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SUFFOLK PUNCH LIMITED

SUFFOLK PUNCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSUFFOLK PUNCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02508701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUFFOLK PUNCH LIMITED?

    • (3640) /

    Where is SUFFOLK PUNCH LIMITED located?

    Registered Office Address
    WILSON FIELD LIMITED
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of SUFFOLK PUNCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 316 LIMITEDJun 05, 1990Jun 05, 1990

    What are the latest accounts for SUFFOLK PUNCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for SUFFOLK PUNCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Mar 02, 2012

    		13 pages2.35B

    Administrator's progress report to Sep 10, 2011

    		11 pages2.24B

    Statement of affairs with form 2.14B/2.15B

    		10 pages2.16B

    Result of meeting of creditors

    		1 pages2.23B

    Statement of administrator's proposal

    		26 pages2.17B

    Statement of administrator's proposal

    		30 pages2.17B

    Registered office address changed from Brook Farm Stoney Road Grundisburgh IP13 6RB on Mar 23, 2011

    		1 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		5 pagesMG01

    Annual return made up to Jun 05, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2010

    Statement of capital on Jun 21, 2010

    • Capital: GBP 134
    		SH01

    Accounts for a small company made up to Jun 30, 2009

    		8 pagesAA

    legacy

    		3 pagesMG02

    Appointment of Peter Wilkes as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2009

    • Capital: GBP 134.00
    		4 pagesSH01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		3 pages395

    legacy

    		3 pages363a

    Accounts for a small company made up to Jun 30, 2008

    		9 pagesAA

    legacy

    		3 pages395

    Auditor's resignation

    		1 pagesAUD

    legacy

    		3 pages363a

    Accounts for a small company made up to Jun 30, 2007

    		8 pagesAA

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of SUFFOLK PUNCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEABROOK, Richard Alan
    44 Yeoman Way
    Hadleigh
    IP7 5HW Ipswich
    Suffolk
    		Secretary
    44 Yeoman Way
    Hadleigh
    IP7 5HW Ipswich
    Suffolk
    		BritishOperations Director127871200001
    BURCH, Charles Richard
    Brook Farm
    Stoney Road Grundisburgh
    IP13 6RD Woodbridge
    Suffolk
    		Director
    Brook Farm
    Stoney Road Grundisburgh
    IP13 6RD Woodbridge
    Suffolk
    		EnglandBritishFarmer49720520001
    WILKES, Peter
    Henley Road
    SL7 2DQ Marlow
    Hill Cottage
    Buckinghamshire
    		Director
    Henley Road
    SL7 2DQ Marlow
    Hill Cottage
    Buckinghamshire
    		United KingdomBritishCompany Director146621840001
    BURCH, Charles Richard
    Brook Farm
    Stoney Road Grundisburgh
    IP13 6RD Woodbridge
    Suffolk
    		Secretary
    Brook Farm
    Stoney Road Grundisburgh
    IP13 6RD Woodbridge
    Suffolk
    		BritishFarmer49720520001
    BURCH, Hannah Jane
    Brook Farm
    Stoney Road Grundisburgh
    IP13 6RB Woodbridge
    Suffolk
    		Secretary
    Brook Farm
    Stoney Road Grundisburgh
    IP13 6RB Woodbridge
    Suffolk
    		BritishAccountant67430450001
    BURCH, Hannah Jane
    Brook Farm
    Stoney Road Grundisburgh
    IP13 6RB Woodbridge
    Suffolk
    		Secretary
    Brook Farm
    Stoney Road Grundisburgh
    IP13 6RB Woodbridge
    Suffolk
    		British67430450001
    BURCH, Hannah Jane
    Brook Farm
    Stoney Road Grundisburgh
    IP13 6RB Woodbridge
    Suffolk
    		Director
    Brook Farm
    Stoney Road Grundisburgh
    IP13 6RB Woodbridge
    Suffolk
    		BritishAccountant67430450001
    BURCH, Richard Raymond
    Two Acres
    The Street, Cretingham
    IP13 7BJ Woodbridge
    Suffolk
    		Director
    Two Acres
    The Street, Cretingham
    IP13 7BJ Woodbridge
    Suffolk
    		BritishFarmer33581310002
    View Detailed Information on Officers and People with Significant Control

    Does SUFFOLK PUNCH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Aug 13, 2010
    Delivered On Aug 18, 2010
    		Outstanding
    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
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    Legal assignment
    Created On Jul 20, 2009
    Delivered On Jul 21, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due of the agreement for the purchase of debts and includes any discounting allowance the benefit of all other provisions of the contract and all securities see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 21, 2009Registration of a charge (395)
    Floating charge (all assets)
    Created On Mar 24, 2009
    Delivered On Mar 26, 2009
    		Outstanding
    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
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Mar 26, 2009Registration of a charge (395)
    Debenture
    Created On Dec 13, 2004
    Delivered On Dec 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 15, 2004Registration of a charge (395)
    Fixed charge on purchased debts which fail to vest
    Created On Jul 02, 1998
    Delivered On Jul 04, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under an agreement for the purchase of debts between the company and the chargee or otherwise
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Griffin Credit Services Limited
    Transactions
    • Jul 04, 1998Registration of a charge (395)
    • Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating charge
    Created On Oct 22, 1992
    Delivered On Oct 23, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 23, 1992Registration of a charge (395)
    View Detailed Information on Charges

    Does SUFFOLK PUNCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2012Administration ended
    Mar 11, 2011Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    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.
    • license: CC0