SUSTAIN BIDCO LIMITED

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

    Company NameSUSTAIN BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09719401
    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 SUSTAIN BIDCO LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SUSTAIN BIDCO LIMITED located?

    Registered Office Address
    Unit 8 Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAIN BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SUSTAIN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Termination of appointment of Paul Ezekiel as a director on Nov 17, 2015

    1 pagesTM01

    Termination of appointment of Dave Rogers as a director on Nov 17, 2015

    1 pagesTM01

    Termination of appointment of Paul Lawrence Wheeler as a director on Nov 17, 2015

    1 pagesTM01

    Termination of appointment of Jeff Deutschman as a director on Nov 17, 2015

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    SH01
    incorporationAug 05, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SUSTAIN BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Julie Anne
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    Director
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    EnglandBritishDirector95357490001
    ELBOURNE, David Stuart
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    Director
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    EnglandBritishDirector94867340003
    DEUTSCHMAN, Jeff
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    Director
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    UsaAmericanDirector193341150001
    EZEKIEL, Paul
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    Director
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    UsaAustralianDirector189383540001
    ROGERS, Dave
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    Director
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    CanadaCanadianDirector193341170001
    WHEELER, Paul Lawrence
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    Director
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    EnglandBritishDirector131273260003

    Who are the persons with significant control of SUSTAIN BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stuart Elbourne
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8
    Hertfordshire
    United Kingdom
    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.

    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