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Company Information for

SULIVAN ROAD PROPERTIES LIMITED

TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
05028853
Private Limited Company
Dissolved

Dissolved 2013-08-14

Company Overview

About Sulivan Road Properties Ltd
SULIVAN ROAD PROPERTIES LIMITED was founded on 2004-01-28 and had its registered office in Temple Row. The company was dissolved on the 2013-08-14 and is no longer trading or active.

Key Data
Company Name
SULIVAN ROAD PROPERTIES LIMITED
 
Legal Registered Office
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Filing Information
Company Number 05028853
Date formed 2004-01-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-31
Date Dissolved 2013-08-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-05 01:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SULIVAN ROAD PROPERTIES LIMITED

Company Officers of SULIVAN ROAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL NEIL RAYNER
Company Secretary 2004-02-02
MICHAEL NEIL RAYNER
Director 2004-02-02
MARK LEWIS SACHON
Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
Nominated Secretary 2004-01-28 2004-01-28
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2004-01-28 2004-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NEIL RAYNER WATFORD ENTERPRISE LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Dissolved 2014-05-06
MICHAEL NEIL RAYNER LONDON & DUSSELDORF LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2018-05-29
MICHAEL NEIL RAYNER LONDON & SKIPTON PROPERTIES LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2015-12-08
MICHAEL NEIL RAYNER LONDON & WORCESTER PROPERTIES LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2014-12-30
MICHAEL NEIL RAYNER GWENT PROPERTIES LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Dissolved 2014-06-17
MICHAEL NEIL RAYNER BORDON PROPERTIES LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-05-05
MICHAEL NEIL RAYNER WESTBROOKE PROPERTIES LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-06 Dissolved 2015-04-07
MICHAEL NEIL RAYNER LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED Company Secretary 2003-08-05 CURRENT 2003-07-30 Dissolved 2013-10-15
MICHAEL NEIL RAYNER ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED Director 2009-04-21 CURRENT 2005-11-08 Dissolved 2017-01-18
MICHAEL NEIL RAYNER WATFORD ENTERPRISE LIMITED Director 2007-09-20 CURRENT 2007-09-20 Dissolved 2014-05-06
MICHAEL NEIL RAYNER LONDON & WORCESTER PROPERTIES LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2014-12-30
MICHAEL NEIL RAYNER GWENT PROPERTIES LIMITED Director 2005-11-04 CURRENT 2005-11-04 Dissolved 2014-06-17
MICHAEL NEIL RAYNER WESTBROOKE PROPERTIES LIMITED Director 2005-05-19 CURRENT 2005-05-06 Dissolved 2015-04-07
MICHAEL NEIL RAYNER LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED Director 2003-08-05 CURRENT 2003-07-30 Dissolved 2013-10-15
MICHAEL NEIL RAYNER TIFFANY ESTATES LIMITED Director 1996-04-01 CURRENT 1993-07-15 Dissolved 2014-03-18
MARK LEWIS SACHON ROYSTON INVESTMENTS LIMITED Director 2013-03-26 CURRENT 2012-03-23 Dissolved 2016-09-20
MARK LEWIS SACHON LONDON & LOTHIAN PROPERTIES LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2016-10-11
MARK LEWIS SACHON ANGLO LOTHIAN NO.7 GP LIMITED Director 2006-10-13 CURRENT 2006-06-01 Dissolved 2016-10-15
MARK LEWIS SACHON ANGLO LOTHIAN NO.5 GP LIMITED Director 2006-05-30 CURRENT 2005-11-11 Dissolved 2013-10-25
MARK LEWIS SACHON ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED Director 2005-05-06 CURRENT 2005-04-28 Dissolved 2013-10-08
MARK LEWIS SACHON LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED Director 2003-08-05 CURRENT 2003-07-30 Dissolved 2013-10-15
MARK LEWIS SACHON ROYSTON ESTATES LIMITED Director 2003-05-06 CURRENT 2003-05-06 Dissolved 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2013
2013-05-142.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2012-11-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2012
2012-07-19F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-07-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-06-292.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2012-05-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-02-15LATEST SOC15/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-15AR0128/01/12 FULL LIST
2011-12-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-07AR0128/01/11 FULL LIST
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-02-25AR0128/01/10 FULL LIST
2009-09-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-09-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-08363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-27363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-25363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-02-1788(2)RAD 28/01/04--------- £ SI 1@1=1 £ IC 1/2
2005-02-07ELRESS386 DISP APP AUDS 21/01/05
2005-02-07ELRESS366A DISP HOLDING AGM 21/01/05
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 37 QUEEN ANNE STREET LONDON W1G 9HT
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2004-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-17288bSECRETARY RESIGNED
2004-02-17288bDIRECTOR RESIGNED
2004-02-17288aNEW DIRECTOR APPOINTED
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SULIVAN ROAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-05-17
Petitions to Wind Up (Companies)2012-04-12
Fines / Sanctions
No fines or sanctions have been issued against SULIVAN ROAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-13 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTAL INCOME 2005-04-13 Outstanding INVESTEC BANK (UK) LIMITED
CHARGE OVER DEPOSITS 2005-04-07 Outstanding ABBY NATIONAL PLC
CHARGE OVER DEPOSITS 2005-03-31 Outstanding ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME 2005-03-30 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2005-03-30 Outstanding ABBEY NATIONAL PLC
Intangible Assets
Patents
We have not found any records of SULIVAN ROAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SULIVAN ROAD PROPERTIES LIMITED
Trademarks
We have not found any records of SULIVAN ROAD PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE MILLFIELD ESTATES (BOLTON) LIMITED 2005-04-06 Outstanding

We have found 1 mortgage charges which are owed to SULIVAN ROAD PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for SULIVAN ROAD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SULIVAN ROAD PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SULIVAN ROAD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party V3 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySULIVAN ROAD PROPERTIES LIMITEDEvent Date2012-03-21
In the High Court of Justice (Chancery Division) Companies Court case number 2562 A Petition to wind up the above-named Company of 5th Floor, 89 New Bond Street, London W1S 1DA , presented on 21 March 2012 by V3 LIMITED , of Studio 11, Linton House, 39-51 Highgate Road, London NW5 1RS , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 14 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is Kyriakides & Braier , 37 Queen Anne Street, London W1G 9JB . :
 
Initiating party Event TypeAppointment of Administrators
Defending partySULIVAN ROAD PROPERTIES LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8226 3 May 2012 : Guy Edward Brooke Mander (IP No 8845 ) of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF and Lindsey Jane Cooper (IP No 8931 ) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SULIVAN ROAD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SULIVAN ROAD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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