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SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY

SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY

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

    • Overview

    Company NameSUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06796421
    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 SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY located?

    Registered Office Address
    C/O Northpoint Cobalt Business Exchange
    Cobalt Park Way
    NE28 9NZ Wallsend
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Receiver's abstract of receipts and payments to May 14, 2019

    		3 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Liquidators' statement of receipts and payments to Mar 13, 2019

    		20 pagesLIQ03

    Registered office address changed from C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on Mar 26, 2019

    		2 pagesAD01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Registered office address changed from The Co-Op Centre Whitehouse Road Hendon Sunderland Tyne and Wear SR2 8AH to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on Mar 29, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		7 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 14, 2018

    		LRESEX

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Cessation of Mark Heskett-Saddington as a person with significant control on Dec 13, 2017

    		1 pagesPSC07

    Termination of appointment of Mark Heskett Saddington as a director on Dec 13, 2017

    		1 pagesTM01

    Cessation of Geoffrey Dodds as a person with significant control on May 10, 2017

    		1 pagesPSC07

    Registration of charge 067964210008, created on Sep 01, 2017

    		32 pagesMR01

    Termination of appointment of Linda Richardson as a director on Jun 05, 2017

    		1 pagesTM01

    Termination of appointment of Geoffrey Dodds as a director on May 10, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2017 with updates

    		11 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		11 pagesAA

    Appointment of Mr Barrie Peters as a director on Nov 17, 2016

    		2 pagesAP01

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Linda
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		Secretary
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		British135787710001
    ELLIOTT, Margaret Elizabeth
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		EnglandBritishDirector Of Care Services38821700002
    LEWIS, Graham Keith
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		EnglandBritishSolicitor82311100002
    MARQUIS, Kevin
    Jubilee Terrace
    NE38 8JY Washington
    3
    Tyne And Wear
    		Director
    Jubilee Terrace
    NE38 8JY Washington
    3
    Tyne And Wear
    		EnglandBritishManager84104770002
    PETERS, Barrie
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		EnglandBritishConservationist79740390003
    DODDS, Geoffrey
    1 Fox Street
    SR2 7NF Sunderland
    Tyne & Wear
    		Director
    1 Fox Street
    SR2 7NF Sunderland
    Tyne & Wear
    		EnglandBritishRetired25357940001
    HESKETT SADDINGTON, Mark
    10 Thornhill Crescent
    SR2 7AD Sunderland
    Tyne & Wear
    		Director
    10 Thornhill Crescent
    SR2 7AD Sunderland
    Tyne & Wear
    		EnglandBritishManager117772620001
    RICHARDSON, Linda
    2 Salem Street
    Hendon
    SR2 8EB Sunderland
    Tyne & Wear
    		Director
    2 Salem Street
    Hendon
    SR2 8EB Sunderland
    Tyne & Wear
    		EnglandBritishCommunity Worker8472510004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Heskett-Saddington
    Whitehouse Road
    Hendon
    SR2 8AH Sunderland
    The Co-Op Centre
    Tyne And Wear
    		Jan 01, 2017
    Whitehouse Road
    Hendon
    SR2 8AH Sunderland
    The Co-Op Centre
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geoffrey Dodds
    Fox Street
    SR2 7NF Sunderland
    1
    England
    		Jan 01, 2017
    Fox Street
    SR2 7NF Sunderland
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Linda Richardson
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		Jan 01, 2017
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Marquis
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		Jan 01, 2017
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Graham Lewis
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		Jan 01, 2017
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Elizabeth Elliott
    Cliftonbourne Avenue
    SR6 9DX Sunderland
    9
    England
    		Jan 01, 2017
    Cliftonbourne Avenue
    SR6 9DX Sunderland
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barrie Peters
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		Jan 01, 2017
    Cobalt Park Way
    NE28 9NZ Wallsend
    C/O Northpoint Cobalt Business Exchange
    Newcastle Upon Tyne
    		No
    Nationality: British
    Country of Residence: England
    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

    Does SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 01, 2017
    Delivered On Sep 15, 2017
    		Outstanding
    Brief description
    The freehold land and building on the south side of rudyerd street north shields tyne and wear NE29 6NG comprised in land registry title number TY2122.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Council of the City of Sunderland
    Transactions
    • Sep 15, 2017Registration of a charge (MR01)
    Deed of legal charge
    Created On Jun 30, 2011
    Delivered On Jul 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H town mission, lower rudyerd street, north shields, tyne & wear t/n TY2122 and the benefit of all rights, easements and privileges appurtenant to or benefiting the same.
    Persons Entitled
    • One North East
    Transactions
    • Jul 16, 2011Registration of a charge (MG01)
    Deed of legal charge
    Created On Jun 30, 2011
    Delivered On Jul 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings at whitehouse road, hendon, sunderland, tyne & wear t/nos TY298444, TY406406 and TY495688 and the benefit of all rights, easements and privileges appurtenant to or benefiting the same.
    Persons Entitled
    • One North East
    Transactions
    • Jul 16, 2011Registration of a charge (MG01)
    Deed of legal charge
    Created On Jun 30, 2011
    Delivered On Jul 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings at whitehouse road, hendon, sunderland t/nos TY298444, TY406406 and TY49568 and a floating charge over all assets.
    Persons Entitled
    • Industrial Common Ownership Finance Limited
    Transactions
    • Jul 16, 2011Registration of a charge (MG01)
    Deed of legal charge
    Created On Jun 30, 2011
    Delivered On Jul 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings at whitehouse road, hendon, sunderland t/nos TY298444, TY406406 and TY49568 and a floating charge over all fixed plant and machinery and other chattels and equipment see image for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jul 16, 2011Registration of a charge (MG01)
    • 2Apr 25, 2018Appointment of a receiver or manager (RM01)
    • 2Apr 25, 2018Appointment of a receiver or manager (RM01)
    • 2May 17, 2019Notice of ceasing to act as a receiver or manager (RM02)
    • 2May 17, 2019Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Deed of legal charge
    Created On Jun 30, 2011
    Delivered On Jul 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H town mission, lower rudyerd street, north shields t/n TY2122 by way of floating charge all assets see image for full details.
    Persons Entitled
    • Industrial Common Ownership Finance Limited
    Transactions
    • Jul 16, 2011Registration of a charge (MG01)
    Debenture
    Created On Jan 04, 2010
    Delivered On Jan 15, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land and buildings on the south side of lower rudyerd street t/n TY2122, 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 see image for full details.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Jan 15, 2010Registration of a charge (MG01)
    Legal charge
    Created On Jan 04, 2010
    Delivered On Jan 06, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land and buildings on the south side of lower rudyerd street t/n TY2122 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jan 06, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2018Commencement of winding up
    Aug 06, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Greg Whitehead
    118 Pilgrim Street
    NE1 6SQ Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    118 Pilgrim Street
    NE1 6SQ Newcastle Upon Tyne
    Tyne And Wear
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Anthony Lavern Spencer
    Eddisons Llp Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    		receiver manager
    Eddisons Llp Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Paul Greenhalgh
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    		receiver manager
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    View Detailed Information on Insolvency Cases

    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