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Company Information for

SUTTON (NSD) LIMITED

170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,

Company Registration Number

07844779

Private Limited Company

Dissolved

Dissolved 2016-02-20

Company Overview

About Sutton (nsd) Ltd

SUTTON (NSD) LIMITED was founded on 2011-11-11 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2016-02-20 and is no longer trading or active.

Key Data

Company Name

SUTTON (NSD) LIMITED

Legal Registered Office

170 MIDSUMMER BOULEVARD
MILTON KEYNES

Previous Names

WE ARE: DANCE (6) LIMITED

21/06/2012

Filing Information

Company Number		07844779
Date formed		2011-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-09-30
Date Dissolved		2016-02-20
Type of accounts		FULL

Last Datalog update:	2016-04-29 05:45:23
Primary Source:	Companies House

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Company Officers of SUTTON (NSD) LIMITED

Current Directors

Officer	Role	Date Appointed
EMW SECRETARIES LIMITED	Company Secretary	2011-11-11
STEPHEN CHARLES THOMAS	Director	2011-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN LESLIE ZANT-BOER	Director	2013-08-16	2013-08-20
ANDREW GEOFFREY MARKS	Director	2011-11-11	2013-07-26

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EMW SECRETARIES LIMITED	CEP ARCHITECTURAL PANELS LIMITED	Company Secretary	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
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EMW SECRETARIES LIMITED	ABCL (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
EMW SECRETARIES LIMITED	ABCWM (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-09-09
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EMW SECRETARIES LIMITED	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2015-08-21
EMW SECRETARIES LIMITED	BARWOOD LAND (HAYES) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	BARWOOD LAND LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2017-09-19
EMW SECRETARIES LIMITED	BARWOOD LAND (CHELTENHAM) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Active - Proposal to Strike off
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EMW SECRETARIES LIMITED	MARCELLO HOUSE (GP1) LIMITED	Company Secretary	2006-07-11	CURRENT	2006-07-11	Dissolved 2014-01-07
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EMW SECRETARIES LIMITED	EGG FARMS LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	MICHAEL J KENT MANAGEMENT LIMITED	Company Secretary	2006-05-10	CURRENT	1996-04-11	Dissolved 2016-08-16
EMW SECRETARIES LIMITED	DOMINION BIERRUM LIMITED	Company Secretary	2006-05-10	CURRENT	2003-05-20	Active
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EMW SECRETARIES LIMITED	VENTURA HOUSE (GP2) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	EURO TOWERS LTD.	Company Secretary	2005-08-05	CURRENT	1991-10-15	Active
EMW SECRETARIES LIMITED	BARWOOD LIMITED	Company Secretary	2005-02-28	CURRENT	1995-11-08	Active - Proposal to Strike off
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EMW SECRETARIES LIMITED	COGNITA LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
EMW SECRETARIES LIMITED	EMW NOMINEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
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STEPHEN CHARLES THOMAS	CL (CHELTENHAM) LIMITED	Director	2014-07-02	CURRENT	2014-06-16	Dissolved 2016-09-29
STEPHEN CHARLES THOMAS	EXEAT T LIMITED	Director	2014-07-02	CURRENT	2014-06-26	Dissolved 2016-12-27
STEPHEN CHARLES THOMAS	CL (MILTON KEYNES) LIMITED	Director	2014-07-02	CURRENT	2014-06-16	Dissolved 2017-03-06
STEPHEN CHARLES THOMAS	CL (BIRMINGHAM) LIMITED	Director	2014-07-02	CURRENT	2014-06-16	Dissolved 2017-03-06
STEPHEN CHARLES THOMAS	NSG INVESTMENTS LIMITED	Director	2014-02-18	CURRENT	2013-05-22	Dissolved 2016-01-27
STEPHEN CHARLES THOMAS	NSG (MAIDSTONE) LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Dissolved 2016-01-27
STEPHEN CHARLES THOMAS	NSG (NORWICH) LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Dissolved 2016-01-26
STEPHEN CHARLES THOMAS	SEEBECK 108 LIMITED	Director	2014-01-16	CURRENT	2014-01-16	Dissolved 2015-04-07
STEPHEN CHARLES THOMAS	SEEBECK 106 LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Dissolved 2016-01-26
STEPHEN CHARLES THOMAS	SEEBECK 99 LIMITED	Director	2013-06-01	CURRENT	2013-05-03	Dissolved 2016-01-27
STEPHEN CHARLES THOMAS	SUTTON (TMH) LIMITED	Director	2013-06-01	CURRENT	2013-05-03	Dissolved 2015-10-01
STEPHEN CHARLES THOMAS	SILBURY 405 LIMITED	Director	2013-05-08	CURRENT	2013-02-22	Dissolved 2016-01-26
STEPHEN CHARLES THOMAS	SILBURY 404 LIMITED	Director	2013-05-08	CURRENT	2013-02-19	Dissolved 2015-10-01
STEPHEN CHARLES THOMAS	PROVENANCE SOUTHAMPTON LIMITED	Director	2013-04-08	CURRENT	2012-04-18	Dissolved 2016-02-10
STEPHEN CHARLES THOMAS	REL SOUTHAMPTON LTD	Director	2013-04-08	CURRENT	2012-04-19	Dissolved 2016-02-10
STEPHEN CHARLES THOMAS	BIRMINGHAM (NSD) LIMITED	Director	2013-03-25	CURRENT	2013-03-25	Dissolved 2015-10-01
STEPHEN CHARLES THOMAS	SWANSEA (NSD) LIMITED	Director	2012-10-02	CURRENT	2012-10-02	Dissolved 2015-03-17
STEPHEN CHARLES THOMAS	MAIDSTONE (NSD) LIMITED	Director	2012-09-03	CURRENT	2012-09-03	Dissolved 2014-12-23
STEPHEN CHARLES THOMAS	NORWICH (NSD) LIMITED	Director	2012-09-03	CURRENT	2012-09-03	Dissolved 2016-02-10
STEPHEN CHARLES THOMAS	MK(WW) LIMITED	Director	2012-07-24	CURRENT	2012-07-24	Dissolved 2014-12-23
STEPHEN CHARLES THOMAS	SEEBECK 73 LIMITED	Director	2012-02-28	CURRENT	2012-02-28	Dissolved 2013-10-15
STEPHEN CHARLES THOMAS	JAM HOUSE GROUP LIMITED	Director	2012-02-28	CURRENT	2012-02-28	Dissolved 2015-10-02
STEPHEN CHARLES THOMAS	NS DANCING GROUP LIMITED	Director	2012-02-28	CURRENT	2012-02-28	Dissolved 2015-10-01
STEPHEN CHARLES THOMAS	NO SAINTS GROUP LIMITED	Director	2012-02-28	CURRENT	2012-02-28	Dissolved 2016-09-14
STEPHEN CHARLES THOMAS	MANSFIELD (NSD) LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Dissolved 2014-12-23
STEPHEN CHARLES THOMAS	CHELTENHAM (NSD) LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Dissolved 2015-10-01
STEPHEN CHARLES THOMAS	GUILDFORD (NSD) LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Dissolved 2016-02-10
STEPHEN CHARLES THOMAS	HIGH WYCOMBE (NSD) LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Dissolved 2016-02-10
STEPHEN CHARLES THOMAS	IT'S MY PY LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Dissolved 2015-03-10
STEPHEN CHARLES THOMAS	WE ARE: DANCE LIMITED	Director	2011-04-27	CURRENT	2011-04-27	Dissolved 2016-02-10
STEPHEN CHARLES THOMAS	ST INC. LIMITED	Director	2011-01-06	CURRENT	2011-01-06	Dissolved 2015-04-19
STEPHEN CHARLES THOMAS	WE ARE: DANCING LIMITED	Director	2010-12-24	CURRENT	2010-09-23	Dissolved 2015-03-17
STEPHEN CHARLES THOMAS	MILTON KEYNES (NSC) LIMITED	Director	2010-12-24	CURRENT	2010-06-09	Dissolved 2016-01-27
STEPHEN CHARLES THOMAS	NS CABARET LIMITED	Director	2010-12-24	CURRENT	2010-09-23	Dissolved 2016-01-26
STEPHEN CHARLES THOMAS	EDINBURGH (JH) LIMITED	Director	2010-12-24	CURRENT	2009-11-24	Dissolved 2015-10-01
STEPHEN CHARLES THOMAS	BIRMINGHAM (JH) LIMITED	Director	2010-12-21	CURRENT	2010-09-23	Dissolved 2016-09-14
STEPHEN CHARLES THOMAS	BANBURY (NSD) LIMITED	Director	2010-09-23	CURRENT	2010-07-21	Dissolved 2015-01-13
STEPHEN CHARLES THOMAS	BASINGSTOKE (NSD) LIMITED	Director	2010-09-23	CURRENT	2010-05-26	Dissolved 2016-02-12
STEPHEN CHARLES THOMAS	LAKESIDE EIS 2 LIMITED	Director	2010-08-01	CURRENT	2009-04-01	Dissolved 2016-02-10
STEPHEN CHARLES THOMAS	LEGION FM LIMITED	Director	2010-06-30	CURRENT	1998-08-03	Dissolved 2015-12-18
STEPHEN CHARLES THOMAS	NICE TO SEE YOU LIMITED	Director	2004-01-16	CURRENT	2004-01-16	Dissolved 2015-03-10

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.

Date	Document Type	Document Description
2016-02-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-20	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-01	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-05-01	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 34 CLARENDON ROAD WATFORD WD17 1JJ
2014-11-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2014
2014-06-17	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-06-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-17	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER
2013-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2013 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2013-08-29	4.20	STATEMENT OF AFFAIRS/4.19
2013-08-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078447790002
2013-08-22	AP01	DIRECTOR APPOINTED IAN ZANT-BOER
2013-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-03-12	AA01	PREVSHO FROM 31/01/2013 TO 30/09/2012
2012-12-06	LATEST SOC	06/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-06	AR01	11/11/12 FULL LIST
2012-10-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-21	RES15	CHANGE OF NAME 11/06/2012
2012-06-21	CERTNM	COMPANY NAME CHANGED WE ARE: DANCE (6) LIMITED CERTIFICATE ISSUED ON 21/06/12
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 31/01/2012
2011-11-30	AA01	CURREXT FROM 30/11/2012 TO 31/01/2013
2011-11-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56301 - Licensed clubs

Licences & Regulatory approval

We could not find any licences issued to SUTTON (NSD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2015-10-07
Final Meetings	2015-09-22

Fines / Sanctions

No fines or sanctions have been issued against SUTTON (NSD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-24	Outstanding	BRENDAN QUINN (AS SECURITY TRUSTEE)
GUARANTEE & DEBENTURE	2012-10-25	Outstanding	HAWK INVESTMENT HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of SUTTON (NSD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUTTON (NSD) LIMITED

Trademarks

We have not found any records of SUTTON (NSD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUTTON (NSD) 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 (56301 - Licensed clubs) as SUTTON (NSD) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUTTON (NSD) 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	Notice of Intended Dividends
Defending party	SUTTON (NSD) LIMITED	Event Date	2015-10-05
Principal Trading Address: 10-12 Cheam Road, Sutton SM1 1SR Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors of the above Company are required to send in their name and address and particulars of their claim to the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard. Milton Keynes, MK9 1BP by 30 October 2015. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. Dates of Appointment: Chris Cooke - 24 March 2015. Richard Patrick Brewer - 16 May 2014. Office Holder details: Chris Cooke (IP No 13610) of Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard. Milton Keynes, MK9 1BP and Richard Patrick Brewer (IP No 9038) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB. Correspondence address & contact details of case manager: An Carstens, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard. Milton Keynes, MK9 1BP, Tel: 01908 687800. Contact details of Joint Liquidators: Chris Cooke, Tel: 01908 687800 and Richard Patrick Brewer, Tel: 020 3201 8000

Initiating party		Event Type	Final Meetings
Defending party	SUTTON (NSD) LIMITED	Event Date	2015-09-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a Final General Meeting of the Members of the above-named Company will be held at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 29 October 2015 at 10.00 am to be followed at 1.30 pm by a Final Meeting of Creditors, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, no later than 12.00 noon on the preceding business day. Date of Appointment: Richard Brewer: 16 May 2014. Chris Cooke: 24 March 2015. Office Holder details: Richard Brewer , (IP No. 9038) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London, EC4A 4AB and Chris Cooke , (IP No. 13610) of Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP . Correspondence address & contact details of case manager: Ane Carstens, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687830. Further details contact: Chris Cooke: 01908 687 828 Richard Brewer , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUTTON (NSD) 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 (NSD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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