SOS (SPECIALISED OPERATIONS SERVICES) LIMITED

Overview

Company Name	SOS (SPECIALISED OPERATIONS SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04189245
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2001
Date of Cessation	Aug 13, 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 SOS (SPECIALISED OPERATIONS SERVICES) LIMITED?

(6024) /

Where is SOS (SPECIALISED OPERATIONS SERVICES) LIMITED located?

Registered Office Address	Station House Midland Drive B72 1TU Sutton Coldfield
Undeliverable Registered Office Address	No

What are the latest accounts for SOS (SPECIALISED OPERATIONS SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for SOS (SPECIALISED OPERATIONS SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 01, 2011

Liquidators' statement of receipts and payments to Feb 20, 2011

5 pages

4.68

Sep 01, 2010

Liquidators' statement of receipts and payments to Aug 20, 2010

5 pages

4.68

Sep 03, 2009

legacy

1 pages

287

Sep 02, 2009

Statement of affairs with form 4.19

5 pages

4.20

Sep 02, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 21, 2009	LRESEX

Apr 01, 2009

legacy

3 pages

363a

Oct 21, 2008

Total exemption small company accounts made up to Mar 31, 2008

8 pages

Oct 08, 2008

legacy

4 pages

395

Aug 22, 2008

legacy

1 pages

403a

Jun 18, 2008

legacy

3 pages

363a

Aug 01, 2007

legacy

1 pages

288b

Jul 18, 2007

Total exemption small company accounts made up to Mar 31, 2007

8 pages

Mar 28, 2007

legacy

2 pages

363a

Nov 15, 2006

Total exemption small company accounts made up to Mar 31, 2006

8 pages

Mar 24, 2006

legacy

7 pages

363s

Nov 14, 2005

Total exemption small company accounts made up to Mar 31, 2005

8 pages

Mar 18, 2005

legacy

7 pages

363s

Nov 01, 2004

Total exemption small company accounts made up to Mar 31, 2004

7 pages

Jul 30, 2004

legacy

1 pages

288a

May 27, 2004

legacy

1 pages

288b

May 17, 2004

legacy

1 pages

288b

Apr 20, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of SOS (SPECIALISED OPERATIONS SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWE, Carol Ann Rose Cottage Bagstone GL12 8BD Wotton Under Edge Gloucestershire	Mar 28, 2001		Secretary	Rose Cottage Bagstone GL12 8BD Wotton Under Edge Gloucestershire		British		58816210001
DAWE, Geoffrey Roland Rose Cottage Bagstone GL12 8BD Wotton Under Edge Gloucestershire	Mar 28, 2001		Director	Rose Cottage Bagstone GL12 8BD Wotton Under Edge Gloucestershire		British	1944-1	58816280001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	May 04, 2004	Jul 26, 2007	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Mar 28, 2001	May 04, 2004	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 28, 2001	Mar 28, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DAWE, Carol Ann Rose Cottage Bagstone GL12 8BD Wotton Under Edge Gloucestershire	Mar 28, 2001	Apr 27, 2004	Director	Rose Cottage Bagstone GL12 8BD Wotton Under Edge Gloucestershire	Uk	British	1957-8	58816210001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 28, 2001	Mar 28, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SOS (SPECIALISED OPERATIONS SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 01, 2008 Delivered On Oct 08, 2008	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 see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Oct 08, 2008Registration of a charge (395)
Debenture	Created On Sep 10, 2001 Delivered On Sep 15, 2001	Satisfied	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 Hsbc Bank PLC
	Transactions Sep 15, 2001Registration of a charge (395) Aug 21, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOS (SPECIALISED OPERATIONS SERVICES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2009	Commencement of winding up
Aug 13, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Irwin Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	practitioner	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	Aug 21, 2009

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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