SSL Wholesale & Distribution Limited

Company Name	SSL Wholesale & Distribution Limited
Company Status	Dissolved
Company Number	06546455
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Dissolution Date	5 August 2019 (4 years, 8 months ago)
Previous Name	Sock Shop (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Stephen Marshall
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2010(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 05 August 2019)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Quebec Offices Bury Street Manchester Greater Manchester M3 7DU

Director Name	Mr Daniel Nuttall
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	IT Technician
Country of Residence	England
Correspondence Address	16 Stonehill Road Rooley Moor Road Rochdale Lancashire OL12 7JJ

Director Name	Gary James Walker
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Customer Services
Country of Residence	England
Correspondence Address	6 Digby Road Queensway Rochdale Lancashire OL11 1TR

Secretary Name	Anthony Micallef
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	211 Balderstone Road Rochdale Lancashire OL11 2JF

Location

Registered Address	Quebec Offices Bury Street Manchester Greater Manchester M3 7DU
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2011
Turnover	£2,240,149
Gross Profit	£626,242
Net Worth	£347,302
Cash	£55,348
Current Liabilities	£158,968

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 August 2019	Final Gazette dissolved following liquidation (1 page)
8 August 2013	Dissolution deferment (1 page)
8 August 2013	Completion of winding up (1 page)
8 August 2013	Completion of winding up (1 page)
8 August 2013	Dissolution deferment (1 page)
22 November 2012	Order of court to wind up (3 pages)
22 November 2012	Order of court to wind up (3 pages)
1 May 2012	Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 26,000 (3 pages)
1 May 2012	Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 26,000 (3 pages)
19 March 2012	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 March 2012	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 November 2011	Registered office address changed from 14 Latin Street Rochdale Lancashire OL16 1TZ England on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from 14 Latin Street Rochdale Lancashire OL16 1TZ England on 16 November 2011 (1 page)
23 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
23 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
15 March 2011	Company name changed sock shop (uk) LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution (3 pages)
15 March 2011	Company name changed sock shop (uk) LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution (3 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 26,000 (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 26,000 (3 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
24 November 2010	Termination of appointment of Daniel Nuttall as a director (1 page)
24 November 2010	Termination of appointment of Daniel Nuttall as a director (1 page)
17 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
7 June 2010	Appointment of Mr Stephen Marshall as a director (2 pages)
7 June 2010	Appointment of Mr Stephen Marshall as a director (2 pages)
27 May 2010	Registered office address changed from 6 Digby Road Rochdale Lancs OL11 1TR on 27 May 2010 (1 page)
27 May 2010	Termination of appointment of Gary Walker as a director (1 page)
27 May 2010	Termination of appointment of Gary Walker as a director (1 page)
27 May 2010	Registered office address changed from 6 Digby Road Rochdale Lancs OL11 1TR on 27 May 2010 (1 page)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 July 2009	Return made up to 22/03/09; full list of members (10 pages)
28 July 2009	Return made up to 22/03/09; full list of members (10 pages)
30 June 2009	Registered office changed on 30/06/2009 from 6 digby road rochdale lancashire OL11 1TR (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 6 digby road rochdale lancashire OL11 1TR (1 page)
17 June 2009	Appointment terminated secretary anthony micallef (1 page)
17 June 2009	Appointment terminated secretary anthony micallef (1 page)
12 June 2009	Registered office changed on 12/06/2009 from 211 balderstone road rochdale lancashire OL11 2JR (1 page)
12 June 2009	Registered office changed on 12/06/2009 from 211 balderstone road rochdale lancashire OL11 2JR (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 16 stonehill road rooley moor road rochdale lancashire OL12 7JJ (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 16 stonehill road rooley moor road rochdale lancashire OL12 7JJ (1 page)
27 March 2008	Incorporation (13 pages)
27 March 2008	Incorporation (13 pages)

SSL Wholesale & Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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