Suzanne Martin Plc

Company Name	Suzanne Martin Plc
Company Status	Dissolved
Company Number	00959791
Category	Public Limited Company
Incorporation Date	7 August 1969(52 years, 10 months ago)
Dissolution Date	21 November 2017 (4 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr John Henry Dupay
Date of Birth	November 1954 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1991(21 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (closed 21 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mr Martin David Dupay
Date of Birth	October 1956 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1991(21 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (closed 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Secretary Name	Mr John Henry Dupay
Nationality	British
Status	Closed
Appointed	04 July 1991(21 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (closed 21 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Harry John Dupay
Date of Birth	October 1929 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(21 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	2 Towngate Fair Mile Lane Cobham Surrey Kt11

Location

Registered Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,368,702
Gross Profit	£1,101,271
Net Worth	£205,011
Cash	£908,534
Current Liabilities	£2,420,442

Accounts

Latest Accounts	31 December 2014 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

29 December 2014	Delivered on: 31 December 2014 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Outstanding
4 June 2009	Delivered on: 17 June 2009 Satisfied on: 7 January 2015 Persons entitled: West Register (Investments) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 38-40 autumn street tower hamlets greater london t/n NGL248692 fixed charge plant machinery fixtures and fittings goodwill see image for full details. Fully Satisfied
28 July 2006	Delivered on: 12 August 2006 Satisfied on: 7 January 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 May 1994	Delivered on: 23 May 1994 Satisfied on: 7 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 38 & 40 autumn street 8,10,12,14,22,24 autumn street & sites of 2,4,6,16,18,20 & 26-36 (even numbers) autumn street and 439 old ford road bow london N3 t/n's ngl 248691,314570 and ngl 248692 and the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M55L.R.M.groves 31/8/94. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 June 1990	Delivered on: 25 June 1990 Satisfied on: 7 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings between dye house lane and the river lea and part of 455 old ford road, bow london E3.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 June 1983	Delivered on: 1 July 1983 Satisfied on: 7 January 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and or the proceeds of sale thereof. Fixed and floating charge undertaking and all property and assets present and future including goodwill and bookdebts. Fully Satisfied
8 August 1980	Delivered on: 12 August 1980 Satisfied on: 7 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 115,117,119 commercial road, london E1 461685. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Notice of completion of voluntary arrangement (20 pages)
28 February 2017	Notice of completion of voluntary arrangement (20 pages)
19 December 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2016 (21 pages)
19 December 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2016 (21 pages)
5 January 2016	Full accounts made up to 31 December 2014 (20 pages)
5 January 2016	Full accounts made up to 31 December 2014 (20 pages)
15 December 2015	Notice to Registrar of companies voluntary arrangement taking effect (29 pages)
15 December 2015	Notice to Registrar of companies voluntary arrangement taking effect (29 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,055.56 (5 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,055.56 (5 pages)
30 June 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 June 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Master murabaha facility agreement 29/12/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Master murabaha facility agreement 29/12/2014 (4 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 January 2015	Satisfaction of charge 1 in full (4 pages)
7 January 2015	Satisfaction of charge 3 in full (4 pages)
7 January 2015	Satisfaction of charge 6 in full (4 pages)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
7 January 2015	Satisfaction of charge 4 in full (4 pages)
7 January 2015	Satisfaction of charge 5 in full (4 pages)
7 January 2015	Satisfaction of charge 3 in full (4 pages)
7 January 2015	Satisfaction of charge 4 in full (4 pages)
7 January 2015	Satisfaction of charge 1 in full (4 pages)
7 January 2015	Satisfaction of charge 5 in full (4 pages)
7 January 2015	Satisfaction of charge 6 in full (4 pages)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
31 December 2014	Registration of charge 009597910007, created on 29 December 2014 (56 pages)
31 December 2014	Registration of charge 009597910007, created on 29 December 2014 (56 pages)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 50,055.56 (5 pages)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 50,055.56 (5 pages)
3 July 2014	Accounts made up to 31 December 2013 (19 pages)
3 July 2014	Accounts made up to 31 December 2013 (19 pages)
11 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Accounts made up to 31 December 2012 (19 pages)
2 July 2013	Accounts made up to 31 December 2012 (19 pages)
1 July 2013	Director's details changed for Martin David Dupay on 1 July 2013 (2 pages)
1 July 2013	Director's details changed for Martin David Dupay on 1 July 2013 (2 pages)
1 July 2013	Director's details changed for Martin David Dupay on 1 July 2013 (2 pages)
30 October 2012	Accounts made up to 31 December 2011 (21 pages)
30 October 2012	Accounts made up to 31 December 2011 (21 pages)
26 July 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
26 July 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
18 July 2011	Accounts made up to 31 January 2011 (21 pages)
18 July 2011	Accounts made up to 31 January 2011 (21 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for John Henry Dupay on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Martin David Dupay on 27 June 2010 (2 pages)
6 July 2010	Secretary's details changed for John Henry Dupay on 27 June 2010 (1 page)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for John Henry Dupay on 27 June 2010 (2 pages)
6 July 2010	Secretary's details changed for John Henry Dupay on 27 June 2010 (1 page)
6 July 2010	Director's details changed for Martin David Dupay on 27 June 2010 (2 pages)
6 May 2010	Accounts made up to 31 January 2010 (22 pages)
6 May 2010	Accounts made up to 31 January 2010 (22 pages)
14 November 2009	Statement of capital following an allotment of shares on 17 August 2009 GBP 55,560 (2 pages)
14 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
14 November 2009	Set to 5005556 (1 page)
14 November 2009	Statement of capital following an allotment of shares on 17 August 2009 GBP 55,560 (2 pages)
14 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
14 November 2009	Set to 5005556 (1 page)
4 September 2009	Accounts made up to 31 January 2009 (21 pages)
4 September 2009	Accounts made up to 31 January 2009 (21 pages)
8 July 2009	Return made up to 27/06/09; full list of members (3 pages)
8 July 2009	Location of register of members (1 page)
8 July 2009	Return made up to 27/06/09; full list of members (3 pages)
8 July 2009	Location of register of members (1 page)
17 June 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
27 August 2008	Registered office changed on 27/08/2008 from doric house 132 station road chingford london E4 6AB (1 page)
27 August 2008	Registered office changed on 27/08/2008 from doric house 132 station road chingford london E4 6AB (1 page)
25 July 2008	Accounts made up to 31 January 2008 (20 pages)
25 July 2008	Accounts made up to 31 January 2008 (20 pages)
3 July 2008	Return made up to 27/06/08; full list of members (3 pages)
3 July 2008	Return made up to 27/06/08; full list of members (3 pages)
12 July 2007	Return made up to 27/06/07; full list of members (2 pages)
12 July 2007	Return made up to 27/06/07; full list of members (2 pages)
1 June 2007	Full accounts made up to 31 January 2007 (20 pages)
1 June 2007	Full accounts made up to 31 January 2007 (20 pages)
24 August 2006	Full accounts made up to 31 January 2006 (21 pages)
24 August 2006	Full accounts made up to 31 January 2006 (21 pages)
12 August 2006	Particulars of mortgage/charge (5 pages)
12 August 2006	Particulars of mortgage/charge (5 pages)
17 July 2006	Return made up to 27/06/06; full list of members (2 pages)
17 July 2006	Return made up to 27/06/06; full list of members (2 pages)
28 June 2005	Return made up to 27/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
28 June 2005	Return made up to 27/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
25 June 2005	Full accounts made up to 31 January 2005 (18 pages)
25 June 2005	Full accounts made up to 31 January 2005 (18 pages)
20 December 2004	Return made up to 27/06/04; full list of members; amend (8 pages)
20 December 2004	Return made up to 27/06/04; full list of members; amend (8 pages)
29 September 2004	Full accounts made up to 31 January 2004 (20 pages)
29 September 2004	Full accounts made up to 31 January 2004 (20 pages)
2 August 2004	Return made up to 27/06/04; full list of members (8 pages)
2 August 2004	Return made up to 27/06/04; full list of members (8 pages)
1 July 2003	Return made up to 27/06/03; full list of members (8 pages)
1 July 2003	Return made up to 27/06/03; full list of members (8 pages)
8 May 2003	Full accounts made up to 31 January 2003 (18 pages)
8 May 2003	Full accounts made up to 31 January 2003 (18 pages)
16 July 2002	Return made up to 27/06/02; full list of members (8 pages)
16 July 2002	Return made up to 27/06/02; full list of members (8 pages)
22 May 2002	Full accounts made up to 31 January 2002 (17 pages)
22 May 2002	Full accounts made up to 31 January 2002 (17 pages)
18 July 2001	Return made up to 27/06/01; full list of members (7 pages)
18 July 2001	Return made up to 27/06/01; full list of members (7 pages)
5 July 2001	Full accounts made up to 31 January 2001 (17 pages)
5 July 2001	Full accounts made up to 31 January 2001 (17 pages)
21 September 2000	Full accounts made up to 31 January 2000 (18 pages)
21 September 2000	Full accounts made up to 31 January 2000 (18 pages)
24 July 2000	Return made up to 27/06/00; full list of members (7 pages)
24 July 2000	Return made up to 27/06/00; full list of members (7 pages)
23 June 2000	Director's particulars changed (1 page)
23 June 2000	Director's particulars changed (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
28 July 1999	Return made up to 27/06/99; no change of members (4 pages)
28 July 1999	Return made up to 27/06/99; no change of members (4 pages)
23 May 1999	Full accounts made up to 31 January 1999 (19 pages)
23 May 1999	Full accounts made up to 31 January 1999 (19 pages)
21 August 1998	Full accounts made up to 31 January 1998 (18 pages)
21 August 1998	Full accounts made up to 31 January 1998 (18 pages)
9 July 1998	Return made up to 27/06/98; no change of members (4 pages)
9 July 1998	Return made up to 27/06/98; no change of members (4 pages)
8 July 1997	Return made up to 27/06/97; full list of members (6 pages)
8 July 1997	Return made up to 27/06/97; full list of members (6 pages)
24 April 1997	Full accounts made up to 31 January 1997 (18 pages)
24 April 1997	Full accounts made up to 31 January 1997 (18 pages)
17 July 1996	Return made up to 27/06/96; no change of members 363(287) ‐ Registered office changed on 17/07/96 (4 pages)
17 July 1996	Return made up to 27/06/96; no change of members 363(287) ‐ Registered office changed on 17/07/96 (4 pages)
11 April 1995	Full accounts made up to 31 January 1995 (13 pages)
11 April 1995	Full accounts made up to 31 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
23 May 1994	Particulars of mortgage/charge (3 pages)
23 May 1994	Particulars of mortgage/charge (3 pages)
12 September 1991	Ad 16/08/91--------- £ si [email protected]=37500 £ ic 12500/50000 (2 pages)
12 September 1991	Ad 16/08/91--------- £ si [email protected]=37500 £ ic 12500/50000 (2 pages)
3 September 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 September 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 August 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
30 August 1991	Re-registration of Memorandum and Articles (12 pages)
30 August 1991	Application for reregistration from private to PLC (1 page)
30 August 1991	Balance Sheet (1 page)
30 August 1991	Balance Sheet (1 page)
30 August 1991	Auditor's statement (6 pages)
30 August 1991	Auditor's statement (6 pages)
30 August 1991	Auditor's report (4 pages)
30 August 1991	Auditor's report (4 pages)
30 August 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
30 August 1991	Balance Sheet (1 page)
30 August 1991	Auditor's statement (6 pages)
30 August 1991	Auditor's report (4 pages)
30 August 1991	Re-registration of Memorandum and Articles (12 pages)
30 August 1991	Application for reregistration from private to PLC (1 page)
25 July 1984	Accounts made up to 19 September 1983 (10 pages)
25 July 1984	Accounts made up to 19 September 1983 (10 pages)
7 August 1969	Incorporation (14 pages)
7 August 1969	Incorporation (14 pages)

Suzanne Martin Plc

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London