Sustainable Villages Limited

Company Name	Sustainable Villages Limited
Company Status	Dissolved
Company Number	05042222
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)
Dissolution Date	25 April 2022 (1 year, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Vernon Edward Hartley Booth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2004(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Old Hall Barnham Broom Norwich NR9 4DB

Secretary Name	Julie Ford
Nationality	British
Status	Closed
Appointed	12 February 2004(same day as company formation)
Role	Personal Assistant
Correspondence Address	1 Downham Grove Wymondham Norfolk NR18 0SN

Director Name	Mr John Anthony East
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(2 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (closed 25 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rapleys Bashurst Hill Itchingfield West Sussex RH13 0PE

Director Name	Mr Roger Eric Walker
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2010(6 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 25 April 2022)
Role	Architect
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Sebastian Daniel Foot
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(7 years, 1 month after company formation)
Appointment Duration	11 years (closed 25 April 2022)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	346 York Way London N1 9AB

Director Name	Mr Justin Richard Jocelyn Thomas
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(7 years, 1 month after company formation)
Appointment Duration	11 years (closed 25 April 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr John Bryan Wybrew
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(7 years, 1 month after company formation)
Appointment Duration	11 years (closed 25 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langhurst Lodkin Hill Hascombe Godalming Surrey GU8 4JP

Director Name	Mr Alan Charles Osborne Bell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 April 2013)
Role	Stockbroker Consultant
Country of Residence	United Kingdom
Correspondence Address	Foresters House Humbly Grove South Warnborough Hook Hampshire RG29 1RY

Director Name	Mr John Stuart Francis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Lindeyer Francis Ferguson North House 198 High Street, Tonbridge Kent TN9 1BE

Director Name	Mr Charles Emmanuel Roach
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2013)
Role	Regeneration Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Newhampton Lofts 91 Branston Street Birmingham West Midlands B18 6BF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£525,228
Cash	£91,231
Current Liabilities	£20,765

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 January 2017	Order of court to wind up (2 pages)
5 January 2017	Order of court to wind up (2 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Administrator's progress report to 18 June 2016 (23 pages)
30 September 2016	Administrator's progress report to 18 June 2016 (23 pages)
14 September 2016	Notice of automatic end of Administration (22 pages)
14 September 2016	Notice of automatic end of Administration (22 pages)
23 June 2016	Administrator's progress report to 27 May 2016 (24 pages)
23 June 2016	Administrator's progress report to 27 May 2016 (24 pages)
31 December 2015	Administrator's progress report to 27 November 2015 (24 pages)
31 December 2015	Administrator's progress report to 27 November 2015 (24 pages)
23 June 2015	Administrator's progress report to 27 May 2015 (23 pages)
23 June 2015	Notice of extension of period of Administration (1 page)
23 June 2015	Notice of extension of period of Administration (1 page)
23 June 2015	Administrator's progress report to 27 May 2015 (23 pages)
26 January 2015	Administrator's progress report to 18 December 2014 (23 pages)
26 January 2015	Administrator's progress report to 18 December 2014 (23 pages)
29 August 2014	Result of meeting of creditors (2 pages)
29 August 2014	Result of meeting of creditors (2 pages)
15 August 2014	Statement of administrator's proposal (64 pages)
15 August 2014	Statement of administrator's proposal (64 pages)
29 July 2014	Statement of affairs with form 2.14B/2.15B (13 pages)
29 July 2014	Statement of affairs with form 2.14B/2.15B (13 pages)
1 July 2014	Registered office address changed from C/O Lindeyer Francis Ferguson North House 198 High Street, Tonbridge Kent TN9 1BE on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from C/O Lindeyer Francis Ferguson North House 198 High Street, Tonbridge Kent TN9 1BE on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from C/O Lindeyer Francis Ferguson North House 198 High Street, Tonbridge Kent TN9 1BE on 1 July 2014 (2 pages)
27 June 2014	Appointment of an administrator (1 page)
27 June 2014	Appointment of an administrator (1 page)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
14 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2,511.55 (10 pages)
14 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2,511.55 (10 pages)
13 March 2014	Statement of capital following an allotment of shares on 31 July 2013 GBP 2,511.55 (3 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 March 2014	Statement of capital following an allotment of shares on 19 March 2013 GBP 1,918.04 (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 31 July 2013 GBP 2,511.55 (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 19 March 2013 GBP 1,918.04 (3 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	Termination of appointment of Charles Roach as a director (1 page)
21 May 2013	Termination of appointment of Charles Roach as a director (1 page)
26 April 2013	Termination of appointment of Alan Bell as a director (1 page)
26 April 2013	Termination of appointment of Alan Bell as a director (1 page)
15 April 2013	Termination of appointment of John Francis as a director (1 page)
15 April 2013	Termination of appointment of John Francis as a director (1 page)
14 February 2013	Secretary's details changed for Julie Ford on 1 January 2013 (2 pages)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (13 pages)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (13 pages)
14 February 2013	Secretary's details changed for Julie Ford on 1 January 2013 (2 pages)
14 February 2013	Secretary's details changed for Julie Ford on 1 January 2013 (2 pages)
24 January 2013	Statement of capital following an allotment of shares on 23 November 2012 GBP 1,901.37 (3 pages)
24 January 2013	Statement of capital following an allotment of shares on 23 November 2012 GBP 1,901.37 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 1,778.04 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 1,778.04 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 1,748.69 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 1,748.69 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 1,732.02 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 1,732.02 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 1,732.02 (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 1,718.02 (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 1,718.02 (3 pages)
16 August 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 1,718.02 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,688.02 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,718.02 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,688.02 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,718.02 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,688.02 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,718.02 (3 pages)
27 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (13 pages)
27 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (13 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 February 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
21 February 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
11 November 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 1,463 ANNOTATION SH01 was replaced on 04/04/2012 as it was not properly delivered. (10 pages)
11 November 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 1,463 ANNOTATION SH01 was replaced on 04/04/2012 as it was not properly delivered. (10 pages)
8 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 July 2011	Appointment of Mr Sebastian Daniel Foot as a director (2 pages)
21 July 2011	Appointment of Mr Charles Emmanuel Roach as a director (2 pages)
21 July 2011	Appointment of Mr John Stuart Francis as a director (2 pages)
21 July 2011	Appointment of Mr Charles Emmanuel Roach as a director (2 pages)
21 July 2011	Appointment of Mr Alan Charles Osborne Bell as a director (2 pages)
21 July 2011	Appointment of Mr Sebastian Daniel Foot as a director (2 pages)
21 July 2011	Appointment of Mr Justin Richard Jocelyn Thomas as a director (2 pages)
21 July 2011	Appointment of Mr John Bryan Wybrew as a director (2 pages)
21 July 2011	Appointment of Mr John Stuart Francis as a director (2 pages)
21 July 2011	Appointment of Mr Justin Richard Jocelyn Thomas as a director (2 pages)
21 July 2011	Appointment of Mr Alan Charles Osborne Bell as a director (2 pages)
21 July 2011	Appointment of Mr John Bryan Wybrew as a director (2 pages)
28 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,463 (3 pages)
28 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,463 (3 pages)
28 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,463 (3 pages)
25 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
21 July 2010	Appointment of Mr Roger Eric Walker as a director (2 pages)
21 July 2010	Appointment of Mr Roger Eric Walker as a director (2 pages)
5 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 February 2010	Director's details changed for John Anthony East on 12 February 2010 (2 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for John Anthony East on 12 February 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
16 March 2009	Return made up to 12/02/09; full list of members (4 pages)
16 March 2009	Return made up to 12/02/09; full list of members (4 pages)
10 December 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
21 May 2008	Return made up to 12/02/08; full list of members (4 pages)
21 May 2008	Return made up to 12/02/08; full list of members (4 pages)
6 May 2008	Director appointed john east (2 pages)
6 May 2008	Director appointed john east (2 pages)
17 September 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
17 September 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
25 May 2007	Ad 17/04/07--------- Â£ si [email protected]=150 Â£ ic 1/151 (2 pages)
25 May 2007	Ad 17/04/07--------- Â£ si [email protected]=150 Â£ ic 1/151 (2 pages)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
13 April 2007	Resolutions RES13 ‐ Dir auth issue shares 01/03/07 (2 pages)
13 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2007	S-div 05/03/07 (1 page)
13 April 2007	Resolutions RES13 ‐ Dir auth issue shares 01/03/07 (2 pages)
13 April 2007	S-div 05/03/07 (1 page)
13 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2007	Return made up to 12/02/07; full list of members (6 pages)
13 March 2007	Return made up to 12/02/07; full list of members (6 pages)
3 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
3 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
15 February 2006	Return made up to 12/02/06; full list of members (6 pages)
15 February 2006	Return made up to 12/02/06; full list of members (6 pages)
23 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
23 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
22 February 2005	Return made up to 12/02/05; full list of members (6 pages)
22 February 2005	Return made up to 12/02/05; full list of members (6 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	New director appointed (2 pages)
12 February 2004	Incorporation (20 pages)
12 February 2004	Incorporation (20 pages)

Sustainable Villages Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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