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Home > England & Wales Companies > SUSTAINABLE ENTERPRISE LTD
Company Information for

SUSTAINABLE ENTERPRISE LTD

1 WESTFERRY CIRCUS WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
06084220
Private Limited Company
Liquidation

Company Overview

About Sustainable Enterprise Ltd
SUSTAINABLE ENTERPRISE LTD was founded on 2007-02-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Sustainable Enterprise Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUSTAINABLE ENTERPRISE LTD
 
Legal Registered Office
1 WESTFERRY CIRCUS WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in SL6
 
Filing Information
Company Number 06084220
Company ID Number 06084220
Date formed 2007-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 09/08/2016
Latest return 06/02/2015
Return next due 05/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 13:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSTAINABLE ENTERPRISE LTD
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Companies with same name SUSTAINABLE ENTERPRISE LTD
The following companies were found which have the same name as SUSTAINABLE ENTERPRISE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY C/O NORTHPOINT COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NEWCASTLE UPON TYNE NE28 9NZ Liquidation Company formed on the 2009-01-20
SUSTAINABLE ENTERPRISES SCOTLAND CIC 10 GLEN GAIRN CRESCENT NEILSTON GLASGOW EAST RENFREWSHIRE G78 3RB Dissolved Company formed on the 2014-02-18
SUSTAINABLE ENTERPRISES LLC 244 FIFTH AVENUE SUITE T267 New York NEW YORK NY 10001 Active Company formed on the 2012-01-27
Sustainable Enterprise Solutions Incorporated 13564 S. Delphi Dr. Littleton CO 80124 Delinquent Company formed on the 2014-05-13
Sustainable Enterprises, Inc. 1995 S. Deframe Way Lakewood CO 80228 Voluntarily Dissolved Company formed on the 2010-02-05
Sustainable Enterprises, LLC 6870 W. 52nd Ave., Suite 203 Arvada CO 80002 Delinquent Company formed on the 2011-07-07
SUSTAINABLE ENTERPRISES, INC. 2531 EDENBOWER BLVD #97 ROSEBURG OR 97471 Active Company formed on the 2004-05-14
SUSTAINABLE ENTERPRISES 6007 HILL ST NE OLYMPIA WA 985160000 Dissolved Company formed on the 1979-08-30
SUSTAINABLE ENTERPRISES LLC 505 BROADWAY E #214 SEATTLE WA 98102 Dissolved Company formed on the 2008-10-27
SUSTAINABLE ENTERPRISE SOLUTIONS, LLC 3132 ZOE COURT - GALENA OH 43021 Active Company formed on the 2009-12-21
Sustainable Enterprise Alliance 2203 Alta Vista Drive Sustainability Office Ottawa Ontario K1H 7L9 Active Company formed on the 2016-07-20
SUSTAINABLE ENTERPRISES (NT) PTY LTD NT 0810 Dissolved Company formed on the 2011-04-18
SUSTAINABLE ENTERPRISES PTY LIMITED Active Company formed on the 2009-06-22
Sustainable Enterprise Institute, Inc. 1654 MONTMORENCY DR VIENNA VA 22182 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2003-04-03
SUSTAINABLE ENTERPRISE AND EMPOWERMENT DYNAMICS C.I.C. 4 MARKET PLACE WINCANTON SOMERSET BA9 9LD Active Company formed on the 2017-01-03
SUSTAINABLE ENTERPRISE CONSTRUCTION & DEVELOPMENT, LLC 419 NORTH MAGNOLIA AVENUE ORLANDO FL 32801 Inactive Company formed on the 2010-07-28
SUSTAINABLE ENTERPRISES, LLC 419 NORTH MAGNOLIA AVENUE ORLANDO FL 32801 Inactive Company formed on the 2010-02-17
SUSTAINABLE ENTERPRISES INTERNATIONAL LIMITED 66 College Park Coleraine CO LONDONDERRY BT51 3HE Active - Proposal to Strike off Company formed on the 2018-02-13
SUSTAINABLE ENTERPRISES LLC Delaware Unknown
SUSTAINABLE ENTERPRISES INC Georgia Unknown

Company Officers of SUSTAINABLE ENTERPRISE LTD

Current Directors
Officer Role Date Appointed
KATHLEEN ANN MCCARTHY
 Company Secretary 2007-02-06
SHAUN PATRICK MCCARTHY
 Director 2007-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN PATRICK MCCARTHY THE INSTITUTE OF ENVIRONMENTAL MANAGEMENT AND ASSESSMENT Director 2017-03-31 CURRENT 1998-12-23 Active
SHAUN PATRICK MCCARTHY GREENSHOOTS FOUNDATION TRUST LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
SHAUN PATRICK MCCARTHY ACTION SUSTAINABILITY (TRADING) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
SHAUN PATRICK MCCARTHY ACTION SUSTAINABILITY COMMUNITY INTEREST COMPANY Director 2006-07-05 CURRENT 2006-07-05 Active

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
2018-01-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2017:LIQ. CASE NO.1
2017-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016
2016-05-09AA01PREVSHO FROM 31/12/2015 TO 29/10/2015
2015-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-064.70DECLARATION OF SOLVENCY
2015-11-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM GROUND FLOOR BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB
2015-04-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-10AR0106/02/15 FULL LIST
2014-05-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-10AR0106/02/14 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ANN MCCARTHY / 01/01/2013
2013-02-12AR0106/02/13 FULL LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK MCCARTHY / 01/01/2013
2012-08-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-15AR0106/02/12 FULL LIST
2011-08-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-28AR0106/02/11 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-31AR0106/02/10 FULL LIST
2010-03-25SH02SUB-DIVISION 05/01/10
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 14 CRAUFORD RISE MAIDENHEAD BERKSHIRE SL6 7LX
2009-04-24AA31/12/08 TOTAL EXEMPTION FULL
2009-04-16363aRETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS
2008-05-09AA31/12/07 TOTAL EXEMPTION FULL
2008-03-03363sRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-04-17225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SUSTAINABLE ENTERPRISE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-05
Resolutions for Winding-up2015-11-05
Appointment of Liquidators2015-11-05
Fines / Sanctions
No fines or sanctions have been issued against SUSTAINABLE ENTERPRISE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSTAINABLE ENTERPRISE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 SUSTAINABLE ENTERPRISE LTD

Intangible Assets
Patents
We have not found any records of SUSTAINABLE ENTERPRISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUSTAINABLE ENTERPRISE LTD
Trademarks
We have not found any records of SUSTAINABLE ENTERPRISE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSTAINABLE ENTERPRISE LTD. 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 (70229 - Management consultancy activities other than financial management) as SUSTAINABLE ENTERPRISE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SUSTAINABLE ENTERPRISE LTD 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 TypeNotices to Creditors
Defending partySUSTAINABLE ENTERPRISE LIMITEDEvent Date2015-10-30
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD by 18 December 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. James Earp and Peter Hart (IP numbers 8554 and 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD were appointed Joint Liquidators of the Company on 30 October 2015 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . James Earp and Peter Hart , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUSTAINABLE ENTERPRISE LIMITEDEvent Date2015-10-30
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 30 October 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That James Earp and Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up. James Earp (IP number 8554 ) and Peter Hart (IP number 13470 ) both of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD were appointed Joint Liquidators of the Company on 30 October 2015 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Shaun McCarthy , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUSTAINABLE ENTERPRISE LIMITEDEvent Date2015-10-30
James Earp and Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSTAINABLE ENTERPRISE LTD 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 SUSTAINABLE ENTERPRISE LTD 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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    Other companies at postcode E14 4HD