co
Corporate
Observer
Homepage
Data
Great Britain
Company
T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED

T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameT.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02673972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED?

    • (7499) /

    Where is T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED located?

    Registered Office Address
    165 High Street
    WD3 1AY Rickmansworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from 29 Welbeck Street London W1M 8DA on Jul 11, 2011

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2011

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Group of companies' accounts made up to Dec 31, 2010

    		28 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2011

    Statement of capital on Jun 07, 2011

    • Capital: GBP 500,000
    		SH01

    Annual return made up to Dec 18, 2010 with full list of shareholders

    		9 pagesAR01

    Amended group of companies' accounts made up to Dec 31, 2009

    		23 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 18, 2009 with full list of shareholders

    		10 pagesAR01

    Director's details changed for Mr Siraj Taherally Suterwalla on Dec 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Fakhruddin Taherally Suterwalla on Dec 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Hatim Taherally Suterwalla on Dec 01, 2009

    		2 pagesCH01

    Director's details changed for Iqbal Taherally Suterwalla on Dec 01, 2009

    		2 pagesCH01

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		9 pages363a

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		8 pages363s

    Accounts made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		12 pages363s

    Accounts made up to Dec 31, 2005

    		2 pagesAA

    legacy

    		12 pages363s

    Accounts made up to Dec 31, 2004

    		2 pagesAA
    View All Filings

    Who are the officers of T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTERWALLA, Hatim Taherally
    2 Georgian Way
    Harrow On The Hill
    HA1 3LF Harrow
    Middlesex
    		Secretary
    2 Georgian Way
    Harrow On The Hill
    HA1 3LF Harrow
    Middlesex
    		British19676490001
    SUTERWALLA, Fakhruddin Taherally
    6 Ingleby Drive
    Harrow On The Hill
    HA1 3LE Harrow
    Middlesex
    		Director
    6 Ingleby Drive
    Harrow On The Hill
    HA1 3LE Harrow
    Middlesex
    		United KingdomBritish11729390001
    SUTERWALLA, Hatim Taherally
    2 Georgian Way
    Harrow On The Hill
    HA1 3LF Harrow
    Middlesex
    		Director
    2 Georgian Way
    Harrow On The Hill
    HA1 3LF Harrow
    Middlesex
    		United KingdomBritish19676490001
    SUTERWALLA, Iqbal Taherally
    10 Fringewood Close
    HA6 2TH Northwood
    Middlesex
    		Director
    10 Fringewood Close
    HA6 2TH Northwood
    Middlesex
    		United KingdomBritish15422620001
    SUTERWALLA, Mansoor Taherally
    8 Ingleby Drive
    HA1 3LE Harrow On The Hill
    Middlesex
    		Director
    8 Ingleby Drive
    HA1 3LE Harrow On The Hill
    Middlesex
    		United KingdomBritish17183600004
    SUTERWALLA, Siraj Taherally
    1 Audley Road
    W5 3ES London
    		Director
    1 Audley Road
    W5 3ES London
    		United KingdomBritish31368570001
    View Detailed Information on Officers and People with Significant Control

    Does T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2011Commencement of winding up
    Aug 08, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    165 High Street
    WD3 1AY Rickmansworth
    Hertfordshire
    		practitioner
    165 High Street
    WD3 1AY Rickmansworth
    Hertfordshire
    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