SO SUITE PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About So Suite Properties Ltd

SO SUITE PROPERTIES LIMITED was founded on 2004-03-01 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". So Suite Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SO SUITE PROPERTIES LIMITED

311 High Road Loughton ESSEX IG10 1AH Other companies in NW2

Filing Information

Company Number		05059207
Company ID Number		05059207
Date formed		2004-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-01-24
Account next due		24/10/2013
Latest return		01/03/2014
Return next due		29/03/2015
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB867950274~~

Last Datalog update:	2023-04-18 12:59:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SO SUITE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABNK CONTRACTING LIMITED ANGELSTAR ACCOUNTANCY SERVICES LIMITED G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED

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Company Officers of SO SUITE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
SADIQ KEHINDE OLATUNJI	Director	2004-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLATUNDE ATOYEBI	Director	2009-03-05	2013-11-30
REMI DALLEY	Company Secretary	2004-03-01	2009-03-01

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.

Date	Document Type	Document Description
2023-04-18		Final Gazette dissolved via compulsory strike-off
2023-01-18		Voluntary liquidation. Return of final meeting of creditors
2022-03-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-08
2021-02-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-08
2020-05-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-08
2019-03-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-08
2018-04-10	CVA4	Notice of completion of voluntary arrangement
2018-02-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-08
2017-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/17 FROM 55 Walm Lane Willesden Green London NW2 4QR
2017-01-03	600	Appointment of a voluntary liquidator
2017-01-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-09
2017-01-03	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-10-26	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2016-08-13
2015-10-14	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-13
2014-09-19	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-13
2014-08-30	LATEST SOC	30/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-30	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR OLATUNDE ATOYEBI
2013-08-19	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2013-06-05	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-06-05	CH01	Director's details changed for Sadiq Kehinde Olatunji on 2013-03-15
2013-03-18	AA	24/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-20	DISS40	Compulsory strike-off action has been discontinued
2013-01-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-05-31	AR01	01/03/12 ANNUAL RETURN FULL LIST
2012-05-31	CH01	Director's details changed for Sadiq Kehinde Olatunji on 2012-05-01
2011-12-29	AA	24/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	SH01	24/01/10 STATEMENT OF CAPITAL GBP 2
2011-06-09	AR01	01/03/11 ANNUAL RETURN FULL LIST
2010-11-25	AA	24/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-26	AR01	01/03/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLATUNDE ATOYEBI / 01/03/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SADIQ KEHINDE OLATUNJI / 05/02/2010
2009-11-27	AA	24/01/09 TOTAL EXEMPTION FULL
2009-07-28	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-07-22	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2009-03-17	288b	APPOINTMENT TERMINATED SECRETARY REMI DALLEY
2009-03-17	288a	DIRECTOR APPOINTED OLATUNDE ATOYEBI
2009-03-11	AA	24/01/08 TOTAL EXEMPTION FULL
2007-12-20	363s	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/07
2007-02-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/01/06
2006-09-27	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/01/05
2005-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/05
2005-06-20	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-04-25	288c	SECRETARY'S PARTICULARS CHANGED
2005-03-31	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 24/01/05
2004-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-01	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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to SO SUITE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-19
Resolutions for Winding-up	2016-12-19
Meetings of Creditors	2016-11-25
Petitions to Wind Up (Companies)	2013-06-12
Proposal to Strike Off	2013-01-22

Fines / Sanctions

No fines or sanctions have been issued against SO SUITE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-12-03	Outstanding	WORLD ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of SO SUITE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SO SUITE PROPERTIES LIMITED

Trademarks

We have not found any records of SO SUITE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SO SUITE PROPERTIES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2014-10-20	GBP £637	Housing Benefit Rent Allowance
London Borough of Brent	2013-04-29	GBP £810

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 SO SUITE PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SO SUITE PROPERTIES LIMITED	Event Date	2016-12-09
Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 0208 418 9333.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SO SUITE PROPERTIES LIMITED	Event Date	2016-12-09
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 9 December 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up". Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 9 December 2016 . Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 0208 418 9333. Sadiq Kehinde Olatunji , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	SO SUITE PROPERTIES LIMITED	Event Date	2016-11-25
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at 311 High Road, Loughton, Essex IG10 1AH on 8 December 2016 at 11.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, not later than 12.00 noon on 7 December 2016. The proxy form and statement may be posted or sent by fax to 020 8418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of ThorntonRones Limited on 020 8418 9333. Dated 17 November 2016 Sadiq Kehinde Olatunji , Director :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	SO SUITE PROPERTIES LIMITED	Event Date	2013-05-01
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3218 A Petition to wind up the above-named Company, Registration Number 05059207, of 55 Walm lane, Willesden Green, London, NW2 4QR , presented on 1 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 June 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 June 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	SO SUITE PROPERTIES LIMITED	Event Date	2013-01-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SO SUITE PROPERTIES 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 SO SUITE PROPERTIES LIMITED 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.

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