SUTTON CONSTRUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04471732

Incorporation date

26/06/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/06/2002)

28/08/2013

Final Gazette dissolved following liquidation

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19/06/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (14 pages)

28/05/2013

Return of final meeting in a creditors' voluntary winding up

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08/05/2013

Liquidators' statement of receipts and payments to 2013-01-26

View PDF (6 pages)

09/09/2012

Liquidators' statement of receipts and payments to 2012-07-26

View PDF (8 pages)

25/03/2012

Liquidators' statement of receipts and payments to 2011-07-26

View PDF (6 pages)

12/03/2012

Liquidators' statement of receipts and payments to 2012-01-26

View PDF (11 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2011-01-26

View PDF (5 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2010-07-26

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27/04/2011

Liquidators' statement of receipts and payments to 2010-01-26

View PDF (5 pages)

27/04/2011

Resolutions

View PDF (1 pages)

10/02/2009

Appointment of a voluntary liquidator

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10/02/2009

Statement of affairs with form 4.19

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11/08/2008

Return made up to 27/06/08; full list of members

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30/03/2008

Total exemption small company accounts made up to 2007-06-30

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21/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Return made up to 27/06/07; no change of members

View PDF (7 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

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30/07/2006

Return made up to 27/06/06; no change of members

View PDF (7 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

01/08/2005

Director's particulars changed

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17/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

30/06/2004

Return made up to 27/06/04; no change of members

View PDF (5 pages)

30/06/2004

Secretary's particulars changed;director's particulars changed

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18/05/2004

Registered office changed on 19/05/04 from: moorside barn 75A moor street spondon derby DE21 7EB

View PDF (1 pages)

01/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

15/07/2003

Director's particulars changed

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15/07/2003

New director appointed

View PDF (2 pages)

04/08/2002

Memorandum and Articles of Association

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04/08/2002

Resolutions

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04/08/2002

Resolutions

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24/07/2002

New secretary appointed;new director appointed

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24/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Registered office changed on 16/07/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

14/07/2002

Ad 08/07/02--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

26/06/2002

Incorporation

View PDF (14 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	26/06/2002 - 26/06/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	26/06/2002 - 26/06/2002	15962
Sutton, Barry Dylan	Director	26/06/2002 - Present	15
Sutton, Barry Michael	Secretary	26/06/2002 - Present	-
Sutton, Barry Michael	Director	26/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUTTON CONSTRUCTIONS LIMITED

SUTTON CONSTRUCTIONS LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at Marehay Farm 2 Swallow Court, Warmwells Lane Marehay, Ripley, Derbyshire DE5 8JE. There are currently 4 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 SUTTON CONSTRUCTIONS LIMITED?

SUTTON CONSTRUCTIONS LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 28/08/2013.

Where is SUTTON CONSTRUCTIONS LIMITED located?

SUTTON CONSTRUCTIONS LIMITED is registered at Marehay Farm 2 Swallow Court, Warmwells Lane Marehay, Ripley, Derbyshire DE5 8JE.

What does SUTTON CONSTRUCTIONS LIMITED do?

SUTTON CONSTRUCTIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SUTTON CONSTRUCTIONS LIMITED?

The latest filing was on 28/08/2013: Final Gazette dissolved following liquidation.