3S'S LIMITED

Overview

Company Name	3S'S LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03211454
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1996
Date of Cessation	Sep 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 3S'S LIMITED?

(5190) /
(7482) /

Where is 3S'S LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of 3S'S LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 5672 LIMITED	Jun 12, 1996	Jun 12, 1996

What are the latest accounts for 3S'S LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for 3S'S LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2011

Notice of move from Administration to Dissolution on May 31, 2011

18 pages

2.35B

Feb 14, 2011

Administrator's progress report to Dec 13, 2010

17 pages

2.24B

Dec 03, 2010

Notice of extension of period of Administration

1 pages

2.31B

Jul 14, 2010

Administrator's progress report to Jun 13, 2010

16 pages

2.24B

Feb 11, 2010

legacy

3 pages

MG02

Feb 10, 2010

Statement of administrator's proposal

34 pages

2.17B

Feb 03, 2010

Statement of affairs with form 2.14B

15 pages

2.16B

Dec 20, 2009

Appointment of an administrator

1 pages

2.12B

Dec 17, 2009

Registered office address changed from Third Floor Howard House Queens Avenue Clifton Bristol BS8 1QT on Dec 17, 2009

2 pages

AD01

Nov 20, 2009

Termination of appointment of Christopher Taylor as a secretary

1 pages

TM02

Aug 01, 2009

Accounts for a medium company made up to Sep 30, 2008

21 pages

Jul 08, 2009

legacy

4 pages

363a

Aug 20, 2008

Accounts for a medium company made up to Sep 30, 2007

20 pages

Jul 30, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 30, 2008	legacy	363(288)

Jun 02, 2008

legacy

2 pages

288a

May 21, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

2 pages

288a

Apr 11, 2008

legacy

1 pages

288b

Feb 21, 2008

legacy

1 pages

288b

Jul 05, 2007

legacy

8 pages

363s

Jun 29, 2007

Accounts for a medium company made up to Sep 30, 2006

24 pages

Nov 16, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 16, 2006

legacy

1 pages

169

Sep 11, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of 3S'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITHSON, Amanda New Road Castlemorton WR13 6BT Malvern The Stores Worcestershire	Nov 17, 2004		Director	New Road Castlemorton WR13 6BT Malvern The Stores Worcestershire	United Kingdom	British	1970-6	Director	101768960004
SMITHSON, Martin Dominic Springbank Cottage Castlemorton Common, Welland WR13 6LE Malvern Worcestershire	Jun 17, 1996		Director	Springbank Cottage Castlemorton Common, Welland WR13 6LE Malvern Worcestershire	United Kingdom	British	1943-2	Director	68989180002
HOLDEN, Robert James 15 Avoncroft Road B60 4NG Bromsgrove Worcestershire	Mar 25, 2004	Mar 14, 2008	Secretary	15 Avoncroft Road B60 4NG Bromsgrove Worcestershire		British			184592050001
SMITHSON, Christine 3 St Peters Park Upper Welland WR14 4JS Malvern Worcestershire	Jun 17, 1996	Mar 13, 1997	Secretary	3 St Peters Park Upper Welland WR14 4JS Malvern Worcestershire		British		Matron	48655090002
STAUNTON, Jarlath Roslevan IRISH Ennis County Clare Ireland	Jul 15, 1996	Mar 25, 2004	Secretary	Roslevan IRISH Ennis County Clare Ireland		Irish		Co Director	57781290003
TAYLOR, Christopher 11 Clear View DY6 9XQ Kingswinford West Midlands	Apr 15, 2008	Nov 05, 2009	Secretary	11 Clear View DY6 9XQ Kingswinford West Midlands		British			73602930002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 12, 1996	Jun 17, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
HOLDEN, Robert James 15 Avoncroft Road B60 4NG Bromsgrove Worcestershire	Nov 17, 2004	Mar 14, 2008	Director	15 Avoncroft Road B60 4NG Bromsgrove Worcestershire	United Kingdom	British	1973-9	Financial Director	184592050001
MEEHAN, Steve 19 Hedworth Gardens WA9 5TX Rainhill Merseyside	Nov 17, 2004	Feb 08, 2008	Director	19 Hedworth Gardens WA9 5TX Rainhill Merseyside		British	1960-9	Sales Director	101768920001
STAUNTON, Jarlath Roslevan IRISH Ennis County Clare Ireland	Jul 15, 1996	Aug 25, 2006	Director	Roslevan IRISH Ennis County Clare Ireland		Irish	1942-6	Co Director	57781290003
TAN, Sien Tjhiang Jl Argomoyo No 9 Lawang 65211 East Java Indonesia	Aug 12, 1997	Mar 31, 2004	Director	Jl Argomoyo No 9 Lawang 65211 East Java Indonesia		Indonesian	1929-10	Company Director	54819490001
TAN, Tien Tjiu J L Tawangargo 10 Lawang 65211 East Java Indonesia	Jul 15, 1996	Mar 31, 2004	Director	J L Tawangargo 10 Lawang 65211 East Java Indonesia		Indonesian	1963-5	Company Director	57781380001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 12, 1996	Jun 17, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does 3S'S LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 30, 2003 Delivered On Nov 12, 2003	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 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 Bank Mandiri (Europe) Limited
	Transactions Nov 12, 2003Registration of a charge (395)
Debenture	Created On Mar 25, 2003 Delivered On Mar 28, 2003	Outstanding	Amount secured $5,000,000 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.
	Persons Entitled Bank Mandiri (Europe) Limited
	Transactions Mar 28, 2003Registration of a charge (395)
Security deed	Created On Mar 25, 2003 Delivered On Mar 28, 2003	Outstanding	Amount secured $5,000,000 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 All monies in whatever currency or unit of account from time to time standing to the credit of each and every interest-bearing or non interest-bearing deposit account.
	Persons Entitled Bank Mandiri (Eurpoe) Limited
	Transactions Mar 28, 2003Registration of a charge (395)
Deed of charge of account	Created On Mar 25, 2003 Delivered On Mar 28, 2003	Outstanding	Amount secured $5,000,000 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 All the rights, title and interest in and to all moneys credited to the account.
	Persons Entitled Bank Mandiri (Europe) Limited
	Transactions Mar 28, 2003Registration of a charge (395)
Deposit agreement and charge on cash deposits	Created On Mar 29, 2001 Delivered On Mar 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £170,000 deposited by the company at the bank and other sums from time to time standing to the credit of the company on any account of the bank.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Mar 30, 2001Registration of a charge (395) Feb 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 11, 1999 Delivered On Oct 15, 1999	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Oct 15, 1999Registration of a charge (395)

View Detailed Information on Charges

Does 3S'S LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2009	Administration started
May 31, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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.
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