SUTER ESTATES LIMITED

Overview

Company Name	SUTER ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00107150
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1910
Date of Cessation	Nov 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SUTER ESTATES LIMITED?

(7020) /

Where is SUTER ESTATES LIMITED located?

Registered Office Address	Olympia House Armitage Road NW11 8RQ London
Undeliverable Registered Office Address	No

What were the previous names of SUTER ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
HERMETIC SECURITIES LIMITED	Jan 26, 1910	Jan 26, 1910

What are the latest accounts for SUTER ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for SUTER ESTATES LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 09, 2012

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Mar 08, 2012

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on Mar 08, 2012

2 pages

AD01

Mar 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 28, 2012	LRESSP

Mar 07, 2012

Declaration of solvency

3 pages

4.70

Dec 22, 2011

Termination of appointment of Vinod Bachulal Vaghela as a director on Dec 21, 2011

1 pages

TM01

Sep 28, 2011

Full accounts made up to Mar 31, 2011

10 pages

May 03, 2011

Annual return made up to May 03, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2011	Statement of capital on May 03, 2011 Capital: GBP 100,000	SH01

Dec 23, 2010

Full accounts made up to Mar 31, 2010

11 pages

Sep 08, 2010

Termination of appointment of Philip Warner as a director

1 pages

TM01

Jul 05, 2010

legacy

3 pages

MG02

Jul 05, 2010

legacy

3 pages

MG02

May 05, 2010

Annual return made up to May 03, 2010 with full list of shareholders

6 pages

AR01

Dec 18, 2009

Full accounts made up to Mar 31, 2009

11 pages

Jul 14, 2009

legacy

2 pages

288a

Jul 10, 2009

legacy

1 pages

288b

May 06, 2009

legacy

4 pages

363a

Jan 27, 2009

legacy

1 pages

288a

Jan 06, 2009

legacy

1 pages

288b

Dec 23, 2008

Full accounts made up to Mar 31, 2008

13 pages

Jun 17, 2008

legacy

4 pages

363a

Feb 02, 2008

Full accounts made up to Mar 31, 2007

15 pages

May 03, 2007

legacy

3 pages

363a

Feb 08, 2007

Full accounts made up to Mar 31, 2006

17 pages

View All Filings

Who are the officers of SUTER ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANCHESTER, David James 1 Holly Close IG9 6HT Buckhurst Hill Essex	May 26, 2005		Secretary	1 Holly Close IG9 6HT Buckhurst Hill Essex		British		7014460002
GAME, Robert William Newbury Lane Cousley Wood TN5 6HD Wadhurst Rosemary Cottage East Sussex	Jun 25, 2009		Director	Newbury Lane Cousley Wood TN5 6HD Wadhurst Rosemary Cottage East Sussex	United Kingdom	English	1967-9	139555050001
KEOGH, Mark William Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	Dec 01, 2008		Director	Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	England	Irish	1961-8	62140690001
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	Jul 16, 1992	May 31, 1994	Secretary	Top Farm High Street PE19 6RX Toseland Cambs		British		63851130001
FOLGER, Susan 12 Court Lane Gardens Dulwich SE21 7DZ London	Oct 28, 1996	Jul 30, 1999	Secretary	12 Court Lane Gardens Dulwich SE21 7DZ London		British		36525980001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire		Oct 28, 1996	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire		British		104630800001
LOWES, Richard Phillip 2 Westcott Keep RH6 9US Horley Surrey	May 31, 2001	May 26, 2005	Secretary	2 Westcott Keep RH6 9US Horley Surrey		British		5785520001
PATON WALSH, Antony Edmund 60 Mount Ararat Road TW10 6PJ Richmond Surrey		Jul 16, 1992	Secretary	60 Mount Ararat Road TW10 6PJ Richmond Surrey		British		43425770001
WILLIAMS, John Benedict Alan 16 Oakwood Road Golders Green NW11 6QY London	Jul 30, 1999	Nov 10, 1999	Secretary	16 Oakwood Road Golders Green NW11 6QY London		British		79419360001
ASCOT CORPORATE SECRETARIES LIMITED 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex	Nov 10, 1999	May 31, 2001	Secretary	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex				69324550001
ABELL, John David The Old Rectory Main Street Branston By Belvoir NG32 1RU Grantham Lincolnshire		Nov 13, 1996	Director	The Old Rectory Main Street Branston By Belvoir NG32 1RU Grantham Lincolnshire	United Kingdom	British	1942-12	71975220001
COLLINS, Peter William The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	May 26, 2005	Nov 28, 2008	Director	The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	United Kingdom	British	1948-12	26086560001
EDWARDS, John Nigel 8b Avery Row Mayfair W1K 4AL London	Oct 26, 2000	May 31, 2001	Director	8b Avery Row Mayfair W1K 4AL London	United Kingdom	British	1961-10	37742270003
EDWARDS, John Nigel 976b Garratt Lane SW17 0ND London	Mar 24, 1997	Sep 30, 1997	Director	976b Garratt Lane SW17 0ND London		British	1961-10	37742270001
FERGUSON, Daniel 33 The Avenue EN6 1EG Potters Bar Hertfordshire	Oct 03, 1997	May 25, 2001	Director	33 The Avenue EN6 1EG Potters Bar Hertfordshire	United Kingdom	British	1947-3	29071630001
FIRTH, Arthur Gregory Westridge House Belvoir Close Colsterworth Lincolnshire		Nov 30, 1994	Director	Westridge House Belvoir Close Colsterworth Lincolnshire		British	1934-11	17118450001
FOLGER, Susan 12 Court Lane Gardens Dulwich SE21 7DZ London	Sep 09, 1996	Jul 30, 1999	Director	12 Court Lane Gardens Dulwich SE21 7DZ London		British	1959-11	36525980001
GRANT, John Albert Martin The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	Sep 26, 1997	Jan 28, 2000	Director	The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	England	British	1945-10	55161940001
HEATHWOOD, Derek Kevin 47 Fullarton Crescent KA10 6LL Troon South Ayrshire	Aug 06, 2003	Jun 20, 2005	Director	47 Fullarton Crescent KA10 6LL Troon South Ayrshire		British	1972-4	85468580002
HEWITT, Alan The White House Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	Oct 04, 1993	Nov 13, 1996	Director	The White House Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire		British	1947-11	572100002
HOARE, Brian David The Old Barn 32 High Street LE14 4AH Waltham On The Wolds Leicestershire	Apr 13, 1992	Oct 11, 1993	Director	The Old Barn 32 High Street LE14 4AH Waltham On The Wolds Leicestershire		British	1936-4	28340230001
JONES, Morgan Lewis 4 Camden Close BR7 5PH Chislehurst Kent	May 31, 2001	Jun 24, 2005	Director	4 Camden Close BR7 5PH Chislehurst Kent	England	British	1957-10	10146340003
MEADE, Karl Robert Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire	Aug 12, 2005	Dec 22, 2006	Director	Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire	England	British	1958-10	118074370001
MOORE, Richard 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire	Aug 12, 2005	Sep 07, 2006	Director	88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire		British	1945-11	73793650001
REYNOLDS, Malcolm Stanley 74 Scatterdells Lane Chipperfield WD4 9EX Kings Langley Hertfordshire		Apr 13, 1992	Director	74 Scatterdells Lane Chipperfield WD4 9EX Kings Langley Hertfordshire		British	1933-12	10865710001
RIDER, Stuart Granville 3 Kesteven Court North Parade NG31 8FP Grantham Lincolnshire	Oct 10, 1994	Dec 20, 1996	Director	3 Kesteven Court North Parade NG31 8FP Grantham Lincolnshire		British	1951-10	36675890002
RILEY, Michael James 16 Ladbroke Road W11 3NJ London		May 23, 1994	Director	16 Ladbroke Road W11 3NJ London		British	1929-5	3055390001
STEVENS, Michael John 32 Woodfield Park HP6 5QH Amersham Buckinghamshire	May 26, 2005	Jun 25, 2009	Director	32 Woodfield Park HP6 5QH Amersham Buckinghamshire	United Kingdom	British	1963-8	60348780002
VAGHELA, Vinod Bachulal 99 Cathles Road Balham SW12 9LF London	May 26, 2005	Dec 21, 2011	Director	99 Cathles Road Balham SW12 9LF London	England	British	1956-8	5689250001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	Sep 09, 1996	Sep 26, 1997	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	99258270001
WARNER, Philip Courtenay Thomas, Sir Marden Grange Marden SN10 3RQ Devizes Wiltshire	Aug 12, 2005	Aug 31, 2010	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British	1951-4	7356840001
WATSON, Ian Richard Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire	May 31, 2001	Jun 24, 2005	Director	Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire	England	British	1960-2	68256540001
WILLIAMS, John Benedict Alan 16 Oakwood Road Golders Green NW11 6QY London	Jul 30, 1999	May 31, 2001	Director	16 Oakwood Road Golders Green NW11 6QY London		British	1968-3	79419360001
ASCOT CORPORATE DIRECTORS LIMIYED 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex	Nov 10, 1999	May 31, 2001	Director	2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex				67372750003

View Detailed Information on Officers and People with Significant Control

Does SUTER ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jul 22, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (The "Agent") as Agent and Trustee for the Finance Parties
	Transactions Aug 04, 2005Registration of a charge (395) Jul 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Mezzanine security agreement	Created On Jul 22, 2005 Delivered On Aug 01, 2005	Satisfied	Amount secured All monies due or to become due from each mezzanine obligor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all estates or interest in any f/h or l/h property now or subsequently owned by it, by way of fixed charge its interests in all investments now or subsequently held by it. See the mortgage charge document for full details.
	Persons Entitled Warner Estate, Limited
	Transactions Aug 01, 2005Registration of a charge (395) Jul 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of debenture	Created On Jul 16, 2003 Delivered On Jul 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property 2/22 yorkshire street, burnley t/n LA809118. F/h property the new inn roundabout, pontypool t/n WA583381, f/h property 15 fir tree road hastings t/n HT18815.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 21, 2003Registration of a charge (395) Aug 05, 2004Statement that part or whole of property from a floating charge has been released (403b) Jul 19, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 29, 1998 Delivered On Jan 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC,as Trustee for the Beneficiaries (As Defined)
	Transactions Jan 07, 1999Registration of a charge (395) Apr 08, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of admission	Created On Mar 23, 1995 Delivered On Apr 10, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 10, 1995Registration of a charge (395)
Omnibus debenture	Created On May 25, 1994 Delivered On Jun 01, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 01, 1994Registration of a charge (395)
Debenture	Created On Feb 25, 1982 Delivered On Mar 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floaitng charges over undertaking and all property including property listed in schedule attached to doc M139 and assets present and future inlcuding uncalled capital with all buildings fixtures (including trade fixtures) fixed plant & machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 05, 1982Registration of a charge Jun 25, 1994Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On May 21, 1981 Delivered On May 28, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited.
	Persons Entitled Lloyds Bank PLC
	Transactions May 28, 1981Registration of a charge
Special omnibus letter of set off	Created On Jun 30, 1980 Delivered On Jul 08, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum of sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 08, 1980Registration of a charge
Special omnibus letter of set off	Created On Jan 01, 1979 Delivered On Jan 08, 1979	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 08, 1979Registration of a charge May 24, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUTER ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2012	Dissolved on
Feb 28, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Gordon Franklin Panos Eliades Franklin & Co Olympia House Armitage Road NW11 8RQ London	practitioner	Panos Eliades Franklin & Co Olympia House Armitage Road NW11 8RQ London	Feb 28, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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