| Company Name | SSO Walpole Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04830365 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
| Previous Name | Super Soccer Oddsfeed Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Leonard Anthony Walpole |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Steven Harry Fennell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Foster Place Stourbridge West Midlands DY8 3SN |
| Director Name | Martin Wilson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 06 November 2003) |
| Role | Odds Compiler |
| Correspondence Address | 54 Waseley Road Rubery Birmingham B45 9TP |
| Director Name | Mr Steven Harry Fennell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(3 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 12 July 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR |
Contact
| Website | www.supersoccer.co.uk |
|---|
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £62,241 |
| Cash | £56,931 |
| Current Liabilities | £114,868 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 10 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 18 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 5 December 2018 | Registered office address changed from Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 5 December 2018 (2 pages) |
| 3 December 2018 | Resolutions
|
| 3 December 2018 | Declaration of solvency (6 pages) |
| 3 December 2018 | Appointment of a voluntary liquidator (4 pages) |
| 12 September 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 12 July 2018 | Termination of appointment of Steven Harry Fennell as a director on 12 July 2018 (1 page) |
| 12 July 2018 | Termination of appointment of Steven Harry Fennell as a secretary on 12 July 2018 (1 page) |
| 13 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 24 July 2017 | Resolutions
|
| 24 July 2017 | Resolutions
|
| 24 July 2017 | Change of name notice (2 pages) |
| 24 July 2017 | Change of name notice (2 pages) |
| 21 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 6 April 2017 | Registered office address changed from PO Box 150 133 Sherlock Street Birmingham West Midlands B5 6NB to Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR on 6 April 2017 (1 page) |
| 6 April 2017 | Registered office address changed from PO Box 150 133 Sherlock Street Birmingham West Midlands B5 6NB to Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR on 6 April 2017 (1 page) |
| 6 April 2017 | Director's details changed for Mr Leonard Anthony Walpole on 6 April 2017 (2 pages) |
| 6 April 2017 | Director's details changed for Mr Steven Harry Fennell on 6 April 2017 (2 pages) |
| 6 April 2017 | Director's details changed for Mr Leonard Anthony Walpole on 6 April 2017 (2 pages) |
| 6 April 2017 | Director's details changed for Mr Steven Harry Fennell on 6 April 2017 (2 pages) |
| 14 September 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 14 September 2015 | Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to Waterside House 1649 Pershore Road Birmingham B30 3DR (1 page) |
| 14 September 2015 | Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to Waterside House 1649 Pershore Road Birmingham B30 3DR (1 page) |
| 14 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 3 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 13 August 2013 | Director's details changed for Mr Steven Harry Fennell on 11 July 2013 (2 pages) |
| 13 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Register(s) moved to registered office address (1 page) |
| 13 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Register(s) moved to registered office address (1 page) |
| 13 August 2013 | Director's details changed for Mr Leonard Anthony Walpole on 11 July 2013 (2 pages) |
| 13 August 2013 | Director's details changed for Mr Steven Harry Fennell on 11 July 2013 (2 pages) |
| 13 August 2013 | Director's details changed for Mr Leonard Anthony Walpole on 11 July 2013 (2 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 24 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 August 2011 | Director's details changed for Steven Harry Fennell on 11 July 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Director's details changed for Steven Harry Fennell on 11 July 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 November 2010 | Secretary's details changed for Steven Harry Fennell on 11 July 2010 (2 pages) |
| 29 November 2010 | Secretary's details changed for Steven Harry Fennell on 11 July 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Steven Harry Fennell on 11 July 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Steven Harry Fennell on 11 July 2010 (2 pages) |
| 29 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 November 2010 | Register inspection address has been changed (1 page) |
| 29 November 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Register inspection address has been changed (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 20 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 December 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 February 2007 | Return made up to 11/07/06; full list of members (3 pages) |
| 9 February 2007 | Return made up to 11/07/06; full list of members (3 pages) |
| 9 February 2007 | Location of register of members (1 page) |
| 9 February 2007 | Location of debenture register (1 page) |
| 9 February 2007 | Location of debenture register (1 page) |
| 9 February 2007 | Location of register of members (1 page) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 August 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 4 October 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | New director appointed (2 pages) |
| 23 September 2003 | Ad 15/09/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | Ad 15/09/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 15 September 2003 | Secretary resigned (1 page) |
| 11 July 2003 | Incorporation (18 pages) |
| 11 July 2003 | Incorporation (18 pages) |