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SUBURBAN LIVING LTD

SUBURBAN LIVING LTD

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

    • Overview

    Company NameSUBURBAN LIVING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12604599
    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 SUBURBAN LIVING LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SUBURBAN LIVING LTD located?

    Registered Office Address
    King Edwards Wharf
    25 Sheepcote Street
    B16 8AB Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SUBURBAN LIVING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 25 Sheepcote Street Birmingham B16 8AB England to King Edwards Wharf 25 Sheepcote Street Birmingham West Midlands B16 8AB on May 20, 2021

    		1 pagesAD01

    Notification of Goodchild Group Ltd as a person with significant control on Feb 25, 2021

    		2 pagesPSC02

    Cessation of Kevin Martin Goodchild as a person with significant control on Feb 25, 2021

    		1 pagesPSC07

    Termination of appointment of Frances Anne Elder as a secretary on Feb 01, 2021

    		1 pagesTM02

    Change of details for Mr Dale Michael Taylor as a person with significant control on Aug 14, 2020

    		2 pagesPSC04

    Director's details changed for Mr Dale Michael Taylor on Aug 14, 2020

    		2 pagesCH01

    Change of details for Mr Kevin Martin Goodchild as a person with significant control on Aug 14, 2020

    		2 pagesPSC04

    Director's details changed for Mr Kevin Martin Goodchild on Aug 14, 2020

    		2 pagesCH01

    Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 25 Sheepcote Street Birmingham B16 8AB on Aug 14, 2020

    		1 pagesAD01

    Appointment of Mrs Frances Anne Elder as a secretary on Aug 14, 2020

    		2 pagesAP03

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2020

    Statement of capital on May 15, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SUBURBAN LIVING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODCHILD, Kevin Martin
    Sheepcote Street
    B16 8AB Birmingham
    25
    England
    		Director
    Sheepcote Street
    B16 8AB Birmingham
    25
    England
    		United KingdomBritish30710910006
    TAYLOR, Dale Michael
    Sheepcote Street
    B16 8AB Birmingham
    25
    England
    		Director
    Sheepcote Street
    B16 8AB Birmingham
    25
    England
    		EnglandBritish269461910001
    ELDER, Frances Anne
    Sheepcote Street
    B16 8AB Birmingham
    25
    England
    		Secretary
    Sheepcote Street
    B16 8AB Birmingham
    25
    England
    		273100580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUBURBAN LIVING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodchild Group Ltd
    Sheepcote Street
    B16 8AB Birmingham
    25
    England
    		Feb 25, 2021
    Sheepcote Street
    B16 8AB Birmingham
    25
    England
    		No
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityLimited Liability Shares
    Place RegisteredUk Companies House
    Registration Number13151299
    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 Martin Goodchild
    Sheepcote Street
    B16 8AB Birmingham
    25
    England
    		May 15, 2020
    Sheepcote Street
    B16 8AB Birmingham
    25
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dale Michael Taylor
    Sheepcote Street
    B16 8AB Birmingham
    25
    England
    		May 15, 2020
    Sheepcote Street
    B16 8AB Birmingham
    25
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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