F.T. SUTTON AND SON (ROSSENDALE) LIMITED

Overview

Company Name	F.T. SUTTON AND SON (ROSSENDALE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01424014
Jurisdiction	England/Wales
Date of Creation	May 30, 1979
Date of Cessation	Apr 17, 2018

Summary

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

What is the purpose of F.T. SUTTON AND SON (ROSSENDALE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is F.T. SUTTON AND SON (ROSSENDALE) LIMITED located?

Registered Office Address	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull
Undeliverable Registered Office Address	No

What were the previous names of F.T. SUTTON AND SON (ROSSENDALE) LIMITED?

Previous Company Names
Company Name	From	Until
GRILARCO LIMITED	May 30, 1979	May 30, 1979

What are the latest accounts for F.T. SUTTON AND SON (ROSSENDALE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for F.T. SUTTON AND SON (ROSSENDALE) LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 23, 2018

Application to strike the company off the register

3 pages

DS01

Jan 15, 2018

Confirmation statement made on Nov 30, 2017 with updates

4 pages

CS01

Dec 12, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Nov 28, 2017

Statement of capital on Nov 28, 2017

Capital: GBP 1.00

3 pages

SH19

Nov 09, 2017

legacy

1 pages

SH20

Nov 09, 2017

legacy

1 pages

CAP-SS

Nov 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 07, 2017

Appointment of Mr Steven Garrick Glover as a secretary on Aug 01, 2017

2 pages

AP03

Aug 07, 2017

Termination of appointment of Malcolm Barrie Windeatt as a secretary on Jul 31, 2017

1 pages

TM02

Dec 29, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Dec 15, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Jan 09, 2016

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Dec 03, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2015	Statement of capital on Dec 03, 2015 Capital: GBP 32,200	SH01

Aug 26, 2015

Satisfaction of charge 5 in full

2 pages

MR04

Jan 05, 2015

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Jan 02, 2015

Annual return made up to Nov 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2015	Statement of capital on Jan 02, 2015 Capital: GBP 32,200	SH01

Sep 10, 2014

Termination of appointment of Bernard Hoggarth as a director on Jul 28, 2014

1 pages

TM01

Jan 02, 2014

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Dec 04, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 32,200	SH01

Jan 31, 2013

Director's details changed for Martin Davey on Jan 30, 2013

2 pages

CH01

Jan 06, 2013

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Dec 24, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

6 pages

AR01

Dec 19, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

View All Filings

Who are the officers of F.T. SUTTON AND SON (ROSSENDALE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Steven Garrick 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Aug 01, 2017		Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull				236497140001
BOTTOMLEY, John Mark 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Dec 01, 2011		Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	England	British	1963-10	138725640001
DAVEY, Martin Thomas Peter 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Sep 04, 1992		Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	England	British	1953-8	175299740001
DAVEY, Martin Thomas Peter 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Sep 04, 1992	Nov 19, 1992	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British		175299740001
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Nov 19, 1992	Aug 01, 2007	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British		112290580001
WATKIN, Linda Anne Dawn Birch Off Station Road Broadley OL12 8SE Whitworth Lancashire		Sep 04, 1992	Secretary	Dawn Birch Off Station Road Broadley OL12 8SE Whitworth Lancashire		British		2934400001
WINDEATT, Malcolm Barrie 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Aug 01, 2007	Jul 31, 2017	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		English		121955900001
BLOOM, James Cubitt William Gardeners Cottage Scorborough YO25 9AZ Driffield North Humberside	Sep 04, 1992	Jul 26, 2004	Director	Gardeners Cottage Scorborough YO25 9AZ Driffield North Humberside		British	1954-7	30241370002
HOGGARTH, Bernard 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	Sep 04, 1992	Jul 28, 2014	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	England	British	1952-6	16563040002
TAYLOR, Ann Snipe Barnfarm Lanehead OL12 6BL Rochdale Lancashire		Sep 04, 1992	Director	Snipe Barnfarm Lanehead OL12 6BL Rochdale Lancashire		British	1954-10	2934420001
TAYLOR, John 588 Rooley Moor Road OL12 7JG Rochdale Lancashire		Jun 26, 1992	Director	588 Rooley Moor Road OL12 7JG Rochdale Lancashire		British	1916-3	20696400001
TAYLOR, Roger Noel 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire		Mar 14, 2008	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire		British	1947-12	2934410004
TAYLOR, Stewart The Wheatheaf Hotel Haugh Lane Haugh Fold Newhey OZ16 3RB Rochdale Lancs		Jun 26, 1992	Director	The Wheatheaf Hotel Haugh Lane Haugh Fold Newhey OZ16 3RB Rochdale Lancs		British	1949-4	20696410002
WATKIN, Linda Anne Dawn Birch Off Station Road Broadley OL12 8SE Whitworth Lancashire	Sep 04, 1992	Oct 30, 1996	Director	Dawn Birch Off Station Road Broadley OL12 8SE Whitworth Lancashire		British	1953-8	2934400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F.T. SUTTON AND SON (ROSSENDALE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cranswick Plc

Jun 30, 2016

Helsinki Road

HU7 0YW Hull

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House Cardiff
Registration Number	1074383

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does F.T. SUTTON AND SON (ROSSENDALE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement (ogsa)	Created On Jan 06, 2005 Delivered On Jan 21, 2005	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 standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 21, 2005Registration of a charge (395) Aug 26, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 16, 1986 Delivered On Jun 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/hold and l/hold property and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including bookdebts, goodwill and the benefit of any licences legal mortgage over f/hold land all bldgs on the west side of stansfield road and lying to the east of stansfield road waterfront rossendale title no la 447367 l/hold land and bldgs on the east side of stansfield road, waterfront rossendale title no la 447368 and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 1986Registration of a charge Feb 27, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 07, 1981 Delivered On Jan 13, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land and buildings on the east side of stansfield road, waterfoot, rossendale, lancashire. Title no la 447368.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1981Registration of a charge
Legal charge	Created On Sep 09, 1980 Delivered On Sep 17, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Waterfoot mill, stansfield road, waterfoot, rossendale, lancashire. Title no. La 447367.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 17, 1980Registration of a charge

View Detailed Information on Charges

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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