SOLID SYSTEMS COMPUTER SERVICES LTD

Liquidation (when checked on 7 Aug 2017)

Address

SOLID SYSTEMS COMPUTER SERVICES LTD
CHARLOTTE HOUSE 19B MARKET PLACE
BINGHAM
NOTTINGHAM
NG13 8AP
(284 companies also use this postcode)

Classification:

Repair of machinery

Information technology consultancy activities

Other information technology service activities

Legal Information

Accounts Overdue (checked on 7 Aug 2017)
Annual Return Overdue (checked on 7 Aug 2017)
Company Registration No.:
02448706
Incorporation Date:
4 Dec 1989
Financial Year End:
31 Jul
Capital:
£2.00 on 8 Dec 2014
For period ending:
31 Mar 2014
Filed on:
11 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Dec 2014
Filed on:
8 Dec 2014
Purchase latest return for £4.99

Information correct as of: 7 Aug 2017 - Check for updates

Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £3,435 £112,828 £203,419
Debtors: £1,053,349 £1,018,820 £1,077,947
Creditors due within one year: £1,570,260 £1,369,941 £1,694,950
Total Assets less Current Liabilities: -£327,234 £86,707 -£213,584
Shareholders Funds / Net Worth: -£159,210 £119,318 -£138,799
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

26 Oct 2015

SOLID SYSTEMS COMPUTER SERVICES LIMITED (Company Number 02448706) Registered office: Litchurch Plaza Suite 1.8, 1st Floor, Litchurch Lane, Derby DE24 8AA Principal trading address: Litchurch Plaza Suite 1.8, 1st Floor, Litchurch Lane, Derby DE24 8AA At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 12 October 2015 at 11.30 am the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed: 1. “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily.” 2. “That Philip Anthony Brooks (IP No 9105) and Julie Elizabeth Willetts (IP No 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed as Joint Liquidators for the purposes of the voluntary winding up.” For further information please contact the liquidator, P A Brooks of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Telephone 01949 831260 or email p.brooks@bladesinsol.co.uk P P S Lalli, Chairman 12 October 2015

26 Oct 2015

Name of Company: SOLID SYSTEMS COMPUTER SERVICES LIMITED Company Number: 02448706 Registered office: Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP Principal trading address: Litchurch Plaza Suite 1-8, 1st Floor, Litchurch Lane, Derby DE24 8AA Nature of Business: IT Support Services Type of Liquidation: Creditors Philip Anthony Brooks and Julie Elizabeth Willetts both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Further information on this case is available from the offices of Blades Insolvency Services on 01949 831260. Office Holder Numbers: 9105 and 9133. Date of Appointment: 12 October 2015 By whom Appointed: Members and Creditors

6 Oct 2015

SOLID SYSTEMS COMPUTER SERVICES LIMITED (Company Number 02448706) Registered office: Litchurch Plaza Suite 1.8, 1st Floor, Litchurch Lane, Derby DE24 8AA Principal trading address: Litchurch Plaza Suite 1.8, 1st Floor, Litchurch Lane, Derby DE24 8AA Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of Solid Systems Computer Services Limited will be held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 12 October 2015 at 12 noon for the purposes provided for in Sections 99, 100 and 101 of the said Act. A form of proxy must be duly completed and lodged together with a written statement of claim at Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, not later than 12 noon on the business day prior to the meeting if creditors wish to vote at the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked 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 Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on the two business days preceding the day of the meeting. Creditors requiring further information should contact Philip Anthony Brooks (IP No: 9105), Telephone No: 01949 831260, E-mail: p.brooks@bladesinsol.co.uk. P P S Lalli, Director 24 September 2015

Recently Filed Documents - 90 available


Directors and Secretaries

Paul Lalli
1 Jan 1996 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 16 Feb 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 3 Feb 2001
SLOUGH PROPERTIES PLC
RENT DEPOSIT DEED - OUTSTANDING on 8 May 1996

Previous Company Names

SOLID SYSTEMS CAD SERVICES LIMITED
Changed 9 May 2000

Previous Addresses

LITCHURCH PLAZA SUITE 1.8 - 1ST FLOOR
LITCHURCH LANE
DERBY
DE24 8AA
ENGLAND
Changed 10 Nov 2015

AJIT HOUSE PRIME PARK WAY
PRIME ENTERPRISE PARK
CHESTER GREEN DERBY
DERBYSHIRE
DE1 3QB
Changed 6 Jan 2015

25 SHAFTESBURY STREET SOUTH
SIR FRANCIS LEY INDUSTRIAL PARK
DERBY
DE23 8YH
Changed 1 Oct 2002

16 ST JAMES STREET
DERBY
DE1 1RN
Changed 28 Jun 1991


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.solidsystemscomputerservices.co.uk
www.solidsystemscomputerservices.com
www.solidsystemscomputerservices.consulting
www.solidsystemscomputerservices.services
www.solidsystemscomputerservices.technology
www.solidsystemscomputerservices.org.uk
www.solidsystemscomputerservices.repair

Company Annual Accounts

Annual accounts were due on:
30 Apr 2016 (this information was checked on 7 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 11 Jun 2015 15
31 Mar 2013 31 Jan 2014 10
31 Mar 2012 18 Jan 2013 10
31 Mar 2011 1 May 2012 14
31 Dec 2010 21 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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