Sutton H S (Holding) Ltd

Company Name	Sutton H S (Holding) Ltd
Company Status	Dissolved
Company Number	03646596
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 6 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)
Previous Name	H.S. (Holding) Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	SAJ Business Management Ltd (Corporation)
Date of Birth	October 1999 (Born 24 years ago)
Status	Closed
Appointed	08 October 1998(same day as company formation)
Correspondence Address	Greyhound House 2nd Floor 23-24 George Street Richmond Surrey TW9 1HY

Director Name	Delta Project Management Services Limited (Corporation)
Status	Closed
Appointed	24 August 2001(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 January 2006)
Correspondence Address	Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ

Secretary Name	Adler Booth & Co (Corporation)
Status	Closed
Appointed	06 September 2001(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 January 2006)
Correspondence Address	Suite 69 28a Seymore Place London W1H 5TN

Secretary Name	Marie Oberg
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Global House Kew Road Richmond Surrey TW9 2NA

Director Name	BHE Company Directors Ltd (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Secretary Name	Professional Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 August 2001)
Correspondence Address	Collier House 163-169 Brompton Road London SW3 1PY

Secretary Name	SBI Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(2 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 06 September 2001)
Correspondence Address	1st Floor 11 Lyon Road Wimbledon SW19 2SB

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,857
Cash	£322
Current Liabilities	£119,942

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

3 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
12 May 2005	Receiver's abstract of receipts and payments (2 pages)
19 April 2005	Receiver ceasing to act (1 page)
19 October 2004	Receiver's abstract of receipts and payments (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
17 October 2003	Receiver's abstract of receipts and payments (3 pages)
19 September 2002	Receiver's abstract of receipts and payments (3 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (5 pages)
21 March 2002	Declaration of mortgage charge released/ceased (5 pages)
3 December 2001	Administrative Receiver's report (8 pages)
25 October 2001	Registered office changed on 25/10/01 from: suite 69 29A seymore place london W1H 5TN (1 page)
10 October 2001	Appointment of receiver/manager (1 page)
1 October 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: 1ST floor 11 lyon road wimbledon SW19 2RL (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: the studio entrance essex place chiswick london W4 5UT (1 page)
31 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Registered office changed on 09/08/01 from: greyhound house 2ND floor 23-24 george street richmond surrey TW9 1HY (1 page)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Ad 01/10/00--------- Â£ si 980@1=980 Â£ ic 20/1000 (2 pages)
18 September 2000	New secretary appointed (2 pages)
3 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
27 June 2000	Secretary resigned (1 page)
15 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Return made up to 08/10/99; full list of members (6 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	New secretary appointed (3 pages)
3 November 1999	New director appointed (3 pages)
18 August 1999	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
18 August 1999	Registered office changed on 18/08/99 from: ground floor 20 bowling green lane london EC1R 0BD (1 page)
16 July 1999	Registered office changed on 16/07/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page)
21 May 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Secretary's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
8 December 1998	Particulars of mortgage/charge (5 pages)
22 October 1998	Company name changed H.S. (holding) LTD\certificate issued on 23/10/98 (2 pages)
8 October 1998	Incorporation (18 pages)

Sutton H S (Holding) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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