S & S SURFACES LIMITED

S & S SURFACES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameS & S SURFACES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05638568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S & S SURFACES LIMITED?

    • (4525) /

    Where is S & S SURFACES LIMITED located?

    Registered Office Address
    109 Stamford Street
    Grantham
    NG31 7BS Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & S SURFACES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for S & S SURFACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2010

    Statement of capital on Feb 02, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Stephen Garry Horne on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Simon Peter Andrew on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Lockton & Company Secretarial Ltd on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    4 pages395

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages287

    Incorporation

    12 pagesNEWINC

    Who are the officers of S & S SURFACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKTON & COMPANY SECRETARIAL LTD
    Stamford Street
    NG31 7BS Grantham
    109
    Lincolnshire
    United Kingdom
    Secretary
    Stamford Street
    NG31 7BS Grantham
    109
    Lincolnshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4372137
    104838700001
    ANDREW, Simon Peter
    18 Fleming Drive
    NG24 2BA Newark
    Nottinghamshire
    Director
    18 Fleming Drive
    NG24 2BA Newark
    Nottinghamshire
    United KingdomBritishSub Contractor109166130001
    HORNE, Stephen Garry
    4 Side Row
    NG24 2JB Newark
    Nottinghamshire
    Director
    4 Side Row
    NG24 2JB Newark
    Nottinghamshire
    EnglandBritishSub Contractor109166120001

    Does S & S SURFACES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 24, 2008
    Delivered On Nov 25, 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
    • Nov 25, 2008Registration of a charge (395)

    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