Company Information for SOTERIA SAFETY LTD
KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6FE,
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Company Registration Number
06039917
Private Limited Company
Liquidation |
Company Name | |
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SOTERIA SAFETY LTD | |
Legal Registered Office | |
KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE Other companies in GL20 | |
Company Number | 06039917 | |
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Company ID Number | 06039917 | |
Date formed | 2007-01-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 16:14:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOTERIA SAFETY & EVENTS LTD | 8 BARLOW DRIVE LONDON ENGLAND SE18 4NE | Dissolved | Company formed on the 2013-01-10 | |
SOTERIA SAFETY CONSULTANTS LIMITED | SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6ET | Dissolved | Company formed on the 2014-05-23 | |
SOTERIA SAFETY SOLUTIONS LTD | DALTON HOUSE 60 WINDSOR AVENUE 60 WINDSOR AVENUE LONDON SW19 2RR | Dissolved | Company formed on the 2013-10-17 | |
SOTERIA SAFETY SERVICES LLC | 4418 COUNTY ROAD 138A ALVIN TX 77511 | Dissolved | Company formed on the 2014-05-06 | |
SOTERIA SAFETY LTD. | LOT 2 NW 26-32-6- W5M | Dissolved | Company formed on the 2012-08-23 | |
SOTERIA SAFETY MANAGEMENT PTY LTD | NSW 2444 | Dissolved | Company formed on the 2014-03-11 | |
SOTERIA SAFETY MANAGEMENT SERVICES PTE. LTD. | HOUGANG AVENUE 4 Singapore 530577 | Active | Company formed on the 2013-06-16 | |
SOTERIA SAFETY PRODUCTS, L.L.C. | 13611 DEERING BAY DRIVE CORAL GABLES FL 33158 | Inactive | Company formed on the 2008-01-07 | |
SOTERIA SAFETY TRAINING LTD | 18 EVENDINE COURT HOLTON-LE-CLAY GRIMSBY DN36 5BB | Active - Proposal to Strike off | Company formed on the 2017-07-20 | |
SOTERIA SAFETY LTD | Unknown | |||
SOTERIA SAFETY SOLUTIONS LTD | SOTERIA SAFETY SOLUTIONS LTD PO BOX 678 ADDLESTONE KT15 9EP | Active - Proposal to Strike off | Company formed on the 2018-07-27 | |
SOTERIA SAFETY PRODUCTS, INC. | 3262 WESTHEIMER RD STE 431 HOUSTON TX 77098 | Forfeited | Company formed on the 2019-04-04 | |
SOTERIA SAFETY SUPPLY LLC | 8815 AMEN CORNER PL PALMETTO FL 34221 | Active | Company formed on the 2019-08-20 | |
SOTERIA SAFETY SERVICES & CONSULTING L.L.C. | 5823 WILDCAT CYN SAN ANTONIO TX 78252 | Active | Company formed on the 2020-08-07 | |
SOTERIA SAFETY AND BUILDING SOLUTIONS LIMITED | 47 Glenhead Drive Motherwell ML1 2DS | Active - Proposal to Strike off | Company formed on the 2021-03-11 | |
SOTERIA SAFETY | BUKIT BATOK WEST AVENUE 6 Singapore 650190 | Dissolved | Company formed on the 2020-09-01 | |
SOTERIA SAFETY PTE. LTD. | BUKIT BATOK WEST AVENUE 6 Singapore 650190 | Active | Company formed on the 2020-11-18 | |
SOTERIA SAFETY GROUP PTY LTD | Active | Company formed on the 2021-07-30 | ||
SOTERIA SAFETY & MANAGEMENT CONSULTANTS LTD | 3 HARRISON PLACE PRESTON HULL EAST YORKSHIRE HU12 8GX | Active | Company formed on the 2022-05-23 | |
SOTERIA SAFETY SOLUTIONS LTD. | 17 Clwyd Street Rhyl DENBIGHSHIRE LL18 3LA | Active | Company formed on the 2023-02-14 |
Officer | Role | Date Appointed |
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JEAN VIVIEN SMITH |
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JEAN VIVIEN SMITH |
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MICHAEL DERYCK SMITH |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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UNIVERSAL SAFETY SOLUTIONS LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-12 | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-12 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Black Barn Mythe Business Centre Mythe Road Tewkesbury Gloucestershire GL20 6EA | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERYCK SMITH / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIVIEN SMITH / 01/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN VIVIEN SMITH on 2014-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM 1 Status Business Park Gannaway Lane Tewkesbury Gloucestershire GL20 8FD | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/12 FROM C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIVIEN SMITH / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN VIVIEN SMITH / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERYCK SMITH / 01/06/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERYCK SMITH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIVIEN SMITH / 01/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: MORGAN'S COURT THE COURTYARD SEVEN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8RD | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 31 THE PARK NORTHWAY TEWKESBURY GL20 8RD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/01/07--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Resolutions for Winding-up | 2017-08-02 |
Appointment of Liquidators | 2017-08-02 |
Meetings of Creditors | 2017-07-19 |
Deemed Consent | 2017-07-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-02-01 | £ 7,137 |
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Creditors and other liabilities
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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 SOTERIA SAFETY LTD
Called Up Share Capital | 2012-02-01 | £ 2 |
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Current Assets | 2012-02-01 | £ 28,389 |
Debtors | 2012-02-01 | £ 28,389 |
Fixed Assets | 2012-02-01 | £ 1,517 |
Shareholder Funds | 2012-02-01 | £ 22,769 |
Tangible Fixed Assets | 2012-02-01 | £ 1,517 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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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.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SOTERIA SAFETY LTD | Event Date | 2017-07-13 |
At a general meeting of the above named company, duly convened, and held at Unit 20 Basepoint Business Centre, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SD on 13 July 2017, the following resolutions were passed: Special resolution "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily" Ordinary resolution "That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder no 8830 ) be and is hereby appointed Liquidator for the purpose of such winding up." Michael Smith : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SOTERIA SAFETY LTD | Event Date | 2017-07-13 |
Liquidator's name and address: David Kirk, Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford : | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | SOTERIA SAFETY LTD | Event Date | 2017-06-28 |
Registered in England and Wales NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Michael Smith, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of David Kirk as Liquidator of the company and the decision date is 23.59 on 13 July 2017. A meeting of shareholders has been called and will be held prior to 23.59 on 13 July 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 13 July 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. David Kirk (office holder no 8830) is qualified to act as an Insolvency Practitioner in relation to the above company and, during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries, please contact Wendy George by email at wendy@kirks.co.uk or telephone on 01432 373692. By Order of the Board | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SOTERIA SAFETY LTD | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named company is being convened by Michael Smith. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held as follows. Time: 10 00 am Date: 24 July 2017 Venue: Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE . A meeting of shareholders has been held and passed resolutions for the voluntary winding up of the Company and for the appointment of David Kirk as Liquidator. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. David Kirk (office holder no 8830 ) is qualified to act as an Insolvency Practitioner in relation to the above company and during the period before the meeting will furnish creditors, free of charge, with such information concerning the company's affairs as they may reasonably require. In case of queries, please contact Wendy George on 01432 373692 or email wendy@kirks.co.uk . By order of the board. | |||
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. |