SALCOMBE SECURITY SOLUTIONS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

SALCOMBE SECURITY SOLUTIONS LIMITED
SMITH & WILLIAMSON LLP
PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA
(199 companies also use this postcode)

Classification:

Private security activities

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Company Registration No.:
07503334
Incorporation Date:
24 Jan 2011
Financial Year End:
31 Jan
Capital:
£100.00 on 21 Feb 2016
For period ending:
31 Jan 2014
Filed on:
15 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2016
Filed on:
21 Feb 2016
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Map


Financial Summary

31 Jan 2014 31 Jan 2013
Cash at bank: £1,769 £3,713
Debtors: £6,206 £8,557
Creditors due within one year: £15,439 £10,617
Total Assets less Current Liabilities: -£7,464 £1,653
Shareholders Funds / Net Worth: -£1,313 £10,387
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

5 Dec 2016

SALCOMBE SECURITY SOLUTIONS LIMITED (Company Number 07503334) Registered office: 45 Roundberry Drive, Salcombe, Devon, TQ8 8LY Principal trading address: 45 Roundberry Drive, Salcombe, Devon, TQ8 8LY Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA on 28 February 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA no later than 12.00 noon on the business day before the meeting. Dates of appointment: Gilbert John Lemon, 20 April 2016 and Gregory Andrew Palfrey, 27 October 2016. Office Holder details: Gilbert John Lemon,(IP No. 9573) and Gregory Andrew Palfrey,(IP No. 9060) both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA. For further details contact: Helen Blews, Email: Helen.Blews@Smithandwilliamson.com or Tel: 0117 376 2000 Gilbert John Lemon, Joint Liquidator 29 November 2016

12 Apr 2016

SALCOMBE SECURITY SOLUTIONS LIMITED (Company Number 07503334) Registered office: 45 Round Berry Drive, Salcombe, Devon TQ8 8LY Principal trading address: 45 Round Berry Drive, Salcombe, Devon TQ8 8LY 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 Portwall Place, Portwall Lane, Bristol, BS1 6NA on 20 April 2016 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gilbert John Lemon and Paul David Wood (IP Nos 9573 and 9872) of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA, are qualified to act as insolvency practitioners in relation to the above. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the joint liquidators are to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA on 18 April 2016 and 19 April 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: The Joint Liquidators, Tel: 0117 376 2000. Alternative contact: Helen Blews. Russell Bothwick, Director 07 April 2016

Recently Filed Documents - 14 available


Directors and Secretaries

Russell Bothwick
24 Jan 2011 ⇒ Present ( 5 Years ) Director
Stephen Pengilly
24 Jan 2011 ⇒ Present ( 5 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.salcombesecuritysolutions.co.uk
www.salcombesecuritysolutions.com
www.salcombesecuritysolutions.support
www.salcombesecurity.solutions
www.salcombesecuritysolutions.security
www.salcombesecuritysolutions.org
www.salcombesecuritysolutions.and

Company Annual Accounts

Annual accounts were due on:
31 Oct 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 15 Mar 2016 26
31 Jan 2013 2 May 2013 4
31 Jan 2012 25 Feb 2013 13

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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14 other company documents are available

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