| Company Name | Sutton (TMH) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08516182 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 11 months ago) |
| Dissolution Date | 1 October 2015 (8 years, 6 months ago) |
| Previous Name | Seebeck 100 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Stephen Charles Thomas |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| Director Name | Mr Stephen Charles Thomas |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| Director Name | Mr Andrew Geoffrey Marks |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2013(4 weeks after company formation) |
| Appointment Duration | 1 day (resigned 01 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
Location
| Registered Address | 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | No Saints Group Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 July 2015 | Administrator's progress report to 19 June 2015 (16 pages) |
| 14 July 2015 | Administrator's progress report to 19 June 2015 (16 pages) |
| 1 July 2015 | Notice of move from Administration to Dissolution on 23 June 2015 (68 pages) |
| 1 July 2015 | Notice of move from Administration to Dissolution on 23 June 2015 (68 pages) |
| 12 February 2015 | Administrator's progress report to 6 January 2015 (76 pages) |
| 12 February 2015 | Administrator's progress report to 6 January 2015 (76 pages) |
| 12 February 2015 | Administrator's progress report to 6 January 2015 (76 pages) |
| 16 January 2015 | Statement of affairs with form 2.14B (5 pages) |
| 16 January 2015 | Statement of affairs with form 2.14B (5 pages) |
| 16 September 2014 | Notice of deemed approval of proposals (3 pages) |
| 16 September 2014 | Notice of deemed approval of proposals (3 pages) |
| 5 September 2014 | Statement of administrator's proposal (91 pages) |
| 5 September 2014 | Statement of administrator's proposal (91 pages) |
| 24 July 2014 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 110 Cannon Street London EC4N 6EU on 24 July 2014 (2 pages) |
| 24 July 2014 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 110 Cannon Street London EC4N 6EU on 24 July 2014 (2 pages) |
| 23 July 2014 | Appointment of an administrator (1 page) |
| 23 July 2014 | Appointment of an administrator (1 page) |
| 7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Termination of appointment of Andrew Marks as a director (1 page) |
| 7 May 2014 | Termination of appointment of Andrew Marks as a director (1 page) |
| 7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 24 September 2013 | Appointment of Mr Stephen Charles Thomas as a director (2 pages) |
| 24 September 2013 | Company name changed seebeck 100 LIMITED\certificate issued on 24/09/13
|
| 24 September 2013 | Company name changed seebeck 100 LIMITED\certificate issued on 24/09/13
|
| 24 September 2013 | Appointment of Mr Stephen Charles Thomas as a director (2 pages) |
| 23 July 2013 | Termination of appointment of Stephen Thomas as a director (1 page) |
| 23 July 2013 | Termination of appointment of Stephen Thomas as a director (1 page) |
| 31 May 2013 | Appointment of Mr Andrew Geoffrey Marks as a director (2 pages) |
| 31 May 2013 | Appointment of Mr Andrew Geoffrey Marks as a director (2 pages) |
| 3 May 2013 | Incorporation (23 pages) |
| 3 May 2013 | Incorporation (23 pages) |