SURE SOLUTIONS LIMITED

Address

SURE SOLUTIONS LIMITED
TALL TREES SCHOOL LANE
ALVECHURCH
BIRMINGHAM
WORCESTERSHIRE
B48 7SB
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
06786667
Incorporation Date:
9 Jan 2009 (8 Years old)
Financial Year End:
31 Jan
Capital:
£100.00 on 8 Feb 2017
For period ending:
31 Jan 2017
Filed on:
2 Sep 2017
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Latest Annual Return

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


Financial Summary

31 Jan 2013 31 Jan 2012
Cash at bank: £63,637 £17,564
Debtors: £20,350
Creditors due within one year: £79,446 £58,263
Total Assets less Current Liabilities: -£15,809 -£20,349
Shareholders Funds / Net Worth: -£15,809 -£20,349
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

4 Oct 2017

SURE SOLUTIONS LIMITED (Company Number 06786667) Registered office: 88 Wood Street, London, EC2V 7QF Principal trading address: Tall Trees, School Lane, Alvechurch, Birmingham, Worcestershire, B48 7SB At a General Meeting of the members of the above named Company, duly convened and held on 26 September 2017, the following resolutions were duly passed, as a special resolution: "That the Company be wound up voluntarily and that Simon Thomas (IP No. 8920) and Nicholas O’Reilly (IP No. 8309) both of Moorfields, 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the Company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone." For further details contact: Laura Hedges, Tel: 020 7186 1154, Email: lhedges@moorfieldscr.com. Robert Buckey, Chairman 29 September 2017 Ag NF70024 SYNCONA PARTNERS LLP (Company Number OC377978) SYNCONA LLP (Company Number OC378551)

4 Oct 2017

SURE SOLUTIONS LIMITED (Company Number 06786667) Registered office: 88 Wood Street, London, EC2V 7QF Principal trading address: Tall Trees, School Lane, Alvechurch, Birmingham, Worcestershire, B48 7SB Notice is hereby given that Creditors of the Company are required, on or before 26 October 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Moorfields, 88 Wood Street, London, EC2V 7QF. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 September 2017. Office Holder Details: Simon Thomas (IP No. 8920) and Nicholas O’Reilly (IP No. 8309) both of Moorfields, 88 Wood Street, London, EC2V 7QF For further details contact: Laura Hedges, Tel: 020 7186 1154, Email: lhedges@moorfieldscr.com. Simon Thomas, Joint Liquidator 29 September 2017 Ag NF70024 SYNCONA PARTNERS LLP (Company Number OC377978) SYNCONA LLP (Company Number OC378551)

4 Oct 2017

Name of Company: SURE SOLUTIONS LIMITED Company Number: 06786667 Nature of Business: Business solutions Registered office: 88 Wood Street, London, EC2V 7QF Type of Liquidation: Members Date of Appointment: 26 September 2017 Simon Thomas (IP No. 8920) and Nicholas O’Reilly (IP No. 8309) both of Moorfields, 88 Wood Street, London, EC2V 7QF By whom Appointed: Members Ag NF70024

Recently Filed Documents - 21 available


Directors and Secretaries

Robert Buckey
9 Jan 2009 ⇒ Present ( 8 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2018
Given past performance
we expect these to be submitted around:
2 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2017 2 Sep 2017 8
31 Jan 2016 26 Oct 2016 9
31 Jan 2015 29 Oct 2015 9
31 Jan 2014 31 Oct 2014 9
31 Jan 2013 31 Oct 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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21 other company documents are available

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