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Home > England & Wales Companies > HEPTRA SOLUTIONS LTD
Company Information for

HEPTRA SOLUTIONS LTD

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 4FZ,
Company Registration Number
09898714
Private Limited Company
Liquidation

Company Overview

About Heptra Solutions Ltd
HEPTRA SOLUTIONS LTD was founded on 2015-12-02 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Heptra Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEPTRA SOLUTIONS LTD
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 4FZ
 
Filing Information
Company Number 09898714
Company ID Number 09898714
Date formed 2015-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/12/2017
Account next due 01/09/2019
Latest return 
Return next due 30/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB228306322  
Last Datalog update: 2021-07-05 12:27:45
Primary Source:Companies House
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Company Officers of HEPTRA SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MONIKA PAKULIENE
Director 2017-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARIUS KARPAVICIUS
Director 2015-12-02 2017-02-16

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
2021-10-23GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-26
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 31B Pinchbeck Road Spalding Lincolnshire PE11 1QD United Kingdom
2020-03-04LIQ02Voluntary liquidation Statement of affairs
2020-03-04600Appointment of a voluntary liquidator
2020-03-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-27
2019-12-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 01/12/17
2018-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENONAS KARPAVICIUS
2018-07-13PSC07CESSATION OF ZENONAS KARPAVICIUS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 01/12/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-18PSC04Change of details for Mr Marius Karpavicius as a person with significant control on 2017-08-18
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIUS KARPAVICIUS
2017-02-20AP01DIRECTOR APPOINTED MRS MONIKA PAKULIENE
2017-02-07AA01Previous accounting period shortened from 31/12/16 TO 01/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098987140001
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02NEWINCNew incorporation
2015-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1145915 Active Licenced property: LOWFIELD FARM TYRELLS FULNEY DROVE SPALDING FULNEY DROVE GB PE12 6BW. Correspondance address: WASHWAY ROAD 3 WHAPLODE MANOR MEWS SARACENS HEAD HOLBEACH SPALDING SARACENS HEAD GB PE12 8AZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2020-03-02
Resolution2020-03-02
Fines / Sanctions
No fines or sanctions have been issued against HEPTRA SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEPTRA SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-01
Annual Accounts
2017-12-01
Annual Accounts
2017-12-01
Annual Accounts
2017-12-01

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 HEPTRA SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of HEPTRA SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEPTRA SOLUTIONS LTD
Trademarks
We have not found any records of HEPTRA SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEPTRA SOLUTIONS LTD. 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 (49410 - Freight transport by road) as HEPTRA SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEPTRA SOLUTIONS LTD 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 TypeAppointmen
Defending partyHEPTRA SOLUTIONS LTDEvent Date2020-03-02
Company Number: 09898714 Name of Company: HEPTRA SOLUTIONS LTD Nature of Business: Freight Transport Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 31b, Pinchbeck Road, Spald…
 
Initiating party Event TypeResolution
Defending partyHEPTRA SOLUTIONS LTDEvent Date2020-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEPTRA SOLUTIONS LTD 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 HEPTRA SOLUTIONS LTD 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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