SOT SOLUTIONS LIMITED

Overview

Company Name	SOT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04375004
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002
Date of Cessation	Feb 27, 2016

Summary

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

What is the purpose of SOT SOLUTIONS LIMITED?

(7470) /
(7487) /

Where is SOT SOLUTIONS LIMITED located?

Registered Office Address	7 St. Petersgate SK1 1EB Stockport Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of SOT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
NAVITAS FACILITIES SERVICES LIMITED	Jul 27, 2009	Jul 27, 2009
NAVITAS HEMWAY LIMITED	Dec 04, 2003	Dec 04, 2003
NAVITAS HEMWAY MAINTENANCE & ENVIRONMENTAL LIMITED	Jan 17, 2003	Jan 17, 2003
HEMWAY MAINTENANCE & ENVIRONMENTAL LIMITED	Feb 15, 2002	Feb 15, 2002

What are the latest accounts for SOT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for SOT SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Sep 15, 2009

What are the latest filings for SOT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 27, 2015

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 13, 2015

Liquidators' statement of receipts and payments to Oct 04, 2015

5 pages

4.68

Apr 20, 2015

Liquidators' statement of receipts and payments to Apr 04, 2015

5 pages

4.68

Oct 14, 2014

Liquidators' statement of receipts and payments to Oct 04, 2014

5 pages

4.68

Apr 04, 2014

Liquidators' statement of receipts and payments to Apr 04, 2014

5 pages

4.68

Oct 07, 2013

Liquidators' statement of receipts and payments to Oct 04, 2013

5 pages

4.68

Apr 12, 2013

Liquidators' statement of receipts and payments to Apr 04, 2013

5 pages

4.68

Oct 18, 2012

Liquidators' statement of receipts and payments to Oct 04, 2012

5 pages

4.68

Apr 12, 2012

Liquidators' statement of receipts and payments to Apr 04, 2012

5 pages

4.68

Oct 27, 2011

Liquidators' statement of receipts and payments to Apr 04, 2011

5 pages

4.68

Oct 18, 2011

Liquidators' statement of receipts and payments to Oct 04, 2011

5 pages

4.68

Sep 06, 2011

Termination of appointment of David Dawson as a director

2 pages

TM01

Oct 12, 2010

Liquidators' statement of receipts and payments to Oct 04, 2010

5 pages

4.68

Nov 06, 2009

Registered office address changed from * 12-14 Macon Court Crewe Cheshire CW1 6EA* on Nov 06, 2009

1 pages

AD01

Oct 20, 2009

Statement of affairs with form 4.19

5 pages

4.20

Oct 20, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 18, 2009

legacy

3 pages

363a

Jul 28, 2009

Certificate of change of name

Company name changed navitas facilities services LIMITED\certificate issued on 29/07/09

2 pages

CERTNM

Jul 27, 2009

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jul 27, 2009

Re-registration of Memorandum and Articles

6 pages

MAR

Jul 27, 2009

legacy

1 pages

Jul 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 13, 2009

legacy

2 pages

403a

View All Filings

Who are the officers of SOT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMSON, Yvonne Dairylands Road Church Lawton ST7 3EU Stoke-On-Trent 34 Cheshire	Sep 18, 2006		Secretary	Dairylands Road Church Lawton ST7 3EU Stoke-On-Trent 34 Cheshire		British		135044750001
CARTER, Carolyn Susan Grace 20 Lunedale Road DA2 6LN Dartford Kent	Sep 22, 2003	Aug 25, 2006	Secretary	20 Lunedale Road DA2 6LN Dartford Kent		British		92874300001
HEMMINGS, Kirston 14 Fairhaven Wychwood Park CW2 5GG Crewe Cheshire	Mar 21, 2002	Sep 22, 2003	Secretary	14 Fairhaven Wychwood Park CW2 5GG Crewe Cheshire		British		97271940001
MICHAELS, Simon Harvey 34 Hillview Road HA5 4PA Pinner Middlesex	Aug 25, 2006	Sep 18, 2006	Secretary	34 Hillview Road HA5 4PA Pinner Middlesex		British		110286730001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Feb 15, 2002	Feb 15, 2002	Nominee Secretary	7 Leonard Street EC2A 4AQ London				900006030001
DAWSON, David The Steps Commonside Boundary ST10 2NU Cheadle Staffs	Jun 11, 2002	Aug 30, 2011	Director	The Steps Commonside Boundary ST10 2NU Cheadle Staffs	United Kingdom	British	1950-5	115703120001
HEMMINGS, Brian John 14 Fairhaven Wychwood Park Weston CW2 5GG Crewe Cheshire	Mar 21, 2002	Jun 11, 2002	Director	14 Fairhaven Wychwood Park Weston CW2 5GG Crewe Cheshire		British	1967-9	85444140002
HEMMINGS, Kirston 14 Fairhaven Wychwood Park CW2 5GG Crewe Cheshire	Mar 21, 2002	Mar 10, 2003	Director	14 Fairhaven Wychwood Park CW2 5GG Crewe Cheshire		British	1971-11	97271940001
MADELEY, Andrew 1 Maybury Close Codsall WV8 1DL Wolverhampton West Midlands	Apr 01, 2006	May 29, 2009	Director	1 Maybury Close Codsall WV8 1DL Wolverhampton West Midlands	United Kingdom	British	1961-3	112519230001
MCFARLAND, Anthony Kigston Lodge Hays Navan County Meath Eire	Sep 01, 2003	Sep 18, 2006	Director	Kigston Lodge Hays Navan County Meath Eire		Irish	1959-11	87207980002
STANTON, David Andrew 19 Harebell Close WV10 7SY Wolverhampton West Midlands	Aug 16, 2002	Nov 29, 2002	Director	19 Harebell Close WV10 7SY Wolverhampton West Midlands		British	1962-4	79642100001
WILLIAMS, David John 3 Queens Square RH19 4PP West Hoathly West Sussex	Sep 01, 2003	May 15, 2006	Director	3 Queens Square RH19 4PP West Hoathly West Sussex	England	British	1954-5	92874490001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Feb 15, 2002	Feb 15, 2002	Nominee Director	7 Leonard Street EC2A 4AQ London				900004430001

View Detailed Information on Officers and People with Significant Control

Does SOT SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 13, 2007 Delivered On Sep 14, 2007	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 Bibby Financial Services Limited
	Transactions Sep 14, 2007Registration of a charge (395) Jul 09, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 24, 2007 Delivered On Apr 27, 2007	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 Barclays Bank PLC
	Transactions Apr 27, 2007Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Oct 28, 2005 Delivered On Oct 29, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 29, 2005Registration of a charge (395) Sep 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 20, 2005 Delivered On Oct 26, 2005	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 Lloyds Tsb Bank PLC
	Transactions Oct 26, 2005Registration of a charge (395) Sep 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 2003 Delivered On Oct 23, 2003	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 Telco Solutions Limited
	Transactions Oct 23, 2003Registration of a charge (395) Sep 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 2003 Delivered On Oct 23, 2003	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 charge all present and future stocks, shares and other securities and all ruights and interests accruing or offered in relation to them floating charge the whole of the property (including uncalled capital) and undertaking.
	Persons Entitled Cater Barnard PLC
	Transactions Oct 23, 2003Registration of a charge (395) Sep 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture relating to the paradene loan facility agreements	Created On Oct 07, 2003 Delivered On Oct 20, 2003	Satisfied	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 fixed charge all present and future stocks shares and other securities and all rights and interests accruing or offered at any time in relation to them and by way of floating charge all the assets. See the mortgage charge document for full details.
	Persons Entitled Paradene Limited
	Transactions Oct 20, 2003Registration of a charge (395) Sep 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOT SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2016	Dissolved on
Oct 05, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent Andrew Simmons Bennett Verby 7 St Petersgate SK1 1EB Stockport Cheshire	practitioner	Bennett Verby 7 St Petersgate SK1 1EB Stockport Cheshire	Oct 05, 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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