Sutton-In-Ashfield Nominee Limited

Company Name	Sutton-In-Ashfield Nominee Limited
Company Status	Dissolved
Company Number	07473223
Category	Private Limited Company
Incorporation Date	17 December 2010(13 years, 4 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Philip Palmer Anderson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 21 November 2017)
Role	Asset Management Executive
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	17 December 2010(same day as company formation)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Duncan Charles Eades Walker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

2 February 2012	Delivered on: 10 February 2012 Satisfied on: 5 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties 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 uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
23 February 2011	Delivered on: 2 March 2011 Satisfied on: 5 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance documents under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

2 February 2012

Delivered on: 10 February 2012
Satisfied on: 5 December 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the finance parties 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 uncalled capital buildings fixtures plant and machinery see image for full details.
Fully Satisfied

23 February 2011

Delivered on: 2 March 2011
Satisfied on: 5 December 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the finance documents under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
24 August 2017	Application to strike the company off the register (3 pages)
24 August 2017	Application to strike the company off the register (3 pages)
10 August 2017	Cessation of Sutton-in-Ashfield General Partner Limited as a person with significant control on 10 August 2017 (1 page)
10 August 2017	Notification of Helical Plc as a person with significant control on 9 August 2017 (2 pages)
10 August 2017	Notification of Helical Plc as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Notification of Helical Plc as a person with significant control on 9 August 2017 (2 pages)
10 August 2017	Cessation of Sutton-in-Ashfield General Partner Limited as a person with significant control on 9 August 2017 (1 page)
10 August 2017	Cessation of Sutton-in-Ashfield General Partner Limited as a person with significant control on 9 August 2017 (1 page)
31 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
31 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 January 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
30 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (5 pages)
30 January 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
30 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (5 pages)
30 January 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 December 2014	Satisfaction of charge 1 in full (4 pages)
5 December 2014	Satisfaction of charge 2 in full (4 pages)
5 December 2014	Satisfaction of charge 2 in full (4 pages)
5 December 2014	Satisfaction of charge 1 in full (4 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 (1 page)
27 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
27 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 January 2014	Director's details changed for Mr Michael Eric Slade on 17 December 2013 (2 pages)
24 January 2014	Director's details changed for Mr Duncan Charles Eades Walker on 17 December 2013 (2 pages)
24 January 2014	Director's details changed for Mr Duncan Charles Eades Walker on 17 December 2013 (2 pages)
24 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (5 pages)
24 January 2014	Director's details changed for Mr Thomas Philip Palmer Anderson on 17 December 2013 (2 pages)
24 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (5 pages)
24 January 2014	Director's details changed for Mr Thomas Philip Palmer Anderson on 17 December 2013 (2 pages)
24 January 2014	Director's details changed for Mr Michael Eric Slade on 17 December 2013 (2 pages)
2 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
11 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
11 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
11 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
21 July 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
21 July 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
10 June 2011	Appointment of Thomas Philip Palmer Anderson as a director (3 pages)
10 June 2011	Appointment of Thomas Philip Palmer Anderson as a director (3 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
17 December 2010	Incorporation (24 pages)
17 December 2010	Incorporation (24 pages)