SU-MEI INVESTMENTS LIMITED

SU-MEI INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSU-MEI INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05651036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SU-MEI INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SU-MEI INVESTMENTS LIMITED located?

    Registered Office Address
    c/o BULLEY DAVEY
    4 Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    Peterborough
    Undeliverable Registered Office AddressNo

    What were the previous names of SU-MEI INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SU-MEI DEVELOPMENTS LIMITEDDec 12, 2005Dec 12, 2005

    What are the latest accounts for SU-MEI INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SU-MEI INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from 17 Westwood Park Road Peterborough Cambridgeshire PE3 6JL to C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on Nov 15, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Alexandra Su-Mei Julian as a director on Oct 01, 2016

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2015

    Statement of capital on Dec 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2014

    Statement of capital on Dec 14, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2013

    Statement of capital on Dec 21, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

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

    4 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    6 pagesAR01

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

    8 pagesAA

    legacy

    3 pagesMG04

    Annual return made up to Dec 12, 2010 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of SU-MEI INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JULIAN, Kevin James
    17 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    Secretary
    17 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    British76638740003
    JULIAN, Kevin James
    17 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    Director
    17 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    EnglandBritish76638740003
    JULIAN, Lai Ling
    17 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    Director
    17 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    EnglandSingaporean109431150001
    JULIAN, Alexandra Su-Mei
    Westwood Park Road
    PE3 6JL Peterborough
    17
    Cambridgeshire
    United Kingdom
    Director
    Westwood Park Road
    PE3 6JL Peterborough
    17
    Cambridgeshire
    United Kingdom
    EnglandBritish135875010001

    Does SU-MEI INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 20, 2009
    Delivered On Feb 24, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 bedford court thorney peterborough t/n CB335713 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 24, 2009Registration of a charge (395)
    • Mar 05, 2011Statement that part or the whole of the property charged has been released (MG04)
    Legal mortgage
    Created On Oct 28, 2008
    Delivered On Nov 01, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 new hunting court (and garage) thorpe road peterborough assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 01, 2008Registration of a charge (395)
    • Oct 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 28, 2008
    Delivered On May 03, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 high street stilton peterborough assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 03, 2008Registration of a charge (395)
    • Oct 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 01, 2008
    Delivered On Apr 05, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 05, 2008Registration of a charge (395)
    • Oct 02, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does SU-MEI INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2016Commencement of winding up
    Jul 04, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    4 Cyrus Way Cygnet Park
    Hampton
    PE7 8HP Peterborough
    Cambridgeshire
    practitioner
    4 Cyrus Way Cygnet Park
    Hampton
    PE7 8HP Peterborough
    Cambridgeshire

    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