SUSTAIN 2016 LTD
Overview
| Company Name | SUSTAIN 2016 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03384793 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUSTAIN 2016 LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is SUSTAIN 2016 LTD located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSTAIN 2016 LTD?
| Company Name | From | Until |
|---|---|---|
| ANTHESIS ENERGY UK LTD | Jun 08, 2018 | Jun 08, 2018 |
| ANTHESIS UK ENERGY LTD | May 21, 2018 | May 21, 2018 |
| SUSTAIN LIMITED | Jun 11, 1997 | Jun 11, 1997 |
What are the latest accounts for SUSTAIN 2016 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SUSTAIN 2016 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 15, 2024 |
What are the latest filings for SUSTAIN 2016 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 26 Atwood Road Didsbury Manchester M20 6TD England to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on Oct 25, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 09, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 3 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed anthesis energy uk LTD\certificate issued on 11/08/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to 26 Atwood Road Didsbury Manchester M20 6TD on Jun 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Registered office address changed from Unit J, Taper Studios 175 Long Lane London SE1 4GT England to Fitzroy House 355 Euston Road London NW1 3AL on Jul 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Anthesis Consulting Group Limited as a person with significant control on Mar 15, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Project Calcutta Bidco B Limited as a person with significant control on Mar 15, 2021 | 2 pages | PSC02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of SUSTAIN 2016 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEDLANDER, Hanna Ruth | Secretary | Colmore Circus Queensway B4 6AT Birmingham The Colmore Building, 20 | 259473500001 | |||||||
| FORRESTER, Ian | Director | Newtec Place Magdalen Road OX4 1RE Oxford 9 England | England | English | 217677800001 | |||||
| PARKER, Tobias Seamus Richard Abner | Director | Stackpool Road BS3 1NX Bristol 93 United Kingdom | England | British | 114082020004 | |||||
| MATTHEWS, Alan | Secretary | Newtec Place Magdalen Road OX4 1RE Oxford 9 England | 217678280001 | |||||||
| NEC, Anthony Bronislaw Ludwik | Secretary | Locks Hil BA11 1NA Frome 25 Somerset | British | 35574020006 | ||||||
| SHORT, Mary Frances | Secretary | 42 -46 Baldwin Street BS1 1PN Bristol Royal London Buildings United Kingdom | 150158740001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BADDELEY, Julie Margaret | Director | 29 De Vere Gardens W8 5AW London Flat 8 United Kingdom | England | British | 13129480004 | |||||
| BOULTON, Jean Gail, Dr | Director | 37 Middle Stoke BA2 7GF Bath Somerset | United Kingdom | British | 94424850001 | |||||
| BUNKER, David Alan Langley | Director | 7 Church Road BS7 8SA Bristol | England | British | 86700630001 | |||||
| BURTON, Katherine Anne | Director | 120 Redland Road BS6 6QT Bristol The Garden Flat | United Kingdom | British | 87003940001 | |||||
| GAIT, Simon Rhodri | Director | 11 The Cottages Station Road Wrington BS40 5LH Bristol Avon | England | British | 114082220001 | |||||
| MATTHEWS, Alan Roy | Director | Newtec Place Magdalen Road OX4 1RE Oxford 9 United Kingdom | England | British | 86786020001 | |||||
| MICHELSEN, Lisbeth | Director | Locks Hill BA11 1NA Frome 25 Somerset | Danish | 53184440003 | ||||||
| NEC, Anthony Bronislaw Ludwik | Director | 42 -46 Baldwin Street BS1 1PN Bristol Royal London Buildings United Kingdom | United Kingdom | British | 35574020008 | |||||
| NEC, Anthony Bronislaw Ludwik | Director | Locks Hil BA11 1NA Frome 25 Somerset | United Kingdom | British | 35574020006 | |||||
| SHORT, Mary Frances | Director | Oakleigh Close Backwell BS48 3JU Bristol 8 United Kingdom | England | Irish | 166491260001 | |||||
| SMITH, Alexander James | Director | Chelynch Road Chelynch BA4 4PY Shepton Mallet The Bungalow Somerset United Kingdom | United Kingdom | British | 114081940002 |
Who are the persons with significant control of SUSTAIN 2016 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Calcutta Bidco B Limited | Mar 15, 2021 | Unit J, 175 Long Lane SE1 4GT London Unit J, 175 Long Lane, London, England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anthesis Consulting Group Limited | Oct 31, 2016 | 9 Newtec Place Magdalen Road OX4 1RE Oxford The Future Centre, United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does SUSTAIN 2016 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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