SUTTON FINANCIAL CONSULTANTS LTD.
Overview
| Company Name | SUTTON FINANCIAL CONSULTANTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02621159 |
| 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 FINANCIAL CONSULTANTS LTD.?
- (7499) /
Where is SUTTON FINANCIAL CONSULTANTS LTD. located?
| Registered Office Address | Rowan Court Concord Business Park Threapwood Road M22 0RR Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTTON FINANCIAL CONSULTANTS LTD.?
| Company Name | From | Until |
|---|---|---|
| SUTTON BUSINESS SERVICES LTD. | Nov 07, 1997 | Nov 07, 1997 |
| TREVOR JONES SYSTEMS LIMITED | Jul 29, 1991 | Jul 29, 1991 |
| FEATUREMODE LIMITED | Jun 17, 1991 | Jun 17, 1991 |
What are the latest accounts for SUTTON FINANCIAL CONSULTANTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SUTTON FINANCIAL CONSULTANTS LTD.?
| 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 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2001 | 6 pages | AA | ||||||||||
Who are the officers of SUTTON FINANCIAL CONSULTANTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWIGGS, Betty Mary | Secretary | 13 Bodmin Drive Bramhall SK7 2HX Stockport Cheshire | British | 34591520001 | ||||||
| JONES, Beryl Ann | Director | Swaythorne Bullocks Lane Sutton SK11 0HE Macclesfield Cheshire | United Kingdom | British | 14027680001 | |||||
| BROOKS, Graham Kenneth | Secretary | 372 Chester Road Woodford SK7 1QG Stockport Cheshire | British | 12951200005 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BROOKS, Graham Kenneth | Director | 372 Chester Road Woodford SK7 1QG Stockport Cheshire | England | British | 12951200005 | |||||
| GRANT, John Stephen | Director | 22 Beaucette Marina Vale GY3 5BQ Guernsey | United Kingdom | British | 56758240002 | |||||
| JONES, Trevor Andrew | Director | Swaythorne Bullocks Lane Sutton SK11 0HE Macclesfield Cheshire | United Kingdom | British | 12951190001 | |||||
| SKINNER, William | Director | Tatlers 1 The Stables Whatcroft Hall CW9 7SQ Whatcroft Cheshire | British | 58498470002 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does SUTTON FINANCIAL CONSULTANTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 23, 2004 Delivered On Nov 26, 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
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Transactions
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| Debenture | Created On Feb 09, 1998 Delivered On Feb 19, 1998 | Satisfied | 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. See the mortgage charge document for full details. | ||||
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