Dissolved
Dissolved 2015-02-03
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Home > England & Wales Companies > SUTHERLAND PROPERTIES LIMITED
Company Information for SUTHERLAND PROPERTIES LIMITED
COBHAM, SURREY, KT11,
|
Company Registration Number
 03548049 Private Limited Company
Dissolved 2015-02-03 |
Company Overview
About Sutherland Properties Ltd
SUTHERLAND PROPERTIES LIMITED was founded on 1998-04-17 and had its registered office in Cobham. The company was dissolved on the 2015-02-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUTHERLAND PROPERTIES LIMITED | |
| Legal Registered Office | |
| COBHAM SURREY | |
Filing Information
| Company Number | 03548049 | |
|---|---|---|
| Date formed | 1998-04-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-02 21:31:11 |
| Companies House |
|
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Companies with same name SUTHERLAND PROPERTIES LIMITED
The following companies were found which have the same name as SUTHERLAND PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SUTHERLAND PROPERTIES (EDINBURGH) LTD. | Victoria Buildings High Street Tain ROSS-SHIRE IV19 1AE | Liquidation | Company formed on the 2006-12-18 | |
| SUTHERLAND PROPERTIES LTD | 35 SUTHERLAND ROAD EALING EALING LONDON W13 0DX | Active | Company formed on the 2015-03-12 | |
 |
SUTHERLAND PROPERTIES, LLC | 22 MUSKET LANE Monroe PITTSFORD NY 14534 | Active | Company formed on the 2006-11-10 |
|
SUTHERLAND PROPERTIES LLC | 1085 WILLAMETTE FALLS DR WEST LINN OR 97068 | Active | Company formed on the 2010-10-06 |
|
SUTHERLAND PROPERTIES LLC | 200 BOYD LOOP RD CHELAN WA 98816 | Dissolved | Company formed on the 2014-04-25 |
|
Sutherland Properties Virginia, LLC | 2517 Manion Drive Williamsburg VA 23185 | Active | Company formed on the 2014-01-20 |
| SUTHERLAND PROPERTIES (SCOTLAND) LIMITED | 29 COMMERCIAL STREET DUNDEE DD1 3DG | Active | Company formed on the 2015-10-16 | |
|
SUTHERLAND PROPERTIES, LLC | 5247 WILSON MILLS ROAD #343 - RICHMOND HTS OH 44143 | Active | Company formed on the 2010-06-08 |
 |
SUTHERLAND PROPERTIES CUSTODIAN PTY LTD | Active | Company formed on the 2010-05-06 | |
|
Sutherland Properties, LLC | 16062 Timber Meadow Dr Colorado Springs CO 80908 | Good Standing | Company formed on the 2016-11-04 |
| SUTHERLAND PROPERTIES, INC. | 5929 ORCHARD POND DRIVE ORANGE PARK FL 32073 | Inactive | Company formed on the 1997-11-24 | |
| SUTHERLAND PROPERTIES, LLC | 1410 HAULOVER AVENUE SPRINGHILL FL 34608 | Inactive | Company formed on the 2005-10-03 | |
| SUTHERLAND PROPERTIES OF PALM BEACH, LLC | 7301-A W. PALMETTO PK. RD. BOCA RATON FL 33433 | Inactive | Company formed on the 2015-10-23 | |
| SUTHERLAND PROPERTIES, LLC | 979 BEACHLAND BLVD. VERO BEACH FL 32963 | Active | Company formed on the 2004-06-23 | |
|
SUTHERLAND PROPERTIES LLC | 307 NW ROCK CREEK CIR ANKENY IA 50023 | Active | Company formed on the 2017-10-30 |
 |
SUTHERLAND PROPERTIES LTD | British Columbia | Voluntary dissolved | |
|
SUTHERLAND PROPERTIES INC | Georgia | Unknown | |
|
SUTHERLAND PROPERTIES L L C | North Carolina | Unknown | |
|
SUTHERLAND PROPERTIES LLC | New Jersey | Unknown | |
|
SUTHERLAND PROPERTIES LLC | California | Unknown |
Company Officers of SUTHERLAND PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUPERT CLARKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD MICHAEL CLARKE |
Company Secretary | ||
LORNA JANE CLARKE |
Director | ||
RICHARD MICHAEL CLARKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROCCO COMMERCIAL LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
| SERAPH PROPERTIES LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
| SUNFAIR PROPERTIES LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
| COSTIERE PROPERTIES LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
| ROCCO HOMES (NO.13) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| ROCCO HOMES (NO.12) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| ROCCO HOMES (NO.14) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| ROCCO HOMES (NO.15) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| ROCCO HOMES (NO.16) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| ROCCO HOMES (NO.19) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| ROCCO HOMES (NO.11) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| ROCCO HOMES (NO.17) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| ROCCO HOMES (NO.18) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| ROCCO HOMES (NO.20) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| BELMOND HOMES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
| ROCCO HOMES (NO.10) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| ROCCO HOMES (NO.9) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| ROCCO HOMES (NO.4) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| ROCCO HOMES (NO.2) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| ROCCO HOMES (NO.8) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| ROCCO HOMES (NO.5) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| ROCCO HOMES (NO.6) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| ROCCO HOMES (NO.3) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| ROCCO HOMES (NO.7) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
| ROCCO HOMES (NO.1) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
| URBAN SITES LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
| ROCCO HOMES LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
| BLACKHAVEN LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
| CLARKE ESTATES LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CLARKE | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA CLARKE | |
| AR01 | 17/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE | |
| AA | 30/06/14 TOTAL EXEMPTION FULL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/04/12 FULL LIST | |
| AR01 | 17/04/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 32 HOLLYHEDGE ROAD COBHAM SURREY KT11 3DG | |
| AR01 | 17/04/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CLARKE / 01/04/2009 | |
| 363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 225 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 0XB | |
| 363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SUTHERLAND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-10 |
| Proposal to Strike Off | 2012-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against SUTHERLAND PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | WOOLWICH PLC | |
| FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
Intangible Assets
Patents
We have not found any records of SUTHERLAND PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUTHERLAND PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for SUTHERLAND PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUTHERLAND PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUTHERLAND PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SUTHERLAND PROPERTIES LIMITED | Event Date | 2013-09-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SUTHERLAND PROPERTIES LIMITED | Event Date | 2012-07-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTHERLAND PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUTHERLAND PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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