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Home > England & Wales Companies > SUTTON HEIGHTS FARMS LIMITED
Company Information for

SUTTON HEIGHTS FARMS LIMITED

HATTERS LANE, WATFORD, WD18,
Company Registration Number
05374595
Private Limited Company
Dissolved

Dissolved 2016-10-26

Company Overview

About Sutton Heights Farms Ltd
SUTTON HEIGHTS FARMS LIMITED was founded on 2005-02-24 and had its registered office in Hatters Lane. The company was dissolved on the 2016-10-26 and is no longer trading or active.

Key Data
Company Name
SUTTON HEIGHTS FARMS LIMITED
 
Legal Registered Office
HATTERS LANE
WATFORD
 
Filing Information
Company Number 05374595
Date formed 2005-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2016-10-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 19:29:03
Primary Source:Companies House
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Company Officers of SUTTON HEIGHTS FARMS LIMITED

Current Directors
Officer Role Date Appointed
PETRA GAY KENYON
 Company Secretary 2005-02-24
KAZIMIERA TERESA KANTOR
 Director 2013-08-20
BRUCE RUSSEL KENYON
 Director 2005-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETRA GAY KENYON SUTTON HEIGHTS INVESTMENTS LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off
PETRA GAY KENYON SUTTON HEIGHTS MANAGEMENT SERVICES LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Active
PETRA GAY KENYON SUTTON HEIGHTS HOLDINGS LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off
PETRA GAY KENYON SUTTON HEIGHTS TRADING LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off
KAZIMIERA TERESA KANTOR R.L. GRIFFITHS & SON LIMITED Director 2000-07-13 CURRENT 2000-03-30 Active - Proposal to Strike off
KAZIMIERA TERESA KANTOR POWERGRADE LIMITED Director 1998-01-01 CURRENT 1997-10-24 Active
BRUCE RUSSEL KENYON 101/103 EATON PLACE FREEHOLD LIMITED Director 2017-12-15 CURRENT 1998-07-23 Active
BRUCE RUSSEL KENYON HEADLESS CROSS PRODUCTIONS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
BRUCE RUSSEL KENYON PROPELLOR LTD Director 2012-07-05 CURRENT 2012-07-05 Active
BRUCE RUSSEL KENYON WILTONPOST PROPERTY MANAGEMENT LIMITED Director 2007-05-01 CURRENT 1997-05-09 Active
BRUCE RUSSEL KENYON SUTTON HEIGHTS INVESTMENTS LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off
BRUCE RUSSEL KENYON SUTTON HEIGHTS MANAGEMENT SERVICES LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active
BRUCE RUSSEL KENYON SUTTON HEIGHTS HOLDINGS LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off
BRUCE RUSSEL KENYON SUTTON HEIGHTS TRADING LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off
BRUCE RUSSEL KENYON SUTTON HEIGHTS LIMITED Director 1997-09-02 CURRENT 1997-02-07 Active

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
2016-10-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM ENTERPRISE HOUSE BEESON'S YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-134.70DECLARATION OF SOLVENCY
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-134.70DECLARATION OF SOLVENCY
2015-07-01AA01CURREXT FROM 28/02/2015 TO 31/08/2015
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-12AR0124/02/15 FULL LIST
2014-11-18AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-04AR0124/02/14 FULL LIST
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE RUSSEL KENYON / 24/09/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAZIMIERA TERESA KANTOR / 20/08/2013
2013-09-17AP01DIRECTOR APPOINTED MISS KAZIMIERA TERESA KANTOR
2013-09-17SH0120/08/13 STATEMENT OF CAPITAL GBP 20
2013-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-06AR0124/02/13 FULL LIST
2012-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-01AR0124/02/12 FULL LIST
2011-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-04-14AR0124/02/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-29AR0124/02/10 FULL LIST
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-17363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTS WD3 1AY
2009-02-18288cSECRETARY'S CHANGE OF PARTICULARS / PETRA KENYON / 18/02/2009
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE KENYON / 18/02/2009
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-03363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-08363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 24 IVES STREET LONDON SW3 2ND
2006-03-30363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-03-20288cSECRETARY'S PARTICULARS CHANGED
2005-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SUTTON HEIGHTS FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-08
Notices to Creditors2016-01-13
Appointment of Liquidators2016-01-13
Resolutions for Winding-up2016-01-13
Fines / Sanctions
No fines or sanctions have been issued against SUTTON HEIGHTS FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUTTON HEIGHTS FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUTTON HEIGHTS FARMS LIMITED

Intangible Assets
Patents
We have not found any records of SUTTON HEIGHTS FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTON HEIGHTS FARMS LIMITED
Trademarks
We have not found any records of SUTTON HEIGHTS FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTTON HEIGHTS FARMS 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 (41100 - Development of building projects) as SUTTON HEIGHTS FARMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SUTTON HEIGHTS FARMS 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 Event TypeNotices to Creditors
Defending partySUTTON HEIGHTS FARMS LIMITEDEvent Date2016-01-07
I, Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 7 January 2016 I was appointed liquidator of the above named company by resolutions of members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 18 February 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 18 February 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Date of Appointment: 07 January 2016 Office Holder details: Michael Finch , (IP No. 9672) of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . For further details contact: Pieris Lysandrou, email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622. Reference: W74966
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUTTON HEIGHTS FARMS LIMITEDEvent Date2016-01-07
Michael Finch , (IP No. 9672) of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . : For further details contact: Pieris Lysandrou, email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622. Reference: W74966
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUTTON HEIGHTS FARMS LIMITEDEvent Date2016-01-07
At a General Meeting of the above Company held at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 07 January 2016 , at 2.00 pm, the following special and ordinary resolutions were passed: That the Company be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX be and is hereby appointed as liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Pieris Lysandrou, email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622. Reference: W74966
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTTON HEIGHTS FARMS 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 SUTTON HEIGHTS FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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