Liquidation (when checked on 1 Oct 2016)



Other engineering activities

Legal Information

Company Registration No.:
Incorporation Date:
20 Aug 2012
Financial Year End:
31 Jul
£1.00 on 9 Sep 2014
For period ending:
31 Jul 2014
Filed on:
11 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Aug 2014
Filed on:
9 Sep 2014
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Financial Summary

31 Jul 2014 31 Jul 2013
Cash at bank: £77,425 £59,822
Debtors: £600 £2,120
Creditors due within one year: £17,382 £22,124
Total Assets less Current Liabilities: £60,643 £39,818
Shareholders Funds / Net Worth: £60,643 £40,538
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

22 Aug 2016

SSS CORE SOLUTIONS LTD Company Number: SC430714 Registered Office: 44 Weir Street, Falkirk FK1 1RB Principal trading address: 44 Weir Street, Falkirk FK1 1RB NOTICE IS HEREBY GIVEN that a final meeting of the members of SSS Core Solutions Ltd will be held at 2.00 pm on 19 September 2016. The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12.00 noon on the working day immediately before the meeting. Name of Insolvency Practitioner calling the meeting: Deborah Ann Cockerton Address of Insolvency Practitioner: 2 Nelson Street, Southend on Sea, Essex SS1 1EF IP Number: 9641 Contact Name: Laura Kenna Email Address: Telephone Number: 01702 344558. Deborah Ann Cockerton Liquidator 10 August 2016

17 Jun 2015

SSS CORE SOLUTIONS LTD Company Number: SC430714 The following resolutions were duly passed as special and ordinary resolutions by the members of the company: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company. iii. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at £1,680 inclusive of VAT, plus disbursements which are to be capped at £280 inclusive of VAT and drawn from recoverable VAT. iv. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. Dated: 29 May 2015 Kieran O’Connor INSOLVENCY ACT 1986 – SECTION 84(1)(B)

17 Jun 2015

Name of Company: SSS CORE SOLUTIONS LTD Company Number: SC430714 Nature of Business: Other engineering activities Type of Liquidation: Members Voluntary Liquidation Registered office: 44 Weir Street, Falkirk FK11RB, United Kingdom Principal trading address: 44 Weir Street Falkirk FK11RB United Kingdom Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom Office Holder Number: 9641. Date of Appointment: 29 May 2015 By whom Appointed: Members Contact person: Laura Kenna Telephone no.: 01702 344558 Email address:

Recently Filed Documents - 9 available

Directors and Secretaries

Kieran O'connor
20 Aug 2012 ⇒ Present ( 4 Years ) Director

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Company Annual Accounts

Annual accounts were due on:
30 Apr 2016 (this information was checked on 1 Oct 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 11 Nov 2014 4
31 Jul 2013 7 Oct 2013 3
31 Jul 2013 31 Jul 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

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