SSI SOLUTIONS LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

SSI SOLUTIONS LIMITED
MAZARS LLP
90 VICTORIA STREET
BRISTOL
BS1 6DP
(86 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
04488957
Incorporation Date:
18 Jul 2002
Financial Year End:
30 Jun
Capital:
£200,001.00 on 4 Aug 2014
For period ending:
30 Jun 2013
Filed on:
4 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jul 2014
Filed on:
4 Aug 2014
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Map


Notices published in the Gazette

1 Dec 2016

SSI SOLUTIONS LIMITED (Company Number 04488957) Registered office: 90 Victoria Street, Bristol, BS1 6DP Principal trading address: Fordbrook Business Centre, Marlborough Road, Pewsey, SN9 5NU 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 Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP on 18 January 2017 at 10:30 am and 11:00 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 Liquidator should be granted his 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 Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP no later than 12.00 noon on the business day before the meeting. Date of Appointment: 23 September 2014. Office Holder details: Timothy Colin Hamilton Ball, (IP No. 8018) of Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP Further details contact: Christopher Colyer, Tel: 0117 928 1700. T C H Ball Liquidator 21 November 2016

29 Sep 2014

SSI SOLUTIONS LIMITED (Company Number 04488957 ) Registered office: Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN Principal trading address: Fordbrook Business Centre, Marlborough Road, Pewsey SN9 5NU Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 23 September 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Timothy Colin Hamilton Ball be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Timothy Colin Hamilton Ball as Liquidator was confirmed. Timothy Colin Hamilton Ball (IP number 8018) of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN was appointed Liquidator of the Company on 23 September 2014. Further information about this case is available from Christopher Colyer at the offices of Mazars on 0117 973 4481. James Secker, Director

29 Sep 2014

Company Number: 04488957 Name of Company: SSI SOLUTIONS LIMITED Nature of Business: Other Information Technology Service Activities Type of Liquidation: Creditors Voluntary Liquidation Registered office: Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN Principal trading address: Fordbrook Business Centre, Marlborough Road, Pewsey SN9 5NU Timothy Colin Hamilton Ball of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN Office Holder Number: 8018. Date of Appointment: 23 September 2014 By whom Appointed: Members and Creditors Further information about this case is available from Christopher Colyer at the offices of Mazars on 0117 973 4481.

12 Sep 2014

SSI SOLUTIONS LIMITED (Company Number 04488957 ) Registered office: 126 High Street, Marlborough, SN8 1LZ Principal trading address: Fordbrook Business Centre, Marlborough Road, Pewsey SN9 5NU NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN on 23 September 2014 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. NOTICES TO CREDITORS Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Christopher Colyer at the offices of Mazars on 0117 973 4481. James Michael Secker, Director

Recently Filed Documents - 42 available


Directors and Secretaries

Donald Ross
18 Jul 2002 ⇒ Present ( 16 Years ) Director
Jennifer Secker
31 Jul 2012 ⇒ Present ( 6 Years ) Company Secretary
James Secker
7 Jun 2012 ⇒ Present ( 6 Years ) Director

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
12 £57,930.93
East Lindsey District Council [13592]
2 £2,182.50

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 4 Apr 2014 10
30 Jun 2012 9 Apr 2013 10
30 Jun 2011 2 Apr 2012 10
30 Jun 2010 2 Feb 2011 8
30 Jun 2009 1 Apr 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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