SUTTONS (COVENTRY) LIMITED

Overview

Company Name	SUTTONS (COVENTRY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03293456
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1996
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of SUTTONS (COVENTRY) LIMITED?

Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

Where is SUTTONS (COVENTRY) LIMITED located?

Registered Office Address	Clarion House Norreys Drive SL6 4FL Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of SUTTONS (COVENTRY) LIMITED?

Previous Company Names
Company Name	From	Until
SUTTONS (NUNEATON) LIMITED	Dec 17, 1996	Dec 17, 1996

What are the latest accounts for SUTTONS (COVENTRY) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What are the latest filings for SUTTONS (COVENTRY) LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Bona Vacantia disclaimer	1 pages	BONA

May 14, 2025	Bona Vacantia disclaimer	1 pages	BONA

May 14, 2025	Bona Vacantia disclaimer	1 pages	BONA

Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 25, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 12, 2020	Application to strike the company off the register	3 pages	DS01

Feb 04, 2020	Termination of appointment of Robert John Mcghee as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Oct 15, 2019	Accounts for a small company made up to Jan 31, 2019	14 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Dec 07, 2018	Register(s) moved to registered inspection location Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL	1 pages	AD03

Oct 25, 2018	Full accounts made up to Jan 31, 2018	21 pages	AA

Dec 29, 2017	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

Dec 29, 2017	Notification of Haulfryn Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 27, 2017	Registration of charge 032934560007, created on Nov 23, 2017	41 pages	MR01

Nov 03, 2017	Full accounts made up to Jan 31, 2017	21 pages	AA

Dec 30, 2016	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

Dec 22, 2016	Register inspection address has been changed from C/O Haulfryn Group Ltd Willows Riverside Park Maidenhead Road Windsor Berkshire SL4 5TR United Kingdom to Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL	1 pages	AD02

Dec 22, 2016	Register(s) moved to registered office address Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL	1 pages	AD04

Nov 16, 2016	Registered office address changed from Willows Riverside Park Maidenhead Road Windsor Berkshire SL4 5TR to Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL on Nov 16, 2016	1 pages	AD01

Nov 16, 2016	Appointment of Mr Matthew Victor Britton as a director on Nov 15, 2016	2 pages	AP01

Nov 16, 2016	Termination of appointment of Mark Evans as a director on Nov 15, 2016	1 pages	TM01

Nov 03, 2016	Full accounts made up to Jan 31, 2016	21 pages	AA

Jan 08, 2016	Appointment of Mr Jeremy Philip Gorman as a secretary on Jan 01, 2016	2 pages	AP03

Jan 08, 2016	Termination of appointment of Pippa Latham as a secretary on Dec 31, 2015	1 pages	TM02

View All Filings

Who are the officers of SUTTONS (COVENTRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORMAN, Jeremy Philip Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England	Jan 01, 2016		Secretary	Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England				204039970001
BRITTON, Matthew Victor Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England	Nov 15, 2016		Director	Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England	United Kingdom	British	1971-5	215510350001
CADMAN, Maureen 58 Harwood Road Tottington BL8 3PU Bury Lancashire	Dec 17, 1996	Oct 16, 2007	Secretary	58 Harwood Road Tottington BL8 3PU Bury Lancashire		British		51099020001
EVANS, Mark Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	Oct 16, 2007	Sep 01, 2012	Secretary	Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom		British		120282100001
LATHAM, Pippa Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	Sep 01, 2012	Dec 31, 2015	Secretary	Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom				175356180001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 17, 1996	Dec 17, 1996	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
CADMAN, Sean Brian Bossiney Farm PL34 0AY Tintagel	Dec 17, 1996	Oct 16, 2007	Director	Bossiney Farm PL34 0AY Tintagel		British	1966-10	51099090003
EVANS, Mark Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	Oct 16, 2007	Nov 15, 2016	Director	Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	United Kingdom	British	1972-5	120282100001
MCGHEE, Robert John Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England	May 12, 2015	Jan 31, 2020	Director	Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England	United Kingdom	Scottish	1959-5	182303910001
MINOPRIO, Stephen James Calder Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire	Oct 16, 2007	Jun 20, 2012	Director	Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire	United Kingdom	British	1940-11	71841150001
TUCKER, Rodney Philip Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire	Oct 16, 2007	Apr 30, 2013	Director	Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire	England	British	1954-5	186715010001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 17, 1996	Dec 17, 1996	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTTONS (COVENTRY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Haulfryn Group Limited

Apr 06, 2016

Norreys Drive

SL6 4FL Maidenhead

Clarion House

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	England
Registration Number	00307876

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUTTONS (COVENTRY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 17, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SUTTONS (COVENTRY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 23, 2017 Delivered On Nov 27, 2017	Outstanding
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Nov 27, 2017Registration of a charge (MR01)
A registered charge	Created On Jan 16, 2015 Delivered On Jan 24, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 24, 2015Registration of a charge (MR01)
Group debenture	Created On Oct 29, 2010 Delivered On Nov 04, 2010	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of actual properties charged please refer to the form MG01). See image for full details.
	Persons Entitled Barclays Bank PLC (Security Agent)
	Transactions Nov 04, 2010Registration of a charge (MG01)
Legal mortgage	Created On Oct 29, 2004 Delivered On Nov 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bossiney farm caravan park, tintagel, cornwall t/n's CL111810 and CL111811. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank
	Transactions Nov 03, 2004Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 22, 2004 Delivered On Oct 02, 2004	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 Yorkshire Bank
	Transactions Oct 02, 2004Registration of a charge (395) Oct 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 18, 1998 Delivered On May 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 87 dulverton avenue coundon coventry west midlands.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions May 22, 1998Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 18, 1998 Delivered On May 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25 mile lane cheylesmore coventry west midlands.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions May 22, 1998Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)

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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