Dissolved
Dissolved 2017-02-02
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Home > England & Wales Companies > SURE CONNECTIONS LIMITED
Company Information for SURE CONNECTIONS LIMITED
HOCKLEY HEATH SOLIHUILL, WEST MIDLANDS, B94 6NW,
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Company Registration Number
 07665747 Private Limited Company
Dissolved 2017-02-02 |
Company Overview
About Sure Connections Ltd
SURE CONNECTIONS LIMITED was founded on 2011-06-10 and had its registered office in Hockley Heath Solihuill. The company was dissolved on the 2017-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SURE CONNECTIONS LIMITED | |
| Legal Registered Office | |
| HOCKLEY HEATH SOLIHUILL WEST MIDLANDS B94 6NW Other companies in B94 | |
Filing Information
| Company Number | 07665747 | |
|---|---|---|
| Date formed | 2011-06-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-02-02 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-27 19:19:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURE CONNECTIONS LIMITED
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Companies with same name SURE CONNECTIONS LIMITED
The following companies were found which have the same name as SURE CONNECTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SURE CONNECTIONS PTY LTD | NSW 2097 | Active | Company formed on the 2015-04-23 |
 |
SURE CONNECTIONS LLC | New Jersey | Unknown |
Company Officers of SURE CONNECTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN SHILLAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL ANDREW PARSONS |
Company Secretary | ||
NEIL PARSONS |
Director | ||
NEIL WORGAN |
Company Secretary | ||
NEIL WORGAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DSPS FIELD MARKETING LIMITED | Director | 2012-05-24 | CURRENT | 2012-04-27 | Dissolved 2017-02-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT UNITED KINGDOM | |
| AA01 | CURREXT FROM 30/06/2012 TO 30/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SHILLAKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL PARSONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARSONS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| LATEST SOC | 18/06/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/06/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR NEIL ANDREW PARSONS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL WORGAN | |
| AR01 | 17/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WORGAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to SURE CONNECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-23 |
| Resolutions for Winding-up | 2013-05-10 |
| Appointment of Liquidators | 2013-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against SURE CONNECTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of SURE CONNECTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SURE CONNECTIONS LIMITED
Income
Government Income
We have not found government income sources for SURE CONNECTIONS 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 (78109 - Other activities of employment placement agencies) as SURE CONNECTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SURE CONNECTIONS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | SURE CONNECTIONS LIMITED | Event Date | 2016-08-18 |
| Former Trading Address: Concept House, 11 Hockley Heath, Solihull, B94 6NW Registered Office: No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a general meeting of the members of the above named entity will be held at the offices of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW on 20 October 2016 at 10.30 am to be followed at 11.00 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the entity disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW no later than 12.00 noon on the previous business day. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW . email: Info@rprendle.com , tel: 01564 783777 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SURE CONNECTIONS LIMITED | Event Date | 2013-04-24 |
| At a General Meeting of the Members of the above-named Company duly convened and held at No 9 Hockley Court, Hockley Heath, Solihull B94 6NW on Wednesday 24 April 2013 at 6.00 pm , the following subjoined Special and Ordinary Resolutions were duly passed: That the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily and that Richard Paul Rendle of R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW be and is hereby appointed as Liquidator for the purposes of such winding up. R J Shillaker , Chairman : 24 April 2013 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SURE CONNECTIONS LIMITED | Event Date | 2013-04-24 |
| Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURE CONNECTIONS 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 CONNECTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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