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Company Information for

SUITE SOLUTIONS LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
08080036
Private Limited Company
Liquidation

Company Overview

About Suite Solutions Ltd
SUITE SOLUTIONS LIMITED was founded on 2012-05-23 and has its registered office in York. The organisation's status is listed as "Liquidation". Suite Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUITE SOLUTIONS LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in YO10
 
Previous Names
ESPY IT SERVICES LIMITED15/07/2015
Filing Information
Company Number 08080036
Company ID Number 08080036
Date formed 2012-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 08:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUITE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Companies with same name SUITE SOLUTIONS LIMITED
The following companies were found which have the same name as SUITE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUITE SOLUTIONS, LLC 901 S. 15TH STREET ARLINGTON VA 22202 Active Company formed on the 2005-03-04
SUITE SOLUTIONS INCORPORATED 80 DOUGLASDALE POINT SE CALGARY ALBERTA T2Z 3B5 Active Company formed on the 2008-12-02
Suite Solutions Inc. 103-1359 Fletcher Rd. Saskatoon Saskatchewan Active Company formed on the 2015-12-31
Suite Solutions, Inc. Delaware Unknown
SUITE SOLUTIONS, INC. 755 GRAND BLVD MIRAMAR BEACH FL 32550 Inactive Company formed on the 2007-01-16
SUITE SOLUTIONS, LLC PO BOX 2160 SPRINGFIELD VA 22152 Active Company formed on the 2018-10-05
SUITE SOLUTIONS INC California Unknown
SUITE SOLUTIONS LLC Michigan UNKNOWN
SUITE SOLUTIONS INCORPORATED New Jersey Unknown
SUITE SOLUTIONS UNLIMITED LLC New Jersey Unknown
SUITE SOLUTIONS LTD. Active Company formed on the 2011-12-15
Suite Solutions Inc Maryland Unknown
Suite Solutions LLC Maryland Unknown
Suite Solutions, Inc. 1718 Capitol Avenue Cheyenne WY 82001 Active Company formed on the 2019-09-30
SUITE SOLUTIONS BY KAREN LLC 25 NORTH MOORE STREET, 11A New York NEW YORK NY 10013 Active Company formed on the 2020-04-28
SUITE SOLUTIONS DESIGN, LLC 1814 BAILEY ST HOUSTON TX 77019 Forfeited Company formed on the 2020-08-10
SUITE SOLUTIONS GROUP LLC 1434 Western Ave Ste 1 Albany Albany NY 12203 Active Company formed on the 2023-03-29

Company Officers of SUITE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM JONES
Director 2012-05-23

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
2020-07-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-11
2018-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-11
2018-07-27LIQ10Removal of liquidator by court order
2018-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-11
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP England
2016-07-26600Appointment of a voluntary liquidator
2016-07-264.20Volunatary liquidation statement of affairs with form 4.19
2016-07-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-07-12
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 528
2016-06-14AR0123/05/16 ANNUAL RETURN FULL LIST
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 528
2016-04-22SH0128/01/16 STATEMENT OF CAPITAL GBP 528
2016-03-10CH01Director's details changed for Mr Richard William Jones on 2016-03-01
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM The Catalyst Baird Lane York YO10 5GA
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 516
2016-01-21SH0131/12/15 STATEMENT OF CAPITAL GBP 516
2016-01-18SH0127/11/15 STATEMENT OF CAPITAL GBP 510
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15RES15CHANGE OF NAME 14/07/2015
2015-07-15CERTNMCompany name changed espy it services LIMITED\certificate issued on 15/07/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2014-11-05AA01Previous accounting period extended from 31/05/14 TO 31/10/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0123/05/13 ANNUAL RETURN FULL LIST
2012-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SUITE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-20
Appointment of Liquidators2016-07-20
Meetings of Creditors2016-06-29
Fines / Sanctions
No fines or sanctions have been issued against SUITE 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
SUITE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-10-31

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 SUITE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SUITE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUITE SOLUTIONS LIMITED
Trademarks
We have not found any records of SUITE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUITE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2014-06-10 GBP £3,750
City of York Council 2014-02-03 GBP £2,500
City of York Council 2014-01-15 GBP £2,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUITE 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 TypeResolutions for Winding-up
Defending partySUITE SOLUTIONS LIMITEDEvent Date2016-07-12
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 12 July 2016 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: That the Company be wound up voluntarily and that Rob Sadler and David Adam Broadbent , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , (IP Nos 009172 and 009458) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Mike Jenkins by email at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801. Richard William Jones , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUITE SOLUTIONS LIMITEDEvent Date2016-07-12
Rob Sadler and David Adam Broadbent , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG . : Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Jo Hudson by email at Jo.hudson@begbies-traynor.com or by telephone on 01904 479801.
 
Initiating party Event TypeMeetings of Creditors
Defending partySUITE SOLUTIONS LIMITEDEvent Date2016-06-20
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 12 July 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , not later than 12.00 noon on 11 July 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Mike Jenkins of Begbies Traynor (Central) LLP by e-mail at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUITE 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 SUITE SOLUTIONS 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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