NORTH SUFFOLK PROPERTIES LIMITED

Overview

Company Name	NORTH SUFFOLK PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04578895
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2002
Date of Cessation	Jun 19, 2018

Summary

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

What is the purpose of NORTH SUFFOLK PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORTH SUFFOLK PROPERTIES LIMITED located?

Registered Office Address	Fitzroy House Crown Street IP1 3LG Ipswich Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH SUFFOLK PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for NORTH SUFFOLK PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 03, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 30, 2017

Director's details changed for Mr Allan James Potter on Nov 01, 2017

2 pages

CH01

Nov 30, 2017

Director's details changed for Mrs Denise Margaret Potter on Nov 01, 2017

2 pages

CH01

Nov 29, 2017

Confirmation statement made on Oct 31, 2017 with updates

4 pages

CS01

Jan 13, 2017

Total exemption small company accounts made up to Apr 30, 2016

7 pages

Nov 04, 2016

Confirmation statement made on Oct 31, 2016 with updates

6 pages

CS01

May 07, 2016

Total exemption small company accounts made up to Apr 30, 2015

6 pages

Apr 19, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2016

Secretary's details changed for Denise Margaret Potter on Mar 31, 2016

1 pages

CH03

Mar 31, 2016

Director's details changed for Mr Allan James Potter on Mar 31, 2016

2 pages

CH01

Mar 31, 2016

Director's details changed for Denise Margaret Potter on Mar 31, 2016

2 pages

CH01

Nov 20, 2015

Annual return made up to Oct 25, 2015 with full list of shareholders

5 pages

AR01

Nov 12, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 2	SH01

Jul 21, 2015

Previous accounting period extended from Oct 31, 2014 to Apr 30, 2015

1 pages

AA01

Nov 20, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2014	Statement of capital on Nov 20, 2014 Capital: GBP 2	SH01

Aug 06, 2014

Total exemption small company accounts made up to Oct 31, 2013

6 pages

Jul 22, 2014

Registered office address changed from Sanderson House, Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on Jul 22, 2014

1 pages

AD01

Oct 31, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 2	SH01

Aug 05, 2013

Total exemption full accounts made up to Oct 31, 2012

15 pages

Dec 11, 2012

Total exemption small company accounts made up to Oct 31, 2011

7 pages

Nov 06, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

5 pages

AR01

Nov 16, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

5 pages

AR01

Oct 07, 2011

Total exemption small company accounts made up to Oct 31, 2010

6 pages

View All Filings

Who are the officers of NORTH SUFFOLK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POTTER, Denise Margaret Laxfield IP13 8JA Woodbridge Manor Farm Suffolk United Kingdom	Oct 31, 2002		Secretary	Laxfield IP13 8JA Woodbridge Manor Farm Suffolk United Kingdom		British		35135710002
POTTER, Allan James Laxfield IP13 8JA Woodbridge Manor Farm Suffolk United Kingdom	Oct 31, 2002		Director	Laxfield IP13 8JA Woodbridge Manor Farm Suffolk United Kingdom	England	British	1958-3	27703100006
POTTER, Denise Margaret Laxfield IP13 8JA Woodbridge Manor Farm Suffolk United Kingdom	Oct 31, 2002		Director	Laxfield IP13 8JA Woodbridge Manor Farm Suffolk United Kingdom	England	British	1962-8	35135710004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 31, 2002	Oct 31, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 31, 2002	Oct 31, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH SUFFOLK PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.G. Potter (Framlingham) Limited

Apr 06, 2016

Crown Street

IP1 3LG Ipswich

Fitzroy House

Suffolk

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	00227621

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NORTH SUFFOLK PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 03, 2006 Delivered On Jan 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 high street aldburgh suffolk t/n SK237862.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 2006Registration of a charge (395)
Legal charge	Created On May 16, 2003 Delivered On May 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The propery k/a 32 college road framlingham suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 2003Registration of a charge (395)
Legal charge	Created On May 16, 2003 Delivered On May 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Thr property k/a 5 college road framlingham suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 2003Registration of a charge (395) Aug 17, 2006Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On May 16, 2003 Delivered On May 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 13 market hill framlingham suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 2003Registration of a charge (395)
Legal charge	Created On Mar 17, 2003 Delivered On Mar 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 5A fore street framlington suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2003Registration of a charge (395)
Legal charge	Created On Mar 17, 2003 Delivered On Mar 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 1 new street woodbridge suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2003Registration of a charge (395)
Legal charge	Created On Mar 17, 2003 Delivered On Mar 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 30 college road framlingham suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2003Registration of a charge (395)
Debenture	Created On Mar 14, 2003 Delivered On Mar 27, 2003	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2003Registration 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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