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Company Information for

SURE SOLUTIONS LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06786667
Private Limited Company
Liquidation

Company Overview

About Sure Solutions Ltd
SURE SOLUTIONS LIMITED was founded on 2009-01-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Sure Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SURE SOLUTIONS LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in B48
 
Filing Information
Company Number 06786667
Company ID Number 06786667
Date formed 2009-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts 
VAT Number /Sales tax ID GB988428357  
Last Datalog update: 2018-09-04 13:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURE SOLUTIONS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of SURE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALEXANDER BUCKEY
Director 2009-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SKELTON
Company Secretary 2009-01-09 2010-01-04

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
2017-11-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM TALL TREES SCHOOL LANE ALVECHURCH BIRMINGHAM WORCESTERSHIRE B48 7SB
2017-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-02-24AR0131/01/16 FULL LIST
2015-10-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0131/01/15 FULL LIST
2014-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-02-24AR0131/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-20AR0131/01/13 FULL LIST
2012-10-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-06AR0109/01/12 FULL LIST
2011-10-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-03AR0109/01/11 FULL LIST
2010-10-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-09AR0109/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BUCKEY / 06/02/2010
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SKELTON
2009-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SURE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-03
Notices to2017-10-03
Resolution2017-10-03
Fines / Sanctions
No fines or sanctions have been issued against SURE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 79,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 SURE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 63,637
Current Assets 2012-02-01 £ 63,637
Shareholder Funds 2012-02-01 £ 15,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURE SOLUTIONS LIMITED
Trademarks
We have not found any records of SURE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURE SOLUTIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SURE SOLUTIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where SURE SOLUTIONS 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 partySURE SOLUTIONS LIMITEDEvent Date2017-09-26
Simon Thomas (IP No. 8920 ) and Nicholas OReilly (IP No. 8309 ) both of Moorfields , 88 Wood Street, London, EC2V 7QF : Ag NF70024
 
Initiating party Event TypeNotices to Creditors
Defending partySURE SOLUTIONS LIMITEDEvent Date2017-09-26
Notice is hereby given that Creditors of the Company are required, on or before 26 October 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Moorfields, 88 Wood Street, London, EC2V 7QF. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 September 2017 . Office Holder Details: Simon Thomas (IP No. 8920 ) and Nicholas OReilly (IP No. 8309 ) both of Moorfields , 88 Wood Street, London, EC2V 7QF For further details contact: Laura Hedges, Tel: 020 7186 1154 , Email: lhedges@moorfieldscr.com . Ag NF70024
 
Initiating party Event TypeResolutions for Winding-up
Defending partySURE SOLUTIONS LIMITEDEvent Date2017-09-26
At a General Meeting of the members of the above named Company, duly convened and held on 26 September 2017 , the following resolutions were duly passed, as a special resolution: "That the Company be wound up voluntarily and that Simon Thomas (IP No. 8920 ) and Nicholas OReilly (IP No. 8309 ) both of Moorfields , 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the Company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone." For further details contact: Laura Hedges, Tel: 020 7186 1154 , Email: lhedges@moorfieldscr.com . Ag NF70024
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURE SOLUTIONS 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 SURE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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