SUITCASE ONE LIMITED

Overview

Company Name	SUITCASE ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04639005
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2003
Date of Cessation	Feb 02, 2012

Summary

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

What is the purpose of SUITCASE ONE LIMITED?

(9271) /
(9272) /

Where is SUITCASE ONE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SUITCASE ONE LIMITED?

Previous Company Names
Company Name	From	Until
GALA CORAL GROUP LIMITED	May 08, 2006	May 08, 2006
GALA GROUP LIMITED	Apr 11, 2003	Apr 11, 2003
STORERETRO LIMITED	Jan 16, 2003	Jan 16, 2003

What are the latest accounts for SUITCASE ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2008

What are the latest filings for SUITCASE ONE LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2011

Appointment of Paul Bowtell as a director on Oct 03, 2011

2 pages

AP01

Nov 02, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Oct 05, 2011

Termination of appointment of Gary William Hughes as a director on Sep 30, 2011

1 pages

TM01

Sep 23, 2011

Liquidators' statement of receipts and payments to Jun 27, 2011

7 pages

4.68

Jul 13, 2010

Registered office address changed from 71 Queensway London W2 4QH England on Jul 13, 2010

2 pages

AD01

Jul 12, 2010

Declaration of solvency

3 pages

4.70

Jul 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2010

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 28, 2010	LRESSP

Jul 02, 2010

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Winding up resolution 25/06/2010	RES13

Jun 29, 2010

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 25, 2010	RES15

Jun 29, 2010

Change of name notice

2 pages

CONNOT

Feb 18, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

24 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2010	Statement of capital on Feb 18, 2010 Capital: GBP 6,609,507.8902	SH01

Jan 25, 2010

Director's details changed for Martin Andrew Clarke on Jan 25, 2010

2 pages

CH01

Dec 03, 2009

Director's details changed for Gary William Hughes on Dec 02, 2009

2 pages

CH01

Dec 02, 2009

Director's details changed for Alexis Paul Momtchiloff Dormandy on Dec 02, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for Thomas Roger Attwood on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Guy Bryce Davison on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Leanne May Buckham on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Mr Peter Anthony Colin Catterall on Nov 18, 2009

2 pages

CH01

Nov 13, 2009

Secretary's details changed for Miss Diane June Penfold on Nov 13, 2009

1 pages

CH03

Oct 23, 2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Oct 23, 2009

1 pages

AD01

Jul 28, 2009

legacy

2 pages

288a

Jul 28, 2009

legacy

1 pages

288b

Jul 28, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of SUITCASE ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENFOLD, Diane June Queensway 71 Queensway W2 4QH London 71 England	Jul 22, 2009		Secretary	Queensway 71 Queensway W2 4QH London 71 England		British		59962430002
ATTWOOD, Thomas Roger Queensway 71 Queensway W2 4QH London 71 England	Jul 01, 2008		Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1952-8	50051050001
BOWTELL, Paul More London Place SE1 2AF London 1	Oct 03, 2011		Director	More London Place SE1 2AF London 1	United Kingdom	British	1968-5	164343080001
BUCKHAM, Leanne May Queensway 71 Queensway W2 4QH London 71 England	Jul 22, 2009		Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1966-6	97074470003
CATTERALL, Peter Anthony Colin Queensway 71 Queensway W2 4QH London 71 England	Mar 17, 2003		Director	Queensway 71 Queensway W2 4QH London 71 England	England	British	1968-11	67069630002
CLARKE, Martin Andrew, Dr Queensway 71 Queensway W2 4QH London 71 England	Sep 22, 2005		Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1955-11	121053560001
DAVISON, Guy Bryce Queensway 71 Queensway W2 4QH London 71 England	Feb 08, 2007		Director	Queensway 71 Queensway W2 4QH London 71 England	England	British	1957-7	48717030003
DORMANDY, Alexis Paul Momtchiloff Queensway 71 Queensway W2 4QH London 71 England	Feb 01, 2008		Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1969-12	63276130002
GOULDEN, Neil Geoffrey New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Jan 27, 2003		Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1953-11	21686380006
GUMIENNY, Marek Stefan 20 Old Bailey EC4M 7LN London	Mar 17, 2003		Director	20 Old Bailey EC4M 7LN London	United Kingdom	British	1959-3	66370740003
HARRISON, Dominic Stephen Glebe House Vicarage Drive IG11 7NS Barking Essex	Sep 22, 2005		Director	Glebe House Vicarage Drive IG11 7NS Barking Essex	United Kingdom	British	1963-1	107909600001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Feb 09, 2006	Jul 22, 2009	Secretary	Glebe House Vicarage Drive IG11 7NS Barking Essex		British		6422100001
SINTON, Charles Blair Ritchie The Mill House Old Mill Lane SL6 2BG Bray Berkshire	Jan 27, 2003	Apr 07, 2003	Secretary	The Mill House Old Mill Lane SL6 2BG Bray Berkshire		British		52292450003
SMERDON, Leigh 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands	Apr 07, 2003	Feb 09, 2006	Secretary	1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands		Other		89075910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 16, 2003	Jan 27, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASHDOWN, Vaughn Trevor Glebe House Vicarage Drive IG11 7NS Barking Essex	Oct 27, 2005	Oct 28, 2006	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1957-8	16667900008
CONWAY, Gerard Patrick Adriaan Mccleester 20 Old Bailey EC4M 7LN London	Apr 06, 2006	Jan 31, 2008	Director	20 Old Bailey EC4M 7LN London		British	1968-11	112357260002
HOOD, Cheryl Yvonne 20 Southampton Street WC2E 7QH London	Sep 22, 2005	Sep 21, 2006	Director	20 Southampton Street WC2E 7QH London	United Kingdom	British	1969-9	116168200001
HUGHES, Gary William Queensway 71 Queensway W2 4QH London 71 England	Dec 04, 2008	Sep 30, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	Scotland	British	1962-4	151269910001
KELLY, John Michael New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Jan 27, 2003	Dec 31, 2008	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1947-4	141916500001
MARISCOTTI, Michael Gordon Glebe House Vicarage Drive IG11 7NS Barking Essex	Oct 27, 2005	Oct 28, 2006	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1958-4	17449850003
MATTINGLEY, Brian Roger Turpins Henley Road Stubbings SL6 6QW Maidenhead Berks	Oct 13, 2003	Dec 15, 2004	Director	Turpins Henley Road Stubbings SL6 6QW Maidenhead Berks	United Kingdom	British	1951-11	22417130002
MATTINGLEY, Brian Roger York House Kennedy Close SL7 3JA Marlow Buckinghamshire	Jan 27, 2003	Oct 13, 2003	Director	York House Kennedy Close SL7 3JA Marlow Buckinghamshire		British	1951-11	22417130001
MUNTON, Richard James The Grange Grange Hill TN15 0RG Plaxtol Kent	Mar 17, 2003	Oct 19, 2006	Director	The Grange Grange Hill TN15 0RG Plaxtol Kent		British	1956-3	11882410016
ROBERTS, Edward Matthew Giles Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Jul 31, 2004	Sep 30, 2008	Director	Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire		British	1963-8	100607290001
SHERWOOD, Charles Nigel Cross Cavewood Rectory Lane SG3 6RD Datchworth Hertfordshire	Feb 08, 2007	Jul 22, 2009	Director	Cavewood Rectory Lane SG3 6RD Datchworth Hertfordshire	United Kingdom	British	1959-9	142567110001
SINTON, Charles Blair Ritchie The Mill House Old Mill Lane SL6 2BG Bray Berkshire	Jan 27, 2003	Jul 31, 2004	Director	The Mill House Old Mill Lane SL6 2BG Bray Berkshire	United Kingdom	British	1948-1	52292450003
SOWERBY, Richard Thomas Neville New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Jan 27, 2003	Apr 30, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1952-2	47734920003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 16, 2003	Jan 27, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SUITCASE ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Feb 11, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from the company any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
	Transactions Feb 18, 2005Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Feb 07, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All monies due or to become due from a chargor to any finance party or any mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Credit Suisse First Boston London Branch as Security Trustee for the Benefit of the Financeparties
	Transactions Feb 13, 2003Registration of a charge (395) Feb 21, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUITCASE ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2012	Dissolved on
Jun 28, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 28, 2010
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 28, 2010

View Detailed Information on Insolvency Cases

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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