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Company Information for

SOLSTICE COURIER SERVICE LTD

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
08538673
Private Limited Company
Liquidation

Company Overview

About Solstice Courier Service Ltd
SOLSTICE COURIER SERVICE LTD was founded on 2013-05-21 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Solstice Courier Service Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
SOLSTICE COURIER SERVICE LTD
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in SP4
 
Previous Names
LITTLE SUNSHINE'S OF DURRINGTON LIMITED23/09/2013
Filing Information
Company Number 08538673
Company ID Number 08538673
Date formed 2013-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 21/02/2015
Latest return 
Return next due 18/06/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-04-05 08:26:05
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 SOLSTICE COURIER SERVICE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of SOLSTICE COURIER SERVICE LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID WHITTAKER
Director 2013-05-21

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
2016-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2016
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 10 DORSET CLOSE BULFORD SALISBURY WILTSHIRE SP4 9HA ENGLAND
2015-02-024.20STATEMENT OF AFFAIRS/4.19
2015-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085386730001
2013-09-24AP01DIRECTOR APPOINTED MR ANDREW DAVID WHITTAKER
2013-09-23RES15CHANGE OF NAME 23/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED LITTLE SUNSHINE'S OF DURRINGTON LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-05-21LATEST SOC21/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SOLSTICE COURIER SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-01-30
Resolutions for Winding-up2015-01-30
Meetings of Creditors2015-01-14
Fines / Sanctions
No fines or sanctions have been issued against SOLSTICE COURIER SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-18 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of SOLSTICE COURIER SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLSTICE COURIER SERVICE LTD
Trademarks
We have not found any records of SOLSTICE COURIER SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLSTICE COURIER SERVICE 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 (None Supplied) as SOLSTICE COURIER SERVICE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLSTICE COURIER SERVICE 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 partySOLSTICE COURIER SERVICE LTDEvent Date2015-01-19
Lawrence King and Sue Roscoe , Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , email: insolvency@critchleys.co.uk , telephone 01865 261100 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOLSTICE COURIER SERVICE LTDEvent Date2015-01-19
At a general meeting of the above-named company, duly convened and held at Basepoint Business Centre, Caxton Close, East Portway Business Park, Andover, Hampshire, SP10 3FG on 19 January 2015 , the following resolutions, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution, were passed: 1. That the company be wound - up voluntarily. 2. That Lawrence King and Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for officeholder Email: insolvency@critchleys.co.uk Tel: 01865 261100 Office-holder number: 10452 Andrew Whittaker , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySOLSTICE COURIER SERVICE LTDEvent Date2015-01-07
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at Basepoint Business Centre, Caxton Close, East Portway Business Park, Andover, Hampshire SP10 3FG , on Monday 19 January 2015 , at 10.45 am, for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regards to the Joint Liquidators remuneration and the costs of convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , not later than 12.00 noon on the last business day before the meeting. Lawrence King (IP No 10452 ) and Sue Roscoe (IP No 8632 ) will, during the period before the day of the meeting, furnish Creditors, free of charge, with such information concerning the companys affairs as they may reasonably require. Contact details for office holder: email insolvency@critchleys.co.uk , tel 01865 261100 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLSTICE COURIER SERVICE 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 SOLSTICE COURIER SERVICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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