SUTTON (TMH) LIMITED
Overview
| Company Name | SUTTON (TMH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08516182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUTTON (TMH) LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is SUTTON (TMH) LIMITED located?
| Registered Office Address | 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTTON (TMH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEBECK 100 LIMITED | May 03, 2013 | May 03, 2013 |
What is the status of the latest annual return for SUTTON (TMH) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUTTON (TMH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Administrator's progress report to Jun 19, 2015 | 16 pages | 2.24B | ||||||||||||||
Notice of move from Administration to Dissolution on Jun 23, 2015 | 68 pages | 2.35B | ||||||||||||||
Administrator's progress report to Jan 06, 2015 | 76 pages | 2.24B | ||||||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | F2.18 | ||||||||||||||
Statement of administrator's proposal | 91 pages | 2.17B | ||||||||||||||
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 110 Cannon Street London EC4N 6EU on Jul 24, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Andrew Marks as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Charles Thomas as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed seebeck 100 LIMITED\certificate issued on 24/09/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Stephen Thomas as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Geoffrey Marks as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
Who are the officers of SUTTON (TMH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Stephen Charles | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | United Kingdom | British | Director | 66198390011 | ||||
| MARKS, Andrew Geoffrey | Director | Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom | United Kingdom | British | Director | 98760390001 | ||||
| THOMAS, Stephen Charles | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | United Kingdom | British | Director | 66198390011 |
Does SUTTON (TMH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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