Assets 2012-07-31 £ 160,168
Current Assets 2012-07-31 £ 160,168
Current Assets 2011-07-31 £ 140,774
Debtors 2013-07-31 £ 119,647
Debtors 2012-07-31 £ 130,095
Debtors 2012-07-31 £ 130,095
Debtors 2011-07-31 £ 129,275
Fixed Assets 2013-07-31 £ 5,531
Fixed Assets 2012-07-31 £ 6,106
Fixed Assets 2012-07-31 £ 6,106
Fixed Assets 2011-07-31 £ 6,415
Shareholder Funds 2013-07-31 £ 67,241
Shareholder Funds 2012-07-31 £ 62,005
Shareholder Funds 2012-07-31 £ 62,005
Shareholder Funds 2011-07-31 £ 31,908
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SSO WALPOLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSO WALPOLE LIMITED
Trademarks
We have not found any records of SSO WALPOLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSO WALPOLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as SSO WALPOLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SSO WALPOLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySSO WALPOLE LIMITEDEvent Date2018-11-14
Liquidator name and address: Deborah Ann Cockerton, DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom. : Contact person: Keely Edwards Telephone no.: Tel: 01702 344558 Email address: keelyedwards@dcabr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partySSO WALPOLE LIMITEDEvent Date2018-11-14
At a General Meeting of the above-named Company, duly convened, and held at 82 Hay Green Lane, Bournville, Birmingham, B30 1UN, on 14 November 2018 , the following resolutions were duly passed: as Special and Ordinary Resolutions. i. A special resolution that the Company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom, be and hereby is appointed Liquidator of the company. Name and Address of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN. Alternative Contact: Keely Edwards Email address: Keelyedwards@dcabr.co.uk, Tel: 01702 344558, Fax: 01702 330012. Leonard Anthony Walpole, Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partySUPER SOCCER ODDSFEED LIMITEDEvent Date2010-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSO WALPOLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSO WALPOLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS1 1AN