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S.S. AGENCIES LIMITED

S.S. AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS.S. AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04565820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.S. AGENCIES LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S.S. AGENCIES LIMITED located?

    Registered Office Address
    6 Taylor Grove
    LA4 6HT Morecambe
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.S. AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for S.S. AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Gillian Sunderland as a secretary on Dec 10, 2018

    		1 pagesTM02

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    		9 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Oct 31, 2014

    		9 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Oct 31, 2013

    		9 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Sean Patrick Sunderland on Jun 21, 2013

    		2 pagesCH01

    Secretary's details changed for Gillian Sunderland on Jun 21, 2013

    		2 pagesCH03

    Registered office address changed from * 13 Pembroke Avenue, Bare Morecambe Lancashire LA4 6EJ* on Jun 26, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2012

    		9 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    		9 pagesAA
    View All Filings

    Who are the officers of S.S. AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNDERLAND, Sean Patrick
    Taylor Grove
    LA4 6HT Morecambe
    6
    Lancashire
    England
    		Director
    Taylor Grove
    LA4 6HT Morecambe
    6
    Lancashire
    England
    		United KingdomBritishSales Agent85365120002
    SUNDERLAND, Gillian
    Taylor Grove
    LA4 6HT Morecambe
    6
    Lancashire
    England
    		Secretary
    Taylor Grove
    LA4 6HT Morecambe
    6
    Lancashire
    England
    		BritishSecretary85365150001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.S. AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Patrick Sunderland
    Taylor Grove
    LA4 6HT Morecambe
    6
    Lancashire
    		Sep 30, 2016
    Taylor Grove
    LA4 6HT Morecambe
    6
    Lancashire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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