Dissolved
Dissolved 2017-03-30
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Company Information for SOLUTION TELECOM LTD
CLAYFIELDS TICKHILL ROAD, DONCASTER, DN4,
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Company Registration Number
 06843154 Private Limited Company
Dissolved 2017-03-30 |
Company Overview
About Solution Telecom Ltd
SOLUTION TELECOM LTD was founded on 2009-03-11 and had its registered office in Clayfields Tickhill Road. The company was dissolved on the 2017-03-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOLUTION TELECOM LTD | |
| Legal Registered Office | |
| CLAYFIELDS TICKHILL ROAD DONCASTER | |
Filing Information
| Company Number | 06843154 | |
|---|---|---|
| Date formed | 2009-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-03-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 23:04:59 |
| Companies House |
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Companies with same name SOLUTION TELECOM LTD
The following companies were found which have the same name as SOLUTION TELECOM LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SOLUTION TELECOMS HOLDINGS LIMITED | Whittington Hall Whittington Road Worcester WORCESTERSHIRE WR5 2ZX | Active - Proposal to Strike off | Company formed on the 2012-10-11 | |
| SOLUTION TELECOM INC | 153 NE 97TH STREET MIAMI SHORES FL 33138 | Inactive | Company formed on the 2011-09-26 | |
| SOLUTION TELECOM, INC | 17943 SW 29 LANE MIRAMAR FL 33029 | Inactive | Company formed on the 2002-03-12 | |
| SOLUTION TELECOM LTD | KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2019-06-19 |
Company Officers of SOLUTION TELECOM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAYLEY MAY SEYMOUR |
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ROBERT DYSON |
||
RYAN SEYMOUR |
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ARUN THOMAS SINGH |
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RICHARD SMITH |
||
ROBERT TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONIO JAMES BERRIOS |
Director | ||
ROBERT TURNBULL |
Director | ||
CRAIG DAVID SHORT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCT NETWORKS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
| LEEDS TELECOM LIMITED | Director | 2010-10-01 | CURRENT | 2010-06-25 | Dissolved 2014-02-04 | |
| TELESSENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2010-06-29 | Dissolved 2016-12-13 | |
| HEAVENLY SYSTEMS LTD | Director | 2009-08-12 | CURRENT | 2009-08-12 | Dissolved 2014-03-25 | |
| SCT NETWORKS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
| A&B CONSULTANCY LIMITED | Director | 2016-02-12 | CURRENT | 2013-12-31 | Active - Proposal to Strike off | |
| RIIDE LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| TRESAMIGO LIMITED | Director | 2012-05-25 | CURRENT | 2009-04-20 | Dissolved 2014-08-19 | |
| SHEFFIELD CITY TAXIS LTD | Director | 2009-09-29 | CURRENT | 2003-02-21 | Dissolved 2017-02-07 | |
| SCT NETWORKS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
| SCT NETWORKS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
| DERBY CITY CARS LIMITED | Director | 2017-05-02 | CURRENT | 2017-03-29 | Active | |
| STEEL CITY HOLDINGS LIMITED | Director | 2016-04-22 | CURRENT | 2016-01-19 | Active | |
| NORTHERN TAXIS LIMITED | Director | 2016-04-22 | CURRENT | 2016-02-01 | Active | |
| A&B CONSULTANCY LIMITED | Director | 2016-02-12 | CURRENT | 2013-12-31 | Active - Proposal to Strike off | |
| SHEFFIELD CLEANING SOLUTIONS LIMITED | Director | 2013-03-17 | CURRENT | 2010-06-17 | Dissolved 2017-01-31 | |
| SHEFFIELD CITY TAXIS LTD | Director | 2003-03-14 | CURRENT | 2003-02-21 | Dissolved 2017-02-07 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2014 FROM SOLCOM HOUSE 1 BLACKBURN ROAD ROTHERHAM SOUTH YORKSHIRE S61 2DW | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD SMITH | |
| AP03 | SECRETARY APPOINTED MRS HAYLEY MAY SEYMOUR | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BERRIOS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT DYSON | |
| AR01 | 11/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SEYMOUR / 04/07/2013 | |
| SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 801 | |
| SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 300 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT TURNBULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 750 CITY ROAD SHEFFIELD YORKSHIRE S2 1GN | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNBULL | |
| AP01 | DIRECTOR APPOINTED MR ANTONIO JAMES BERRIOS | |
| AP01 | DIRECTOR APPOINTED MR ARUN THOMAS SINGH | |
| AP01 | DIRECTOR APPOINTED MR ROBERT TURNBULL | |
| SH01 | 15/06/12 STATEMENT OF CAPITAL GBP 200 | |
| AR01 | 11/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHORT | |
| AR01 | 11/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CRAIG DAVID SHORT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 11/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SEYMOUR / 01/02/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM HILL & CO ACCOUNTANTS 291-293 MIDDLEWOOD ROAD SHEFFIELD S6 1TG | |
| 88(2) | AD 15/08/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 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
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to SOLUTION TELECOM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-17 |
| Appointment of Liquidators | 2014-08-26 |
| Resolutions for Winding-up | 2014-08-26 |
| Meetings of Creditors | 2014-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against SOLUTION TELECOM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOLUTION TELECOM LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLUTION TELECOM LTD
Intangible Assets
Patents
We have not found any records of SOLUTION TELECOM LTD registering or being granted any patents Domain Names
SOLUTION TELECOM LTD owns 2 domain names.
laurenandcraig.co.uk libertytrading.co.uk
Income
Government Income
We have not found government income sources for SOLUTION TELECOM LTD. 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 (61100 - Wired telecommunications activities) as SOLUTION TELECOM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SOLUTION TELECOM LTD 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.
Import/Export of Goods
Goods imported/exported by SOLUTION TELECOM LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SOLUTION TELECOM LTD | Event Date | 2014-08-15 |
| Stephen Richard Penn , of Absolute Recovery Limited , 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG . : Further details contact: Simone Armstrong, Email: info@absrecovery.co.uk Tel: 01302 572701 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SOLUTION TELECOM LTD | Event Date | 2014-08-15 |
| At a general meeting of the above named Company duly convened and held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster DN4 8QG on 15 August 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Stephen Richard Penn , of Absolute Recovery Limited , 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG , (IP No. 6899) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. Further details contact: Simone Armstrong, Email: info@absrecovery.co.uk Tel: 01302 572701 Robert Dyson , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SOLUTION TELECOM LTD | Event Date | 2014-08-15 |
| 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 the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 07 December 2016 at 11.00 am and 11.15 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 Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG no later than 12 noon on the business day before the meetings. Date of Appointment: 15 August 2014 Office Holder details: Stephen Penn , (IP No. 6899) of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . Further details contact: Danielle Jones, Tel: 01302 572701 Stephen Penn , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SOLUTION TELECOM LTD | Event Date | 2014-08-07 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , on 15 August 2014 , at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , no later than 12.00 noon on 14 August 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors 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 costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire,DN4 8QG. Contact Name: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLUTION TELECOM LTD 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 SOLUTION TELECOM LTD 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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