SUTER ESTATES LIMITED
Vue d'ensemble
| Nom de la société | SUTER ESTATES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00107150 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe SUTER ESTATES LIMITED ?
| Adresse du siège social | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SUTER ESTATES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2011 |
Quels sont les derniers dépôts pour SUTER ESTATES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 2 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de Nations House 103 Wigmore Street London W1U 1AE le 08 mars 2012 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Cessation de la nomination de Vinod Bachulal Vaghela en tant que directeur le 21 déc. 2011 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 mars 2011 | 10 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 03 mai 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 mars 2010 | 11 pages | AA | ||||||||||
Cessation de la nomination de Philip Warner en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 03 mai 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2009 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 mars 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2006 | 17 pages | AA | ||||||||||
Qui sont les dirigeants de SUTER ESTATES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Secrétaire | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| GAME, Robert William | Administrateur | Newbury Lane Cousley Wood TN5 6HD Wadhurst Rosemary Cottage East Sussex | United Kingdom | English | 139555050001 | |||||
| KEOGH, Mark William | Administrateur | Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading | England | Irish | 62140690001 | |||||
| BLYTHE-TINKER, Nigel Edwin | Secrétaire | Top Farm High Street PE19 6RX Toseland Cambs | British | 63851130001 | ||||||
| FOLGER, Susan | Secrétaire | 12 Court Lane Gardens Dulwich SE21 7DZ London | British | 36525980001 | ||||||
| HENSON, Mark Richard | Secrétaire | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | 104630800001 | ||||||
| LOWES, Richard Phillip | Secrétaire | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||
| PATON WALSH, Antony Edmund | Secrétaire | 60 Mount Ararat Road TW10 6PJ Richmond Surrey | British | 43425770001 | ||||||
| WILLIAMS, John Benedict Alan | Secrétaire | 16 Oakwood Road Golders Green NW11 6QY London | British | 79419360001 | ||||||
| ASCOT CORPORATE SECRETARIES LIMITED | Secrétaire | 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex | 69324550001 | |||||||
| ABELL, John David | Administrateur | The Old Rectory Main Street Branston By Belvoir NG32 1RU Grantham Lincolnshire | United Kingdom | British | 71975220001 | |||||
| COLLINS, Peter William | Administrateur | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| EDWARDS, John Nigel | Administrateur | 8b Avery Row Mayfair W1K 4AL London | United Kingdom | British | 37742270003 | |||||
| EDWARDS, John Nigel | Administrateur | 976b Garratt Lane SW17 0ND London | British | 37742270001 | ||||||
| FERGUSON, Daniel | Administrateur | 33 The Avenue EN6 1EG Potters Bar Hertfordshire | United Kingdom | British | 29071630001 | |||||
| FIRTH, Arthur Gregory | Administrateur | Westridge House Belvoir Close Colsterworth Lincolnshire | British | 17118450001 | ||||||
| FOLGER, Susan | Administrateur | 12 Court Lane Gardens Dulwich SE21 7DZ London | British | 36525980001 | ||||||
| GRANT, John Albert Martin | Administrateur | The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire | England | British | 55161940001 | |||||
| HEATHWOOD, Derek Kevin | Administrateur | 47 Fullarton Crescent KA10 6LL Troon South Ayrshire | British | 85468580002 | ||||||
| HEWITT, Alan | Administrateur | The White House Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire | British | 572100002 | ||||||
| HOARE, Brian David | Administrateur | The Old Barn 32 High Street LE14 4AH Waltham On The Wolds Leicestershire | British | 28340230001 | ||||||
| JONES, Morgan Lewis | Administrateur | 4 Camden Close BR7 5PH Chislehurst Kent | England | British | 10146340003 | |||||
| MEADE, Karl Robert | Administrateur | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||
| MOORE, Richard | Administrateur | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| REYNOLDS, Malcolm Stanley | Administrateur | 74 Scatterdells Lane Chipperfield WD4 9EX Kings Langley Hertfordshire | British | 10865710001 | ||||||
| RIDER, Stuart Granville | Administrateur | 3 Kesteven Court North Parade NG31 8FP Grantham Lincolnshire | British | 36675890002 | ||||||
| RILEY, Michael James | Administrateur | 16 Ladbroke Road W11 3NJ London | British | 3055390001 | ||||||
| STEVENS, Michael John | Administrateur | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||
| VAGHELA, Vinod Bachulal | Administrateur | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| VINCENT, Michael | Administrateur | 23 Saint Aubyns's Avenue SW19 7BL London | England | British | 99258270001 | |||||
| WARNER, Philip Courtenay Thomas, Sir | Administrateur | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 | |||||
| WATSON, Ian Richard | Administrateur | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | England | British | 68256540001 | |||||
| WILLIAMS, John Benedict Alan | Administrateur | 16 Oakwood Road Golders Green NW11 6QY London | British | 79419360001 | ||||||
| ASCOT CORPORATE DIRECTORS LIMIYED | Administrateur | 2 Heathrow Boulevard 284 Bath Road UB7 0DQ West Drayton Middlesex | 67372750003 |
SUTER ESTATES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement | Créé le 22 juil. 2005 Livré le 04 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mezzanine security agreement | Créé le 22 juil. 2005 Livré le 01 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each mezzanine obligor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of fixed charge all estates or interest in any f/h or l/h property now or subsequently owned by it, by way of fixed charge its interests in all investments now or subsequently held by it. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of debenture | Créé le 16 juil. 2003 Livré le 21 juil. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property 2/22 yorkshire street, burnley t/n LA809118. F/h property the new inn roundabout, pontypool t/n WA583381, f/h property 15 fir tree road hastings t/n HT18815. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 29 déc. 1998 Livré le 07 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of admission | Créé le 23 mars 1995 Livré le 10 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Omnibus debenture | Créé le 25 mai 1994 Livré le 01 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 25 févr. 1982 Livré le 05 mars 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floaitng charges over undertaking and all property including property listed in schedule attached to doc M139 and assets present and future inlcuding uncalled capital with all buildings fixtures (including trade fixtures) fixed plant & machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Letter of set-off | Créé le 21 mai 1981 Livré le 28 mai 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Special omnibus letter of set off | Créé le 30 juin 1980 Livré le 08 juil. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum of sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Special omnibus letter of set off | Créé le 01 janv. 1979 Livré le 08 janv. 1979 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
SUTER ESTATES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0