STRUCTURED SOLUTIONS (SOUTH WEST) LTD

STRUCTURED SOLUTIONS (SOUTH WEST) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSTRUCTURED SOLUTIONS (SOUTH WEST) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05914560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRUCTURED SOLUTIONS (SOUTH WEST) LTD?

    • (4521) /

    Where is STRUCTURED SOLUTIONS (SOUTH WEST) LTD located?

    Registered Office Address
    30 Queen Square
    BS1 4ND Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of STRUCTURED SOLUTIONS (SOUTH WEST) LTD?

    Previous Company Names
    Company NameFromUntil
    SPACE PROJECT ONE LTDAug 23, 2006Aug 23, 2006

    What are the latest accounts for STRUCTURED SOLUTIONS (SOUTH WEST) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for STRUCTURED SOLUTIONS (SOUTH WEST) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    9 pages4.43

    Insolvency filing

    Insolvency:4.68 Progress report
    10 pagesLIQ MISC

    Registered office address changed from The Custom House the Strand Barnstaple Devon EX31 1EU on Jul 09, 2012

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Brian Lord as a director

    1 pagesTM01

    Director's details changed for Mr Brian Kenneth Lord on Jan 01, 2011

    2 pagesCH01

    Annual return made up to Aug 23, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2010

    Statement of capital on Sep 02, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Termination of appointment of Jacqueline Gentile-Chilcott as a secretary

    1 pagesTM02

    Appointment of Mrs Christine Maud Chilcott as a secretary

    1 pagesAP03

    Appointment of Mr Brian Garner Lord as a director

    2 pagesAP01

    Appointment of Mrs Christine Maud Chilcott as a director

    2 pagesAP01

    Termination of appointment of Jamie Chilcott as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed space project one LTD\certificate issued on 12/05/10
    4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2010

    RES15

    Change of name notice

    4 pagesCONNOT

    Annual return made up to Aug 23, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Aug 31, 2008

    1 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of STRUCTURED SOLUTIONS (SOUTH WEST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILCOTT, Christine Maud
    Hulham Road
    EX8 4RD Exmouth
    134
    Devon
    United Kingdom
    Secretary
    Hulham Road
    EX8 4RD Exmouth
    134
    Devon
    United Kingdom
    152461400001
    CHILCOTT, Christine Maud
    Hulham Road
    EX8 4RD Exmouth
    134
    Devon
    United Kingdom
    Director
    Hulham Road
    EX8 4RD Exmouth
    134
    Devon
    United Kingdom
    United KingdomBritishDirector117463700002
    GENTILE-CHILCOTT, Jacqueline Lorraine
    3 Southbrook Court
    Southbrook Lane
    EX5 2PG Whimple
    Devon
    Secretary
    3 Southbrook Court
    Southbrook Lane
    EX5 2PG Whimple
    Devon
    British120946670001
    CYCLONE SERVICES LTD
    272 Pinhoe Road
    EX4 7JQ Exeter
    Devon
    Secretary
    272 Pinhoe Road
    EX4 7JQ Exeter
    Devon
    96363420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CHILCOTT, Jamie
    Stickey Wickets
    3 Southport Court
    EX5 2PG Whimple
    Devon
    Director
    Stickey Wickets
    3 Southport Court
    EX5 2PG Whimple
    Devon
    BritishDirector96368220001
    LORD, Brian Kenneth
    Burnt Hill Way
    GU10 4RP Farnham
    28
    Surrey
    England
    Director
    Burnt Hill Way
    GU10 4RP Farnham
    28
    Surrey
    England
    EnglandBritishDirector116780200001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001
    SPACE ASSOCIATES UK LTD
    272 Pinhoe Road
    EX4 7JQ Exeter
    Devon
    Director
    272 Pinhoe Road
    EX4 7JQ Exeter
    Devon
    116420000001

    Does STRUCTURED SOLUTIONS (SOUTH WEST) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2014Conclusion of winding up
    Oct 06, 2011Petition date
    Nov 28, 2011Commencement of winding up
    Apr 23, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Exeter
    3rd Floor Senate Court
    Southernhay Gardens
    EX1 1UG Exeter
    practitioner
    3rd Floor Senate Court
    Southernhay Gardens
    EX1 1UG Exeter
    Colin Andrew Prescott
    Leonard Curtis Recovery 2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    practitioner
    Leonard Curtis Recovery 2nd Floor, 40 Queen Square
    BS1 4QP Bristol

    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