SUSTAINABLE ENTERPRISE LTD

SUSTAINABLE ENTERPRISE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSUSTAINABLE ENTERPRISE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06084220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUSTAINABLE ENTERPRISE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SUSTAINABLE ENTERPRISE LTD located?

    Registered Office Address
    1 Westferry Circus Westferry Circus
    Canary Wharf
    E14 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAINABLE ENTERPRISE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for SUSTAINABLE ENTERPRISE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 29, 2017

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2016

    11 pages4.68

    Previous accounting period shortened from Dec 31, 2015 to Oct 29, 2015

    1 pagesAA01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2015

    LRESSP

    Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on Oct 30, 2015

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 10
    SH01

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

    6 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 10
    SH01

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

    11 pagesAA

    Secretary's details changed for Kathleen Ann Mccarthy on Jan 01, 2013

    2 pagesCH03

    Annual return made up to Feb 06, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Shaun Patrick Mccarthy on Jan 01, 2013

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    14 pagesAR01

    Sub-division of shares on Jan 05, 2010

    5 pagesSH02

    Registered office address changed from * 14 Crauford Rise Maidenhead Berkshire SL6 7LX* on Mar 16, 2010

    2 pagesAD01

    Who are the officers of SUSTAINABLE ENTERPRISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Kathleen Ann
    5 High Street
    SL6 1JN Maidenhead
    Unit 335
    United Kingdom
    Secretary
    5 High Street
    SL6 1JN Maidenhead
    Unit 335
    United Kingdom
    British118556960001
    MCCARTHY, Shaun Patrick
    5 High Street
    SL6 1JN Maidenhead
    Unit 335
    United Kingdom
    Director
    5 High Street
    SL6 1JN Maidenhead
    Unit 335
    United Kingdom
    EnglandBritishConsultant114497710001

    Does SUSTAINABLE ENTERPRISE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2015Commencement of winding up
    Apr 17, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    Geoffrey Martin & Co 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    practitioner
    Geoffrey Martin & Co 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    James Earp
    1 Westferry Circus
    Canary Wharf
    E14 4HD London
    practitioner
    1 Westferry Circus
    Canary Wharf
    E14 4HD London

    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