Dissolved 2017-03-02
Company Information for SPATIAL SOLUTIONS LIMITED
HERTFORD, HERTFORDSHIRE, SG14 1HH,
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Company Registration Number
07645190
Private Limited Company
Dissolved Dissolved 2017-03-02 |
Company Name | |
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SPATIAL SOLUTIONS LIMITED | |
Legal Registered Office | |
HERTFORD HERTFORDSHIRE SG14 1HH Other companies in NW6 | |
Company Number | 07645190 | |
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Date formed | 2011-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-03-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 00:53:05 |
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Registered address | Last known status | Formation date | ||
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SPATIAL SOLUTIONS GROUP, INC. | 1210 Buckskin Ct. Steamboat Springs CO 80477 | Good Standing | Company formed on the 2004-04-08 | |
Spatial Solutions | 7862 S. Ogden Ct Centennial CO 80122 | Delinquent | Company formed on the 2009-10-25 | |
SPATIAL SOLUTIONS, INC. | 6623 STAR GLOW CT LAS VEGAS NV 89118 | Dissolved | Company formed on the 2010-06-11 | |
SPATIAL SOLUTIONS LLC | 1 NORTHSTAR DR Rensselaer TROY NY 12180 | Active | Company formed on the 2016-07-05 | |
SPATIAL SOLUTIONS PTY LTD | WA 6018 | Active | Company formed on the 2006-01-11 | |
SPATIAL SOLUTIONS CONSULTANTS PTE. LTD. | JALAN PEMIMPIN Singapore 577176 | Dissolved | Company formed on the 2009-07-02 | |
Spatial Solutions Inc. | Delaware | Unknown | ||
Spatial Solutions, Inc. | 2424 Vista Way Ste 317 Oceanside CA 92054 | SOS/FTB Suspended | Company formed on the 1998-06-29 | |
SPATIAL SOLUTIONS INC | British Columbia | Dissolved | ||
SPATIAL SOLUTIONS INC. | 210 CREWILLA DRIVE FORT WALTON BEACH FL 32548 | Inactive | Company formed on the 2000-10-16 | |
SPATIAL SOLUTIONS LLC | 210 CREWILLA DRIVE FORT WALTON BEACH FL 32548 | Active | Company formed on the 2008-09-24 | |
SPATIAL SOLUTIONS LIMITED | 56 DYNE ROAD LONDON NW6 7DS | Active | Company formed on the 2017-05-30 | |
SPATIAL SOLUTIONS INTERNATIONAL INC | Delaware | Unknown | ||
SPATIAL SOLUTIONS LLC | Delaware | Unknown | ||
SPATIAL SOLUTIONS INTERNATIONAL INC | Georgia | Unknown | ||
SPATIAL SOLUTIONS INC | Georgia | Unknown | ||
SPATIAL SOLUTIONS LLC | California | Unknown | ||
Spatial Solutions LLC | Indiana | Unknown | ||
Spatial Solutions LLC | Maryland | Unknown | ||
SPATIAL SOLUTIONS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES GERARD NAUGHTON |
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KATHLEEN ANN NAUGHTON |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ROBERT PARRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SPATIAL SOLUTIONS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
SPATIAL SOLUTIONS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 56 DYNE ROAD LONDON NW6 7DS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 56 DYNE ROAD LONDON NW6 7DS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED KATHLEEN NAUGHTON | |
AP01 | DIRECTOR APPOINTED MR JAMES NAUGHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM RIVERDENE HOUSE 140 HIGH STREET CHESHUNT HERTFORDSHIRE EN8 0AW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-09-29 |
Notices to Creditors | 2016-01-25 |
Appointment of Liquidators | 2016-01-25 |
Resolutions for Winding-up | 2016-01-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2013-03-31 | £ 77,257 |
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Creditors Due Within One Year | 2012-03-31 | £ 30,324 |
Creditors and other liabilities
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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 SPATIAL SOLUTIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 139,578 |
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Cash Bank In Hand | 2012-03-31 | £ 93,762 |
Current Assets | 2013-03-31 | £ 190,702 |
Current Assets | 2012-03-31 | £ 107,557 |
Debtors | 2013-03-31 | £ 51,124 |
Debtors | 2012-03-31 | £ 13,795 |
Shareholder Funds | 2013-03-31 | £ 113,787 |
Shareholder Funds | 2012-03-31 | £ 77,632 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as SPATIAL SOLUTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | SPATIAL SOLUTIONS LIMITED | Event Date | 2016-09-26 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 22 November 2016 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be lodged with me no later than 12 noon on 21 November 2016. Date of appointment: 20 January 2016. Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, SG14 1HH For further details contact: Richard William James Long, Tel: 01992 503372. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SPATIAL SOLUTIONS LIMITED | Event Date | 2016-01-20 |
Notice is given that the creditors of the above named company are required on or before the 19 February 2016 to send their names and addresses, and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 20 January 2016 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . For further details contact: Richard Long, Tel: 01992 503372 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SPATIAL SOLUTIONS LIMITED | Event Date | 2016-01-20 |
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SPATIAL SOLUTIONS LIMITED | Event Date | 2016-01-20 |
At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH, on 20 January 2016 , at 10.30 am, the following special resolution and ordinary resolution were duly passed respectively: That the company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purposes of such winding up For further details contact: Richard Long, Tel: 01992 503372 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |