SUDBURY INVESTMENTS LIMITED

Overview

Company Name	SUDBURY INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028113
Jurisdiction	United Kingdom
Date of Creation	Jan 16, 2008
Date of Cessation	Apr 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is SUDBURY INVESTMENTS LIMITED located?

Registered Office Address	Walker House, 87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for SUDBURY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

SUDBURY INVESTMENTS 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	Making Of Investments
Legal Form	Exempted Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companise Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Register Of Companies, Cayman Islands
Company Number	203082

What are the latest filings for SUDBURY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2013	Closure of UK establishment(s) BR009795 and overseas company FC028113 on Mar 28, 2013	2 pages	OSDS01

Jan 11, 2013	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Jan 11, 2013	Appointment of a liquidator of an overseas company	2 pages	OSLQ01

Jan 11, 2013	Winding up of an overseas company	3 pages	OSLQ03

Dec 21, 2011	Termination of appointment of Timothy Pettit as a director	2 pages	OSTM01

Dec 21, 2011	Appointment of a director	4 pages	OSAP01

Dec 21, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009795 Person Authorised to Represent terminated 18/11/2011 scott mcfarlane thomson	2 pages	OSTM03

Dec 21, 2011	Termination of appointment of Scott Thomson as a director	2 pages	OSTM01

Sep 15, 2011	Alteration of constitutional documents on Jun 27, 2011	25 pages	OSCC01

Sep 06, 2011	Termination of appointment of Alexis Tobin as a director	2 pages	OSTM01

Aug 19, 2011	Details changed for an overseas company - Ic Change 10/08/11	4 pages	OSCH02

Aug 04, 2011	Appointment of a director	4 pages	OSAP01

Jul 29, 2011	Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR009795 on Jun 22, 2011.	2 pages	OSAP07

Jul 29, 2011	Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR009795 on Jun 22, 2011.	5 pages	OSAP05

Jul 29, 2011	Appointment of a director	5 pages	OSAP01

Jul 29, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009795 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira	2 pages	OSTM03

Jul 29, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009795 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira	2 pages	OSTM03

Jul 29, 2011	Termination of appointment of Vivian Pereira as a director	2 pages	OSTM01

Apr 06, 2011	Full accounts made up to Dec 31, 2010	15 pages	AA

Nov 24, 2010	Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR009795 on Aug 31, 2010.	2 pages	OSAP07

Nov 24, 2010	Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR009795 on Aug 31, 2010.	4 pages	OSAP05

Nov 24, 2010	Appointment of a director	4 pages	OSAP01

Sep 08, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR009795 Person Authorised to Represent terminated 31/08/2010 james william lett	2 pages	OSTM03

Sep 08, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR009795 Person Authorised to Accept terminated 31/08/2010 james william lett	2 pages	OSTM03

Sep 08, 2010	Termination of appointment of James Lett as a director	2 pages	OSTM01

View All Filings

Who are the officers of SUDBURY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOK, Robert Dyllan 90-100 Southwark Street SE1 0SW London Bankside 2	Aug 31, 2010		Director	90-100 Southwark Street SE1 0SW London Bankside 2	England	British	1970-8	155721570001
LUKE, Ian Richard Bishopsgate EC2M 3UR London Level 4, 135 England	Jun 22, 2011		Director	Bishopsgate EC2M 3UR London Level 4, 135 England	England	British	1973-6	156626260001
RODRIGUEZ, Antonio Ramon Laurel Road Chalfont St. Peter SL9 9SJ Gerrards Cross 16 Buckinghamshire England	Sep 25, 2009		Director	Laurel Road Chalfont St. Peter SL9 9SJ Gerrards Cross 16 Buckinghamshire England	United Kingdom	British	1968-2	123758470001
WALKERS SPV LIMITED Walker House 87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands	Jan 25, 2008	Mar 27, 2009	Secretary	Walker House 87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands				120388360001
LETT, James William 102 Park Road KT2 5JZ Kingston Surrey	Jan 25, 2008	Aug 31, 2010	Director	102 Park Road KT2 5JZ Kingston Surrey	England	British	1972-10	123313230001
PATTINSON, Simon Timothy 23 Grange Road CM23 5NG Bishops Stortford Hertfordshire	Jan 25, 2008	Sep 30, 2008	Director	23 Grange Road CM23 5NG Bishops Stortford Hertfordshire		British	1967-8	119347900001
PEREIRA, Vivian Ambrose 36 Cyprus Avenue N3 1ST London	Jan 25, 2008	Jun 07, 2011	Director	36 Cyprus Avenue N3 1ST London	England	British	1960-9	79164950001
PETTIT, Timothy John Wood End Munstead Heath Road GU5 0DD Bramley Surrey	Jan 25, 2008	Sep 24, 2009	Director	Wood End Munstead Heath Road GU5 0DD Bramley Surrey		British	1959-3	38633880002
THOMSON, Scott Mcfarlane 21a Pine Grove KT13 9AN Weybridge Surrey	Oct 30, 2008	Nov 18, 2011	Director	21a Pine Grove KT13 9AN Weybridge Surrey	England	British	1971-10	124244410001
TOBIN, Alexis Edward Limewood Close BR3 3XW Beckenham 19 Kent England	Aug 01, 2011	Aug 31, 2011	Director	Limewood Close BR3 3XW Beckenham 19 Kent England	United Kingdom	Irish	1973-11	112275570001

View Detailed Information on Officers and People with Significant Control

Does SUDBURY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Marc Randall Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	practitioner	Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	Nov 21, 2012

View Detailed Information on Insolvency Cases

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.
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