SUTTON BRIDGE FINANCING LIMITED
Overview
| Company Name | SUTTON BRIDGE FINANCING LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC020379 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SUTTON BRIDGE FINANCING LIMITED located?
| Registered Office Address | Maples And Calder Ugland House PO BOX 309 Grand Cayman British West Indies Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTTON BRIDGE FINANCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
SUTTON BRIDGE FINANCING LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On Business Of An Investment Holding Company |
| Legal Form | Private Corporation Formed With Liability Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (1995 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Cayman Islands |
| Company Number | 72968 |
What are the latest filings for SUTTON BRIDGE FINANCING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR003981 and overseas company FC020379 on Mar 31, 2017 | 2 pages | OSDS01 | ||||||
Details changed for an overseas company - Ic Change 02/02/17 | 4 pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||
Appointment of Robert Guyler as a director on Mar 31, 2015 | 3 pages | OSAP01 | ||||||
Termination of appointment of Simone Rossi as a director on Feb 23, 2015 | 2 pages | OSTM01 | ||||||
Appointment of David Tomblin as a director on Sep 05, 2014 | 4 pages | OSAP01 | ||||||
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Appointment of Lisa Deverick as a secretary on Sep 05, 2014 | 4 pages | OSAP03 | ||||||
Termination of appointment of Ronan Emmanuel Lory as a director on Sep 05, 2014 | 3 pages | OSTM01 | ||||||
Termination of appointment of Joe Souto as secretary on Sep 05, 2014 | 3 pages | OSTM02 | ||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||
Appointment of David Tomblin as a director on Aug 04, 2014 | 4 pages | OSAP01 | ||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||
legacy | 3 pages | MG02 | ||||||
Appointment of Joe Souto as a person authorised to accept service for UK establishment BR003981 on Oct 15, 2012. | 2 pages | OSAP07 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR003981 Person Authorised to Represent and Accept terminated 15/10/2012 robert higson | 2 pages | OSTM03 | ||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||
Who are the officers of SUTTON BRIDGE FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVERICK, Lisa | Secretary | Grosvenor Place Victoria SW1X 7EN London 40 | British | 191765570001 | ||||||
| GUYLER, Robert | Director | Grosvenor Place Victoria SW1X 7EN London 40 | Scotland | British | 183996210001 | |||||
| TOMBLIN, David | Director | Grosvenor Place Victoria SW1X 7EN London 40 England | United Kingdom | British | 179934920001 | |||||
| HIGSON, Robert Ian | Secretary | Springfield Calvert Road RH4 1LT Dorking Surrey | British | 61249910002 | ||||||
| SOUTO, Joe | Secretary | Grosvenor Place Victoria SW1X 7EN London Edf Energy 40 England | British | 152333660001 | ||||||
| BEAMENT, Ian Roger | Director | 24 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire | British | 29378140001 | ||||||
| CADOUX HUDSON, Humphrey Alan Edward | Director | 19 Pit Farm Road GU1 2JL Guildford Surrey | British | 86232470002 | ||||||
| CUTTILL, Paul Andrew | Director | 25 Bushey Avenue South Woodford E18 2DT London | British | 116268290001 | ||||||
| DANIELS, Christopher John | Director | Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex | British | 72808850001 | ||||||
| DE RIVAZ, Vincent | Director | 20 Astell Street Chelsea SW3 3RU London | French | 83671130001 | ||||||
| DIMICHELE, Richard Guido | Director | 3 Mansion Gardens NW3 7NG London | American | 49673910001 | ||||||
| EMMANUEL LORY, Ronan | Director | Grosvenor Place SW1X 7EN Victoria 40 London England | United Kingdom | French | 169958570001 | |||||
| FREVERT, Mark Albert | Director | 4 St Marys Place Marloes Road W8 5UE London | American | 45664990002 | ||||||
| KUSTERER, Thomas Andreas | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | German | 137548090001 | |||||
| LAWRENCE, Martin Charles | Director | Grosvenor Place Victoria SW1X 7EN London Edf Energy 40 England | United Kingdom | British | 121114690002 | |||||
| LESCOUR, Bruno Jean | Director | 36 Rue De Courcelles Paris 75008 France | French | 61729960001 | ||||||
| LEWIS, David John | Director | 46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent | England | British | 45359210001 | |||||
| MCCARTY, Danny Joe | Director | Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey | American | 67339150001 | ||||||
| MCMAHON, Jeffrey | Director | Flat 2 13-14 Vicarage Gate W8 4AG London | American | 45665560001 | ||||||
| NORMAN, Angus Tindale | Director | 11 Granville Road Walmer CT14 7LU Deal Kent | British | 80532370001 | ||||||
| ROSSI, Simone | Director | Grosvenor Place SW1X 7EN London 40 England | United Kingdom | Italian | 237119580001 | |||||
| WINGROVE, Gerald Langdon | Director | 96 Albert Street NW1 7NE London | United Kingdom | British | 34815220001 |
Does SUTTON BRIDGE FINANCING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge debenture | Created On Jun 09, 1997 Delivered On Jun 23, 1997 | Satisfied | Amount secured All moneys, debts and liabilities which now are or have been or at any time after the date of the debenture may be or become due, owing or incurred by any obligor to the chargee on any current or other account or otherwise in any manner whatsoever (including under or in connection with any secured finance document) (in each case, whether alone or jointly, or jointly and severally, with any other person, whether actually or contingently and whether as principal debtor, guarantor, surety or otherwise) (the "liabilities") | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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