SUTCH & SEARLE SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

00912551

Incorporation date

07/08/1967

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1967)

18/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

02/12/2019

Liquidators' statement of receipts and payments to 2019-10-23

View PDF (12 pages)

19/11/2018

Liquidators' statement of receipts and payments to 2018-10-23

View PDF (10 pages)

23/07/2018

Liquidators' statement of receipts and payments to 2017-10-23

View PDF (11 pages)

28/11/2016

Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2016-11-28

View PDF (2 pages)

25/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

25/11/2016

Resolutions

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (3 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

28/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (3 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

30/05/2014

Termination of appointment of Nicholas Thompson as a secretary

View PDF (1 pages)

30/05/2014

Termination of appointment of Nicholas Thompson as a director

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

28/01/2014

Director's details changed for Mr. David William Thompson on 2013-12-20

View PDF (2 pages)

28/01/2014

Director's details changed for Nicholas Christopher Thompson on 2013-12-20

View PDF (2 pages)

28/01/2014

Secretary's details changed for Nicholas Christopher Thompson on 2013-12-20

View PDF (1 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

06/03/2013

Resignation of an auditor

View PDF (1 pages)

04/03/2013

Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 2013-03-04

View PDF (1 pages)

18/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

12/10/2012

Appointment of Mr Paul Eaton as a director

View PDF (2 pages)

26/09/2012

Termination of appointment of Keith Davis as a director

View PDF (1 pages)

22/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (6 pages)

22/01/2012

Director's details changed for Mr David William Thompson on 2012-01-01

View PDF (2 pages)

22/01/2012

Director's details changed for Nicholas Christopher Thompson on 2012-01-01

View PDF (2 pages)

22/01/2012

Director's details changed for Keith Davis on 2012-01-01

View PDF (2 pages)

22/01/2012

Secretary's details changed for Nicholas Christopher Thompson on 2012-01-01

View PDF (2 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

04/07/2011

Appointment of Mr. David William Thompson as a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

03/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

03/02/2010

Secretary's details changed for Nicholas Christopher Thompson on 2010-01-03

View PDF (1 pages)

03/02/2010

Director's details changed for Nicholas Christopher Thompson on 2010-01-03

View PDF (2 pages)

03/02/2010

Director's details changed for Keith Davis on 2010-01-03

View PDF (2 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (24 pages)

29/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

28/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

28/01/2009

Director's change of particulars / nicholas thompson / 27/01/2009

View PDF (1 pages)

28/01/2009

Secretary's change of particulars / nicholas thompson / 28/01/2009

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

29/02/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

27/03/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

24/01/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/07/2005

Registered office changed on 19/07/05 from: estate way church road leyton london E10 7JN

View PDF (1 pages)

03/06/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

23/11/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

12/02/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

05/12/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

13/03/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

04/12/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

21/11/2001

Director resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

17/02/2000

Return made up to 14/02/00; full list of members

View PDF (8 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

29/04/1999

Return made up to 14/02/99; no change of members

View PDF (5 pages)

08/04/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

03/02/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

07/05/1998

Return made up to 14/02/98; full list of members

View PDF (7 pages)

30/03/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

31/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

27/05/1997

Ad 27/03/97--------- £ si 2000@1=2000 £ ic 18000/20000

View PDF (2 pages)

22/04/1997

Return made up to 14/02/97; no change of members

View PDF (5 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

25/04/1996

Return made up to 14/02/96; full list of members

View PDF (7 pages)

13/03/1996

Accounting reference date shortened from 31/08 to 31/03

View PDF (1 pages)

08/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1995

Auditor's resignation

View PDF (2 pages)

26/09/1995

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

View PDF (2 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Registered office changed on 13/09/95 from: highwood road wittle essex CM1 3PT

View PDF (1 pages)

03/07/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

07/04/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

23/06/1994

Full accounts made up to 1993-08-31

View PDF (12 pages)

21/03/1994

Registered office changed on 22/03/94 from:\17-23 knighton lane buckhurst hill essex 1G9 5HJ

View PDF (1 pages)

21/03/1994

Return made up to 14/02/94; no change of members

View PDF (4 pages)

17/06/1993

Full accounts made up to 1992-08-31

View PDF (13 pages)

13/04/1993

Return made up to 14/02/93; full list of members

View PDF (0 pages)

12/10/1992

Director resigned

View PDF (2 pages)

06/10/1992

Full accounts made up to 1991-08-31

View PDF (13 pages)

06/10/1992

Director resigned

View PDF (2 pages)

06/10/1992

Return made up to 14/02/92; no change of members

View PDF (6 pages)

24/11/1991

Full accounts made up to 1990-08-31

View PDF (12 pages)

24/10/1991

New director appointed

View PDF (0 pages)

24/10/1991

Director resigned;new director appointed

View PDF (0 pages)

23/10/1991

Director resigned;new director appointed

View PDF (4 pages)

20/08/1991

Return made up to 14/02/91; no change of members

View PDF (6 pages)

17/12/1990

Memorandum and Articles of Association

View PDF (9 pages)

03/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1990

Full accounts made up to 1989-08-31

View PDF (12 pages)

05/03/1990

Return made up to 14/02/90; full list of members

View PDF (5 pages)

03/04/1989

Return made up to 10/03/89; full list of members

View PDF (5 pages)

03/04/1989

Full accounts made up to 1988-08-31

View PDF (12 pages)

15/05/1988

New director appointed

View PDF (2 pages)

24/04/1988

Full accounts made up to 1987-08-31

View PDF (12 pages)

24/04/1988

Return made up to 31/03/88; full list of members

View PDF (5 pages)

04/03/1987

Full accounts made up to 1986-08-31

View PDF (12 pages)

04/03/1987

Return made up to 04/03/87; full list of members

View PDF (4 pages)

07/08/1967

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SUTCH & SEARLE SHIPPING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

See more events →

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
Davis, Keith	Director	31/07/1998 - 26/09/2012	-
Thompson, Nicholas Christopher	Director	17/05/2000 - 22/05/2014	16
Thompson, David William	Director	08/09/1995 - 01/03/2007	34
Thompson, David William	Director	28/06/2011 - Present	34
Thompson, David William	Secretary	08/09/1995 - 01/03/2007	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SUTCH & SEARLE SHIPPING LIMITED

SUTCH & SEARLE SHIPPING LIMITED is an(a) Dissolved company incorporated on 07/08/1967 with the registered office located at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU. There are currently 2 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 SUTCH & SEARLE SHIPPING LIMITED?

SUTCH & SEARLE SHIPPING LIMITED is currently Dissolved. It was registered on 07/08/1967 and dissolved on 18/05/2020.

Where is SUTCH & SEARLE SHIPPING LIMITED located?

SUTCH & SEARLE SHIPPING LIMITED is registered at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

What does SUTCH & SEARLE SHIPPING LIMITED do?

SUTCH & SEARLE SHIPPING LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for SUTCH & SEARLE SHIPPING LIMITED?

The latest filing was on 18/05/2020: Final Gazette dissolved following liquidation.