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SUTTON FIELDS LTD

SUTTON FIELDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUTTON FIELDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06127705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUTTON FIELDS LTD?

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

    Where is SUTTON FIELDS LTD located?

    Registered Office Address
    c/o SEFTON YODAIKEN & CO LTD
    Fairways House George Street
    Prestwich
    M25 9WS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUTTON FIELDS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2016

    What are the latest filings for SUTTON FIELDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Previous accounting period extended from Mar 29, 2017 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 29, 2016

    		3 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 10
    		SH01

    Micro company accounts made up to Mar 29, 2015

    		3 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from 2Nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to C/O Sefton Yodaiken & Co Ltd Fairways House George Street Prestwich Manchester M25 9WS on Dec 23, 2014

    		1 pagesAD01

    Micro company accounts made up to Mar 29, 2014

    		3 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 10
    		SH01

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

    		3 pagesAA

    Previous accounting period shortened from Mar 30, 2013 to Mar 29, 2013

    		1 pagesAA01

    Registered office address changed from * 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP* on Nov 14, 2013

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		5 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

    		1 pagesAA01

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of SUTTON FIELDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANDEIS, Shoshana
    Leicester Avenue
    Salford
    M7 4HA Manchester
    8
    		Secretary
    Leicester Avenue
    Salford
    M7 4HA Manchester
    8
    		British95962080002
    BRANDEIS, Dov
    Leicester Avenue
    Salford
    M7 4HA Manchester
    8
    		Director
    Leicester Avenue
    Salford
    M7 4HA Manchester
    8
    		United KingdomBritish96212760002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUTTON FIELDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dov Brandeis
    c/o SEFTON YODAIKEN & CO LTD
    George Street
    Prestwich
    M25 9WS Manchester
    Fairways House
    		Feb 26, 2017
    c/o SEFTON YODAIKEN & CO LTD
    George Street
    Prestwich
    M25 9WS Manchester
    Fairways House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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