SUSTAIN GROUP LIMITED
Overview
| Company Name | SUSTAIN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05048552 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SUSTAIN GROUP LIMITED located?
| Registered Office Address | c/o PURNELLS Treverva Farm Treverva TR10 9BL Penryn Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSTAIN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for SUSTAIN GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUSTAIN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from 12 Polscoe Lostwithiel Cornwall PL22 0HS to C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL on Sep 02, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Bronislaw Ludwik Nec on Mar 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lisbeth Michelsen on Mar 14, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lisbeth Michelsen on Mar 14, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Lisbeth Michelsen on Feb 18, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Bronislaw Ludwik Nec on Feb 18, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lisbeth Michelsen on Feb 18, 2011 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Registered office address changed from * 25 Locks Hill Frome Somerset BA11 1NA* on Sep 20, 2010 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2004
| 2 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SUSTAIN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHELSEN, Lisbeth | Secretary | Alexandra Road BA11 1LX Frome 63 Somerset United Kingdom | Danish | 53184440003 | ||||||
| MICHELSEN, Lisbeth | Director | Alexandra Road BA11 1LX Frome 63 Somerset United Kingdom | Uk | British | 53184440004 | |||||
| NEC, Anthony Bronislaw Ludwik | Director | Polscoe PL22 0HS Lostwithiel 12 Cornwall United Kingdom | United Kingdom | British | 35574020008 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does SUSTAIN GROUP LIMITED 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