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Home > England & Wales Companies > SOS BOURNEMOUTH LTD
Company Information for

SOS BOURNEMOUTH LTD

C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS,
Company Registration Number
07422768
Private Limited Company
Liquidation

Company Overview

About Sos Bournemouth Ltd
SOS BOURNEMOUTH LTD was founded on 2010-10-28 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Sos Bournemouth Ltd 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
Company Name
SOS BOURNEMOUTH LTD
 
Legal Registered Office
C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park
Daresbury
Warrington
WA4 4BS
Other companies in BH1
 
Previous Names
SOS RECRUITMENT LTD12/10/2015
SOURCE NOW RECRUITMENT LIMITED30/03/2015
Filing Information
Company Number 07422768
Company ID Number 07422768
Date formed 2010-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-11-30
Account next due 31/08/2016
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-12-11 13:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOS BOURNEMOUTH LTD
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Company Officers of SOS BOURNEMOUTH LTD

Current Directors
Officer Role Date Appointed
JULIE JOANNE COOK
Director 2010-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE JOANNE COOK SOS HOLDINGS LTD Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
JULIE JOANNE COOK SOS RECRUITMENT LTD Director 2015-10-13 CURRENT 2015-10-13 Liquidation
JULIE JOANNE COOK SOS (ETE) GROUP LTD Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
JULIE JOANNE COOK SOURCE NOW RECRUITMENT LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active - Proposal to Strike off
JULIE JOANNE COOK SOULSTAR LTD Director 2009-11-03 CURRENT 2009-11-03 Dissolved 2018-02-13
JULIE JOANNE COOK CALL CENTRE RECRUITMENT CONSULTANCY LTD. Director 2006-11-28 CURRENT 2006-11-28 Active - Proposal to Strike off
JULIE JOANNE COOK TOTAL WORKFORCE LTD Director 2004-08-09 CURRENT 2004-08-09 Active - Proposal to Strike off

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
2021-12-11Final Gazette dissolved via compulsory strike-off
2021-09-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-10
2020-07-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-10
2019-11-02NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Office D Beresford House Town Quay Southampton SO14 2AQ
2019-07-01600Appointment of a voluntary liquidator
2019-07-01LIQ02Voluntary liquidation Statement of affairs
2019-06-26LIQ06Voluntary liquidation. Resignation of liquidator
2019-06-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-01
2018-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-01
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/16 FROM 181-183 Old Christchurch Road Bournemouth BH1 1JU
2016-09-274.70Declaration of solvency
2016-09-27600Appointment of a voluntary liquidator
2016-09-27LRESSPResolutions passed:
  • Special resolution to wind up on 2016-09-02
2016-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-28AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-12RES15CHANGE OF NAME 12/10/2015
2015-10-12CERTNMCompany name changed sos recruitment LTD\certificate issued on 12/10/15
2015-08-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30RES15CHANGE OF NAME 30/03/2015
2015-03-30CERTNMCompany name changed source now recruitment LIMITED\certificate issued on 30/03/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-03AR0128/10/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AR0128/10/13 ANNUAL RETURN FULL LIST
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-10-28
2013-04-22ANNOTATIONClarification
2013-04-06CH01Director's details changed for Mrs Julie Joanne Cook on 2013-04-06
2012-11-12AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-25AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-20RES13SHARES RE-DESIGNATED/ DIRS CONFLICT OF INTERESTS 30/11/2010
2012-02-20RES01ADOPT ARTICLES 30/11/2010
2012-01-24SH0101/12/10 STATEMENT OF CAPITAL GBP 103
2012-01-24SH0101/12/10 STATEMENT OF CAPITAL GBP 103
2012-01-24SH0101/12/10 STATEMENT OF CAPITAL GBP 103
2012-01-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-05MEM/ARTSARTICLES OF ASSOCIATION
2011-11-22AR0128/10/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE JOANNE COOK / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE JOANNE COOK / 06/06/2011
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, 7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH, UNITED KINGDOM
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-02AA01CURREXT FROM 31/10/2011 TO 30/11/2011
2010-12-02SH0128/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to SOS BOURNEMOUTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-07-20
Appointmen2019-06-20
Deemed Con2019-05-28
Resolutions for Winding-up2016-09-15
Notices to Creditors2016-09-15
Appointment of Liquidators2016-09-15
Fines / Sanctions
No fines or sanctions have been issued against SOS BOURNEMOUTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-12-30 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 SOS BOURNEMOUTH LTD

Intangible Assets
Patents
We have not found any records of SOS BOURNEMOUTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOS BOURNEMOUTH LTD
Trademarks
We have not found any records of SOS BOURNEMOUTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOS BOURNEMOUTH 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 (78109 - Other activities of employment placement agencies) as SOS BOURNEMOUTH LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where SOS BOURNEMOUTH 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 TypeNotice of
Defending partySOS BOURNEMOUTH LTDEvent Date2020-07-20
 
Initiating party Event TypeAppointmen
Defending partySOS BOURNEMOUTH LTDEvent Date2019-06-20
Name of Company: SOS BOURNEMOUTH LTD Company Number: 07422768 Nature of Business: Recruitment Previous Name of Company: SOS Recruitment Ltd; Source Now Recruitment Limited Registered office: C/O Dow S…
 
Initiating party Event TypeDeemed Con
Defending partySOS BOURNEMOUTH LTDEvent Date2019-05-28
 
Initiating party Event TypeNotices to Creditors
Defending partySOS BOURNEMOUTH LIMITEDEvent Date2016-09-15
I HEREBY GIVE NOTICE that we, Carl Jackson and Andrew Watling , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire, SO14 3EX were appointed Joint Liquidators of the above named company on 2nd September 2016. All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 10th October 2016. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Carl Jackson : Joint Liquidator : Dated: 13th September 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOS BOURNEMOUTH LIMITEDEvent Date2016-09-02
Trading names or styles: None Name of office holder 1: Carl Jackson Office holder 1 IP number: 8860 Name of office holder 2: Andrew Watling Office holder 2 IP number: 15910 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Adam Price at adam.price@quantuma.com or on 023 8082 1865 At a general meeting of the above name company, duly convened and held at 181-183 Old Christchurch Road, Bournemouth, BH1 1JU on 2nd September 2016 at 1.15 pm the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Carl Jackson and Andrew Watling be and are hereby appointed Joint Liquidators of the company on 2 September 2016 for the purposes of such winding up and that they be authorised to act jointly and severally. Julie Joanne Cook , Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOS BOURNEMOUTH LIMITEDEvent Date2016-09-02
Carl Jackson and Andrew Watling , Joint Liquidators of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . 023 8033 6464 and info@quantuma.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOS BOURNEMOUTH 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 SOS BOURNEMOUTH 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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