| Company Name | Sutton Mouldings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007945 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1995(29 years, 3 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ian Sutton |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Cottage School Lane North Benfleet Wickford Essex SS12 9JL |
| Director Name | Susan Jean Sutton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Cottage School Lane North Benfleet Wickford Essex SS12 9JL |
| Secretary Name | Susan Jean Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Cottage School Lane North Benfleet Wickford Essex SS12 9JL |
Contact
| Website | suttonmouldings.co.uk |
|---|
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£114,263 |
| Current Liabilities | £157,012 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 31 October 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 31 October 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 20 November 2015 | Registered office address changed from Totman Crescent Rayleigh Essex SS6 7UY to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 20 November 2015 (1 page) |
| 20 November 2015 | Registered office address changed from Totman Crescent Rayleigh Essex SS6 7UY to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 20 November 2015 (1 page) |
| 18 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 18 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 18 November 2015 | Statement of affairs with form 4.19 (7 pages) |
| 18 November 2015 | Statement of affairs with form 4.19 (7 pages) |
| 18 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2015 | Resolutions
|
| 18 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2015 | Resolutions
|
| 27 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 19 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 18 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Susan Jean Sutton on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Ian Sutton on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Susan Jean Sutton on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Ian Sutton on 18 January 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 19 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 10 January 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 10 January 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 11 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 11 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 26 January 2006 | Return made up to 10/01/06; full list of members (3 pages) |
| 26 January 2006 | Return made up to 10/01/06; full list of members (3 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 13 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 2 March 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 20 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 January 2002 (9 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 January 2002 (9 pages) |
| 17 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 15 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 11 December 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 13 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: harwand house 179-187 london rd southend on sea essex (1 page) |
| 29 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: harwand house 179-187 london rd southend on sea essex (1 page) |
| 29 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 27 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 26 November 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 26 November 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 13 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 11 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 11 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 2 February 1997 | Full accounts made up to 31 January 1996 (9 pages) |
| 2 February 1997 | Full accounts made up to 31 January 1996 (9 pages) |
| 21 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 16 January 1996 | Return made up to 10/01/96; full list of members
|
| 16 January 1996 | Return made up to 10/01/96; full list of members
|