SUTTON HARBOUR PROJECTS (NO.1) LIMITED
Overview
| Company Name | SUTTON HARBOUR PROJECTS (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06486184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTTON HARBOUR PROJECTS (NO.1) LIMITED?
- Development of building projects (41100) / Construction
Where is SUTTON HARBOUR PROJECTS (NO.1) LIMITED located?
| Registered Office Address | Tin Quay House Sutton Harbour PL4 0RA Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTTON HARBOUR PROJECTS (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SUTTON HARBOUR PROJECTS (NO.1) LIMITED?
| Annual Return |
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What are the latest filings for SUTTON HARBOUR PROJECTS (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Appointment of Mr Graham Scott Miller as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Michael Knight as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Anthony Knight on Feb 06, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Natasha Claire Gadsdon on Feb 06, 2013 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Registered office address changed from * North Quay House, Sutton Harbour Plymouth Devon PL4 0RA* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Appointment of Mr Jason William Hyde Schofield as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Natasha Claire Gadsdon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Godefroy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of SUTTON HARBOUR PROJECTS (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GADSDON, Natasha Claire | Secretary | Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom | British | 75417960001 | ||||||
| GADSDON, Natasha Claire | Director | Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom | United Kingdom | British | 75417960001 | |||||
| MILLER, Graham Scott | Director | Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon | England | British | 186306560001 | |||||
| SCHOFIELD, Jason William Hyde | Director | Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom | United Kingdom | British | 88878480001 | |||||
| GODEFROY, Nigel John | Director | Butland House Yealmbridge, Yealmpton PL8 2EQ Plymouth | England | British | 45563670002 | |||||
| KNIGHT, Michael Anthony | Director | Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom | England | British | 69333130009 |
Does SUTTON HARBOUR PROJECTS (NO.1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 23, 2010 Delivered On Dec 24, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground floor premises adjoining 60 haven road exeter t/no DN598351 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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