Dissolved
Dissolved 2017-10-25
Free data on 57M+ companies
Home > England & Wales Companies > SUPPORT SERVICES GROUP LTD
Company Information for SUPPORT SERVICES GROUP LTD
COUNTERSLIP, BRISTOL, BS1,
|
Company Registration Number
 03982937 Private Limited Company
Dissolved 2017-10-25 |
Company Overview
About Support Services Group Ltd
SUPPORT SERVICES GROUP LTD was founded on 2000-04-25 and had its registered office in Counterslip. The company was dissolved on the 2017-10-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SUPPORT SERVICES GROUP LTD | ||
| Legal Registered Office | ||
| COUNTERSLIP BRISTOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03982937 | |
|---|---|---|
| Date formed | 2000-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2017-10-25 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-27 18:08:24 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name SUPPORT SERVICES GROUP LTD
The following companies were found which have the same name as SUPPORT SERVICES GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SUPPORT SERVICES GROUP MK LIMITED | SAXON HOUSE SAXON WAY SAXON WAY CHELTENHAM GL52 6QX | Dissolved | Company formed on the 2012-09-27 | |
 |
SUPPORT SERVICES GROUP LLC | 1349 GALLERIA DR. #200 HENDERSON NV 89014 | Revoked | Company formed on the 2012-01-26 |
|
SUPPORT SERVICES GROUP HOLDINGS, LLC | Active | Company formed on the 2014-12-05 | |
| SUPPORT SERVICES GROUP OF FLORIDA, LLC | 242 POLYNESIA CT MARCO ISLAND FL 34145 | Inactive | Company formed on the 2008-09-19 | |
| SUPPORT SERVICES GROUP, INC. | 1807 PINAR COURT ST. CLOUD FL 34769 | Inactive | Company formed on the 1994-02-24 | |
|
SUPPORT SERVICES GROUP LLC | Delaware | Unknown | |
|
SUPPORT SERVICES GROUP LLC | Delaware | Unknown | |
|
SUPPORT SERVICES GROUP L.L.C. | 4104 Waters End Lane Snellville GA 30039 | Admin. Dissolved | Company formed on the 2011-10-21 |
|
SUPPORT SERVICES GROUP | California | Unknown | |
|
SUPPORT SERVICES GROUP LLC | New Jersey | Unknown | |
|
SUPPORT SERVICES GROUP LLC | California | Unknown | |
|
SUPPORT SERVICES GROUP INCORPORATED | California | Unknown | |
| SUPPORT SERVICES GROUP LIMITED | UNITS 20 23 THE WOODLANDS, COEDCAE LANE TALBOT GREEN PONTYCLUN CF72 9DW | Active | Company formed on the 2019-06-14 | |
|
SUPPORT SERVICES GROUP INC | North Carolina | Unknown | |
|
Support Services Group Inc | Maryland | Unknown | |
|
SUPPORT SERVICES GROUP, INC. | 300 S 13TH ST WACO TX 76701 | Active | Company formed on the 2019-09-28 |
|
SUPPORT SERVICES GROUP L.L.C | Georgia | Unknown |
Company Officers of SUPPORT SERVICES GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUY KONRAD DUNGWORTH |
||
GUY KONRAD DUNGWORTH |
||
CRAIG ALEXANDER WILTSHIRE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REALISATIONS SGC LIMITED | Company Secretary | 2006-09-18 | CURRENT | 1996-09-23 | Dissolved 2014-10-21 | |
| UNIT TWO SECURITY LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-07-04 | Dissolved 2016-02-16 | |
| AVON PROTECTION SYSTEMS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-07-04 | Dissolved 2016-02-16 | |
| REALISATIONS SGR LIMITED | Company Secretary | 2003-09-19 | CURRENT | 2002-02-22 | Dissolved 2015-11-13 | |
| PENKS1 LTD | Director | 2018-06-28 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
| BIG DATA VORTEX LTD | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| SSGH LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2015-09-01 | |
| REALISATIONS SGC LIMITED | Director | 2006-09-18 | CURRENT | 1996-09-23 | Dissolved 2014-10-21 | |
| UNIT TWO SECURITY LIMITED | Director | 2006-09-15 | CURRENT | 2006-07-04 | Dissolved 2016-02-16 | |
| AVON PROTECTION SYSTEMS LIMITED | Director | 2006-09-15 | CURRENT | 2006-07-04 | Dissolved 2016-02-16 | |
| REALISATIONS SGR LIMITED | Director | 2003-09-19 | CURRENT | 2002-02-22 | Dissolved 2015-11-13 | |
| SSGH LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2015-09-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2017:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM UNIT 19 ERGO BUSINESS PARK KELVIN ROAD SWINDON WILTSHIRE SN3 3JW | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/04/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
| AR01 | 25/04/13 FULL LIST | |
| AR01 | 20/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY KONRAD DUNGWORTH / 30/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY KONRAD DUNGWORTH / 30/04/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| AR01 | 25/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER WILTSHIRE / 26/05/2011 | |
| AR01 | 25/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AR01 | 25/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER WILTSHIRE / 25/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KONRAD DUNGWORTH / 25/04/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM UNIT 19 EPGO BUSINESS PARK KELVIN ROAD SWINDON WILTSHIRE SN3 3JW | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM KESTREL HOUSE MILL STREET TROWBRIDGE WILTSHIRE BA14 8BE | |
| CERTNM | COMPANY NAME CHANGED SECURITY GUARDING SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/08 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/08/01 | |
| 363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to SUPPORT SERVICES GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-11-25 |
| Resolutions for Winding-up | 2014-11-25 |
| Meetings of Creditors | 2014-11-06 |
Fines / Sanctions
No fines or sanctions have been issued against SUPPORT SERVICES GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | REGENCY FACTORS PLC | |
| DEBENTURE | Satisfied | CABLE FINANCE LIMITED | |
| COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE LIMITED |
Filed Financial Reports
|
|
|
|
|
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 SUPPORT SERVICES GROUP LTD
Intangible Assets
Patents
We have not found any records of SUPPORT SERVICES GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for SUPPORT SERVICES GROUP LTD
Income
Government Income
We have not found government income sources for SUPPORT SERVICES GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as SUPPORT SERVICES GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SUPPORT SERVICES GROUP LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SUPPORT SERVICES GROUP LTD | Event Date | 2014-11-17 |
| Simon Edward Jex Girling of BDO LLP , Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX and Ian James Gould of BDO LLP , 125 Colmore Row, Birmingham B3 3SD : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SUPPORT SERVICES GROUP LTD | Event Date | 2014-11-17 |
| At a General Meeting of the above-named Company, duly convened, and held at Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX on the 17 November 2014 the subjoined Special Resolution was duly passed, viz:- RESOLUTION THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Simon Edward Jex Girling (IP Number 9283 ) and Ian James Gould (IP Number 7866 ), Licensed Insolvency Practitioners, of Messrs BDO LLP , 5th Floor, Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX , are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Simon Edward Jex Girling (IP Number 9283) and Ian James Gould (IP Number 7866) was confirmed. Guy Konrad Dungworth Chairman of Meeting : Simon Edward Jex Girling (IP Number 9283)of BDP LLP, 5th Floor, Bridgewater House, Finzels Reach Counterslip Bristol BS1 6BX and Ian James Gould (IP Number 7866) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD were appointed Joint Liquidators of the Company on 17 November 2014. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SUPPORT SERVICES GROUP LIMITED | Event Date | 2014-11-03 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named Company will be held at the offices of BDO LLP, 5th Floor, Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX on 17 November 2014 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Edward Jex Girling (IP Number 9283 ) of BDO LLP , 5th Floor, Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX and Ian James Gould (IP Number 7866 ) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD, are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the Companys affairs as is reasonably required. The Insolvency Practitioners may be contacted care of BRNOTICE@bdo.co.uk quoting SEG/FN/SOA145/C7. Guy Konrad Dungworth , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPPORT SERVICES GROUP LTD 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 SUPPORT SERVICES GROUP LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.