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Home > England & Wales Companies > SOLUTIONS TERMINAL LIMITED
Company Information for

SOLUTIONS TERMINAL LIMITED

117 DARTFORD ROAD, DARTFORD, DA1 3EN,
Company Registration Number
07570388
Private Limited Company
Liquidation

Company Overview

About Solutions Terminal Ltd
SOLUTIONS TERMINAL LIMITED was founded on 2011-03-18 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Solutions Terminal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOLUTIONS TERMINAL LIMITED
 
Legal Registered Office
117 DARTFORD ROAD
DARTFORD
DA1 3EN
Other companies in SW1W
 
Filing Information
Company Number 07570388
Company ID Number 07570388
Date formed 2011-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/03/2019
Account next due 27/03/2021
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 07:45:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLUTIONS TERMINAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.P.S. SECRETARIES LIMITED   ABLE DATA SERVICES LTD   NATIONWIDE SECRETARIAL SERVICES LTD
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Companies with same name SOLUTIONS TERMINAL LIMITED
The following companies were found which have the same name as SOLUTIONS TERMINAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLUTIONS TERMINAL LIMITED Unknown

Company Officers of SOLUTIONS TERMINAL LIMITED

Current Directors
Officer Role Date Appointed
SHANE MATIN
 Director 2011-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
TARPIT GROVER
 Director 2017-04-10 2017-11-18
TARPIT GROVER
 Director 2013-01-01 2017-02-16
AJAY GROVER
 Director 2013-01-01 2017-01-03
MAJID ALI
 Director 2013-01-01 2016-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE MATIN HOME SMART GROUP LTD Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
SHANE MATIN LATECO SP ZOO LTD Director 2012-08-17 CURRENT 2009-03-25 Active - Proposal to Strike off
SHANE MATIN APQ CORPORATION LIMITED Director 2010-11-01 CURRENT 2006-11-01 Active - Proposal to Strike off
SHANE MATIN IQMS (INSPECTION QUALITY MANAGEMENT SERVICES) LIMITED Director 2009-01-12 CURRENT 2007-11-27 Active - Proposal to Strike off
SHANE MATIN APQ DEVELOPMENTS GROUP LIMITED Director 2008-05-12 CURRENT 2008-05-12 Active - Proposal to Strike off
SHANE MATIN APQ DEVELOPMENTS LIMITED Director 2004-06-28 CURRENT 2004-06-25 Liquidation

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
2022-01-10Compulsory liquidation. Notice of completion of liquidation
2022-01-10Compulsory liquidation. Deferment of dissolution
2022-01-10L64.04Compulsory liquidation. Deferment of dissolution
2022-01-10L64.07Compulsory liquidation. Notice of completion of liquidation
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MATIN
2021-01-15COCOMPCompulsory winding up order
2020-12-21PSC07CESSATION OF SHANE MATIN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21AP01DIRECTOR APPOINTED MR SHAHEEN MATIN
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/19
2020-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/20 FROM 16 Tower Street High Wycombe HP13 5AX England
2020-03-16AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM 1st Floor, Capital House Westbourne Street High Wycombe HP11 2PZ United Kingdom
2019-12-16AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MATIN
2018-12-14AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 65a Station Road Edgware Middlesex HA8 7HX England
2018-03-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-12-13AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR TARPIT GROVER
2017-12-06PSC07CESSATION OF TARPIT GROVER AS A PSC
2017-12-06PSC07CESSATION OF AJAY GROVER AS A PSC
2017-04-10AP01DIRECTOR APPOINTED MR TARPIT GROVER
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04SH06Cancellation of shares. Statement of capital on 2017-03-16 GBP 100
2017-04-04SH03Purchase of own shares
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR TARPIT GROVER
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR AJAY GROVER
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY GROVER / 28/10/2016
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARPIT GROVER / 28/10/2016
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MATIN / 28/10/2016
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MAJID ALI
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 65A STATION ROAD EDGWARE MIDDLESEX HA8 7HX ENGLAND
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 54 HILLSIDE AVENUE BROMLEY CROSS BOLTON BL7 9NJ ENGLAND
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 111 Buckingham Palace Road Victoria Westminister London SW1W 0SR
2016-02-23SH0109/01/16 STATEMENT OF CAPITAL GBP 445
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-20AR0108/12/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 420
2014-12-09AR0108/12/14 FULL LIST
2014-12-08SH0108/12/14 STATEMENT OF CAPITAL GBP 420
2014-03-18AR0118/03/14 FULL LIST
2014-03-17SH0101/04/13 STATEMENT OF CAPITAL GBP 100
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AR0118/03/13 FULL LIST
2013-01-03AP01DIRECTOR APPOINTED MR TARPIT GROVER
2013-01-03AP01DIRECTOR APPOINTED MR MAJID ALI
2013-01-03AP01DIRECTOR APPOINTED MR AJAY GROVER
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30AR0118/03/12 FULL LIST
2011-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLUTIONS TERMINAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2021-01-19
Fines / Sanctions
No fines or sanctions have been issued against SOLUTIONS TERMINAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLUTIONS TERMINAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-27

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 SOLUTIONS TERMINAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,163
Current Assets 2013-03-31 £ 3,839
Debtors 2013-03-31 £ 2,676
Tangible Fixed Assets 2013-03-31 £ 1,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLUTIONS TERMINAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLUTIONS TERMINAL LIMITED
Trademarks
We have not found any records of SOLUTIONS TERMINAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLUTIONS TERMINAL 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 (63990 - Other information service activities n.e.c.) as SOLUTIONS TERMINAL LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where SOLUTIONS TERMINAL 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 TypePetitions to Wind Up (Companies)
Defending partySOLUTIONS TERMINAL LIMITEDEvent Date2020-09-08
In the High Court of Justice Business and Property Courts in Leeds Insolvency and Companies List (ChD) case number CR-2020-LDS-000699 A Petition to wind up the above named company having its Registered Office at 117 Dartford Road, Dartford, DA1 3EN , presented on 8 September 2020 , by GRENKE LEASING LIMITED , 2 London Square, Cross Lanes, Guildford, GU1 1UN , claiming to be a creditor of the company, will be heard at Business and Property Courts in Leeds, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 8 December 2020 , at 10:30 (or as soon thereafter as the petition can be heard). Any person 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 petition or its solicitor in accordance with Rule 4.16 by 4 pm on 7th December 2020. The Petitioner's Solicitor is Lester Aldridge LLP , Russell House Oxford Road Bournemouth (Ref: 1.ARB.GR00143.510.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLUTIONS TERMINAL 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 SOLUTIONS TERMINAL 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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    Other companies at postcode DA1 3EN