Dissolved
Dissolved 2014-12-12
Free data on 57M+ companies
Home > England & Wales Companies > SUTTON PARVA 2013 LIMITED
Company Information for SUTTON PARVA 2013 LIMITED
BUCKHURST HILL, ESSEX, IG9,
|
Company Registration Number
 04139291 Private Limited Company
Dissolved 2014-12-12 |
Company Overview
About Sutton Parva 2013 Ltd
SUTTON PARVA 2013 LIMITED was founded on 2001-01-11 and had its registered office in Buckhurst Hill. The company was dissolved on the 2014-12-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SUTTON PARVA 2013 LIMITED | ||
| Legal Registered Office | ||
| BUCKHURST HILL ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04139291 | |
|---|---|---|
| Date formed | 2001-01-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2014-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 13:18:46 |
| Companies House |
|
Menu
|
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. |
Company Officers of SUTTON PARVA 2013 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGINA DENISE DAVIS |
||
ELIZABETH SARAH JANE GILBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFERY FRANCIS GILBERT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REBUS DEVELOPMENT LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2008-08-26 | Dissolved 2016-11-01 | |
| GOLFSPEED INTERNATIONAL LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2002-10-29 | Voluntary Arrangement | |
| PETS ACCIDENT EMERGENCY LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Dissolved 2014-10-07 | |
| OCEAN PURE EUROPEAN SALES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-08-09 | Active | |
| PHYSIS (UK) LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Dissolved 2016-01-06 | |
| HYGROUND CONSULTING LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2003-01-20 | Active | |
| NOVEL THEATRE COMPANY LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-08-05 | Active | |
| ALLARD PROPERTIES LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
| ALWYN DESIGNS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1989-07-31 | Active | |
| SUTTON PARVA LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
| E.S.J.G. LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 21/08/2013 | |
| CERTNM | COMPANY NAME CHANGED SUTTON PARVA LIMITED CERTIFICATE ISSUED ON 21/08/13 | |
| LATEST SOC | 26/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY GILBERT | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY FRANCIS GILBERT / 11/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH JANE GILBERT / 11/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 11/01/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY FRANCIS GILBERT / 11/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 11/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 25/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to SUTTON PARVA 2013 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-04 |
Fines / Sanctions
No fines or sanctions have been issued against SUTTON PARVA 2013 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUTTON PARVA 2013 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 67,278 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUTTON PARVA 2013 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 221,218 |
| Current Assets | 2012-02-01 | £ 221,218 |
| Fixed Assets | 2012-02-01 | £ 1,480 |
| Shareholder Funds | 2012-02-01 | £ 155,420 |
| Tangible Fixed Assets | 2012-02-01 | £ 1,480 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SUTTON PARVA 2013 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUTTON PARVA 2013 LIMITED
Income
Government Income
We have not found government income sources for SUTTON PARVA 2013 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 (65120 - Non-life insurance) as SUTTON PARVA 2013 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUTTON PARVA 2013 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 | Final Meetings | |
|---|---|---|---|
| Defending party | SUTTON PARVA 2013 LIMITED | Event Date | 2014-07-01 |
| Notice is hereby given that a final meeting of the members of Sutton Parva 2013 Limited - In Liquidation will be held at ST Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ on 5 September 2014 at 10.00 am. The meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account from Stewart Bennett of ST Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member or creditor. The following resolutions will be considered at the meeting: That the Liquidators receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meeting must be returned to the offices of ST Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ, no later than 12 noon on the working day immediately before the meeting. Date of Appointment: 3 January 2014. For further details contact: Darren Walker, Email: Darren.walker@stbennett.co.uk Tel: 020 8505 2941 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTTON PARVA 2013 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 SUTTON PARVA 2013 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.