Dissolved
Dissolved 2015-10-06
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Home > England & Wales Companies > SURE STEP SPECIALIST PRODUCTS LIMITED
Company Information for SURE STEP SPECIALIST PRODUCTS LIMITED
CHELMSFORD, ESSEX, CM2,
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Company Registration Number
 07015887 Private Limited Company
Dissolved 2015-10-06 |
Company Overview
About Sure Step Specialist Products Ltd
SURE STEP SPECIALIST PRODUCTS LIMITED was founded on 2009-09-11 and had its registered office in Chelmsford. The company was dissolved on the 2015-10-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SURE STEP SPECIALIST PRODUCTS LIMITED | |
| Legal Registered Office | |
| CHELMSFORD ESSEX | |
Filing Information
| Company Number | 07015887 | |
|---|---|---|
| Date formed | 2009-09-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-10-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB978524175 |
| Last Datalog update: | 2015-11-28 09:20:14 |
| Companies House |
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Company Officers of SURE STEP SPECIALIST PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON CALVER |
||
MELVIN JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DYER & CO SECREATRAIAL SERVCIES LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B.A. CALVER LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2015-11-25 | |
| SHEET METAL SOLUTIONS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
| SIMEL LIMITED | Director | 2014-02-07 | CURRENT | 2011-08-16 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/11/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/11/11 FULL LIST | |
| AR01 | 11/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM DYER & CO ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE ENGLAND | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHNSON / 11/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CALVER / 11/09/2010 | |
| SH01 | 22/09/09 STATEMENT OF CAPITAL GBP 1000 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DYER & CO SECREATRAIAL SERVCIES LTD | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SURE STEP SPECIALIST PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-17 |
| Appointment of Liquidators | 2014-08-04 |
| Resolutions for Winding-up | 2014-08-04 |
| Meetings of Creditors | 2014-07-17 |
Fines / Sanctions
No fines or sanctions have been issued against SURE STEP SPECIALIST PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SURE STEP SPECIALIST PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 38,666 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 235,525 |
| Provisions For Liabilities Charges | 2011-10-01 | £ 18,803 |
Creditors and other liabilities
Filed Financial Reports
|
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 SURE STEP SPECIALIST PRODUCTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 13,169 |
| Current Assets | 2011-10-01 | £ 235,814 |
| Debtors | 2011-10-01 | £ 137,645 |
| Fixed Assets | 2011-10-01 | £ 89,540 |
| Shareholder Funds | 2011-10-01 | £ 32,360 |
| Stocks Inventory | 2011-10-01 | £ 85,000 |
| Tangible Fixed Assets | 2011-10-01 | £ 89,540 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SURE STEP SPECIALIST PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SURE STEP SPECIALIST PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for SURE STEP SPECIALIST PRODUCTS 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 (82990 - Other business support service activities not elsewhere classified) as SURE STEP SPECIALIST PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SURE STEP SPECIALIST PRODUCTS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SURE STEP SPECIALIST PRODUCTS LIMITED | Event Date | 2014-07-25 |
| Duncan Beat , of Baker Tilly Business Services Ltd , 75 Springfield Road, Chelmsford, Essex CM2 6JB . : Further details contact: Duncan Beat, Tel: 01245 211040. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SURE STEP SPECIALIST PRODUCTS LIMITED | Event Date | 2014-07-25 |
| At a General Meeting of the above-named Company, duly convened, and held at Baker Tilly, 25 Farringdon Street, London, EC4A 4AB on 25 July 2014 at 4.00 pm the following special resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Duncan Beat , of Baker Tilly Business Services Limited , 75 Springfield Road, Chelmsford, Essex CM2 6JB , (IP No 8161) be hereby appointed Liquidator of the Company. Further details contact: Duncan Beat, Tel: 01245 211040. Melvin Johnson , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SURE STEP SPECIALIST PRODUCTS LIMITED | Event Date | 2014-07-25 |
| 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 Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB on 25 June 2015 at 10.00 am to be followed at 10.15 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 Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. 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, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB no later than 12.00 noon on the preceding business day. Date of Appointment: 25 July 2014 Office Holder details: Duncan Robert Beat , (IP No. 008161) of Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB . Correspondence address and contact details of case manager: Richard Ring, Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB. Tel: 01245 211040. Duncan Beat , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SURE STEP SPECIALIST PRODUCTS LIMITED | Event Date | 2014-07-03 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above-named Company will be held at Baker Tilly, 25 Farringdon Street, London, EC4A 4AB , on 25 July 2014 , at 4.00 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 25 July 2014 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Baker Tilly Business Services Limited , 75 Springfield Road, Chelmsford, Essex CM2 6JB , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available from: Tel: 01245 211040. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURE STEP SPECIALIST PRODUCTS 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 SURE STEP SPECIALIST PRODUCTS 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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