SERVICES SOLUTIONS LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Services Solutions Ltd

SERVICES SOLUTIONS LIMITED was founded on 2007-04-30 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Services Solutions Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
SERVICES SOLUTIONS LIMITED

C/O CURRIE YOUNG LTD ALEXANDER HOUSE WATERS EDGE BUSINESS PARK STOKE ON TRENT ST4 4DB Other companies in ST16

Filing Information

Company Number		06230648
Company ID Number		06230648
Date formed		2007-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB910392548~~

Last Datalog update:	2018-09-06 11:48:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICES SOLUTIONS LIMITED

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Companies with same name SERVICES SOLUTIONS LIMITED

The following companies were found which have the same name as SERVICES SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SERVICES SOLUTIONS DELAWARE INC	Delaware	Unknown
SERVICES SOLUTIONS LLC	Michigan	UNKNOWN
SERVICES SOLUTIONS PRO LLC	8410 WEST FLAGLER ST MIAMI FL 33144	Inactive	Company formed on the 2019-05-23
SERVICES SOLUTIONS LLC	2029 HUDSON BLVD SUITE 103 THE COLONY TX 75056	Forfeited	Company formed on the 2019-09-25
SERVICES SOLUTIONS 777 LTD	SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB	Active - Proposal to Strike off	Company formed on the 2021-02-25
SERVICES SOLUTIONS GROUP LTD	15219941 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH	Active	Company formed on the 2023-10-18
SERVICES SOLUTIONS CONSULTANTS LTD	21 GUILD ROAD LONDON SE7 8HY	Active	Company formed on the 2024-01-17

Company Officers of SERVICES SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW ADAM BAILEY	Company Secretary	2013-01-30
ADRIAN PAUL BARTLAM	Director	2008-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAYE HELEN NEEDHAM	Company Secretary	2008-09-22	2013-01-30
CYRIL GRAHAM HOLLINGWORTH	Company Secretary	2007-04-30	2008-09-29
KAREN ELIZABETH HOLLINGWORTH	Director	2007-04-30	2008-09-29

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
2021-01-12	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-28
2019-02-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-28
2017-12-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-28
2017-12-10	4.40	Notice of ceasing to act as a voluntary liquidator
2017-01-31	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM Suite 1 Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB
2016-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/16 FROM Newport House Newport Road Stafford Staffordshire ST16 1DA
2016-12-20	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-12-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-20	600	Appointment of a voluntary liquidator
2016-12-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062306480002
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AP03	SECRETARY APPOINTED MR MATTHEW ADAM BAILEY
2013-01-30	AP03	SECRETARY APPOINTED MR MATTHEW ADAM BAILEY
2013-01-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAYE NEEDHAM
2012-10-01	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-10-01	CH01	Director's details changed for Adrian Paul Bartlam on 2012-09-30
2012-10-01	CH03	SECRETARY'S DETAILS CHNAGED FOR KAYE HELEN NEEDHAM on 2012-09-30
2012-03-12	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	MG01	Particulars of a mortgage or charge / charge no: 1
2012-01-17	AR01	30/09/11 FULL LIST
2010-10-12	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-30	AR01	30/09/10 FULL LIST
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL BARTLAM / 01/10/2009
2009-12-08	AR01	30/09/09 FULL LIST
2009-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2009 FROM WYCLIFFE MILL WYCLIFFE STREET BASFORD NOTTINGHAM NG7 7JB
2009-09-24	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-02-26	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-17	225	PREVEXT FROM 30/04/2008 TO 30/06/2008
2008-10-07	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-06	288b	APPOINTMENT TERMINATED DIRECTOR KAREN HOLLINGWORTH
2008-10-06	288b	APPOINTMENT TERMINATED SECRETARY CYRIL HOLLINGWORTH
2008-09-30	288a	DIRECTOR APPOINTED ADRIAN PAUL BARTLAM
2008-09-30	288a	SECRETARY APPOINTED KAYE HELEN NEEDHAM
2008-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/2008 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB
2007-04-30	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

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to Creditors	2016-12-13
Appointment of Liquidators	2016-12-13
Resolutions for Winding-up	2016-12-13
Meetings of Creditors	2016-11-17
Petitions to Wind Up (Companies)	2016-10-07

Fines / Sanctions

No fines or sanctions have been issued against SERVICES SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-05	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE	2012-03-01	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 7,946
Creditors Due After One Year	2012-06-30	£ 6,781
Creditors Due After One Year	2012-06-30	£ 6,781
Creditors Due Within One Year	2013-06-30	£ 245,929
Creditors Due Within One Year	2012-06-30	£ 260,853
Creditors Due Within One Year	2012-06-30	£ 260,853
Creditors Due Within One Year	2011-06-30	£ 531,065

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

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 SERVICES SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 24,616
Cash Bank In Hand	2012-06-30	£ 37,165
Cash Bank In Hand	2012-06-30	£ 37,165
Cash Bank In Hand	2011-06-30	£ 8,699
Current Assets	2013-06-30	£ 269,639
Current Assets	2012-06-30	£ 286,400
Current Assets	2012-06-30	£ 286,400
Current Assets	2011-06-30	£ 559,662
Debtors	2013-06-30	£ 150,441
Debtors	2012-06-30	£ 85,156
Debtors	2012-06-30	£ 85,156
Debtors	2011-06-30	£ 459,158
Shareholder Funds	2013-06-30	£ 42,901
Shareholder Funds	2012-06-30	£ 43,042
Shareholder Funds	2012-06-30	£ 43,042
Shareholder Funds	2011-06-30	£ 41,227
Stocks Inventory	2013-06-30	£ 94,582
Stocks Inventory	2012-06-30	£ 164,079
Stocks Inventory	2012-06-30	£ 164,079
Stocks Inventory	2011-06-30	£ 91,805
Tangible Fixed Assets	2013-06-30	£ 27,137
Tangible Fixed Assets	2012-06-30	£ 24,276
Tangible Fixed Assets	2012-06-30	£ 24,276
Tangible Fixed Assets	2011-06-30	£ 12,630

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SERVICES SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SERVICES SOLUTIONS LIMITED

Trademarks

We have not found any records of SERVICES SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as SERVICES SOLUTIONS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where SERVICES 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.

Import/Export of Goods

Goods imported/exported by SERVICES SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2016-08-00	73269098	Articles of iron or steel, n.e.s.
2016-08-00	76169990	Articles of aluminium, uncast, n.e.s.
2016-07-00	73269060	Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel
2016-07-00	73269098	Articles of iron or steel, n.e.s.
2016-07-00	76169990	Articles of aluminium, uncast, n.e.s.
2016-06-00	73269060	Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel
2016-05-00	73269060	Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SERVICES SOLUTIONS LIMITED	Event Date	2016-11-29
Nature of Business: Specialised Construction Activities Notice is hereby given that the Creditors of the Company are required on or before 12 March 2016 to send their names and addresses and particulars of their debts or claims to the joint liquidators of the Company, Steven John Currie, 9675 and Robert Michael Young, 7875 of Currie Young Limited, Suite 1, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent, ST4 4DB. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Steven John Currie and Robert Michael Young (IP numbers 9675 and 7875 ) of Currie Young Limited , Suite 1, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB . Date of Appointment: 29 November 2016 . Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500. Steven John Currie and Robert Michael Young , Joint Liquidators

Initiating party		Event Type	Appointment of Liquidators
Defending party	SERVICES SOLUTIONS LIMITED	Event Date	2016-11-29
Liquidator's name and address: Steven John Currie and Robert Michael Young of Currie Young Limited , Suite 1, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB : Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SERVICES SOLUTIONS LIMITED	Event Date	2016-11-29
At a general meeting of the Company, duly convened and held at the offices of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP on 29 November 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: "That the Company be wound up voluntarily, that Steven John Currie and Robert Michael Young of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up". Office Holder Details: Steven John Currie and Robert Michael Young (IP numbers 9675 and 7875 ) of Currie Young Limited , Suite 1, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent, ST4 4DB . Date of Appointment: 29 November 2016 . Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500. Adrian Bartlam , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	SERVICES SOLUTIONS LIMITED	Event Date	2016-11-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP, on 29 November 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP on 25 and 28 November 2016 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500. Adrian Bartlam :

Initiating party	COMMERCIAL AND DOMESTIC GAS SERVICES SOUTHERN LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	SERVICES SOLUTIONS LIMITED	Event Date	2016-09-16
In the High Court of Justice (Chancery Division) Companies Court case number 5792 CR No. 2016/5792 A Petition to wind up the above-named Company of Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA , presented on 16th September 2016 by COMMERCIAL AND DOMESTIC GAS SERVICES SOUTHERN LIMITED , 34 Dunkeld Road, Gosport, Hampshire, PO12 4NH , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Companies Court, Rolls Building, Fetter Lane, London EC4A 1NL , on 7th November 2016 at 10.30 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 it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 4th November 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERVICES 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 SERVICES SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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