Dissolved
Dissolved 2014-03-11
Company Information for SUSSEX PLAZA SUITES LIMITED
SHOREHAM-BY-SEA, WEST SUSSEX, BN43,
|
Company Registration Number
03493608
Private Limited Company
Dissolved Dissolved 2014-03-11 |
Company Name | ||
---|---|---|
SUSSEX PLAZA SUITES LIMITED | ||
Legal Registered Office | ||
SHOREHAM-BY-SEA WEST SUSSEX | ||
Previous Names | ||
|
Company Number | 03493608 | |
---|---|---|
Date formed | 1998-01-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2014-03-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 20:33:48 |
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Officer | Role | Date Appointed |
---|---|---|
JULIET MARY SUSAN BELLIS |
||
NEIL GRAHAM BELLIS |
||
LUCY CLARE CUMMINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE JOSEPH BAMBURY |
Company Secretary | ||
CLIVE JOSEPH BAMBURY |
Director | ||
RITA HARRIS |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
STEPHEN GREGORY STREET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LEAGATE LTD | Company Secretary | 2008-02-18 | CURRENT | 2000-08-10 | Active - Proposal to Strike off | |
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ALAN MANN AVIATION GROUP LIMITED | Company Secretary | 2007-07-26 | CURRENT | 1968-11-20 | Active | |
NEWICK PARK LIMITED | Company Secretary | 2006-08-04 | CURRENT | 1995-09-22 | Dissolved 2015-02-27 | |
TOTAL AIR MANAGEMENT SERVICES LTD. | Company Secretary | 2006-07-13 | CURRENT | 2001-02-23 | Dissolved 2014-07-08 | |
SKYDRIFT LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1985-11-27 | Active - Proposal to Strike off | |
FAST HELICOPTERS LIMITED | Company Secretary | 2005-09-22 | CURRENT | 1990-04-09 | Dissolved 2014-10-26 | |
ARGENTWOOD LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2002-09-11 | Dissolved 2014-10-26 | |
MORGAN & HARLAND LTD. | Company Secretary | 2005-07-22 | CURRENT | 1988-02-05 | Dissolved 2014-02-25 | |
ENTENTE CONSULTING LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2003-05-07 | Dissolved 2014-06-10 | |
DUNLOP HAYWARDS (DHL) LIMITED | Company Secretary | 2004-11-26 | CURRENT | 1998-02-26 | Dissolved 2015-06-23 | |
LONGMINT AVIATION LIMITED | Company Secretary | 2001-10-13 | CURRENT | 1996-03-08 | Dissolved 2014-04-02 | |
LONGMINT GROUP LIMITED | Company Secretary | 2001-10-13 | CURRENT | 1999-03-15 | Dissolved 2014-07-30 | |
MEC PROPERTY CONSULTANCY LIMITED | Company Secretary | 2001-10-13 | CURRENT | 1993-07-07 | Dissolved 2016-11-22 | |
ALAN MANN HELICOPTERS LIMITED | Director | 2007-07-26 | CURRENT | 1971-03-29 | Dissolved 2013-08-13 | |
NEWICK PARK LIMITED | Director | 2006-08-04 | CURRENT | 1995-09-22 | Dissolved 2015-02-27 | |
TOTAL AIR MANAGEMENT SERVICES LTD. | Director | 2006-07-13 | CURRENT | 2001-02-23 | Dissolved 2014-07-08 | |
FAST HELICOPTERS LIMITED | Director | 2005-09-22 | CURRENT | 1990-04-09 | Dissolved 2014-10-26 | |
ARGENTWOOD LIMITED | Director | 2005-08-12 | CURRENT | 2002-09-11 | Dissolved 2014-10-26 | |
MORGAN & HARLAND LTD. | Director | 2005-07-22 | CURRENT | 1988-02-05 | Dissolved 2014-02-25 | |
LONGMINT AVIATION LIMITED | Director | 2005-06-30 | CURRENT | 1996-03-08 | Dissolved 2014-04-02 | |
LONGMINT GROUP LIMITED | Director | 1999-03-15 | CURRENT | 1999-03-15 | Dissolved 2014-07-30 | |
ALAN MANN HELICOPTERS LIMITED | Director | 2007-07-26 | CURRENT | 1971-03-29 | Dissolved 2013-08-13 | |
NEWICK PARK LIMITED | Director | 2006-08-04 | CURRENT | 1995-09-22 | Dissolved 2015-02-27 | |
TOTAL AIR MANAGEMENT SERVICES LTD. | Director | 2006-07-13 | CURRENT | 2001-02-23 | Dissolved 2014-07-08 | |
ARGENTWOOD LIMITED | Director | 2005-08-12 | CURRENT | 2002-09-11 | Dissolved 2014-10-26 | |
MORGAN & HARLAND LTD. | Director | 2005-07-22 | CURRENT | 1988-02-05 | Dissolved 2014-02-25 | |
FAST HELICOPTERS LIMITED | Director | 2005-06-30 | CURRENT | 1990-04-09 | Dissolved 2014-10-26 | |
LONGMINT GROUP LIMITED | Director | 1999-03-15 | CURRENT | 1999-03-15 | Dissolved 2014-07-30 | |
LONGMINT AVIATION LIMITED | Director | 1997-12-19 | CURRENT | 1996-03-08 | Dissolved 2014-04-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/04/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 15/01/11 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CUMMINGS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM BELLIS / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MARY SUSAN BELLIS / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 3RD FLOOR SUNLEY HOUSE 4 BEDFORD PARK CROYDON SURREY CR0 2AP | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: PHOENIX HOUSE 84-88 CHURCH ROAD LONDON GREATER LONDON SE19 2EZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: SUITE 450 2 LANSDOWNE ROW BERKELEY SQUARE LONDON W1 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV 21/01/03 | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: SUITE 540 2 LANSDOWNE ROAD BERKELEY SQUARE LONDON W1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/01 | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
363s | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 190 STRAND LONDON WC2R 1JN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.468) LIMITED CERTIFICATE ISSUED ON 12/03/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-11-26 |
Proposal to Strike Off | 2013-05-21 |
Proposal to Strike Off | 2012-10-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SUSSEX PLAZA SUITES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SUSSEX PLAZA SUITES LIMITED | Event Date | 2013-11-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SUSSEX PLAZA SUITES LIMITED | Event Date | 2013-05-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SUSSEX PLAZA SUITES LIMITED | Event Date | 2012-10-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |