SULIVAN ROAD PROPERTIES LIMITED

Overview

Company Name	SULIVAN ROAD PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05028853
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2004
Date of Cessation	Aug 14, 2013

Summary

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

What is the purpose of SULIVAN ROAD PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SULIVAN ROAD PROPERTIES LIMITED located?

Registered Office Address	c/o BAKER TILLY RESTRUCTURING AND RECOVERY LLP St. Philips Point Temple Row B2 5AF Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for SULIVAN ROAD PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for SULIVAN ROAD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2013

Administrator's progress report to May 02, 2013

14 pages

2.24B

May 14, 2013

Notice of move from Administration to Dissolution on May 02, 2013

14 pages

2.35B

Nov 29, 2012

Administrator's progress report to Nov 02, 2012

16 pages

2.24B

Jul 19, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jul 04, 2012

Statement of administrator's proposal

25 pages

2.17B

Jun 29, 2012

Statement of affairs with form 2.14B

5 pages

2.16B

May 14, 2012

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA on May 14, 2012

2 pages

AD01

May 10, 2012

Appointment of an administrator

1 pages

2.12B

Feb 15, 2012

Annual return made up to Jan 28, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2012	Statement of capital on Feb 15, 2012 Capital: GBP 2	SH01

Dec 02, 2011

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

4 pages

Mar 07, 2011

Annual return made up to Jan 28, 2011 with full list of shareholders

5 pages

AR01

Mar 07, 2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on Mar 07, 2011

1 pages

AD01

Oct 29, 2010

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

4 pages

Jun 02, 2010

Registered office address changed from 1 Conduit Street London W1S 2XA on Jun 02, 2010

1 pages

AD01

Feb 25, 2010

Annual return made up to Jan 28, 2010 with full list of shareholders

5 pages

AR01

Sep 30, 2009

Total exemption small company accounts made up to Jan 31, 2009

4 pages

Feb 09, 2009

legacy

4 pages

363a

Sep 01, 2008

Total exemption small company accounts made up to Jan 31, 2008

4 pages

Feb 08, 2008

legacy

2 pages

363a

Nov 21, 2007

Total exemption small company accounts made up to Jan 31, 2007

4 pages

Feb 08, 2007

legacy

2 pages

363a

Mar 27, 2006

Total exemption small company accounts made up to Jan 31, 2006

4 pages

Jan 27, 2006

legacy

5 pages

363a

Apr 13, 2005

legacy

7 pages

395

View All Filings

Who are the officers of SULIVAN ROAD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAYNER, Michael Neil 24 Lower Sand Hills KT6 6RP Long Ditton Surrey	Feb 02, 2004		Secretary	24 Lower Sand Hills KT6 6RP Long Ditton Surrey		British		76275270001
RAYNER, Michael Neil 24 Lower Sand Hills KT6 6RP Long Ditton Surrey	Feb 02, 2004		Director	24 Lower Sand Hills KT6 6RP Long Ditton Surrey	United Kingdom	British	1951-11	76275270001
SACHON, Mark Lewis Ranmoor Royston Grove HA5 4HD Hatch End	Feb 02, 2004		Director	Ranmoor Royston Grove HA5 4HD Hatch End	England	British	1960-7	86421180001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 28, 2004	Jan 28, 2004	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jan 28, 2004	Jan 28, 2004	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Does SULIVAN ROAD PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposits	Created On Apr 06, 2005 Delivered On Apr 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit as defined in th charge over deposits.
	Persons Entitled Abby National PLC
	Transactions Apr 07, 2005Registration of a charge (395)
Assignment of rental income	Created On Mar 29, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The gross rents licence fees and other monies in respect of any lease relating to the f/h land being 55, 57 and 59 newhall street B3 3RB t/n WM303897,. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 13, 2005Registration of a charge (395)
Legal charge	Created On Mar 29, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land being 55, 57, and 59 newhall street B3 3RB t/n WM303897, fixed charge all plant machinery and equipment, goodwill,. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 13, 2005Registration of a charge (395)
Charge over deposits	Created On Mar 24, 2005 Delivered On Mar 31, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit.
	Persons Entitled Abbey National PLC
	Transactions Mar 31, 2005Registration of a charge (395)
Legal and general charge	Created On Mar 24, 2005 Delivered On Mar 30, 2005	Outstanding	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 55,57 and 59 newhall street, birmingham, west midlands t/no WM303897 fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Abbey National PLC
	Transactions Mar 30, 2005Registration of a charge (395)
Assignment of rental income	Created On Mar 24, 2005 Delivered On Mar 30, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Any income in respect of any rental payable. See the mortgage charge document for full details.
	Persons Entitled Abbey National PLC
	Transactions Mar 30, 2005Registration of a charge (395)

View Detailed Information on Charges

Does SULIVAN ROAD PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2012	Administration started
May 02, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper Rsm Restructuring Advisory Llp 3 Hardman Street M3 3HF Manchester	practitioner	Rsm Restructuring Advisory Llp 3 Hardman Street M3 3HF Manchester
Guy Edward Brooke Mander St. Philips Point Temple Row B2 5AF Birmingham	practitioner	St. Philips Point Temple Row B2 5AF Birmingham

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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