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Home > England & Wales Companies > SUFFOLK DEVELOPMENT AGENCY LIMITED
Company Information for

SUFFOLK DEVELOPMENT AGENCY LIMITED

IPSWICH, SUFFOLK, IP1,
Company Registration Number
04746072
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-05-02

Company Overview

About Suffolk Development Agency Ltd
SUFFOLK DEVELOPMENT AGENCY LIMITED was founded on 2003-04-28 and had its registered office in Ipswich. The company was dissolved on the 2015-05-02 and is no longer trading or active.

Key Data
Company Name
SUFFOLK DEVELOPMENT AGENCY LIMITED
 
Legal Registered Office
IPSWICH
SUFFOLK
 
Filing Information
Company Number 04746072
Date formed 2003-04-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 12:56:38
Primary Source:Companies House
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Company Officers of SUFFOLK DEVELOPMENT AGENCY LIMITED

Current Directors
Officer Role Date Appointed
MARK BEE
 Director 2011-09-15
RAYMOND JOHN HERRING
 Director 2011-09-15
TIMOTHY HENRY WEEKS PASSMORE
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL BUSHBY
 Director 2007-07-25 2011-08-31
JOHN HENRY MORGAN GRIFFITHS
 Director 2003-07-22 2011-08-31
CELIA LAURA HODSON
 Director 2009-10-21 2011-08-31
CELIA LAURA HODSON
 Director 2009-10-21 2011-08-31
RICHARD STUART ATKINS
 Director 2004-09-28 2009-10-21
JOHN RICHARD BROWNE CAVE
 Director 2007-07-25 2009-10-21
TERENCE FRANK CLARK
 Director 2003-04-28 2009-10-21
TIMOTHY CLARKE
 Director 2003-07-22 2009-10-21
CAROLINE CRANBROOK
 Director 2005-04-20 2009-10-21
DERRICK THOMAS HALEY
 Director 2007-09-18 2009-10-21
COLIN RICHARD CAMPBELL HART
 Director 2007-07-25 2009-10-21
ROBERT AINSLIE MORISON MAIDMENT
 Director 2003-07-22 2009-10-21
WENDY MAWER
 Director 2004-08-25 2009-10-21
ROBIN JOHN MILLAR
 Director 2003-07-22 2009-10-21
RICHARD CHARLES NICOL
 Director 2003-07-22 2009-10-21
RICHARD WILLIAM PERKINS
 Director 2006-08-02 2009-10-21
NIGEL PAUL BARRATT
 Company Secretary 2007-01-23 2009-10-02
NIGEL PAUL BARRATT
 Director 2003-07-22 2009-10-02
LISA ROSE ELLEN CHAMBERS
 Director 2007-07-25 2009-07-07
PAUL STEPHEN DAVEY
 Director 2003-10-01 2009-02-10
PAUL ERIC DEBENHAM
 Director 2003-10-01 2007-09-18
EDWARD GEORGE NOEL ALCOCK
 Director 2005-09-15 2007-07-25
ROBERT CHARLES GOUGH
 Director 2005-04-20 2007-07-25
MICHAEL ROBERT MILLER
 Director 2003-10-01 2007-07-25
TERENCE DEAN HUNT
 Director 2005-04-20 2007-04-25
JOHN GRAHAM WILLIAMS
 Company Secretary 2003-04-28 2007-01-22
COLIN RICHARD CAMPBELL HART
 Director 2005-05-26 2005-09-14
THOMAS ANTHONY PRESTON
 Director 2003-04-28 2005-07-28
KEVAN LIM
 Director 2004-07-28 2005-05-25
PETER KENNETH GARDINER
 Director 2003-07-22 2004-09-16
JANE HORE
 Director 2003-10-01 2004-07-28
DAVID ROBERT ELMES
 Director 2003-10-01 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY HENRY WEEKS PASSMORE CUSTOMER SERVICE DIRECT LIMITED Director 2006-09-12 CURRENT 2004-04-26 Dissolved 2016-10-01

More director information

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.

DateDocument TypeDocument Description
2015-05-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O SUFFOLK COUNTY COUNCIL ENDEAVOUR HOUSE RUSSELL ROAD IPSWICH SUFFOLK IP1 2BX UNITED KINGDOM
2014-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-064.70DECLARATION OF SOLVENCY
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-19AR0104/06/13 NO MEMBER LIST
2013-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-28AR0104/06/12 NO MEMBER LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM SOUTH KILN, FELAW MALTINGS FELAW STREET IPSWICH SUFFOLK IP2 8SQ
2011-09-19AP01DIRECTOR APPOINTED MR MARK BEE
2011-09-16AP01DIRECTOR APPOINTED MR RAYMOND JOHN HERRING
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2011-09-01TM01TERMINATE DIR APPOINTMENT
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSHBY
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID
2011-09-01TM01TERMINATE DIR APPOINTMENT
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN WAGNER
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN WAGNER
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CELIA HODSON
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CELIA HODSON
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSHBY
2011-06-29AR0104/06/11 NO MEMBER LIST
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROVAN
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROVAN
2011-02-03AP01DIRECTOR APPOINTED MR TIMOTHY HENRY WEEKS PASSMORE
2011-01-21AP01DIRECTOR APPOINTED MARTYN JOHN WAGNER
2011-01-21AP01DIRECTOR APPOINTED CELIA LAURA HODSON
2011-01-21AP01DIRECTOR APPOINTED ANDREW CHARLES WOOD
2011-01-21AP01DIRECTOR APPOINTED MR GRAHAM JOHN REID
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-04AR0104/06/10 NO MEMBER LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY MORGAN GRIFFITHS / 04/06/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BUSHBY / 04/06/2010
2009-11-24AP01DIRECTOR APPOINTED MARTYN JOHN WAGNER
2009-11-24AP01DIRECTOR APPOINTED CELIA LAURA HODSON
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRATT
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAVE
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CLARK
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRANBROOK
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK HALEY
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HART
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MAIDMENT
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MAWER
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLAR
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICOL
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PERKINS
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANTON
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CLARK
2009-11-14TM02APPOINTMENT TERMINATED, SECRETARY NIGEL BARRATT
2009-11-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRATT
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY NIGEL BARRATT
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SUFFOLK DEVELOPMENT AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-16
Fines / Sanctions
No fines or sanctions have been issued against SUFFOLK DEVELOPMENT AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUFFOLK DEVELOPMENT AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of SUFFOLK DEVELOPMENT AGENCY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SUFFOLK DEVELOPMENT AGENCY LIMITED owns 1 domain names.

suffolkobservatory.co.uk  

Trademarks
We have not found any records of SUFFOLK DEVELOPMENT AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUFFOLK DEVELOPMENT AGENCY 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 (82990 - Other business support service activities not elsewhere classified) as SUFFOLK DEVELOPMENT AGENCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUFFOLK DEVELOPMENT AGENCY 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 TypeFinal Meetings
Defending partySUFFOLK DEVELOPMENT AGENCY LIMITEDEvent Date2013-12-13
Nature of business: Business Support Activities Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a General Meeting of the Members of the Company will be held at Ensors, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT on 21 January 2015 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT by 12.00 noon on 20 January 2015 in order that the member be entitled to vote. Mark Upton , (IP No 9594 ), Ensors , Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT , telephone number 01473 220022 . Date of appointment: 13 December 2013 Alternative person to contact with enquiries about the case: Lisa Dowdle - 01473 220022
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUFFOLK DEVELOPMENT AGENCY 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 SUFFOLK DEVELOPMENT AGENCY 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.
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