Liquidation
Company Information for SULLIVANS ACCOUNTANTS LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
|
Company Registration Number
04474693
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SULLIVANS ACCOUNTANTS LIMITED | ||
Legal Registered Office | ||
63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA1 | ||
Previous Names | ||
|
Company Number | 04474693 | |
---|---|---|
Company ID Number | 04474693 | |
Date formed | 2002-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 01/07/2007 | |
Return next due | 29/07/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 13:29:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREA MICHELLE SULLIVAN |
||
ANDREA MICHELLE SULLIVAN |
||
DAVID MARK SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENLOUNGE LTD | Company Secretary | 2004-09-01 | CURRENT | 2004-08-23 | Active | |
SULLIVANS BUSINESS CONSULTANCY LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
IVAN CONSULTANCY LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
IVAN ACADEMY LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active - Proposal to Strike off | |
STRATEGIES4TAX LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
VALLEYS OF HOPE LTD | Director | 2005-11-30 | CURRENT | 2005-09-28 | Active | |
GREENLOUNGE LTD | Director | 2004-09-01 | CURRENT | 2004-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-06 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-06 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-06 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-06 | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-06 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012 | |
4.20 | Volunatary liquidation statement of affairs with form 4.18 | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/11 FROM 5 Maes-Y-Deri, Graigwen Pontypridd Mid Glamorgan CF37 2JA | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/07/07; full list of members | |
287 | Registered office changed on 14/09/07 from: 14 gelliwastad road pontypridd rhondda cynon taff CF37 2BW | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/07/06; full list of members | |
288a | New director appointed | |
225 | Accounting reference date extended from 30/06/05 to 31/12/05 | |
363a | Return made up to 01/07/05; full list of members | |
AA | 30/06/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BAMBERHALL LTD CERTIFICATE ISSUED ON 23/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW | |
287 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2021-04-22 |
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 BANK PLC |
The top companies supplying to UK government with the same SIC code (7412 - Accounting, auditing; tax consult) as SULLIVANS ACCOUNTANTS LIMITED are:
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. |