SUTHERLAND CONSULTING LIMITED

Overview

Company Name	SUTHERLAND CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03152244
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1996
Date of Cessation	Mar 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUTHERLAND CONSULTING LIMITED?

Other information technology service activities (62090) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SUTHERLAND CONSULTING LIMITED located?

Registered Office Address	2nd Floor Shackleton House 4 Battlebridge Lane SE1 2HP London
Undeliverable Registered Office Address	No

What were the previous names of SUTHERLAND CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
FITZGERALD MCLAREN LIMITED	Jan 29, 1996	Jan 29, 1996

What are the latest accounts for SUTHERLAND CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SUTHERLAND CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2012

Application to strike the company off the register

3 pages

DS01

Nov 13, 2012

Termination of appointment of Xavier Dupeyron as a director on Oct 15, 2012

2 pages

TM01

Sep 13, 2012

Appointment of Nicolas Guinet as a director on Sep 10, 2012

3 pages

AP01

Feb 22, 2012

Annual return made up to Jan 29, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2012	Statement of capital on Feb 22, 2012 Capital: GBP 100	SH01

Jan 13, 2012

Termination of appointment of Frederic Duval as a director on Dec 15, 2011

2 pages

TM01

Jun 13, 2011

Full accounts made up to Dec 31, 2010

19 pages

Mar 16, 2011

Annual return made up to Jan 29, 2011 with full list of shareholders

4 pages

AR01

Aug 04, 2010

Full accounts made up to Dec 31, 2009

19 pages

Apr 23, 2010

Termination of appointment of Paul Roberts as a secretary

2 pages

TM02

Apr 09, 2010

Termination of appointment of Steven Boyle as a director

2 pages

TM01

Apr 09, 2010

Appointment of Frederic Duval as a director

3 pages

AP01

Feb 16, 2010

Annual return made up to Jan 29, 2010 with full list of shareholders

5 pages

AR01

Feb 16, 2010

Director's details changed for Steven John Boyle on Jan 29, 2010

2 pages

CH01

Jul 27, 2009

legacy

3 pages

395

May 14, 2009

Full accounts made up to Dec 31, 2008

21 pages

Mar 16, 2009

legacy

1 pages

287

Feb 23, 2009

legacy

3 pages

363a

Dec 18, 2008

legacy

4 pages

363a

Dec 05, 2008

Amended full accounts made up to Dec 31, 2007

18 pages

AAMD

Jul 25, 2008

Full accounts made up to Dec 31, 2007

17 pages

Apr 02, 2008

legacy

1 pages

288b

Nov 21, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Removal & app of dir 24/10/07	RES13

Nov 21, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of SUTHERLAND CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUINET, Nicolas Battle Bridge Lane SE1 2HP London Shackleton House 4 Uk	Sep 10, 2012		Director	Battle Bridge Lane SE1 2HP London Shackleton House 4 Uk	Uk	French	1974-4	Manager	172062920001
KANTELIA, Rasiklal 50 Milton Way Houghton Regis LU5 5UE Dunstable Bedfordshire	Jan 29, 1996	Jan 15, 1998	Secretary	50 Milton Way Houghton Regis LU5 5UE Dunstable Bedfordshire		British			46283730001
ROBERTS, Paul Gary 2 Wessex Walk DA2 7WE Dartford	Jan 15, 1999	Mar 31, 2010	Secretary	2 Wessex Walk DA2 7WE Dartford		British		Finance Manager	117597410001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 29, 1996	Jan 29, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BOYLE, Steven John 6 Patersons Laun Balmore G64 4AN Glasgow	Jun 08, 2000	Mar 31, 2010	Director	6 Patersons Laun Balmore G64 4AN Glasgow	Scotland	Scottish	1963-4	Snr Mgr	70500260004
DUPEYRON, Xavier 7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	Oct 24, 2007	Oct 15, 2012	Director	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	France	French	1957-3	Manager	116946330001
DUVAL, Frederic 4 Battlebridge Lane SE1 2HP London Shackleton House	Mar 18, 2010	Dec 15, 2011	Director	4 Battlebridge Lane SE1 2HP London Shackleton House	France	French	1967-2	Manager	150396270001
DUVAL, Frederic 25 Avenue De Villepreux 92420 Vaucresson 92420 France	Mar 14, 2002	Feb 23, 2006	Director	25 Avenue De Villepreux 92420 Vaucresson 92420 France	France	French	1967-2	Controller	80943590001
KANTELIA, Manesh 50 Milton Way Houghton Regis LU5 5UE Dunstable Bedfordshire	Jan 29, 1996	Jan 15, 1999	Director	50 Milton Way Houghton Regis LU5 5UE Dunstable Bedfordshire		British	1964-3	Director	46283700001
NOBILET, Christophe Robert Yves 40 Sterndale Road Brook Green W14 0HS London	Mar 01, 2004	Oct 24, 2007	Director	40 Sterndale Road Brook Green W14 0HS London		French	1969-6	Manager	92682420002
POCHARD DRUON, Dominique 4 Avenue Clodoald Saint Cloud 92210 France	Mar 14, 2002	Mar 24, 2006	Director	4 Avenue Clodoald Saint Cloud 92210 France		French	1964-7	Director	80943540001
SUTHERLAND, Alan Nicol 18 Earls Terrace W8 6LP London	Apr 23, 1996	Mar 21, 2003	Director	18 Earls Terrace W8 6LP London		British	1951-9	Director	67656510002
SUTHERLAND, Pamela Muldoon Flat 52 8 New Crane Park E1 9TX London	Jul 10, 1996	Oct 24, 1997	Director	Flat 52 8 New Crane Park E1 9TX London		American	1955-2	Company Director	48830070001
WOODS, Andrew Nicholas 18 Hollybush Lane AL5 4AT Harpenden Hertfordshire	Apr 14, 2005	Mar 31, 2008	Director	18 Hollybush Lane AL5 4AT Harpenden Hertfordshire	United Kingdom	British	1960-9	Manager	73196000001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 29, 1996	Jan 29, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does SUTHERLAND CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 27, 2009 Delivered On Jul 27, 2009	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 charge all assets.
	Persons Entitled Eurofactor Sa
	Transactions Jul 27, 2009Registration of a charge (395)
Mortgage debenture	Created On Jul 24, 1998 Delivered On Aug 03, 1998	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 National Westminster Bank PLC
	Transactions Aug 03, 1998Registration of a charge (395)
Rent deposit deed	Created On Jul 24, 1996 Delivered On Jul 26, 1996	Outstanding	Amount secured The observance and performance of the obligations of the company to the chargee contained in a lease dated 24TH july 1996
	Short particulars The sum of £2,120.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 26, 1996Registration of a charge (395)

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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