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Home > England & Wales Companies > STRUCTURAL STATICS LIMITED
Company Information for

STRUCTURAL STATICS LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
01709290
Private Limited Company
Dissolved

Dissolved 2013-09-05

Company Overview

About Structural Statics Ltd
STRUCTURAL STATICS LIMITED was founded on 1983-03-24 and had its registered office in Southampton. The company was dissolved on the 2013-09-05 and is no longer trading or active.

Key Data
Company Name
STRUCTURAL STATICS LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Filing Information
Company Number 01709290
Date formed 1983-03-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-04-30
Date Dissolved 2013-09-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-09 02:16:58
Primary Source:Companies House
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Company Officers of STRUCTURAL STATICS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN STRATTON
 Company Secretary 1992-01-01
ALAN MARTINDALE KENCHINGTON
 Director 1986-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD BLYTHE CLARK
 Director 1993-06-01 2007-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN STRATTON LYNX TECHNOLOGIES LTD Company Secretary 2009-06-17 CURRENT 2007-03-30 Active - Proposal to Strike off
KENNETH JOHN STRATTON PARKES DAWSON LIMITED Company Secretary 2008-11-14 CURRENT 2008-11-14 Active - Proposal to Strike off
KENNETH JOHN STRATTON THE YOGA ACADEMY LIMITED Company Secretary 2008-11-06 CURRENT 2007-10-11 Active - Proposal to Strike off
KENNETH JOHN STRATTON LEON KEYWORTH LIMITED Company Secretary 2008-10-22 CURRENT 2008-10-22 Dissolved 2013-09-03
KENNETH JOHN STRATTON HOPLANDS ESTATE LIMITED Company Secretary 2008-06-16 CURRENT 1991-04-30 Active
KENNETH JOHN STRATTON WOODHOUSE UPLYME MANAGEMENT LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Active
KENNETH JOHN STRATTON NEVILLE J TAYLOR LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2018-05-15
KENNETH JOHN STRATTON EVENVYNE LIMITED Company Secretary 2008-02-11 CURRENT 1992-10-20 Active
KENNETH JOHN STRATTON EAGLEY VALLEY LIMITED Company Secretary 2008-02-11 CURRENT 1999-10-15 Active
KENNETH JOHN STRATTON TRANSMARINE BSS (UK) LIMITED Company Secretary 2008-01-15 CURRENT 2007-07-09 Dissolved 2018-05-29
KENNETH JOHN STRATTON ADVANCED STRUCTURAL MONITORING LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
KENNETH JOHN STRATTON ROBERT NEVIN ANTIQUES LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
KENNETH JOHN STRATTON FLUENT PMO LIMITED Company Secretary 2007-07-27 CURRENT 2007-02-21 Dissolved 2014-10-01
KENNETH JOHN STRATTON CONENG LIMITED Company Secretary 2007-07-19 CURRENT 2007-02-05 Dissolved 2016-03-22
KENNETH JOHN STRATTON FTL THATCHING LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
KENNETH JOHN STRATTON SNUG ARCHITECTS LIMITED Company Secretary 2007-01-15 CURRENT 2003-11-17 Active
KENNETH JOHN STRATTON HYDE PARK INTERNATIONAL LIMITED Company Secretary 2006-10-24 CURRENT 1985-06-07 Active
KENNETH JOHN STRATTON HARLOES CONSULTING LTD Company Secretary 2006-10-08 CURRENT 2004-11-03 Active
KENNETH JOHN STRATTON ANDREW SEBER LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-12 Dissolved 2013-12-09
KENNETH JOHN STRATTON PEOPLE'S PROJECTS LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Active
KENNETH JOHN STRATTON DONALD W B PERRIN LTD. Company Secretary 2006-03-17 CURRENT 2006-03-17 Active
KENNETH JOHN STRATTON MICHAEL SCHMIDT BUILDERS LIMITED Company Secretary 2005-10-17 CURRENT 2005-10-17 Dissolved 2015-10-27
KENNETH JOHN STRATTON TAVISTOCK CARE LIMITED Company Secretary 2005-09-14 CURRENT 2001-10-24 Liquidation
KENNETH JOHN STRATTON SENSATE LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off
KENNETH JOHN STRATTON FURZEDOWN PROPERTIES LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Dissolved 2016-08-16
KENNETH JOHN STRATTON CLOSE RESOURCE MANAGEMENT LIMITED Company Secretary 2005-03-31 CURRENT 2005-03-31 Active
KENNETH JOHN STRATTON ANCELLS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-31 CURRENT 1989-07-24 Active
KENNETH JOHN STRATTON SOMBORNE VALLEY VINEYARD LIMITED Company Secretary 2004-10-25 CURRENT 2001-03-23 Active
KENNETH JOHN STRATTON LYMEWOOD CARE LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Liquidation
KENNETH JOHN STRATTON WORLD RENEWABLE ENERGY CONGRESS LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 Active
KENNETH JOHN STRATTON CARE HOMES MAINTENANCE LIMITED Company Secretary 2004-03-12 CURRENT 2004-03-12 Active
KENNETH JOHN STRATTON CRABWOOD FARMING SERVICES LIMITED Company Secretary 2003-11-04 CURRENT 2003-11-04 Active
KENNETH JOHN STRATTON BEECH LAWN CARE LIMITED Company Secretary 2003-08-21 CURRENT 2003-08-21 Active
KENNETH JOHN STRATTON BASINGSTOKE PRECISION PRODUCTS LIMITED Company Secretary 2003-03-07 CURRENT 2003-03-07 Liquidation
KENNETH JOHN STRATTON PROLINE PROTECTION SYSTEMS LIMITED Company Secretary 2003-01-14 CURRENT 2002-04-22 Liquidation
KENNETH JOHN STRATTON D J HANNU LIMITED Company Secretary 2002-08-08 CURRENT 2002-06-14 Active
KENNETH JOHN STRATTON BRUNTON TECHNICAL PUBLICATIONS LIMITED Company Secretary 2002-04-08 CURRENT 2002-04-08 Dissolved 2016-08-16
KENNETH JOHN STRATTON KIMBALL SMITH CONSULTANTS LIMITED Company Secretary 2001-06-19 CURRENT 2001-06-19 Active
KENNETH JOHN STRATTON MAYDAY (AUTO SPARES) LIMITED Company Secretary 2000-09-11 CURRENT 1975-04-25 Active
KENNETH JOHN STRATTON MENECON LIMITED Company Secretary 1999-12-06 CURRENT 1999-12-06 Active
KENNETH JOHN STRATTON PRIMROSE (2013) LIMITED Company Secretary 1999-03-26 CURRENT 1999-03-26 Active
KENNETH JOHN STRATTON BRUNTON PUBLICATIONS (2006) LIMITED Company Secretary 1998-04-17 CURRENT 1998-04-17 Dissolved 2013-10-15
KENNETH JOHN STRATTON SPORTING INTERESTS INTERNATIONAL LIMITED Company Secretary 1996-11-11 CURRENT 1996-11-11 Dissolved 2013-11-19
KENNETH JOHN STRATTON PACKAGING INTELLIGENCE NETWORK LIMITED Company Secretary 1995-10-23 CURRENT 1995-06-13 Active
KENNETH JOHN STRATTON ZEPHYR PUBLISHING LIMITED Company Secretary 1995-08-04 CURRENT 1995-08-04 Active - Proposal to Strike off
KENNETH JOHN STRATTON KIMBALL SMITH LIMITED Company Secretary 1994-09-30 CURRENT 1994-09-30 Active
KENNETH JOHN STRATTON THRUSHBRIDGE LIMITED Company Secretary 1991-06-30 CURRENT 1981-05-14 Active
KENNETH JOHN STRATTON PACKAGING STRATEGIES LIMITED Company Secretary 1991-06-11 CURRENT 1991-06-11 Active - Proposal to Strike off
ALAN MARTINDALE KENCHINGTON ADVANCED STRUCTURAL MONITORING LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active
ALAN MARTINDALE KENCHINGTON SENSATE LIMITED Director 2005-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012
2011-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011
2010-12-064.20STATEMENT OF AFFAIRS/4.19
2010-12-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THE STABLE OFFICES BURNTWOOD MARTYR WORTHY WINCHESTER HAMPSHIRE SO21 1AD
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2010-02-01AA30/04/08 TOTAL EXEMPTION SMALL
2009-12-07AR0119/09/09 FULL LIST
2009-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 20 BRUNSWICK PLACE, SOUTHAMPTON, SO15 2AQ
2008-11-12363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-14AA30/04/07 TOTAL EXEMPTION SMALL
2008-07-18AA30/04/06 TOTAL EXEMPTION SMALL
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, BURNTWOOD, KINGS WORTHY, WINCHESTER, SO21 1AD
2008-02-19288bDIRECTOR RESIGNED
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-22363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2006-11-09363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-20363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-23363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-06363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-04-30395PARTICULARS OF MORTGAGE/CHARGE
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-15363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-11363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-25363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-14363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-06-18395PARTICULARS OF MORTGAGE/CHARGE
1999-03-19SRES04NC INC ALREADY ADJUSTED 08/03/99
1999-03-19123£ NC 1200/1000000 08/03/99
1999-03-1988(2)RAD 08/03/99--------- £ SI 48800@1=48800 £ IC 1200/50000
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-22363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-06-11363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-25363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1996-03-06363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-18363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-31287REGISTERED OFFICE CHANGED ON 31/01/94 FROM: NEWBERRY HOUSE,, SOUTHGATE STREET,, WINCHESTER,, HAMPSHIRE, SO23 9EH.
1994-01-31363aRETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
1993-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-08-26AUDAUDITOR'S RESIGNATION
1993-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1993-06-09288NEW DIRECTOR APPOINTED
1993-06-07395PARTICULARS OF MORTGAGE/CHARGE
1993-05-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-10ORES04NC INC ALREADY ADJUSTED 19/03/91
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction
7420 - Architectural, technical consult


Licences & Regulatory approval
We could not find any licences issued to STRUCTURAL STATICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-19
Notices to Creditors2010-12-09
Petitions to Wind Up (Companies)2010-09-09
Petitions to Wind Up (Companies)2008-12-04
Fines / Sanctions
No fines or sanctions have been issued against STRUCTURAL STATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1999-06-10 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1993-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of STRUCTURAL STATICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRUCTURAL STATICS LIMITED
Trademarks
We have not found any records of STRUCTURAL STATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRUCTURAL STATICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as STRUCTURAL STATICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRUCTURAL STATICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySTRUCTURAL STATICS LTDEvent Date2013-03-15
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at 20 Brunswick Place, Southampton, SO15 1AQ on 21 May 2013 at 11.00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK, 20 Brunswick Place, Southampton, SO15 2AQ, no later than 12.00 noon on the preceding business day. Date of appointment: 30 November 2010. Office Holder details: Terry Christopher Evans, (IP No. 6416) of Chantrey Vellacott DFK, 20 Brunswick Place, Southampton, SO15 2AQ Contact name and telephone no: Rebecca Lockwood, Email: rlockwood@cvdfk.com Tel: 023 8033 5888 Terry Christopher Evans , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partySTRUCTURAL STATICS LIMITEDEvent Date2010-11-30
Notice is hereby given pursuant to Sections 85(1) and 109 (1) of The Insolvency Act 1986 and Rule 4.106A of the Insolvency Rules 1986 that at a Special General Meeting of the members of the above named company duly convened and held on 30 November 2010, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary 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. 2. That Terry Christopher Evans (IP No. 6416) of Rogers Evans, 20 Brunswick Place, Southampton SO15 2AQ be and is hereby appointed Liquidator for the purpose of such winding up. The appointment of Terry Christopher Evans (IP No. 6416) as Liquidator was confirmed by resolution of the creditors on 30 November 2010. Notice is also hereby given, pursuant to Rules 4.73(2) and 4.139(4) of the Insolvency Rules 1986 that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 11 January 2011 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Terry Christopher Evans (IP No 6416) of Rogers Evans, 20 Brunswick Place, Southampton SO15 2AQ (Tel: 02380 335888, Email: businessrecovery@rogersevans.co.uk), the Liquidator of the said Company and if so required, by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution. T C Evans , Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySTRUCTURAL STATICS LIMITEDEvent Date2010-07-29
In the High Court of Justice (Chancery Division) Companies Court case number 06163 A Petition to wind up the above-named Company, Registration Number 01709290, of The Stable Offices Burntwood, Martyr Worthy, Winchester, Hampshire SO21 1AD , presented on 29 July 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 September 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1272936/37/U/CG.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySTRUCTURAL STATICS LIMITEDEvent Date2008-10-29
In the High Court of Justice (Chancery Division) Companies Court case number 9600 A Petition to wind up the above-named Company of 20 Brunswick Place, Southampton SO15 2AQ , presented on 29 October 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 December 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 December 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6363.(Ref SLR 1272936/37/J.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRUCTURAL STATICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRUCTURAL STATICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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