SUTTON LANE (OXON) LIMITED

Key Data

Status

Dissolved

Company No.

02498294

Incorporation date

01/05/1990

Size

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1990)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2015

Total exemption full accounts made up to 2015-09-30

View PDF (6 pages)

19/10/2015

Application to strike the company off the register

View PDF (3 pages)

06/10/2015

Registered office address changed from Lanterns Gullivers Close Horley Banbury Oxfordshire OX15 6DY to 2 Priory Court Studley Warwickshire B80 7BB on 2015-10-07

View PDF (1 pages)

17/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (11 pages)

17/05/2015

Secretary's details changed for Jeffrey Duncan Carter on 2015-05-18

View PDF (1 pages)

17/05/2015

Registered office address changed from 39 Trinity Close Banbury Oxfordshire OX16 0UB to Lanterns Gullivers Close Horley Banbury Oxfordshire OX15 6DY on 2015-05-18

View PDF (1 pages)

02/03/2015

Total exemption full accounts made up to 2014-09-30

View PDF (8 pages)

03/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (11 pages)

02/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (11 pages)

29/04/2014

Certificate of change of name

View PDF (3 pages)

29/04/2014

Change of name notice

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24/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

29/11/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

29/11/2013

Satisfaction of charge 4 in full

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29/11/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

29/11/2013

Satisfaction of charge 3 in full

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13/11/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (11 pages)

07/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (11 pages)

18/04/2012

Registered office address changed from C/O Alsters Kelly Solicitors Hamilton House 20-26 Holly Walk Leamington Spa Warwickshire CV32 4LY on 2012-04-19

View PDF (2 pages)

23/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

27/07/2011

Appointment of Jonathan Rose as a director

View PDF (3 pages)

27/07/2011

Appointment of Jeffrey Duncan Carter as a director

View PDF (3 pages)

23/05/2011

Annual return made up to 2011-05-02. List of shareholders has changed

View PDF (16 pages)

20/01/2011

Amended accounts made up to 2010-03-31

View PDF (8 pages)

10/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

27/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (12 pages)

27/05/2010

Director's details changed for Thomas Wykeham Taylor on 2010-05-01

View PDF (2 pages)

27/05/2010

Director's details changed for Caroline Jane Cartwright on 2010-05-01

View PDF (2 pages)

27/05/2010

Director's details changed for Lois Esme Hull on 2010-05-01

View PDF (2 pages)

26/01/2010

Registered office address changed from Sutton Lane Lower Brailes Banbury Oxfordshire OX15 5BB on 2010-01-27

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

10/01/2010

Appointment of Jeffrey Duncan Carter as a secretary

View PDF (3 pages)

10/01/2010

Termination of appointment of Robert Malir as a secretary

View PDF (2 pages)

30/11/2009

Appointment of Michael Anthony Abbotts as a director

View PDF (1 pages)

02/07/2009

Director appointed michael anthony abbotts

View PDF (1 pages)

25/05/2009

Return made up to 02/05/09; full list of members

View PDF (11 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

28/01/2009

Appointment terminated director stuart gibbs

View PDF (1 pages)

28/01/2009

Appointment terminated director phillip gibbs

View PDF (1 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

30/06/2008

Return made up to 02/05/08; full list of members

View PDF (11 pages)

07/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

22/05/2007

Return made up to 02/05/07; full list of members

View PDF (8 pages)

12/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

15/05/2006

Return made up to 02/05/06; no change of members

View PDF (9 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

12/05/2005

Return made up to 02/05/05; no change of members

View PDF (7 pages)

27/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

24/05/2004

Return made up to 02/05/04; full list of members

View PDF (14 pages)

05/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

04/01/2004

Director resigned

View PDF (1 pages)

01/06/2003

Return made up to 02/05/03; change of members

View PDF (10 pages)

07/04/2003

Director resigned

View PDF (1 pages)

14/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

22/07/2002

Director resigned

View PDF (1 pages)

21/05/2002

Ad 29/04/02--------- £ si 1475@1

View PDF (2 pages)

21/05/2002

Return made up to 02/05/02; change of members

View PDF (12 pages)

29/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

30/05/2001

Ad 01/09/00-30/04/01 £ si 21603@1

View PDF (2 pages)

16/05/2001

Return made up to 02/05/01; full list of members

View PDF (15 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (2 pages)

08/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

13/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

Nc inc already adjusted 06/08/99

View PDF (1 pages)

31/05/2000

Return made up to 02/05/00; full list of members

View PDF (13 pages)

14/10/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

08/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

12/05/1999

Return made up to 02/05/99; no change of members

View PDF (6 pages)

17/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

19/05/1998

Return made up to 02/05/98; full list of members

View PDF (10 pages)

01/06/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

01/06/1997

Return made up to 02/05/97; change of members

View PDF (8 pages)

17/12/1996

New director appointed

View PDF (2 pages)

26/10/1996

Secretary resigned

View PDF (1 pages)

26/10/1996

New director appointed

View PDF (2 pages)

26/10/1996

New secretary appointed

View PDF (2 pages)

08/07/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

08/07/1996

Ad 24/04/95-29/04/96 £ si 298235@1

View PDF (2 pages)

20/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

09/07/1995

Return made up to 02/05/95; no change of members

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14/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

06/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (10 pages)

06/07/1994

Return made up to 02/05/94; full list of members

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24/05/1993

Full accounts made up to 1992-09-30

View PDF (8 pages)

24/05/1993

Return made up to 02/05/93; no change of members

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26/08/1992

Ad 09/05/92--------- £ si 5000@1=5000 £ ic 556100/561100

View PDF (2 pages)

16/08/1992

Return made up to 02/05/92; full list of members

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16/08/1992

Registered office changed on 17/08/92

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07/05/1992

Ad 27/04/92--------- £ si 30000@1=30000 £ ic 526100/556100

View PDF (2 pages)

21/04/1992

Full accounts made up to 1991-09-30

View PDF (9 pages)

12/04/1992

Ad 11/03/91--------- £ si 299998@1

View PDF (3 pages)

11/03/1992

Return made up to 02/05/91; full list of members

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26/06/1991

Ad 11/03/91--------- £ si 299998@1=299998 £ ic 226102/526100

View PDF (2 pages)

26/06/1991

Ad 11/03/91--------- £ si 226100@1=226100 £ ic 2/226102

View PDF (2 pages)

24/06/1991

Particulars of mortgage/charge

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24/06/1991

Particulars of mortgage/charge

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04/04/1991

Resolutions

View PDF (16 pages)

04/04/1991

Resolutions

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04/04/1991

Accounting reference date extended from 31/05 to 30/09

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02/09/1990

Resolutions

View PDF (13 pages)

02/09/1990

Resolutions

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02/09/1990

Resolutions

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02/09/1990

Resolutions

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02/09/1990

£ nc 100/1000000 27/06/90

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29/08/1990

Registered office changed on 30/08/90 from: oaklands, 76, tiddington road, stratford upon avon, warwickshire, CU37 7BA.

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05/08/1990

Registered office changed on 06/08/90 from: 84 temple chambers temple avenue london EC4Y ohp

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05/08/1990

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

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08/07/1990

Certificate of change of name

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08/07/1990

Certificate of change of name

View PDF (2 pages)

01/05/1990

Incorporation

View PDF (13 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Last made up date

29/09/2015

Next account date

29/09/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SUTTON LANE (OXON) LIMITED

SUTTON LANE (OXON) LIMITED is an(a) Dissolved company incorporated on 01/05/1990 with the registered office located at 2 Priory Court, Studley, Warwickshire B80 7BB. There are currently 7 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 LANE (OXON) LIMITED?

SUTTON LANE (OXON) LIMITED is currently Dissolved. It was registered on 01/05/1990 and dissolved on 11/01/2016.

Where is SUTTON LANE (OXON) LIMITED located?

SUTTON LANE (OXON) LIMITED is registered at 2 Priory Court, Studley, Warwickshire B80 7BB.

What does SUTTON LANE (OXON) LIMITED do?

SUTTON LANE (OXON) LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for SUTTON LANE (OXON) LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.