Dissolved
Dissolved 2016-09-23
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Home > England & Wales Companies > 999 SOLUTIONS LTD
Company Information for 999 SOLUTIONS LTD
COTTERELLS, HEMEL HEMPSTEAD, HP1,
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Company Registration Number
 05918769 Private Limited Company
Dissolved 2016-09-23 |
Company Overview
About 999 Solutions Ltd
999 SOLUTIONS LTD was founded on 2006-08-30 and had its registered office in Cotterells. The company was dissolved on the 2016-09-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 999 SOLUTIONS LTD | |
| Legal Registered Office | |
| COTTERELLS HEMEL HEMPSTEAD | |
Filing Information
| Company Number | 05918769 | |
|---|---|---|
| Date formed | 2006-08-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:47 |
| Companies House |
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Companies with same name 999 SOLUTIONS LTD
The following companies were found which have the same name as 999 SOLUTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
999 SOLUTIONS LLC | Delaware | Unknown | |
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999 SOLUTIONS LLC | California | Unknown |
Company Officers of 999 SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY STEPHENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ALEXANDER HARVEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PSPROPERTIES999 LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 1 WALNUT CLOSE BROCKWORTH GLOUCESTER GL3 4FY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/08/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HARVEY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALEXANDER HARVEY / 17/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STEPHENS / 17/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 25 ARDEN ROAD LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0HG | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 25 ARDEN ROAD, LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0HG | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY STEPHENS / 30/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to 999 SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-06 |
| Notices to Creditors | 2015-06-01 |
| Appointment of Liquidators | 2015-06-01 |
| Resolutions for Winding-up | 2015-06-01 |
Fines / Sanctions
No fines or sanctions have been issued against 999 SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
999 SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 23,397 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 18,171 |
Creditors and other liabilities
Filed Financial Reports
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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 999 SOLUTIONS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 125,504 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 78,762 |
| Current Assets | 2013-08-31 | £ 137,648 |
| Current Assets | 2012-08-31 | £ 88,266 |
| Debtors | 2013-08-31 | £ 12,144 |
| Debtors | 2012-08-31 | £ 9,504 |
| Shareholder Funds | 2013-08-31 | £ 114,408 |
| Shareholder Funds | 2012-08-31 | £ 70,305 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 999 SOLUTIONS 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 (62090 - Other information technology service activities) as 999 SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 999 SOLUTIONS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | 999 SOLUTIONS LTD | Event Date | 2015-05-28 |
| Philip Alexander Beck (IP No. 8720) of SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 28 May 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 25 June 2015 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Philip Alexander Beck, Email: Philip.beck@sjdaccountancy.com Tel: 01442 275794 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 999 SOLUTIONS LTD | Event Date | 2015-05-28 |
| Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : For further details contact: Philip Alexander Beck, Email: Philip.beck@sjdaccountancy.com Tel: 01442 275794 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 999 SOLUTIONS LTD | Event Date | 2015-05-28 |
| I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 28 May 2015 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. For further details contact: Philip Alexander Beck, Email: Philip.beck@sjdaccountancy.com Tel: 01442 275794 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 999 SOLUTIONS 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 999 SOLUTIONS 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. |
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