Dissolved
Dissolved 2013-10-01
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Company Information for SUZY WILLIS LIMITED
HAYWARDS HEATH, WEST SUSSEX, RH17,
|
Company Registration Number
 04930336 Private Limited Company
Dissolved 2013-10-01 |
Company Overview
About Suzy Willis Ltd
SUZY WILLIS LIMITED was founded on 2003-10-13 and had its registered office in Haywards Heath. The company was dissolved on the 2013-10-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUZY WILLIS LIMITED | |
| Legal Registered Office | |
| HAYWARDS HEATH WEST SUSSEX | |
Filing Information
| Company Number | 04930336 | |
|---|---|---|
| Date formed | 2003-10-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-10-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 06:45:45 |
| Companies House |
|
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Company Officers of SUZY WILLIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN PATRICIA MAY WILLIS |
||
SUSAN PATRICIA MAY WILLIS |
||
DAVID BARRY ZACKHEIM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN SHELAGH HARRIS |
Company Secretary | ||
JEAN SHIRLEY WILLIS |
Director | ||
H C SECRETARIAL LIMITED |
Company Secretary | ||
SUSAN PATRICIA MAY WILLIS |
Director | ||
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HINDON PROPERTIES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-06-23 | Active | |
| PEGASUS ENTERTAINMENT LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
| ELM STREET MEDIA GROUP LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
| TKO PUBLISHING LIMITED | Company Secretary | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
| ENCORE CONNECTIONS LIMITED | Company Secretary | 2009-03-29 | CURRENT | 2006-12-12 | Active | |
| ELM STREET MEDIA LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1999-11-26 | Dissolved 2016-03-17 | |
| H MEDIA RIGHTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2002-04-25 | Active | |
| THE FINEST BRITISH FOODS COMPANY LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| BROCKETS BANGERS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
| BROCKET HALL FOODS EXPORT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
| AMADEUS GROUP LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-05-30 | Active | |
| H CONSULTANCY SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-03-10 | Active | |
| LABRADOR PROPERTIES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| LIOMITOL LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
| COBRA RECRUITMENT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-07-18 | Active | |
| ONLINE PROPERTY MAINTENANCE LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-02-17 | Liquidation | |
| BEAUFORT SERVICES (LONDON) LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-10-05 | Active | |
| H PROCUREMENT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-11-28 | Active | |
| BROCKETS HOLDINGS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-11-28 | Active | |
| KEYWEST MANAGEMENT LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2005-12-13 | Active | |
| ZACHRI CLEANING SERVICES LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| BARON WINES LIMITED | Director | 2016-02-23 | CURRENT | 2010-10-18 | Active | |
| H CULINARY TALENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| INTOWN MANAGED SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
| PEGASUS ENTERTAINMENT (MEDIA) LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-11-01 | |
| AIRD & CO LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
| MONTROSE RESTAURANT LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-09-24 | |
| LED ECO LIGHTS LIMITED | Director | 2011-08-02 | CURRENT | 2006-03-17 | Active | |
| 3TW INVESTMENTS LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
| SONGS FOR TODAY LIMITED | Director | 2010-08-17 | CURRENT | 1993-11-11 | Dissolved 2016-10-04 | |
| TKO LICENSING LIMITED | Director | 2010-08-17 | CURRENT | 1996-02-19 | Dissolved 2017-09-29 | |
| ALS FM SERVICES LIMITED | Director | 2010-01-04 | CURRENT | 2008-12-05 | Active | |
| HINDON PROPERTIES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
| TKO PUBLISHING LIMITED | Director | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
| PEGASUS ENTERTAINMENT LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
| ELM STREET MEDIA GROUP LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
| UPGRADE RECRUITMENT LONDON LIMITED | Director | 2008-12-18 | CURRENT | 2005-05-27 | Dissolved 2016-01-30 | |
| THE REAL ALE COMPANY (UK) LIMITED | Director | 2008-06-06 | CURRENT | 2005-09-21 | Dissolved 2014-05-20 | |
| HENDERSON PROPERTY CORPORATION LIMITED | Director | 2008-05-31 | CURRENT | 1997-06-09 | Liquidation | |
| THE FINEST BRITISH FOODS COMPANY LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| ROXTREE MANAGEMENT LIMITED | Director | 2007-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-03-20 | |
| COBRA RECRUITMENT SERVICES LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
| LIOMITOL LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
| BROCKETS BANGERS LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
| BROCKET HALL FOODS EXPORT SERVICES LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
| LABRADOR PROPERTIES LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| ENCORE CONNECTIONS LIMITED | Director | 2007-01-17 | CURRENT | 2006-12-12 | Active | |
| BEAUFORT SERVICES (LONDON) LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-05 | Active | |
| ELM STREET MEDIA LIMITED | Director | 2006-06-21 | CURRENT | 1999-11-26 | Dissolved 2016-03-17 | |
| AMADEUS GROUP LIMITED | Director | 2006-03-31 | CURRENT | 2003-05-30 | Active | |
| KEYWEST MANAGEMENT LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-13 | Active | |
| ONLINE PROPERTY MAINTENANCE LIMITED | Director | 2004-07-13 | CURRENT | 2003-02-17 | Liquidation | |
| PARKGATE UK LIMITED | Director | 2000-02-03 | CURRENT | 1999-12-30 | 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 | |
| LATEST SOC | 15/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 13/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ZACKHEIM / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA MAY WILLIS / 13/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY GILLIAN HARRIS | |
| 288a | SECRETARY APPOINTED MS SUSAN PATRICIA MAY WILLIS | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIS / 13/10/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ | |
| 363a | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 13/10/03 | |
| ELRES | S366A DISP HOLDING AGM 13/10/03 | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to SUZY WILLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUZY WILLIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUZY WILLIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Intangible Assets
Patents
We have not found any records of SUZY WILLIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUZY WILLIS LIMITED
Income
Government Income
We have not found government income sources for SUZY WILLIS 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 (69202 - Bookkeeping activities) as SUZY WILLIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUZY WILLIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUZY WILLIS 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 SUZY WILLIS 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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