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Company Information for

SOTERIA SAFETY LTD

KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6FE,
Company Registration Number
06039917
Private Limited Company
Liquidation

Company Overview

About Soteria Safety Ltd
SOTERIA SAFETY LTD was founded on 2007-01-03 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Soteria Safety Ltd is a Private Limited Company registered in UNITED KINGDOM 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
SOTERIA SAFETY LTD
 
Legal Registered Office
KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE
Other companies in GL20
 
Filing Information
Company Number 06039917
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 GB919782477  
Last Datalog update: 2018-09-04 17:14:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOTERIA SAFETY LTD

Company Officers of SOTERIA SAFETY LTD

Current Directors
Officer Role Date Appointed
JEAN VIVIEN SMITH
Company Secretary 2007-01-03
JEAN VIVIEN SMITH
Director 2007-01-03
MICHAEL DERYCK SMITH
Director 2007-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-01-03 2007-01-03
DUPORT DIRECTOR LIMITED
Nominated Director 2007-01-03 2007-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DERYCK SMITH UNIVERSAL SAFETY SOLUTIONS LTD Director 2017-06-20 CURRENT 2017-06-20 Active

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
2017-08-11NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-11NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2017 FROM BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD ENGLAND
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM BLACK BARN MYTHE BUSINESS CENTRE MYTHE ROAD TEWKESBURY GLOUCESTERSHIRE GL20 6EA
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0103/01/16 FULL LIST
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0103/01/15 FULL LIST
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERYCK SMITH / 01/06/2014
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIVIEN SMITH / 01/06/2014
2015-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN VIVIEN SMITH / 01/06/2014
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 1 STATUS BUSINESS PARK GANNAWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8FD
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0103/01/14 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-11AR0103/01/13 FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM C/O MORGAN AND CO 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOS GL20 8DN
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-16AR0103/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-12AR0103/01/11 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIVIEN SMITH / 01/06/2010
2011-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN VIVIEN SMITH / 01/06/2010
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERYCK SMITH / 01/06/2010
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-01AR0103/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERYCK SMITH / 01/11/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIVIEN SMITH / 01/11/2009
2009-08-26AA31/01/09 TOTAL EXEMPTION FULL
2009-01-25363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-05-13AA31/01/08 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: MORGAN'S COURT THE COURTYARD SEVEN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8RD
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 31 THE PARK NORTHWAY TEWKESBURY GL20 8RD
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-1788(2)RAD 03/01/07--------- £ SI 2@1=2 £ IC 2/4
2007-01-03288bSECRETARY RESIGNED
2007-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SOTERIA SAFETY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-08-02
Appointment of Liquidators2017-08-02
Meetings of Creditors2017-07-19
Deemed Consent2017-07-10
Fines / Sanctions
No fines or sanctions have been issued against SOTERIA SAFETY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOTERIA SAFETY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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
Creditors Due Within One Year 2012-02-01 £ 7,137

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
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

Intangible Assets
Patents
We have not found any records of SOTERIA SAFETY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOTERIA SAFETY LTD
Trademarks
We have not found any records of SOTERIA SAFETY LTD registering or being granted any trademarks
Income
Government Income

Government spend with SOTERIA SAFETY LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-02-07 GBP £540
Birmingham City Council 2014-02-07 GBP £540

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 SOTERIA SAFETY 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 TypeDeemed Consent
Defending partySOTERIA SAFETY LTDEvent Date2017-06-28
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 TypeMeetings of Creditors
Defending partySOTERIA SAFETY LTDEvent Date1970-01-01
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOTERIA SAFETY 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 SOTERIA SAFETY LTD any grants or awards.
Ownership
    We could not find any group structure information
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