Sutherland Finance And Leasing

Company Name	Sutherland Finance And Leasing
Directors	Fredrick Gordon Parker and James Ednie Brydie
Company Status	Active
Company Number	02369548
Category	Private Unlimited Company
Incorporation Date	7 April 1989(35 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Fredrick Gordon Parker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish,British
Status	Current
Appointed	03 March 1995(5 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Hold Store Limited, Unit 33a, Enterprise House Terrace Road Walton-On-Thames Surrey KT12 2SD

Secretary Name	Mr Fredrick Gordon Parker
Nationality	Irish
Status	Current
Appointed	21 June 1996(7 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hold Store Limited, Unit 33a, Enterprise House Terrace Road Walton-On-Thames Surrey KT12 2SD

Director Name	Mr James Ednie Brydie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(26 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hold Store Limited Unit 33a, Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD

Director Name	Sean Patrick Fitzpatrick
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1992(2 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 January 2005)
Role	Banker
Country of Residence	Ireland
Correspondence Address	Camaderry Whitshed Road Greystones Co Wicklow Irish

Director Name	John Anthony Rowan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1992(2 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 May 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Ennersdale Road Kew London TW9 3PE

Secretary Name	Mr Melvyn John Bryant
Nationality	English
Status	Resigned
Appointed	08 February 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodyates Road London SE12 9HU

Director Name	Mr David Murray
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1995(5 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 May 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Kinsale 90 Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	Mr Thomas Paschal Walsh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2008(19 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 07 October 2015)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Hold Store Limited, Unit 33a, Enterprise House Terrace Road Walton-On-Thames Surrey KT12 2SD

Location

Registered Address	C/O Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton North
Built Up Area	Greater London

Shareholders

100k at £1	Cdb (Uk) LTD 100.00% Ordinary
1 at £1	J.a. Rowan 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

15 April 1991	Delivered on: 19 April 1991 Persons entitled: Anglo Irish Bank Corp (UK) PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over: the book debts; the benefit of the agreements; the interest in the equipment. By way of a floating charge in the event that any fixed charge created by the debenture does not take effect as a fixed charge, on th e subject matter of that charge. Outstanding

15 April 1991

Delivered on: 19 April 1991
Persons entitled: Anglo Irish Bank Corp (UK) PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge over: the book debts; the benefit of the agreements; the interest in the equipment. By way of a floating charge in the event that any fixed charge created by the debenture does not take effect as a fixed charge, on th e subject matter of that charge.
Outstanding

Filing History

9 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
28 November 2023	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2023	Memorandum and Articles of Association (2 pages)
7 October 2023	Full accounts made up to 31 December 2022 (21 pages)
13 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (21 pages)
18 February 2022	Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
29 March 2021	Full accounts made up to 30 June 2020 (23 pages)
9 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
12 June 2020	Full accounts made up to 30 June 2019 (21 pages)
8 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
2 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
2 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
18 April 2016	Appointment of Mr James Ednie Brydie as a director on 7 October 2015 (3 pages)
18 April 2016	Termination of appointment of Thomas Paschal Walsh as a director on 7 October 2015 (2 pages)
18 April 2016	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 (19 pages)
18 April 2016	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 (19 pages)
18 April 2016	Full accounts made up to 31 December 2013 (18 pages)
18 April 2016	Appointment of Mr James Ednie Brydie as a director on 7 October 2015 (3 pages)
18 April 2016	Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom to C/O Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 18 April 2016 (2 pages)
18 April 2016	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 (19 pages)
18 April 2016	Termination of appointment of Thomas Paschal Walsh as a director on 7 October 2015 (2 pages)
18 April 2016	Full accounts made up to 31 December 2013 (18 pages)
18 April 2016	Full accounts made up to 31 December 2014 (18 pages)
18 April 2016	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 (19 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 April 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 (19 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 April 2016	Full accounts made up to 31 December 2014 (18 pages)
18 April 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 (19 pages)
18 April 2016	Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom to C/O Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 18 April 2016 (2 pages)
8 April 2016	Restoration by order of the court (3 pages)
8 April 2016	Restoration by order of the court (3 pages)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Application to strike the company off the register (3 pages)
20 September 2013	Director's details changed for Mr Fredrick Gordon Parker on 25 July 2010 (2 pages)
20 September 2013	Director's details changed for Mr Fredrick Gordon Parker on 25 July 2010 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 100,000 (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 100,000 (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 100,000 (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Registered office address changed from C/O Anglo Irish Bank Corporation Ltd 10 Old Jewry London EC2R 8DN on 27 February 2012 (1 page)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Registered office address changed from C/O Anglo Irish Bank Corporation Ltd 10 Old Jewry London EC2R 8DN on 27 February 2012 (1 page)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
2 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
28 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
28 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
12 February 2010	Director's details changed for Mr Thomas Paschal Walsh on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 12 February 2010 (1 page)
12 February 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 12 February 2010 (1 page)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Mr Fredrick Gordon Parker on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Thomas Paschal Walsh on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Fredrick Gordon Parker on 12 February 2010 (2 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o anglo irish bank corp. PLC., 10 Old jewry london EC2R 8DN (1 page)
27 February 2009	Return made up to 08/02/09; full list of members (4 pages)
27 February 2009	Return made up to 08/02/09; full list of members (4 pages)
27 February 2009	Registered office changed on 27/02/2009 from c/o anglo irish bank corp. PLC., 10 Old jewry london EC2R 8DN (1 page)
9 June 2008	Director appointed thomas paschal walsh (3 pages)
9 June 2008	Director appointed thomas paschal walsh (3 pages)
9 June 2008	Appointment terminated director david murray (1 page)
9 June 2008	Appointment terminated director david murray (1 page)
26 February 2008	Return made up to 08/02/08; full list of members (7 pages)
26 February 2008	Return made up to 08/02/08; full list of members (7 pages)
26 March 2007	Return made up to 08/02/07; full list of members (7 pages)
26 March 2007	Return made up to 08/02/07; full list of members (7 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
15 February 2006	Return made up to 08/02/06; full list of members (7 pages)
15 February 2006	Return made up to 08/02/06; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
15 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
15 February 2005	Director resigned (1 page)
6 May 2004	Full accounts made up to 30 September 2003 (11 pages)
6 May 2004	Full accounts made up to 30 September 2003 (11 pages)
2 April 2004	Return made up to 08/02/04; full list of members (8 pages)
2 April 2004	Return made up to 08/02/04; full list of members (8 pages)
10 July 2003	Full accounts made up to 30 September 2002 (11 pages)
10 July 2003	Full accounts made up to 30 September 2002 (11 pages)
31 March 2003	Return made up to 08/02/03; full list of members (8 pages)
31 March 2003	Return made up to 08/02/03; full list of members (8 pages)
3 May 2002	Full accounts made up to 30 September 2001 (10 pages)
3 May 2002	Full accounts made up to 30 September 2001 (10 pages)
1 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2001	Full accounts made up to 30 September 2000 (11 pages)
3 August 2001	Full accounts made up to 30 September 2000 (11 pages)
7 March 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
7 March 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
2 August 2000	Full accounts made up to 30 September 1999 (11 pages)
2 August 2000	Full accounts made up to 30 September 1999 (11 pages)
15 March 2000	Return made up to 08/02/00; full list of members (7 pages)
15 March 2000	Return made up to 08/02/00; full list of members (7 pages)
24 April 1999	Full accounts made up to 30 September 1998 (12 pages)
24 April 1999	Full accounts made up to 30 September 1998 (12 pages)
11 March 1999	Return made up to 08/02/99; no change of members (4 pages)
11 March 1999	Return made up to 08/02/99; no change of members (4 pages)
2 April 1998	Full accounts made up to 30 September 1997 (12 pages)
2 April 1998	Full accounts made up to 30 September 1997 (12 pages)
5 March 1998	Return made up to 08/02/98; full list of members (6 pages)
5 March 1998	Return made up to 08/02/98; full list of members (6 pages)
23 April 1997	Full accounts made up to 30 September 1996 (12 pages)
23 April 1997	Full accounts made up to 30 September 1996 (12 pages)
19 March 1997	Return made up to 08/02/97; no change of members 363(287) ‐ Registered office changed on 19/03/97 (4 pages)
19 March 1997	Return made up to 08/02/97; no change of members 363(287) ‐ Registered office changed on 19/03/97 (4 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
27 February 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1995	Full accounts made up to 30 September 1995 (13 pages)
7 December 1995	Full accounts made up to 30 September 1995 (13 pages)
28 November 1995	Application for reregistration from LTD to UNLTD (2 pages)
28 November 1995	Re-registration of Memorandum and Articles (12 pages)
28 November 1995	Declaration of assent for reregistration to UNLTD (1 page)
28 November 1995	Members' assent for rereg from LTD to UNLTD (2 pages)
28 November 1995	Certificate of re-registration from Limited to Unlimited (1 page)
28 November 1995	Re-registration of Memorandum and Articles (12 pages)
28 November 1995	Certificate of re-registration from Limited to Unlimited (1 page)
28 November 1995	Application for reregistration from LTD to UNLTD (2 pages)
28 November 1995	Members' assent for rereg from LTD to UNLTD (2 pages)
28 November 1995	Declaration of assent for reregistration to UNLTD (1 page)
24 November 1995	Application for reregistration from PLC to private (1 page)
24 November 1995	Re-registration of Memorandum and Articles (50 pages)
24 November 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
24 November 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
24 November 1995	Re-registration of Memorandum and Articles (50 pages)
24 November 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
24 November 1995	Application for reregistration from PLC to private (1 page)
24 November 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
12 April 1995	Full accounts made up to 30 September 1994 (13 pages)
12 April 1995	Full accounts made up to 30 September 1994 (13 pages)
29 March 1995	Ad 16/03/95--------- Â£ si 45000000@1=45000000 Â£ ic 100000/45100000 (2 pages)
29 March 1995	Ad 16/03/95--------- Â£ si 45000000@1=45000000 Â£ ic 100000/45100000 (2 pages)
16 March 1995	Â£ nc 100000/50000000 03/03/95 (1 page)
16 March 1995	Â£ nc 100000/50000000 03/03/95 (1 page)
16 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 March 1995	New director appointed (2 pages)
6 March 1995	Return made up to 08/02/95; full list of members (6 pages)
6 March 1995	Return made up to 08/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
19 April 1991	Particulars of mortgage/charge (5 pages)
19 April 1991	Particulars of mortgage/charge (5 pages)