SUON CAMBRIDGE LIMITED
Overview
| Company Name | SUON CAMBRIDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03205333 |
| 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 SUON CAMBRIDGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUON CAMBRIDGE LIMITED located?
| Registered Office Address | Capstone House Prospect Park Dunston Way, Dunston Road S41 9RD Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUON CAMBRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLORALPINE LIMITED | May 30, 1996 | May 30, 1996 |
What are the latest accounts for SUON CAMBRIDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SUON CAMBRIDGE LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of SUON CAMBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Angela Suzanne | Secretary | Prospect Park Dunston Way, Dunston Road S41 9RD Chesterfield Capstone House | British | 53510230005 | ||||||
| RUMSEY, Nicholas Scott | Director | Prospect Park Dunston Way, Dunston Road S41 9RD Chesterfield Capstone House | United Kingdom | British | 49193110002 | |||||
| WILSON, John Lindley | Director | Prospect Park Dunston Way, Dunston Road S41 9RD Chesterfield Capstone House | United Kingdom | British | 8431650002 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| WILSON, John Lindley | Secretary | Birley Farm Cutthorpe S42 7AY Chesterfield Derbyshire | British | 8431650001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 |
Who are the persons with significant control of SUON CAMBRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Lindley Wilson | Apr 06, 2016 | Prospect Park Dunston Way, Dunston Road S41 9RD Chesterfield Capstone House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Nicholas Rumsey | Apr 06, 2016 | Prospect Park Dunston Way, Dunston Road S41 9RD Chesterfield Capstone House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SUON CAMBRIDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Aug 28, 2001 Delivered On Sep 01, 2001 | Outstanding | Amount secured All or any of the actual or contingent laibilities of the borrower or general partner owed or expressed to be owed to the agent and/or the beneficiaries under the finance documents on the date of the charge or any time thereafter including all or any of the actual or contingent liabilities of the chargor to the agent arising under the charge on the date of the charge or any time thereafter (all terms as defined) | |
Short particulars By way of legal mortgage its interest in the property being all that l/h land and property k/a 1-5 trinity street, myrtle road, ipswich t/n SK47714, by way of fixed charge its interest in all fittings, plant, equipment, machinery, tools, vehicles, furniture and other tangible movable property situate on or at the property on the date of the charge or at any time thereafter, all rental income... See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 29, 2001 Delivered On Jul 17, 2001 | Outstanding | Amount secured All or any of the present or future or contingent liabilities of the borrower or general partner (both as defined) owed or expressed to be owed to the agent and/or the beneficiaries (as defined) under the finance documents (as defined) and all or any of the present or future actual or contingent liabilities of the company to the agent arising under the debenture | |
Short particulars F/H property k/a land and buildings to the west of ely road landbeach cambridgeshire - CB163588 and all existing and future fittings plant equipment machinery tools etc and all rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Nov 13, 2000 Delivered On Nov 22, 2000 | 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 and buildings to the west of ely road landbeach t/no: CB163588. 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
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Transactions
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| Deposit agreement to secure own liabilities | Created On May 24, 2000 Delivered On May 26, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 7146513. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Nov 08, 1999 Delivered On Nov 20, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plots 7000 & 8000 cambridge research park ely road cambridge t/no: CB209861. 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
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Transactions
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| Mortgage deed | Created On Jan 29, 1999 Delivered On Feb 16, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that part of the land at cambridge research park new road landbeach cambridge part t/no.CB209861. 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
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Transactions
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| Legal charge | Created On Nov 11, 1997 Delivered On Nov 28, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under two facility letters dated 7TH june 1996 and 11TH november 1997 and securing £2,383,612.93 and £1,150,000 respectively | |
Short particulars Property k/a part of cambridge research park, ely road, waterbeach cambridgeshire (rear site) together with all buildings and fixtures on the property and the proceeds of sale. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 07, 1996 Delivered On Jun 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the debenture | |
Short particulars F/H absolute estate in landbeach marina park ely road waterbeach cambridgeshire t/no. CB186239 and all other interest in property together with debts goodwill uncalled capital and intellectual property rights and all other assets present and future by way of floating charge. | ||||
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