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Company Information for

SS MARKETING LTD

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
07741302
Private Limited Company
Liquidation

Company Overview

About Ss Marketing Ltd
SS MARKETING LTD was founded on 2011-08-16 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Ss Marketing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SS MARKETING LTD
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in AL2
 
Previous Names
SS MARKETING (T/A A1 STRETCHLIMOS) LTD25/02/2014
SS MARKETING LIMITED22/10/2012
Filing Information
Company Number 07741302
Company ID Number 07741302
Date formed 2011-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 01/02/2014
Return next due 01/03/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 08:17:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SS MARKETING LTD

Company Officers of SS MARKETING LTD

Current Directors
Officer Role Date Appointed
NEIL PERCIVAL
Director 2012-10-01
ANDRI ONIDIU SAMULE
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDDY LEE ELLIS
Director 2014-06-01 2014-07-01
TRACEY BRENDA GROOM
Director 2012-09-01 2013-06-10
TAYLOR SULLIVAN
Director 2012-02-01 2012-10-01
IMRAN NAZIR
Director 2012-02-01 2012-02-01
MASON SHINKWIN
Director 2011-08-16 2012-02-01

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
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 99 PARK STREET LANE BRICKET WOOD ST. ALBANS AL2 2JA
2016-07-074.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-074.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-11-13COCOMPORDER OF COURT TO WIND UP
2015-03-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-01-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-11DS01APPLICATION FOR STRIKING-OFF
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR EDDY ELLIS
2014-06-17AP01DIRECTOR APPOINTED MR EDDY LEE ELLIS
2014-06-03AA31/03/14 TOTAL EXEMPTION FULL
2014-05-29AA01PREVSHO FROM 31/08/2014 TO 31/03/2014
2014-05-28AP01DIRECTOR APPOINTED MR ANDRI ONIDIU SAMULE
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 250000
2014-03-11AR0101/02/14 FULL LIST
2014-02-25RES15CHANGE OF NAME 25/02/2014
2014-02-25CERTNMCOMPANY NAME CHANGED SS MARKETING (T/A A1 STRETCHLIMOS) LTD CERTIFICATE ISSUED ON 25/02/14
2013-10-03AR0101/07/13 FULL LIST
2013-10-03AA31/08/13 TOTAL EXEMPTION FULL
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY GROOM
2013-03-14AA31/08/12 TOTAL EXEMPTION FULL
2013-02-09DISS40DISS40 (DISS40(SOAD))
2013-02-08AR0101/02/13 FULL LIST
2013-02-07AP01DIRECTOR APPOINTED MR NEIL PERCIVAL
2013-02-07AP01DIRECTOR APPOINTED MRS TRACEY GROOM
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR TAYLOR SULLIVAN
2012-12-11GAZ1FIRST GAZETTE
2012-10-22RES15CHANGE OF NAME 22/10/2012
2012-10-22CERTNMCOMPANY NAME CHANGED SS MARKETING LIMITED CERTIFICATE ISSUED ON 22/10/12
2012-02-22AP01DIRECTOR APPOINTED MR TAYLOR SULLIVAN
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN NAZIR
2012-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MASON SHINKWIN
2012-02-18AP01DIRECTOR APPOINTED MR IMRAN NAZIR
2011-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles


Licences & Regulatory approval
We could not find any licences issued to SS MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-04
Winding-Up Orders2015-11-03
Petitions to Wind Up (Companies)2015-10-14
Proposal to Strike Off2012-12-11
Fines / Sanctions
No fines or sanctions have been issued against SS MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SS MARKETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles

Creditors
Creditors Due After One Year 2012-09-01 £ 30,000
Creditors Due After One Year 2011-08-16 £ 48,976
Creditors Due Within One Year 2012-09-01 £ 78,966
Creditors Due Within One Year 2011-08-16 £ 49,451
Provisions For Liabilities Charges 2012-09-01 £ 0
Taxation Social Security Due Within One Year 2011-08-16 £ 14,213
Trade Creditors Within One Year 2011-08-16 £ 35,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-03-31

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 SS MARKETING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 250,000
Called Up Share Capital 2011-08-16 £ 250,000
Cash Bank In Hand 2012-09-01 £ 112,598
Cash Bank In Hand 2011-08-16 £ 22,143
Current Assets 2012-09-01 £ 469,085
Current Assets 2011-08-16 £ 109,004
Debtors 2012-09-01 £ 154,491
Debtors 2011-08-16 £ 43,882
Fixed Assets 2012-09-01 £ 231,051
Fixed Assets 2011-08-16 £ 308,068
Other Debtors 2011-08-16 £ 391
Shareholder Funds 2012-09-01 £ 591,170
Shareholder Funds 2011-08-16 £ 318,645
Stocks Inventory 2012-09-01 £ 201,996
Stocks Inventory 2011-08-16 £ 42,979
Tangible Fixed Assets 2013-08-31 £ 231,051
Tangible Fixed Assets 2012-09-01 £ 231,051
Tangible Fixed Assets 2012-08-31 £ 9,000
Tangible Fixed Assets 2011-08-16 £ 308,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SS MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SS MARKETING LTD
Trademarks
We have not found any records of SS MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SS MARKETING 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 (45190 - Sale of other motor vehicles) as SS MARKETING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SS MARKETING 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 TypeAppointment of Liquidators
Defending partySS MARKETING LTDEvent Date2016-06-17
In the High Court of Justice case number 005892 Principal Trading Address: 99 Park Street Lane, Bricket Wood, St Albans, AL2 2JA Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No 6059) has been appointed to the Company on 17 June 2016 , by the Secretary of State. Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10% in value, of the Companys creditors (including the creditor making the request). For further details contact: Richard William James Long, Tel: 01992 503372.
 
Initiating party Event TypeWinding-Up Orders
Defending partySS MARKETING LTDEvent Date2015-10-26
In the High Court Of Justice case number 005892 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySS MARKETING LTDEvent Date2015-09-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5892/2015 A Petition to wind up the above-named Company, Registration Number 07741302, of ,99 Park Street Lane, Bricket Wood, St. Albans, AL2 2JA, presented on 8 September 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 26 October 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 October 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partySS MARKETING LTDEvent Date2012-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SS MARKETING 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 SS MARKETING LTD any grants or awards.
Ownership
    We could not find any group structure information
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