SUTTON WINSON CONSULTANCY SERVICES LIMITED
Overview
| Company Name | SUTTON WINSON CONSULTANCY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09925154 |
| 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 SUTTON WINSON CONSULTANCY SERVICES LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is SUTTON WINSON CONSULTANCY SERVICES LIMITED located?
| Registered Office Address | St James House Grosvenor Road TW1 4AJ Twickenham Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTTON WINSON CONSULTANCY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUTTON WINSON CONSULTANCY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
What are the latest filings for SUTTON WINSON CONSULTANCY SERVICES 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 | ||||||||||
Change of details for Sutton Winson Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Sutton Winson Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Pervena Makwana as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Russell John Gray as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Richard Coppard as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alexander Thomson as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Katherine Anne Cross as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Redmond as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Jan 21, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Russell John Gray on Feb 16, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gareth David Roberts as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SUTTON WINSON CONSULTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Katherine Anne | Director | Grosvenor Road TW1 4AJ Twickenham St James House Middlesex United Kingdom | United Kingdom | British | 271650410001 | |||||
| REDMOND, Christopher James | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 331787800001 | |||||
| GRAY, Russell John | Secretary | Grosvenor Road TW1 4AJ Twickenham St James House Middlesex United Kingdom | 248290530001 | |||||||
| LYLE, Kimberley | Secretary | Grosvenor Road TW1 4AJ Twickenham St James House Middlesex United Kingdom | 203688830001 | |||||||
| MAKWANA, Pervena | Secretary | Grosvenor Road TW1 4AJ Twickenham St James House Middlesex United Kingdom | 325155880001 | |||||||
| COPPARD, Martin Richard | Director | Grosvenor Road TW1 4AJ Twickenham St James House Middlesex United Kingdom | England | British | 204612910001 | |||||
| GRAY, Russell John | Director | Grosvenor Road TW1 4AJ Twickenham St James House Middlesex United Kingdom | England | British | 242693200002 | |||||
| LYLE, Kimberley | Director | Grosvenor Road TW1 4AJ Twickenham St James House Middlesex United Kingdom | United Kingdom | British | 203688820001 | |||||
| ROBERTS, Gareth David | Director | Grosvenor Road TW1 4AJ Twickenham St James House Middlesex United Kingdom | England | British | 56577410003 | |||||
| THOMSON, David Alexander | Director | Grosvenor Road TW1 4AJ Twickenham St James House Middlesex United Kingdom | United Kingdom | British | 203688810001 |
Who are the persons with significant control of SUTTON WINSON CONSULTANCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acrisure Uk Retail Ltd | Jan 01, 2023 | Seething Lane EC3N 4AH London Walsingham House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Acrisure Uk Broking Limited | Jan 01, 2023 | Grosvenor Road TW1 4AJ Twickenham St James House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Bouchier Baldwin | Apr 06, 2016 | Grosvenor Road TW1 4AJ Twickenham St James House Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Ivan Jones | Apr 06, 2016 | Grosvenor Road TW1 4AJ Twickenham St James House Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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