Suffield Limited

Company Name	Suffield Limited
Company Status	Dissolved
Company Number	03464647
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Speed 6638 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1998(2 months after company formation)
Appointment Duration	22 years, 9 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN

Secretary Name	Mrs Yvonne Kelsey
Status	Closed
Appointed	07 February 2014(16 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN

Secretary Name	Kevin Woolrich
Nationality	British
Status	Resigned
Appointed	13 January 1998(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	7 Turner Close Wymondham Norfolk NR18 0NP

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	12 December 2000(3 years, 1 month after company formation)
Appointment Duration	12 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	1 Chiltern Road Hitchin Hertfordshire SG4 9PL

Secretary Name	Kate Bayley
Nationality	British
Status	Resigned
Appointed	07 December 2001(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2004)
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	07 December 2001(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Director Name	Mr Harley James Rowland
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(4 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	09 May 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Secretary Name	Mr Andrew Yuill
Status	Resigned
Appointed	27 February 2009(11 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£783,761
Cash	£23,207
Current Liabilities	£1,434,468

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

3 August 1999	Delivered on: 5 August 1999 Satisfied on: 8 February 2000 Persons entitled: Tirana Enterprises Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold and leasehold property known as st james house and townhead house campo lane and vicar lane sheffield title numbers SYK188561 and SYK240698. 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. Fully Satisfied
6 July 1998	Delivered on: 8 July 1998 Satisfied on: 20 August 1999 Persons entitled: Baymont Developments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St james house and townhead house campo lane vicar lane sheffield T.n SYK188561 SYK240698. 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. Fully Satisfied

3 August 1999

Delivered on: 5 August 1999
Satisfied on: 8 February 2000
Persons entitled: Tirana Enterprises Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold and leasehold property known as st james house and townhead house campo lane and vicar lane sheffield title numbers SYK188561 and SYK240698. 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.
Fully Satisfied

6 July 1998

Delivered on: 8 July 1998
Satisfied on: 20 August 1999
Persons entitled: Baymont Developments Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: St james house and townhead house campo lane vicar lane sheffield T.n SYK188561 SYK240698. 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.
Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
6 April 2020	Application to strike the company off the register (3 pages)
20 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 August 2018	Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN on 16 August 2018 (1 page)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 July 2017	Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 (1 page)
14 July 2017	Cessation of Aurelien David Rowland as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Notification of David John Rowland as a person with significant control on 30 June 2017 (2 pages)
14 July 2017	Notification of David John Rowland as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 (1 page)
14 July 2017	Notification of David John Rowland as a person with significant control on 30 June 2017 (2 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 13 November 2013 (1 page)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 13 November 2013 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Secretary's details changed for Mr Andrew James Yuill on 11 November 2011 (1 page)
18 November 2011	Director's details changed for Mr Harley James Rowland on 11 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Harley James Rowland on 11 November 2011 (2 pages)
18 November 2011	Secretary's details changed for Mr Andrew James Yuill on 11 November 2011 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 May 2010	Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages)
10 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
2 March 2009	Appointment terminated secretary michael smith (1 page)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
2 March 2009	Appointment terminated secretary michael smith (1 page)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 November 2007	Return made up to 12/11/07; no change of members 363(287) ‐ Registered office changed on 27/11/07 (7 pages)
27 November 2007	Return made up to 12/11/07; no change of members 363(287) ‐ Registered office changed on 27/11/07 (7 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 December 2006	Return made up to 12/11/06; full list of members (7 pages)
6 December 2006	Return made up to 12/11/06; full list of members (7 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 November 2005	Return made up to 12/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 November 2005	Return made up to 12/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 November 2004	Return made up to 12/11/04; full list of members (7 pages)
26 November 2004	Return made up to 12/11/04; full list of members (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
12 December 2003	Return made up to 12/11/03; full list of members (7 pages)
12 December 2003	Return made up to 12/11/03; full list of members (7 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
28 February 2003	Return made up to 12/11/02; no change of members (5 pages)
28 February 2003	Return made up to 12/11/02; no change of members (5 pages)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
14 December 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 December 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
6 December 2001	Return made up to 12/11/01; full list of members (6 pages)
6 December 2001	Return made up to 12/11/01; full list of members (6 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
3 August 2001	Location of register of members (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
3 August 2001	Location of register of members (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich NR3 1BQ (1 page)
23 November 2000	Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich NR3 1BQ (1 page)
20 November 2000	Return made up to 12/11/00; full list of members (6 pages)
20 November 2000	Return made up to 12/11/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
21 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 November 1999	Return made up to 12/11/99; full list of members (6 pages)
23 November 1999	Return made up to 12/11/99; full list of members (6 pages)
14 September 1999	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
14 September 1999	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
10 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
10 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Particulars of mortgage/charge (11 pages)
5 August 1999	Particulars of mortgage/charge (11 pages)
17 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/98 (1 page)
4 December 1998	Return made up to 12/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 1998	Return made up to 12/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 1998	Particulars of mortgage/charge (11 pages)
8 July 1998	Particulars of mortgage/charge (11 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Memorandum and Articles of Association (15 pages)
27 January 1998	Memorandum and Articles of Association (15 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (3 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Director resigned (1 page)
21 January 1998	Company name changed speed 6638 LIMITED\certificate issued on 22/01/98 (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ (1 page)
21 January 1998	Company name changed speed 6638 LIMITED\certificate issued on 22/01/98 (2 pages)
12 November 1997	Incorporation (20 pages)
12 November 1997	Incorporation (20 pages)