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Company Information for

SSR SITE SOLUTIONS LIMITED

EUSTON, LONDON, NW1,
Company Registration Number
07455053
Private Limited Company
Dissolved

Dissolved 2017-12-08

Company Overview

About Ssr Site Solutions Ltd
SSR SITE SOLUTIONS LIMITED was founded on 2010-11-30 and had its registered office in Euston. The company was dissolved on the 2017-12-08 and is no longer trading or active.

Key Data
Company Name
SSR SITE SOLUTIONS LIMITED
 
Legal Registered Office
EUSTON
LONDON
 
Previous Names
RIDGECOLNE SECURITY SERVICES LIMITED09/02/2011
Filing Information
Company Number 07455053
Date formed 2010-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2017-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-18 21:23:28
Primary Source:Companies House
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Company Officers of SSR SITE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVE JACOBS
 Director 2013-03-20
MARK RIDGERS
 Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT RIDGERS
 Director 2014-07-07 2014-07-29
SARAH LOUISE RIDGERS
 Director 2011-01-20 2014-01-01
SCOTT RIDGERS
 Director 2010-11-30 2011-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE JACOBS SSR CLEANING SOLUTIONS LIMITED Director 2013-03-20 CURRENT 2010-07-09 Dissolved 2016-09-20
MARK RIDGERS SSR CLEANING SOLUTIONS LIMITED Director 2013-03-20 CURRENT 2010-07-09 Dissolved 2016-09-20

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
2017-12-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-08AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-05-24AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-11-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2016
2016-11-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-10-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD
2016-06-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2016
2016-01-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-07F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM OFFICE 4B/4C SPACEMAKER 572 IPSWICH ROAD COLCHESTER ESSEX CO4 9HB
2015-11-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0125/08/15 FULL LIST
2015-08-20AR0120/08/15 FULL LIST
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0131/01/15 FULL LIST
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 6 COMMERCE WAY WHITEHALL INDUSTRIAL ESTATE COLCHESTER ESSEX CO2 8HH UNITED KINGDOM
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT RIDGERS
2014-07-29AP01DIRECTOR APPOINTED MR SCOTT RIDGERS
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIDGERS / 28/07/2014
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 6 COMMERCE WAY WHITEHALL INDUSTRIAL ESTATE COLCHESTER ESSEX CO2 8HH
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JACOBS / 28/07/2014
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0131/01/14 FULL LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RIDGERS
2014-01-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13
2013-09-23AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-24AP01DIRECTOR APPOINTED MR MARK RIDGERS
2013-03-24AP01DIRECTOR APPOINTED MR STEVE JACOBS
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-06AR0131/01/13 FULL LIST
2013-01-03AR0130/11/12 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-26AA01PREVSHO FROM 31/05/2012 TO 31/01/2012
2012-02-01AR0130/11/11 FULL LIST
2011-11-30AA01CURREXT FROM 30/11/2011 TO 31/05/2012
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM LODGE HOUSE LODGE LANE LANGHAM COLCHESTER CO4 5NE UNITED KINGDOM
2011-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-09CERTNMCOMPANY NAME CHANGED RIDGECOLNE SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/11
2011-02-02AP01DIRECTOR APPOINTED SARAH LOUISE RIDGERS
2011-01-31RES15CHANGE OF NAME 24/01/2011
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT RIDGERS
2010-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SSR SITE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-11-10
Appointment of Administrators2015-11-03
Fines / Sanctions
No fines or sanctions have been issued against SSR SITE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-27 Outstanding SME INVOICE FINANCE LIMITED
DEBENTURE 2011-07-27 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2012-02-01 £ 9,000
Creditors Due Within One Year 2012-02-01 £ 199,722

Creditors and other liabilities

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

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 SSR SITE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 4,432
Current Assets 2012-02-01 £ 235,955
Debtors 2012-02-01 £ 231,523
Tangible Fixed Assets 2012-02-01 £ 15,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SSR SITE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSR SITE SOLUTIONS LIMITED
Trademarks
We have not found any records of SSR SITE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSR SITE 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 not elsewhere classified) as SSR SITE 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 SSR SITE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partySSR SITE SOLUTIONS LIMITEDEvent Date2015-10-29
In the High Court of Justice, Chancery Division Companies Court case number 8663 Joanne Kim Rolls and Timothy John Edward Dolder (IP Nos 8867 and 9008 ), both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD Further details contact: Samantha Neads, Email: samantha.neads@opusllp.com Tel: 020 7268 3333 :
 
Initiating party HSS HIRE SERVICE GROUP LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySSR SITE SOLUTIONS LIMITEDEvent Date2015-10-12
SolicitorAbrahams Dresden LLP
In the High Court of Justice, Chancery Division Companies Court case number 6757 A Petition to wind up the above named Company of 4B/4C Spacemaker, 572 Ipswich Road, Colchester, Essex CO4 9HB , presented on 12 October 2015 , by HSS HIRE SERVICE GROUP LIMITED , 25 Willow Lane, Mitcham, Surrey, CR4 4TS , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 23 November 2015 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 or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 20 November 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSR SITE 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 SSR SITE SOLUTIONS LIMITED 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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