SUTTON HARBOUR DEVELOPMENT LIMITED
Overview
| Company Name | SUTTON HARBOUR DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02422019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTTON HARBOUR DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUTTON HARBOUR DEVELOPMENT LIMITED located?
| Registered Office Address | Tin Quay House Sutton Harbour PL4 0RA Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTTON HARBOUR DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SUTTON HARBOUR DEVELOPMENT LIMITED?
| Annual Return |
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What are the latest filings for SUTTON HARBOUR DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Graham Scott Miller as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Michael Knight as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Registered office address changed from * North Quay House Sutton Harbour Plymouth Devon PL4 0RA* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Mr Jason William Hyde Schofield as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Natasha Claire Gadsdon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Godefroy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SUTTON HARBOUR DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GADSDON, Natasha Claire | Secretary | 7 Higher Compton Road Hartley PL3 5HY Plymouth Devon | British | 75417960001 | ||||||
| GADSDON, Natasha Claire | Director | Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom | United Kingdom | British | 75417960001 | |||||
| MILLER, Graham Scott | Director | Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom | England | British | 186306560001 | |||||
| SCHOFIELD, Jason William Hyde | Director | Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom | United Kingdom | British | 88878480001 | |||||
| GODEFROY, Duncan Bruce | Secretary | Pensilva Vinery Lane Elburton PL9 8DE Plymouth Devon | British | 14484000001 | ||||||
| FOSTER, Bryan Hayward | Director | 1 St Michaels Terrace Stoke PL1 4QG Plymouth Devon | England | British | 880440001 | |||||
| GODEFROY, Duncan Bruce | Director | Pensilva Vinery Lane Elburton PL9 8DE Plymouth Devon | United Kingdom | British | 14484000001 | |||||
| GODEFROY, Nigel John | Director | Butland House Yealmbridge, Yealmpton PL8 2EQ Plymouth | England | British | 45563670002 | |||||
| KNIGHT, Michael Anthony | Director | Bridgend, Noss Mayo PL8 1DX Plymouth The Haven Devon | England | British | 69333130001 | |||||
| STEDMAN, Peter Cecil | Director | Merrimeet 1 Stoggy Lane Plympton PL7 3DL Plymouth Devon | British | 14484020001 | ||||||
| WINSER, Margaret Ellen | Director | Ardevora Manor Philleigh TR2 5LZ Truro Cornwall | Uk | British | 16677790001 | |||||
| WOOD, Raymond | Director | Fellside Haye Road South Elburton PL9 8HL Plymouth Devon | British | 29795680001 |
Does SUTTON HARBOUR DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 21, 1992 Delivered On Sep 02, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sito of clare buildings clare place coxside and land and buildings on the south side of clare place plymouth devon t/n's DN29334 and part DN116134 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 10, 1992 Delivered On Jun 15, 1992 | Outstanding | 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0