SUTTON LANE (OXON) LIMITED

Overview

Company Name	SUTTON LANE (OXON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02498294
Jurisdiction	England/Wales
Date of Creation	May 02, 1990
Date of Cessation	Jan 12, 2016

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 LANE (OXON) LIMITED?

Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is SUTTON LANE (OXON) LIMITED located?

Registered Office Address	2 Priory Court B80 7BB Studley Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of SUTTON LANE (OXON) LIMITED?

Previous Company Names
Company Name	From	Until
BRAILES GOLF CLUB LIMITED	Jul 10, 1990	Jul 10, 1990
HINTING LIMITED	May 02, 1990	May 02, 1990

What are the latest accounts for SUTTON LANE (OXON) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What is the status of the latest annual return for SUTTON LANE (OXON) LIMITED?

Annual Return

Last Annual Return	May 04, 2015

What are the latest filings for SUTTON LANE (OXON) LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2015

Total exemption full accounts made up to Sep 30, 2015

6 pages

Oct 20, 2015

Application to strike the company off the register

3 pages

DS01

Oct 07, 2015

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

1 pages

AD01

May 18, 2015

Annual return made up to May 04, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 527,370	SH01

May 18, 2015

Secretary's details changed for Jeffrey Duncan Carter on May 18, 2015

1 pages

CH03

May 18, 2015

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

1 pages

AD01

Mar 03, 2015

Total exemption full accounts made up to Sep 30, 2014

8 pages

May 04, 2014

Annual return made up to May 04, 2014 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2014	Statement of capital on May 04, 2014 Capital: GBP 527,370	SH01

May 03, 2014

Annual return made up to May 02, 2014 with full list of shareholders

11 pages

AR01

Apr 30, 2014

Certificate of change of name

Company name changed brailes golf club LIMITED\certificate issued on 30/04/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 30, 2014	Change company name resolution on Dec 10, 2013	RES15

Apr 30, 2014

Change of name notice

2 pages

CONNOT

Apr 25, 2014

Total exemption full accounts made up to Sep 30, 2013

7 pages

Nov 30, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Nov 30, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Nov 30, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Nov 30, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Nov 14, 2013

Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

1 pages

AA01

May 04, 2013

Annual return made up to May 02, 2013 with full list of shareholders

11 pages

AR01

Nov 08, 2012

Total exemption full accounts made up to Mar 31, 2012

7 pages

May 02, 2012

Annual return made up to May 02, 2012 with full list of shareholders

11 pages

AR01

Apr 19, 2012

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

2 pages

AD01

Nov 24, 2011

Total exemption full accounts made up to Mar 31, 2011

8 pages

Jul 28, 2011

Appointment of Jonathan Rose as a director

3 pages

AP01

View All Filings

Who are the officers of SUTTON LANE (OXON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Jeffrey Duncan Gullivers Close Horley OX15 6DY Banbury Lanterns Oxfordshire England	Dec 17, 2009		Secretary	Gullivers Close Horley OX15 6DY Banbury Lanterns Oxfordshire England		British			148096050001
ABBOTTS, Michael Anthony Lanterns Gullivers Close Horley OX15 6DY Banbury Oxfordshire	Jun 23, 2009		Director	Lanterns Gullivers Close Horley OX15 6DY Banbury Oxfordshire	England	English	1948-12	Sales And Marketing	15705650001
CARTER, Jeffrey Duncan Trinity Close OX16 0UB Banbury 39 Oxfordshire Uk	Jun 07, 2011		Director	Trinity Close OX16 0UB Banbury 39 Oxfordshire Uk	United Kingdom	British	1941-3	Retired	161924950001
CARTWRIGHT, Caroline Jane 5 Costard Avenue CV36 4HW Shipston On Stour Warwickshire	Jan 28, 2000		Director	5 Costard Avenue CV36 4HW Shipston On Stour Warwickshire	United Kingdom	British	1958-10	Secretary	70252860003
COX, Charles Edwin Middle Hill Cottage New House Farm Brailes OX15 5BD Banbury Oxfordshire	Jan 28, 2000		Director	Middle Hill Cottage New House Farm Brailes OX15 5BD Banbury Oxfordshire	England	British	1966-11	Director	35857670002
HULL, Lois Esme Clippers Cottage 47 Telegraph Street CV36 4DA Shipston On Stour	Aug 02, 1996		Director	Clippers Cottage 47 Telegraph Street CV36 4DA Shipston On Stour	Great Britain	British	1925-9	Company Director	11753040002
ROSE, Jonathan High Street Longborough GL56 0QE Moreton-In-Marsh Lilac Cottage Gloucestershire Uk	Jun 07, 2011		Director	High Street Longborough GL56 0QE Moreton-In-Marsh Lilac Cottage Gloucestershire Uk	United Kingdom	British	1953-6	Landscape Architect	161925030001
TAYLOR, Thomas Wykeham New House Farm Brailes OX15 5BD Banbury Oxon			Director	New House Farm Brailes OX15 5BD Banbury Oxon	U K	British	1934-12	Farmer	29616280001
HULL, Brian Alfred The Cornerhouse Butlers Road Long Compton CV36 5JZ Shipston On Stour Warwickshire		Jul 08, 1996	Secretary	The Cornerhouse Butlers Road Long Compton CV36 5JZ Shipston On Stour Warwickshire		British			11753030001
MALIR, Robert Alexander Stewart Cape House The Green OX15 5HZ Lower Brailes Oxfordshire	Aug 02, 1996	Dec 06, 2009	Secretary	Cape House The Green OX15 5HZ Lower Brailes Oxfordshire		British		Golf Club Secretary	49976630001
ABBOTTS, Michael Anthony Lanterns Gullivers Close Horley OX15 6DY Banbury Oxfordshire	Sep 29, 2000	Oct 10, 2001	Director	Lanterns Gullivers Close Horley OX15 6DY Banbury Oxfordshire	England	English	1948-12	M Director	15705650001
GIBBS, Phillip George Hammond Green Wellesbourne CV35 9EY Warwick 19 Warwickshire England	Jan 28, 2000	Jan 19, 2009	Director	Hammond Green Wellesbourne CV35 9EY Warwick 19 Warwickshire England	England	British	1974-10	General Manager	70252950004
GIBBS, Stuart George Newborough House Newborough Farm, Oxhill CV35 0RJ Warwick Warwickshire		Jan 19, 2009	Director	Newborough House Newborough Farm, Oxhill CV35 0RJ Warwick Warwickshire	United Kingdom	British	1944-7	Company Director	29616300003
HULL, Brian Alfred The Cornerhouse Butlers Road Long Compton CV36 5JZ Shipston On Stour Warwickshire		Jul 09, 1996	Director	The Cornerhouse Butlers Road Long Compton CV36 5JZ Shipston On Stour Warwickshire		British	1926-12	Company Director	11753030001
HUTCHINSON, Stephen Lytchcorne Rupert Kettle Drive Bishops Itchington CV47 2PU Southam Warwickshire	Sep 29, 2000	Mar 31, 2003	Director	Lytchcorne Rupert Kettle Drive Bishops Itchington CV47 2PU Southam Warwickshire		British	1961-3	Pro Golfer	73715130001
PIERCE, John 28 Furze Hill Road CV36 4EU Shipston On Stour Warwickshire		Jun 19, 2002	Director	28 Furze Hill Road CV36 4EU Shipston On Stour Warwickshire		British	1928-7	Director	67079090001
STEED, John Spencer Fairways Walton Road Wellesbourne CV5 9RD Warwick	Apr 10, 1996	Dec 22, 2003	Director	Fairways Walton Road Wellesbourne CV5 9RD Warwick		British	1946-6	Baker	49976650002

View Detailed Information on Officers and People with Significant Control

Does SUTTON LANE (OXON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 01, 2009 Delivered On Apr 08, 2009	Satisfied	Amount secured £400,000 due or to become due from the company to the chargee
	Short particulars Floating charge over all present and future undertaking and property including uncalled capital.
	Persons Entitled Charles Edwin Cox and Thomas Wykeham Taylor
	Transactions Apr 08, 2009Registration of a charge (395) Nov 30, 2013Satisfaction of a charge (MR04)
First legal charge	Created On Apr 01, 2009 Delivered On Apr 08, 2009	Satisfied	Amount secured £400,000 due or to become due from the company to the chargee
	Short particulars F/H properties WK337377 and WK334279 see image for full details.
	Persons Entitled Charles Edwin Cox and Thomas Wykeham Taylor
	Transactions Apr 08, 2009Registration of a charge (395) Nov 30, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Dec 13, 2005 Delivered On Dec 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land lying to the east of a road leading from sutton under brailes to lower brailes sutton under brailes t/n WK334279 and land on the south east side of sutton lane brailes t/n WK337377,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 2005Registration of a charge (395) Nov 30, 2013Satisfaction of a charge (MR04)
Mortgage deed	Created On May 26, 2000 Delivered On Jun 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south east side of sutton lane brailes; WK337377,warwickshire-stratford upon avon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 07, 2000Registration of a charge (395) Nov 30, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 18, 1991 Delivered On Jun 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land & premises situate on the east side of sutton lane brailes and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1991Registration of a charge Dec 17, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 18, 1991 Delivered On Jun 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the east of the road leading from sutton under brailes to lower brails, sutton under brailes warwickshire statford on avon t/n:- wk 334279 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1991Registration of a charge Nov 24, 2005Statement of satisfaction of a charge in full or part (403a)

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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