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SOLUTIONS GROUP (U.K.) PLC

SOLUTIONS GROUP (U.K.) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSOLUTIONS GROUP (U.K.) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02565454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOLUTIONS GROUP (U.K.) PLC?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOLUTIONS GROUP (U.K.) PLC located?

    Registered Office Address
    Grant Thornton Uk Llp
    4 Hardman Square
    M3 3EB Spinningfields
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLUTIONS GROUP (U.K.) PLC?

    Previous Company Names
    Company NameFromUntil
    SOLUTIONS GROUP (U.K.) LIMITEDDec 07, 2006Dec 07, 2006
    SOLUTIONS GROUP (U.K.) PLCSep 17, 1999Sep 17, 1999
    SATELLITE SOLUTIONS (U.K.) LIMITEDMar 19, 1991Mar 19, 1991
    ACTIONSTAND LIMITEDDec 05, 1990Dec 05, 1990

    What are the latest accounts for SOLUTIONS GROUP (U.K.) PLC?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for SOLUTIONS GROUP (U.K.) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Grant Mark Lester as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Jeremy Alexander Kennedy as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Jeremy Alexander Kennedy as a secretary on Jun 30, 2021

    		1 pagesTM02

    Notice of move from Administration to Dissolution

    		36 pagesAM23

    Notice of order removing administrator from office

    		14 pagesAM16

    Administrator's progress report

    		38 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		52 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		105 pagesAM03

    Statement of affairs with form AM02SOA

    		36 pagesAM02

    Registered office address changed from Unit 5 Redbourne Park, Liliput Road, Brackmills Industrial Estate Northampton NN4 7DT to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Dec 13, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2018

    		27 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Jeremy Alexander Kennedy as a secretary on Jul 06, 2018

    		2 pagesAP03

    Termination of appointment of John Grosvenor Osborne as a secretary on Jul 06, 2018

    		1 pagesTM02

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2017

    		24 pagesAA

    Full accounts made up to May 31, 2016

    		25 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Registration of charge 025654540006, created on Oct 28, 2015

    		10 pagesMR01
    View All Filings

    Who are the officers of SOLUTIONS GROUP (U.K.) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELIEL, Frank Eric
    Glebe Cottage
    Woodbastwick
    NR13 6HJ Norfolk
    		Secretary
    Glebe Cottage
    Woodbastwick
    NR13 6HJ Norfolk
    		British73671080001
    KENNEDY, Jeremy Alexander
    4 Hardman Square
    M3 3EB Spinningfields
    Grant Thornton Uk Llp
    Manchester
    		Secretary
    4 Hardman Square
    M3 3EB Spinningfields
    Grant Thornton Uk Llp
    Manchester
    		248218520001
    KENNEDY, Jeremy Alexander
    40 Augusta Avenue
    Collingtree Park
    NN4 0XP Northampton
    Northamptonshire
    		Secretary
    40 Augusta Avenue
    Collingtree Park
    NN4 0XP Northampton
    Northamptonshire
    		British23541340002
    METCALFE, David William
    Irstead Lodge Irstead
    NR12 8XR Norwich
    Norfolk
    		Secretary
    Irstead Lodge Irstead
    NR12 8XR Norwich
    Norfolk
    		British23541350001
    OSBORNE, John Grosvenor
    Liliput Road,
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park,
    England
    		Secretary
    Liliput Road,
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park,
    England
    		British22136360001
    KENNEDY, Jeremy Alexander
    4 Hardman Square
    M3 3EB Spinningfields
    Grant Thornton Uk Llp
    Manchester
    		Director
    4 Hardman Square
    M3 3EB Spinningfields
    Grant Thornton Uk Llp
    Manchester
    		EnglandBritish23541340002
    LESTER, Grant Mark
    4 Hardman Square
    M3 3EB Spinningfields
    Grant Thornton Uk Llp
    Manchester
    		Director
    4 Hardman Square
    M3 3EB Spinningfields
    Grant Thornton Uk Llp
    Manchester
    		EnglandBritish146504660002
    METCALFE, David William
    Irstead Lodge Irstead
    NR12 8XR Norwich
    Norfolk
    		Director
    Irstead Lodge Irstead
    NR12 8XR Norwich
    Norfolk
    		British23541350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLUTIONS GROUP (U.K.) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Alexander Kennedy
    Liliput Road,
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park,
    		Apr 06, 2016
    Liliput Road,
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park,
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Grant Mark Lester
    Liliput Road,
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park,
    		Apr 06, 2016
    Liliput Road,
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park,
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gl & Jk Investments Limited
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park
    England
    		Apr 06, 2016
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SOLUTIONS GROUP (U.K.) PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 28, 2015
    Delivered On Nov 03, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Nov 03, 2015Registration of a charge (MR01)
    Legal assignment
    Created On Feb 20, 2012
    Delivered On Feb 22, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 22, 2012Registration of a charge (MG01)
    Fixed charge on non-vesting debts and floating charge
    Created On Feb 02, 2012
    Delivered On Feb 04, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited (the Security Holder)
    Transactions
    • Feb 04, 2012Registration of a charge (MG01)
    Debenture
    Created On Dec 30, 2011
    Delivered On Dec 31, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 31, 2011Registration of a charge (MG01)
    Fixed and floating charge
    Created On Nov 25, 2002
    Delivered On Nov 28, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Nov 28, 2002Registration of a charge (395)
    • Feb 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Sep 06, 1991
    Delivered On Sep 16, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 16, 1991Registration of a charge
    • Feb 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does SOLUTIONS GROUP (U.K.) PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2019Administration started
    Jun 07, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Jonathan Roden
    Colmore Building Colmore Circus
    Queensway
    B4 6AT Birmingham
    		practitioner
    Colmore Building Colmore Circus
    Queensway
    B4 6AT Birmingham
    Edward Williams
    Grant Thornton Uk Llp Colmore Building
    Colmore Circus
    B4 6AT Birmingham
    		practitioner
    Grant Thornton Uk Llp Colmore Building
    Colmore Circus
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0