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Home > England & Wales Companies > SUPERB SOLUTIONS LIMITED
Company Information for

SUPERB SOLUTIONS LIMITED

UNIT 1 DERWENTSIDE BUSINESS CENTRE, CONSETT BUSINESS PARK VILLA REAL, CONSETT, COUNTY DURHAM, DH8 6BP,
Company Registration Number
05243890
Private Limited Company
Liquidation

Company Overview

About Superb Solutions Ltd
SUPERB SOLUTIONS LIMITED was founded on 2004-09-28 and has its registered office in Consett. The organisation's status is listed as "Liquidation". Superb Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUPERB SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 1 DERWENTSIDE BUSINESS CENTRE
CONSETT BUSINESS PARK VILLA REAL
CONSETT
COUNTY DURHAM
DH8 6BP
Other companies in DH8
 
Previous Names
TISONA LIMITED23/04/2007
Filing Information
Company Number 05243890
Company ID Number 05243890
Date formed 2004-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 28/09/2013
Return next due 26/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 14:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERB SOLUTIONS LIMITED
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Companies with same name SUPERB SOLUTIONS LIMITED
The following companies were found which have the same name as SUPERB SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERB SOLUTIONS, INC. 148 OAK ST. Suffolk COPIAGUE NY 11726 Active Company formed on the 2013-06-12
SUPERB SOLUTIONS PTY. LTD. Active Company formed on the 1992-04-01
SUPERB SOLUTIONS, LLC 2637 E Atlantic Blvd #21329 Pompano Beach FL 33062 Inactive Company formed on the 2011-05-03
SUPERB SOLUTIONS, LLC 6441 S. CHICKASAW TRAIL ORLANDO FL 32829 Inactive Company formed on the 2017-02-09
Superb Solutions For You, Inc. 6437 GEORGETOWN RD WAVERLY VA 23890 ACTIVE Company formed on the 2017-09-08
SUPERB SOLUTIONS INC Georgia Unknown
SUPERB SOLUTIONS INC Georgia Unknown
SUPERB SOLUTIONS INCORPORATED California Unknown
SUPERB SOLUTIONS 360 INCORPORATED California Unknown
SUPERB SOLUTIONS AUSTRALIA PTY. LTD. Active Company formed on the 2018-05-17
SUPERB SOLUTIONS PTE. LTD. TEMASEK BOULEVARD Singapore 038987 Active Company formed on the 2020-06-16
Superb Solutions Limited Unknown Company formed on the 2022-08-03

Company Officers of SUPERB SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TULIP SECRETARIES LTD
 Company Secretary 2011-10-26
EMB FOLDS LTD
 Director 2013-02-28
VICTORIA HALL
 Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
CATHRYN DOWSON
 Director 2005-01-21 2013-02-28
BOURNEWOOD LIMITED
 Company Secretary 2005-12-10 2011-10-26
GARETH HARDY
 Company Secretary 2005-01-26 2005-12-10
SIMON PETER DOWSON
 Company Secretary 2004-09-28 2005-01-26
TANAPORN THOMPSON
 Director 2004-09-28 2005-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TULIP SECRETARIES LTD BRENTSAIL LIMITED Company Secretary 2011-10-26 CURRENT 2006-11-08 Dissolved 2017-02-07
TULIP SECRETARIES LTD BLUEMAY ENTERPRISES LIMITED Company Secretary 2011-10-26 CURRENT 2010-03-12 Liquidation
VICTORIA HALL BRONTISIDE TRADING LTD Director 2014-05-06 CURRENT 2009-06-02 Dissolved 2015-09-29
VICTORIA HALL VEERMAIN NETWORKS LTD Director 2014-05-06 CURRENT 2009-06-02 Dissolved 2015-09-29
VICTORIA HALL PINKINK MANAGEMENT LIMITED Director 2014-01-23 CURRENT 2011-11-04 Dissolved 2014-07-22
VICTORIA HALL VILLOSAIL MEDIA LTD Director 2014-01-23 CURRENT 2011-11-28 Dissolved 2015-08-04
VICTORIA HALL FLR BUSINESS MOTION LTD Director 2014-01-14 CURRENT 2011-11-23 Dissolved 2014-07-22
VICTORIA HALL HARPER MANAGEMENT INC LTD Director 2014-01-14 CURRENT 2011-11-23 Dissolved 2014-07-22
VICTORIA HALL HAMSHIRT LIMITED Director 2014-01-09 CURRENT 2010-04-06 Dissolved 2014-07-22
VICTORIA HALL REST OF WORLD PAY LTD Director 2014-01-09 CURRENT 2010-04-06 Dissolved 2014-07-22
VICTORIA HALL MAMMOTE LIMITED Director 2014-01-09 CURRENT 2010-03-10 Dissolved 2014-07-22
VICTORIA HALL CRIADHILL MANAGEMENT LTD Director 2014-01-09 CURRENT 2009-06-02 Dissolved 2014-07-22
VICTORIA HALL PREMIER PAYMENTS LIMITED Director 2014-01-07 CURRENT 2007-04-24 Dissolved 2014-07-22
VICTORIA HALL MONOGRAM BILLING LTD Director 2014-01-06 CURRENT 2012-04-27 Dissolved 2014-07-22
VICTORIA HALL RIVERMAIN ENTERPRISES LIMITED Director 2014-01-03 CURRENT 2009-11-13 Dissolved 2014-07-22
VICTORIA HALL BLUEMAY ENTERPRISES LIMITED Director 2014-01-01 CURRENT 2010-03-12 Liquidation
VICTORIA HALL BEMRACE MEDIA LTD Director 2013-12-12 CURRENT 2011-08-15 Dissolved 2014-05-06
VICTORIA HALL EXECUTIVE DIGITAL LTD Director 2013-12-12 CURRENT 2012-07-20 Dissolved 2014-07-22
VICTORIA HALL WALLTEN LTD Director 2013-12-06 CURRENT 2010-08-25 Dissolved 2014-07-22
VICTORIA HALL NECTOLONE LIMITED Director 2013-12-06 CURRENT 2010-10-05 Dissolved 2015-08-04
VICTORIA HALL AUCTIONATE LTD Director 2013-11-07 CURRENT 2009-07-20 Dissolved 2014-07-22
VICTORIA HALL DREWDALE SERVICES LIMITED Director 2013-11-07 CURRENT 2006-09-25 Dissolved 2014-07-22
VICTORIA HALL HOUGHTONE LIMITED Director 2013-08-12 CURRENT 2011-02-02 Dissolved 2014-03-25
VICTORIA HALL LISETONE LIMITED Director 2013-07-01 CURRENT 2010-09-24 Dissolved 2014-03-25
VICTORIA HALL STADERMED LIMITED Director 2013-07-01 CURRENT 2010-08-17 Dissolved 2014-03-25
VICTORIA HALL COOPEREDGE LIMITED Director 2013-07-01 CURRENT 2011-02-02 Dissolved 2014-03-25
VICTORIA HALL AEROMEDIA SOLUTIONS LIMITED Director 2013-05-31 CURRENT 2011-02-02 Dissolved 2014-03-25
VICTORIA HALL BRENTSAIL LIMITED Director 2013-02-28 CURRENT 2006-11-08 Dissolved 2017-02-07
VICTORIA HALL CRUNCH ENTERTAINMENT LTD Director 2013-02-19 CURRENT 2012-03-07 Dissolved 2014-03-25
VICTORIA HALL GOLDEN FLAKE DISTRIBUTION LTD Director 2013-02-19 CURRENT 2012-03-07 Dissolved 2014-03-25
VICTORIA HALL CLUSTER MANAGEMENT LIMITED Director 2013-02-19 CURRENT 2012-03-07 Dissolved 2014-03-25
VICTORIA HALL BANNOCK ENERPRISES LTD Director 2013-02-15 CURRENT 2009-02-05 Dissolved 2014-07-22
VICTORIA HALL DAHMER TRADING LIMITED Director 2013-02-15 CURRENT 2009-04-15 Dissolved 2014-03-25
VICTORIA HALL DOTSON INVESTMENTS LIMITED Director 2013-02-11 CURRENT 2009-04-16 Dissolved 2014-07-22
VICTORIA HALL RACINE INVESTMENTS LTD Director 2012-12-31 CURRENT 2009-05-11 Dissolved 2014-03-25
VICTORIA HALL CATALPAR LTD Director 2012-12-31 CURRENT 2009-04-15 Dissolved 2014-03-25
VICTORIA HALL DELMAR PUBLICATIONS LTD Director 2012-12-31 CURRENT 2009-02-06 Dissolved 2014-03-25
VICTORIA HALL WABASH SYSTEMS LTD Director 2012-12-31 CURRENT 2009-01-27 Dissolved 2014-03-25
VICTORIA HALL DEWEY SYSTEMS LTD Director 2012-12-31 CURRENT 2009-02-05 Dissolved 2014-07-22
VICTORIA HALL PLATINUM CONTRACTORS LTD Director 2012-09-24 CURRENT 2012-01-13 Dissolved 2014-05-20
VICTORIA HALL CLYDEMILL LIMITED Director 2012-09-04 CURRENT 2006-11-08 Liquidation
VICTORIA HALL COMEURO LIMITED Director 2012-08-09 CURRENT 2008-08-15 Dissolved 2014-03-25

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
2015-07-23L64.07Compulsory liquidation. Notice of completion of liquidation
2015-07-23L64.04Compulsory liquidation. Deferment of dissolution
2014-03-25COCOMPORDER OF COURT TO WIND UP
2014-03-25COCOMPORDER OF COURT TO WIND UP
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0128/09/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AP02Appointment of Emb Folds Ltd as coporate director
2013-03-04AP01DIRECTOR APPOINTED MRS VICTORIA HALL
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHRYN DOWSON
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/13 FROM 68 Thornfield Road Consett County Durham DH8 8AY United Kingdom
2012-10-16AR0128/09/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AD03Register(s) moved to registered inspection location
2011-11-03AD02Register inspection address has been changed
2011-10-28AP04Appointment of corporate company secretary Tulip Secretaries Ltd
2011-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY BOURNEWOOD LIMITED
2011-10-06AR0128/09/11 ANNUAL RETURN FULL LIST
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM 59 Front Street Leadgate Consett County Durham DH8 7SE
2011-03-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0128/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH04SECRETARY'S DETAILS CHNAGED FOR BOURNEWOOD LIMITED on 2010-09-28
2010-03-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0128/09/09 ANNUAL RETURN FULL LIST
2009-03-11AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-04-10AA30/06/07 TOTAL EXEMPTION FULL
2007-10-29363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-23CERTNMCOMPANY NAME CHANGED TISONA LIMITED CERTIFICATE ISSUED ON 23/04/07
2006-11-15363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-10-12225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-21288bSECRETARY RESIGNED
2005-12-21288aNEW SECRETARY APPOINTED
2005-11-08363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10288bSECRETARY RESIGNED
2005-03-10288aNEW SECRETARY APPOINTED
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 21 PARKSIDE TANFIELD LEA STANLEY DURHAM DH9 9NW
2004-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUPERB SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-03-24
Petitions to Wind Up (Companies)2014-01-31
Fines / Sanctions
No fines or sanctions have been issued against SUPERB 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
SUPERB SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 6,187
Creditors Due Within One Year 2011-07-01 £ 3,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 SUPERB SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 6,187
Shareholder Funds 2011-07-01 £ 3,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERB SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERB SOLUTIONS LIMITED
Trademarks
We have not found any records of SUPERB SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERB SOLUTIONS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as SUPERB SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUPERB 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySUPERB SOLUTIONS LIMITEDEvent Date2014-03-14
In the Manchester District Registry case number 4388 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN 0161 234 8531 Piu.North@insolvency.gsi.gov.uk :
 
Initiating party SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partySUPERB SOLUTIONS LIMITEDEvent Date2013-12-23
In the High Court of Justice (Chancery Division) Manchester District Registry case number 4388 A Petition to wind up the above named company of Unit 1 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, County Durham DH8 6BP presented on 23 December 2013 by the SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , 3 Piccadilly Place, Manchester, M1 3BN , will be heard at the High Court of Justice, Manchester District Registry, 1 Bridge Street West, Manchester, M60 9DJ , on 14 March 2014 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 13 March 2014 . The Petitioner’s solicitor is Wragge & Co LLP , 55 Colmore Row, Birmingham, B3 2AS , telephone 0870 903 1000 , email louise_wilson@wragge.com . (Ref: 2092076/DDG/LMA1). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERB 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 SUPERB SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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