SUTTON SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04476223

Incorporation date

02/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2002)

13/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

11/11/2015

Liquidators' statement of receipts and payments to 2015-09-21

View PDF (12 pages)

16/07/2015

Termination of appointment of Paul Andrew Cullingford as a director on 2015-06-30

View PDF (1 pages)

11/01/2015

Termination of appointment of Iain Alexander Speak as a director on 2014-12-31

View PDF (1 pages)

06/10/2014

Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on 2014-10-07

View PDF (2 pages)

02/10/2014

Declaration of solvency

View PDF (3 pages)

02/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2014

Resolutions

View PDF (1 pages)

26/05/2014

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

View PDF (5 pages)

20/09/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

29/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

31/10/2011

Termination of appointment of Alan Paterson as a director

View PDF (1 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

06/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

31/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Iain Alexander Speak on 2010-05-01

View PDF (2 pages)

31/01/2010

Director's details changed for Paul Andrew Cullingford on 2010-01-01

View PDF (2 pages)

02/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

18/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

11/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

28/05/2008

Return made up to 04/05/08; full list of members

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26/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

09/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

13/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

05/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

05/01/2006

Memorandum and Articles of Association

View PDF (8 pages)

02/01/2006

Div 01/12/05

View PDF (1 pages)

02/01/2006

Resolutions

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02/01/2006

Resolutions

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02/01/2006

Resolutions

View PDF (9 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/09/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/09/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/09/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/09/2005

Declaration of assistance for shares acquisition

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14/09/2005

Resolutions

View PDF (1 pages)

08/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2005

Return made up to 03/07/05; full list of members

View PDF (4 pages)

24/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

24/04/2005

Registered office changed on 25/04/05 from: 6 king edwards court king edwards square sutton coldfield west midlands B73 6AP

View PDF (1 pages)

24/04/2005

New secretary appointed

View PDF (2 pages)

24/04/2005

New director appointed

View PDF (2 pages)

24/04/2005

New director appointed

View PDF (3 pages)

24/04/2005

New director appointed

View PDF (3 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (27 pages)

31/03/2005

Return made up to 03/07/04; no change of members; amend

View PDF (7 pages)

12/10/2004

Return made up to 03/07/04; no change of members

View PDF (7 pages)

26/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

01/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

11/08/2003

Certificate of change of name

View PDF (5 pages)

07/08/2003

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

View PDF (7 pages)

22/05/2003

Resolutions

View PDF (1 pages)

09/03/2003

Statement of affairs

View PDF (15 pages)

09/03/2003

Ad 17/01/03--------- £ si [email protected]=767999 £ ic 2/768001

View PDF (2 pages)

29/01/2003

Nc inc already adjusted 17/01/03

View PDF (1 pages)

29/01/2003

S-div 17/01/03

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29/01/2003

Ad 09/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/01/2003

Resolutions

View PDF (0 pages)

29/01/2003

Resolutions

View PDF (0 pages)

29/01/2003

Resolutions

View PDF (20 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

27/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2003

Registered office changed on 17/01/03 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG

View PDF (1 pages)

02/07/2002

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
AARCO SERVICES LIMITED	Corporate Secretary	02/07/2002 - 08/01/2003	48
AARCO NOMINEES LIMITED	Corporate Director	02/07/2002 - 08/01/2003	40
Speak, Iain Alexander	Director	28/06/2007 - 30/12/2014	38
Cullingford, Paul Andrew	Director	30/03/2005 - 29/06/2015	39
De Pencier, Theodore Henry John	Director	30/03/2005 - 28/06/2007	25

Persons with Significant Control

No PSC data available.

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Description

About SUTTON SUPPORT SERVICES LIMITED

SUTTON SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 02/07/2002 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There is currently 1 active director 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 SUPPORT SERVICES LIMITED?

SUTTON SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 02/07/2002 and dissolved on 13/12/2016.

Where is SUTTON SUPPORT SERVICES LIMITED located?

SUTTON SUPPORT SERVICES LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does SUTTON SUPPORT SERVICES LIMITED do?

SUTTON SUPPORT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SUTTON SUPPORT SERVICES LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved following liquidation.