IMPRESS SUTTON LTD

Key Data

Status

Liquidation

Company No.

00186479

Incorporation date

18/12/1922

Size

Full

Classification

Manufacture of light metal packaging (28.72 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/12/1922)

07/07/2023

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (2 pages)

01/10/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2019

Resolutions

View PDF (0 pages)

06/05/2016

Restoration by order of the court

View PDF (4 pages)

20/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

28/01/2015

Liquidators' statement of receipts and payments to 2015-01-18

View PDF (7 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2014-01-18

View PDF (7 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2013-01-18

View PDF (7 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2012-01-18

View PDF (8 pages)

27/01/2011

Declaration of solvency

View PDF (3 pages)

27/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2011

Resolutions

View PDF (1 pages)

24/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (11 pages)

23/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

17/11/2010

Termination of appointment of Richard Parkinson as a director

View PDF (1 pages)

17/11/2010

Termination of appointment of Guy Ducrot as a director

View PDF (1 pages)

17/11/2010

Termination of appointment of Timothy Clarke as a director

View PDF (1 pages)

16/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

05/01/2010

Full accounts made up to 2008-12-31

View PDF (23 pages)

23/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Timothy Edward Clarke on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Guy Jacques Ducrot on 2009-10-01

View PDF (2 pages)

17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

14/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

06/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

30/12/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

16/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

03/02/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

21/12/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

08/08/2007

Full accounts made up to 2005-12-31

View PDF (24 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

New secretary appointed

View PDF (1 pages)

28/12/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

15/11/2006

Memorandum and Articles of Association

View PDF (23 pages)

15/11/2006

Resolutions

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2006

Memorandum and Articles of Association

View PDF (23 pages)

04/07/2006

Resolutions

View PDF (2 pages)

21/12/2005

Return made up to 28/11/05; full list of members

View PDF (6 pages)

15/11/2005

Certificate of change of name

View PDF (3 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (17 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

Registered office changed on 14/09/05 from: a-l house 83 tower road north bristol BS30 8XP

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (2 pages)

26/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/08/2005

Director resigned

View PDF (1 pages)

07/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

27/10/2003

Certificate of change of name

View PDF (2 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/05/2003

Auditor's resignation

View PDF (1 pages)

30/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/01/2002

Director resigned

View PDF (1 pages)

30/11/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

28/11/2001

Auditor's resignation

View PDF (2 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

20/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2000

Return made up to 28/11/00; full list of members

View PDF (8 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

08/06/2000

Secretary's particulars changed

View PDF (1 pages)

06/12/1999

Return made up to 28/11/99; full list of members

View PDF (8 pages)

29/11/1999

Director's particulars changed

View PDF (1 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/05/1999

Director resigned

View PDF (1 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

09/12/1998

Return made up to 28/11/98; full list of members

View PDF (9 pages)

09/12/1998

Director's particulars changed

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

02/10/1998

Registered office changed on 02/10/98 from: avonbank clifton down bristol BS8 3HT

View PDF (1 pages)

09/04/1998

Director resigned

View PDF (0 pages)

16/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Return made up to 28/11/97; full list of members

View PDF (11 pages)

11/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

Director's particulars changed

View PDF (1 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

04/12/1996

Return made up to 28/11/96; no change of members

View PDF (8 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

20/08/1996

Director resigned

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (1 pages)

19/12/1995

Return made up to 28/11/93; full list of members; amend

View PDF (10 pages)

11/12/1995

Return made up to 28/11/95; full list of members

View PDF (8 pages)

14/09/1995

Secretary's particulars changed

View PDF (2 pages)

14/09/1995

Secretary's particulars changed

View PDF (2 pages)

13/09/1995

Director's particulars changed

View PDF (2 pages)

04/09/1995

Director resigned

View PDF (2 pages)

26/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (200 pages)

02/12/1994

Return made up to 28/11/94; full list of members

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05/11/1994

Registered office changed on 05/11/94 from: 50 portland place london W1N 3DG

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31/10/1994

Auditor's resignation

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28/10/1994

Full accounts made up to 1993-12-31

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08/05/1994

New director appointed

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08/05/1994

Director resigned;new director appointed

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29/04/1994

Certificate of change of name

View PDF (2 pages)

01/03/1994

Director resigned

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03/02/1994

Director resigned

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03/02/1994

Director resigned

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06/12/1993

Director resigned

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06/12/1993

Director resigned

View PDF (0 pages)

06/12/1993

Director resigned

View PDF (0 pages)

06/12/1993

Return made up to 28/11/93; full list of members

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16/11/1993

Secretary resigned

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16/11/1993

Secretary resigned

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15/09/1993

Full accounts made up to 1992-12-31

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26/04/1993

Registered office changed on 26/04/93 from: coxmoor rd, sutton in ashfield, notts NG17 5LH

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22/04/1993

Declaration of assistance for shares acquisition

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14/04/1993

Director resigned

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16/02/1993

New secretary appointed

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14/02/1993

New director appointed

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14/02/1993

New director appointed

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14/02/1993

New director appointed

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14/12/1992

New secretary appointed;new director appointed

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02/12/1992

Full accounts made up to 1991-12-31

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02/12/1992

Return made up to 28/11/92; no change of members

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01/10/1992

New director appointed

View PDF (2 pages)

22/07/1992

Director resigned

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22/07/1992

Director resigned

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27/04/1992

Return made up to 23/10/91; no change of members

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06/11/1991

Full accounts made up to 1990-12-31

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05/11/1991

New director appointed

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29/07/1991

New director appointed

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29/10/1990

Full accounts made up to 1989-12-31

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29/10/1990

Return made up to 25/09/90; full list of members

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08/10/1990

Director resigned

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05/01/1990

Full accounts made up to 1988-12-31

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05/01/1990

Return made up to 28/11/89; full list of members

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04/07/1989

New director appointed

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10/04/1989

Return made up to 27/10/88; full list of members

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05/04/1989

Certificate of change of name

View PDF (2 pages)

28/11/1988

Full accounts made up to 1987-12-31

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30/08/1988

New director appointed

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20/07/1988

Director resigned

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20/07/1988

Director resigned

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16/06/1988

New director appointed

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04/12/1987

Full accounts made up to 1986-12-31

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04/12/1987

Return made up to 01/10/87; full list of members

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09/09/1987

Director resigned

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15/07/1987

Director resigned

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14/02/1987

Declaration of satisfaction of mortgage/charge

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14/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1986

Full accounts made up to 1985-12-31

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03/11/1986

Full accounts made up to 1985-06-30

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03/11/1986

Return made up to 03/09/86; full list of members

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06/10/1986

New director appointed

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24/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/09/1985

Resolutions

View PDF (10 pages)

12/10/1983

Accounts made up to 1982-12-31

View PDF (13 pages)

21/05/1971

Miscellaneous

View PDF (4 pages)

01/03/1971

Certificate of change of name

View PDF (2 pages)

18/12/1922

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Next confirmation date

28/11/2016

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kilbride, Timothy Lawrence	Director	22/12/1997 - 01/09/2005	60
Parkinson, Richard Arthur	Director	05/07/2006 - 10/11/2010	5
Ducrot, Guy Jacques	Director	05/07/2006 - 10/11/2010	-
Mattiussi, Andrea	Director	27/01/1993 - 14/01/1994	10
Anthony Wilkinson, Katherine Frances	Secretary	16/03/1999 - 01/09/2005	53

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About IMPRESS SUTTON LTD

IMPRESS SUTTON LTD is an(a) Liquidation company incorporated on 18/12/1922 with the registered office located at Salhouse Road, Norwich, Norfolk NR7 9AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPRESS SUTTON LTD?

IMPRESS SUTTON LTD is currently Liquidation. It was registered on 18/12/1922 and dissolved on 01/10/2019.

Where is IMPRESS SUTTON LTD located?

IMPRESS SUTTON LTD is registered at Salhouse Road, Norwich, Norfolk NR7 9AT.

What does IMPRESS SUTTON LTD do?

IMPRESS SUTTON LTD operates in the Manufacture of light metal packaging (28.72 - SIC 2003) sector.

What is the latest filing for IMPRESS SUTTON LTD?

The latest filing was on 07/07/2023: Restoration by order of court - previously in Members' Voluntary Liquidation.