SUTTONS AND ROBERTSONS LIMITED
Overview
| Company Name | SUTTONS AND ROBERTSONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06936848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTTONS AND ROBERTSONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SUTTONS AND ROBERTSONS LIMITED located?
| Registered Office Address | 15th Floor 6 Bevis Marks EC3A 7BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTTONS AND ROBERTSONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for SUTTONS AND ROBERTSONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 13, 2023 |
What are the latest filings for SUTTONS AND ROBERTSONS 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 | 1 pages | DS01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||
Change of details for T.M. Sutton Limited as a person with significant control on Jan 06, 2020 | 2 pages | PSC05 | ||
Register inspection address has been changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 6 Bevis Marks London EC3A 7BA | 1 pages | AD02 | ||
Register(s) moved to registered office address 15th Floor 6 Bevis Marks London EC3A 7BA | 1 pages | AD04 | ||
Register(s) moved to registered inspection location 6 Bevis Marks London EC3A 7BA | 1 pages | AD03 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on Nov 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||
Appointment of Mr Sheraz Afzal as a director on Oct 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alpesh Kumar Patel as a director on Oct 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Browne Jacobson Llp Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN | 1 pages | AD02 | ||
Termination of appointment of Andrew James Smith as a director on May 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Kevin Richard Kaye as a director on Mar 22, 2019 | 1 pages | TM01 | ||
Appointment of Mr Alpesh Kumar Patel as a director on Mar 22, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||
Termination of appointment of Tony Deakin as a director on Dec 01, 2018 | 1 pages | TM01 | ||
Who are the officers of SUTTONS AND ROBERTSONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AFZAL, Sheraz | Director | 6 Bevis Marks EC3A 7BA London 15th Floor England | United Kingdom | British | 251073350001 | |||||
| BIONDI, Lorna | Secretary | Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | 196294440001 | |||||||
| MCKENZIE, Robbie | Secretary | Bevis Marks EC3A 7BA London 6 United Kingdom | 195400010001 | |||||||
| PRIOR, Mark Lee | Secretary | Bevis Marks EC3A 7BA London 6 United Kingdom | 178839380001 | |||||||
| WALTON, Caroline Debra | Secretary | 77 Gracechurch Street EC3V 0AS London 6th Floor | British | 151334920001 | ||||||
| BRYAN, Robert Andrew | Director | 77 Gracechurch Street EC3V 0AS London 6th Floor | England | British | 122733810001 | |||||
| COREPAL, Sanjiv Kumar | Director | 77 Gracechurch Street EC3V 0AS London 6th Floor | United Kingdom | British | 205239750001 | |||||
| DEAKIN, Tony | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | England | British | 210862440001 | |||||
| ERICKSON, Eric George | Director | Bevis Marks EC3A 7BA London 6 United Kingdom | Usa | Usa | 224104020001 | |||||
| FILECCIA, Piero | Director | 77 Gracechurch Street EC3V 0AS London 6th Floor | England | British | 116096800001 | |||||
| HIBBERD, Roy Wayne | Director | 77 Gracechurch Street EC3V 0AS London 6th Floor | Usa | United States | 158609380001 | |||||
| HOWARD, Stuart John | Director | Abbeyfield Road NG7 2SZ Nottingham Cardinal House England | England | British | 192909600002 | |||||
| JOHNSON-POENSGEN, Douglas Howard | Director | Bevis Marks EC3A 7BA London 6 | England | British | 192481000001 | |||||
| KAYE, Kevin Richard | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | England | British | 257480610001 | |||||
| MILLER, Norman | Director | 77 Gracechurch Street EC3V 0AS London 6th Floor | Usa | United States | 180185310001 | |||||
| NUSSBAUM, Bennett Lawrence | Director | 1436 Lancaster Avenue 19312 Berwyn Dfg World Pa Usa | Usa | American | 192429350001 | |||||
| PATEL, Alpesh Kumar | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | England | British | 193008350001 | |||||
| PICCINI, Silvio Dante | Director | 77 Gracechurch Street EC3V 0AS London 6th Floor | England | American | 129300540002 | |||||
| PRIOR, Mark Lee | Director | Bevis Marks EC3A 7BA London 6 United Kingdom | Usa | American | 177845480001 | |||||
| SCHWENKE, Ken | Director | 77 Gracechurch Street EC3V 0AS London 6th Floor | Usa | United States | 170153680001 | |||||
| SMITH, Andrew James | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | United Kingdom | British | 196638730001 | |||||
| TANNAHILL, James | Director | Bluebell Close BR6 8HS Orpington 13 Kent | England | British | 137532310001 | |||||
| UNDERWOOD, Randy | Director | Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa | Usa | United States | 134174560001 | |||||
| WEISS, Jeffrey Allan | Director | Lancaster Avenue 19312 Berwyn 1436 Usa | Usa | United States | 151303310006 |
Who are the persons with significant control of SUTTONS AND ROBERTSONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beauly Financial Services Limited | Apr 06, 2016 | Bevis Marks EC3A 7BA London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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