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Home > England & Wales Companies > SWEET VALLEY SOLUTIONS LIMITED
Company Information for

SWEET VALLEY SOLUTIONS LIMITED

GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
02997362
Private Limited Company
Dissolved

Dissolved 2017-01-19

Company Overview

About Sweet Valley Solutions Ltd
SWEET VALLEY SOLUTIONS LIMITED was founded on 1994-12-02 and had its registered office in Guildford. The company was dissolved on the 2017-01-19 and is no longer trading or active.

Key Data
Company Name
SWEET VALLEY SOLUTIONS LIMITED
 
Legal Registered Office
GUILDFORD
SURREY
GU1 3QT
Other companies in GU6
 
Filing Information
Company Number 02997362
Date formed 1994-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 21:27:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWEET VALLEY SOLUTIONS LIMITED
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Company Officers of SWEET VALLEY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN GLADSTONE
 Director 1994-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
JESSAMY MARGARET GLADSTONE
 Company Secretary 1994-12-02 2009-08-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-12-02 1994-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN GLADSTONE SV2NET LIMITED Director 2004-02-24 CURRENT 2004-02-24 Dissolved 2016-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM ASTRA HOUSE THE COMMON CRANLEIGH SURREY GU6 8RZ
2015-12-174.70DECLARATION OF SOLVENCY
2015-12-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-02AR0102/12/14 FULL LIST
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-12AR0102/12/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0102/12/12 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-16AR0102/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM EAST LODGE HOUSE 116 HIGH STREET CRANLEIGH SURREY GU8 6AJ
2010-12-23AR0102/12/10 FULL LIST
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0102/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN GLADSTONE / 21/12/2009
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20288bAPPOINTMENT TERMINATED SECRETARY JESSAMY GLADSTONE
2009-02-17363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-04353LOCATION OF REGISTER OF MEMBERS
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM EAST LODGE HOUSE 116 HIGH STREET CRANLEIGH SURREY GU8 6AJ
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2008-05-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-22363aRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-17AUDAUDITOR'S RESIGNATION
2003-12-24363aRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-30363aRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-04363aRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-11363aRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-06363aRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-11363aRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08363aRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1998-01-08ELRESS252 DISP LAYING ACC 24/11/97
1998-01-08ELRESS386 DISP APP AUDS 24/11/97
1998-01-08ELRESS366A DISP HOLDING AGM 24/11/97
1998-01-08ELRESS369(4) SHT NOTICE MEET 24/11/97
1998-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-04363aRETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-26363aRETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1996-07-26287REGISTERED OFFICE CHANGED ON 26/07/96 FROM: SYCAMORE HOUSE HIGH STREET CRANLEIGH SURREY GU6 7AG
1996-07-23AUDAUDITOR'S RESIGNATION
1994-12-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-2088(2)RAD 07/12/94--------- £ SI 4998@1=4998 £ IC 2/5000
1994-12-07288SECRETARY RESIGNED
1994-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SWEET VALLEY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-05
Resolutions for Winding-up2015-12-10
Notices to Creditors2015-12-10
Appointment of Liquidators2015-12-10
Fines / Sanctions
No fines or sanctions have been issued against SWEET VALLEY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWEET VALLEY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWEET VALLEY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SWEET VALLEY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SWEET VALLEY SOLUTIONS LIMITED owns 1 domain names.

sweetvalley.co.uk  

Trademarks
We have not found any records of SWEET VALLEY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SWEET VALLEY SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-10-30 GBP £4,416 Equipment - R&M
Bracknell Forest Council 2013-11-18 GBP £1,894 Equipment - R&M
Herefordshire Council 2013-07-17 GBP £965
Herefordshire Council 2013-07-17 GBP £905
Borough Council of King's Lynn & West Norfolk 2013-02-04 GBP £1,790 Computer Hardware Maintenance
Borough Council of King's Lynn & West Norfolk 2013-01-07 GBP £30
Borough Council of King's Lynn & West Norfolk 2013-01-07 GBP £1,457 Computer Hardware Maintenance
Bracknell Forest Council 2012-10-19 GBP £1,909 Equipment - R&M
Borough Council of King's Lynn & West Norfolk 2012-02-13 GBP £1,790 Computer Hardware Maintenance
Bracknell Forest Council 2011-11-22 GBP £1,804 Equipment - R&M
Borough Council of King's Lynn & West Norfolk 2011-07-28 GBP £5,233 Computer Hardware Maintenance
Borough Council of King's Lynn & West Norfolk 2011-02-16 GBP £1,790 Computer Hardware Maintenance
Mole Valley District Council 2010-04-30 GBP £6,995
Mole Valley District Council 2010-04-30 GBP £1,214
Mole Valley District Council 2010-04-30 GBP £40
Borough Council of King's Lynn & West Norfolk 2010-04-19 GBP £40 Computer Software Maintenance
Borough Council of King's Lynn & West Norfolk 2010-04-19 GBP £1,295 Computer Software Maintenance
Borough Council of King's Lynn & West Norfolk 2010-04-19 GBP £1,285 Computer Software Maintenance
Borough Council of King's Lynn & West Norfolk 2010-04-19 GBP £12,629 Computer Software Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SWEET VALLEY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SWEET VALLEY SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-05-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-09-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySWEET VALLEY SOLUTIONS LIMITEDEvent Date2016-09-01
Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, that a Final Meeting of the members will be held on 7 October 2016 at 10.00 am at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 4 December 2015. Office Holder details: Dermot Coakley, (IP No. 6824) and Michael Bowell, (IP No. 7671) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: Dermot Coakley or Michael Bowell, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Shaun Walker.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySWEET VALLEY SOLUTIONS LIMITEDEvent Date2015-12-04
By written resolutions of the Members on 04 December 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily, and that Dermot Coakley , (IP No. 6824) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT and Michael Bowell , (IP No. 7671) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.” For further details contact: Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Shaun Walker
 
Initiating party Event TypeNotices to Creditors
Defending partySWEET VALLEY SOLUTIONS LIMITEDEvent Date2015-12-04
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 25 January 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 25 January 2016. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 04 December 2015 Office Holder details: Dermot Coakley , (IP No. 6824) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT and Michael Bowell , (IP No. 7671) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT . For further details contact: Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Shaun Walker
 
Initiating party Event TypeAppointment of Liquidators
Defending partySWEET VALLEY SOLUTIONS LIMITEDEvent Date2015-12-04
Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Shaun Walker
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWEET VALLEY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWEET VALLEY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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