Dissolved
Dissolved 2016-02-09
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Company Information for SOLE SOLUTION EUROPE LIMITED
NORTH FINCHLEY, LONDON, N12,
|
Company Registration Number
 05390231 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Sole Solution Europe Ltd
SOLE SOLUTION EUROPE LIMITED was founded on 2005-03-11 and had its registered office in North Finchley. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SOLE SOLUTION EUROPE LIMITED | ||
| Legal Registered Office | ||
| NORTH FINCHLEY LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05390231 | |
|---|---|---|
| Date formed | 2005-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 13:35:32 |
| Companies House |
|
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Company Officers of SOLE SOLUTION EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN BROOKS |
||
ADRIAN CHARLES BISHOP |
||
JULIAN CONNOLLY |
||
PAUL DAVID FENELON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHON FRY |
Director | ||
JONATHON FRY |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANGER EUROPE LTD | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2014-12-02 | |
| TM CUSTOM ORTHOTICS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2014-12-02 | |
| RX LABORATORIES LIMITED | Company Secretary | 2008-10-18 | CURRENT | 2000-05-15 | Active | |
| SHEARSTEP LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Dissolved 2015-03-24 | |
| LBG MEDICAL LTD | Company Secretary | 2005-12-05 | CURRENT | 1980-05-22 | Active | |
| SPINTECH LTD | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2018-03-20 | |
| MERINO UK LTD | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
| ADLA LTD | Director | 2011-05-01 | CURRENT | 2005-07-19 | Active | |
| THE SEASONS ESSENTIALS CLOTHING CO. LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
| LANGER (UK) LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
| INTERNATIONAL FOOTCARE LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
| BRAND CONTROL LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
| TM CUSTOM ORTHOTICS LIMITED | Director | 2010-08-12 | CURRENT | 2009-04-01 | Dissolved 2014-12-02 | |
| LANGER EUROPE LTD | Director | 2010-07-05 | CURRENT | 2009-06-10 | Dissolved 2014-12-02 | |
| SHEARSTEP LIMITED | Director | 2008-11-04 | CURRENT | 2007-07-06 | Dissolved 2015-03-24 | |
| RX LABORATORIES LIMITED | Director | 2008-10-18 | CURRENT | 2000-05-15 | Active | |
| LBG MEDICAL LTD | Director | 2008-01-01 | CURRENT | 1980-05-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FENELON / 18/05/2010 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| BONA | BONA VACANTIA DISCLAIMER | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2009 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2009 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, LANGER UNIT BROOKHOUSE WAY, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 1SR, ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHON FRY | |
| CERTNM | COMPANY NAME CHANGED SOLE SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 12/05/08 | |
| 288a | DIRECTOR APPOINTED MR JULIAN CONNOLLY | |
| 288a | DIRECTOR APPOINTED MR ADRIAN CHARLES BISHOP | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 40A CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2PT | |
| 288a | SECRETARY APPOINTED MRS KAREN BROOKS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JONATHON FRY | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/06/06 | |
| 363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 88(2)R | AD 24/08/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5243 - Retail of footwear & leather goods Licences & Regulatory approval
We could not find any licences issued to SOLE SOLUTION EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOLE SOLUTION EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HALFSWING PROPERTIES LIMITED | |
| DEBENTURE | Outstanding | PAUL DAVID FENELON | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of SOLE SOLUTION EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOLE SOLUTION EUROPE LIMITED
Income
Government Income
We have not found government income sources for SOLE SOLUTION EUROPE 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 (5243 - Retail of footwear & leather goods) as SOLE SOLUTION EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOLE SOLUTION EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLE SOLUTION EUROPE 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 SOLE SOLUTION EUROPE 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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