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Company Information for

SULBY SOLUTIONS LTD

BELFAST, ANTRIM, BT6,
Company Registration Number
NI038679
Private Limited Company
Dissolved

Dissolved 2014-01-17

Company Overview

About Sulby Solutions Ltd
SULBY SOLUTIONS LTD was founded on 2000-05-30 and had its registered office in Belfast. The company was dissolved on the 2014-01-17 and is no longer trading or active.

Key Data
Company Name
SULBY SOLUTIONS LTD
 
Legal Registered Office
BELFAST
ANTRIM
 
Filing Information
Company Number NI038679
Date formed 2000-05-30
Country Northern Ireland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-01-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 04:41:19
Primary Source:Companies House
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Company Officers of SULBY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DIANE MARGARET ALLISON
Company Secretary 2000-05-30
MARK EDWARD ALLISON
Director 2000-11-17
JOHN CARSON
Director 2000-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR RICHARD SCROGGIE
Director 2000-06-16 2005-07-31
ROBERT DESMOND PALMER
Director 2000-05-30 2000-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD ALLISON ABBEY COMPUTER CENTRE LIMITED Director 1998-12-30 CURRENT 1998-12-30 Active
MARK EDWARD ALLISON HJM HOLDINGS LIMITED Director 1998-12-30 CURRENT 1998-12-30 Active

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
2014-01-17GAZ2STRUCK OFF AND DISSOLVED
2013-09-27GAZ1FIRST GAZETTE
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-14LATEST SOC14/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-14AR0130/05/12 NO CHANGES
2012-04-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-01AR0130/05/11 FULL LIST
2011-02-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-05AR0130/05/10 FULL LIST
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 169A UPPER NEWTOWNARDS ROAD BELFAST BT4 3HZ
2010-03-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-06371S(NI)30/05/09 ANNUAL RETURN SHUTTLE
2009-02-10AC(NI)31/07/08 ANNUAL ACCTS
2008-06-09371S(NI)30/05/08 ANNUAL RETURN SHUTTLE
2007-11-20AC(NI)31/07/07 ANNUAL ACCTS
2007-06-13371S(NI)30/05/07 ANNUAL RETURN SHUTTLE
2007-01-10AC(NI)31/07/06 ANNUAL ACCTS
2006-10-11296(NI)CHANGE OF DIRS/SEC
2006-08-04371S(NI)30/05/06 ANNUAL RETURN SHUTTLE
2006-04-10AC(NI)31/07/05 ANNUAL ACCTS
2005-08-14371S(NI)30/05/05 ANNUAL RETURN SHUTTLE
2005-08-10295(NI)CHANGE IN SIT REG ADD
2005-01-12AC(NI)31/07/04 ANNUAL ACCTS
2003-09-19AC(NI)31/07/03 ANNUAL ACCTS
2003-08-08371S(NI)30/05/03 ANNUAL RETURN SHUTTLE
2002-11-20371S(NI)30/05/02 ANNUAL RETURN SHUTTLE
2002-11-13AC(NI)31/07/02 ANNUAL ACCTS
2002-03-26AC(NI)31/07/01 ANNUAL ACCTS
2001-06-07371S(NI)30/05/01 ANNUAL RETURN SHUTTLE
2001-01-15296(NI)CHANGE OF DIRS/SEC
2001-01-15233(NI)CHANGE OF ARD
2001-01-15295(NI)CHANGE IN SIT REG ADD
2001-01-15G98-2(NI)RETURN OF ALLOT OF SHARES
2000-06-26296(NI)CHANGE OF DIRS/SEC
2000-06-26295(NI)CHANGE IN SIT REG ADD
2000-06-13UDM+A(NI)UPDATED MEM AND ARTS
2000-06-12CNRES(NI)RESOLUTION TO CHANGE NAME
2000-05-30G21(NI)PARS RE DIRS/SIT REG OFF
2000-05-30G23(NI)DECLN COMPLNCE REG NEW CO
2000-05-30ARTS(NI)ARTICLES
2000-05-30MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment


Licences & Regulatory approval
We could not find any licences issued to SULBY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-27
Fines / Sanctions
No fines or sanctions have been issued against SULBY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SULBY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-08-01 £ 5,452

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 SULBY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Shareholder Funds 2011-08-01 £ 5,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SULBY SOLUTIONS LTD registering or being granted any patents
Domain Names

SULBY SOLUTIONS LTD owns 1 domain names.

mcclintockconsulting.co.uk  

Trademarks
We have not found any records of SULBY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SULBY SOLUTIONS 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 (62020 - Information technology consultancy activities) as SULBY SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SULBY SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by SULBY SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySULBY SOLUTIONS LTDEvent Date2013-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SULBY SOLUTIONS 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 SULBY SOLUTIONS 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.
    Need more information?
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    Other companies at postcode BT6