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Company Information for

SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY

C/O NORTHPOINT COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, NEWCASTLE UPON TYNE, NE28 9NZ,

Company Registration Number

06796421

Community Interest Company

Liquidation

Company Overview

About Sustainable Enterprise Strategies Community Interest Company

SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY was founded on 2009-01-20 and has its registered office in Wallsend. The organisation's status is listed as "Liquidation". Sustainable Enterprise Strategies Community Interest Company is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY

C/O NORTHPOINT COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NEWCASTLE UPON TYNE NE28 9NZ Other companies in SR2

Filing Information

Company Number		06796421
Company ID Number		06796421
Date formed		2009-01-20
Country
Origin Country		United Kingdom
Type		Community Interest Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB934305929~~

Last Datalog update:	2019-04-06 08:11:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS 164 LIMITED DESANGUS LIMITED NORTHPOINT ASSOCIATES LIMITED TK KIMTI LTD

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Company Officers of SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY

Current Directors

Officer	Role	Date Appointed
LINDA PARKER	Company Secretary	2009-01-20
MARGARET ELIZABETH ELLIOTT	Director	2011-01-18
GRAHAM KEITH LEWIS	Director	2009-06-18
KEVIN MARQUIS	Director	2009-01-26
BARRIE PETERS	Director	2016-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK HESKETT SADDINGTON	Director	2009-01-26	2017-12-13
LINDA RICHARDSON	Director	2009-01-20	2017-06-05
GEOFFREY DODDS	Director	2009-01-20	2017-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM KEITH LEWIS	SUNDERLAND RESOURCE CENTRE LIMITED	Director	2002-04-22	CURRENT	1988-06-15	Active - Proposal to Strike off
KEVIN MARQUIS	BISHOPWEARMOUTH CO-OPERATIVE COMMUNITY INTEREST COMPANY	Director	2015-09-24	CURRENT	2010-08-20	Active
KEVIN MARQUIS	CORE DRUG AND ALCOHOL TRAINING AND CONSULTANCY SERVICES COMMUNITY INTEREST COMPANY	Director	2013-08-17	CURRENT	2013-03-15	Active - Proposal to Strike off
KEVIN MARQUIS	AZ-1 COMMUNITY INTEREST COMPANY	Director	2012-10-16	CURRENT	2009-07-16	Dissolved 2013-08-20
KEVIN MARQUIS	SOCIAL ENTERPRISE NORTH EAST COMMUNITY INTEREST COMPANY	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2014-02-04
KEVIN MARQUIS	RAICH CARTER SPORTS CENTRE	Director	1999-08-03	CURRENT	1999-07-16	Dissolved 2016-05-31
KEVIN MARQUIS	SUNDERLAND RESOURCE CENTRE LIMITED	Director	1996-11-06	CURRENT	1988-06-15	Active - Proposal to Strike off
BARRIE PETERS	ECO ENTERPRISES LTD	Director	2002-01-11	CURRENT	2002-01-11	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.

Date	Document Type	Document Description
2020-05-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-07-15	REC2	Liquidation. Receiver abstract of receipts and payments to 2019-05-14
2019-07-15	REC2	Liquidation. Receiver abstract of receipts and payments to 2019-05-14
2019-06-06	RM02	Notice of ceasing to act as receiver or manager
2019-05-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-13
2019-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/19 FROM C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ
2018-05-04	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100661,PR003005
2018-05-04	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100661
2018-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/18 FROM The Co-Op Centre Whitehouse Road Hendon Sunderland Tyne and Wear SR2 8AH
2018-03-27	600	Appointment of a voluntary liquidator
2018-03-27	LIQ02	Voluntary liquidation Statement of affairs
2018-03-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-03-14
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	PSC07	CESSATION OF MARK HESKETT-SADDINGTON AS A PSC
2017-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HESKETT SADDINGTON
2017-12-19	PSC07	CESSATION OF GEOFFREY DODDS AS A PSC
2017-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067964210008
2017-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA RICHARDSON
2017-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DODDS
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	AP01	DIRECTOR APPOINTED MR BARRIE PETERS
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-09-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH LEWIS / 30/09/2014
2014-02-22	LATEST SOC	22/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-22	AR01	20/01/14 FULL LIST
2013-12-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-28	AR01	20/01/13 FULL LIST
2012-12-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-04-20	RES01	ALTER ARTICLES 01/03/2012
2012-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 44 MOWBRAY ROAD SUNDERLAND TYNE AND WEAR SR2 8EL
2012-01-30	AR01	20/01/12 FULL LIST
2011-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-21	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-03	AR01	20/01/11 FULL LIST
2011-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / LINDA PARKER / 19/01/2011
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DODDS / 18/01/2011
2011-02-01	AP01	DIRECTOR APPOINTED MRS MARGARET ELIZABETH ELLIOTT
2011-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-10	AR01	20/01/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA RICHARDSON / 19/01/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARQUIS / 19/01/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH LEWIS / 19/01/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETT SADDINGTON / 19/01/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DODDS / 19/01/2010
2010-01-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-14	AA01	PREVSHO FROM 31/01/2010 TO 31/03/2009
2009-06-22	288a	DIRECTOR APPOINTED GRAHAM KEITH LEWIS
2009-02-02	288a	DIRECTOR APPOINTED MARK HESKETT SADDINGTON
2009-02-02	288a	DIRECTOR APPOINTED KEVIN MARQUIS
2009-01-20	CICINC	CIC INCORPORATION

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 SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-03-21
Appointmen	2018-03-21

Fines / Sanctions

No fines or sanctions have been issued against SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-01	Outstanding	THE COUNCIL OF THE CITY OF SUNDERLAND
DEED OF LEGAL CHARGE	2011-07-16	Outstanding	INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED
DEED OF LEGAL CHARGE	2011-07-16	Outstanding	THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE	2011-07-16	Outstanding	INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED
DEED OF LEGAL CHARGE	2011-07-16	Outstanding	ONE NORTH EAST
DEED OF LEGAL CHARGE	2011-07-16	Outstanding	ONE NORTH EAST
DEBENTURE	2010-01-15	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2010-01-06	Outstanding	THE CO-OPERATIVE BANK PLC

Intangible Assets

Patents

We have not found any records of SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY registering or being granted any patents

Domain Names

We do not have the domain name information for SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY

Trademarks

We have not found any records of SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY. 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 SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY 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
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Newcastle City Council	research and development services and related consultancy services	2011/10/03	GBP 997,000
Enterprising Newcastle (EN) is the successor to the Newcastle Enterprise Package (NEP), which was fundedby the European Regional Development Fund 2007-2013 and Newcastle City Council, due to come to an end in June 2011.

Outgoings

Business Rates/Property Tax

No properties were found where SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY 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 Type	Resolution
Defending party	SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY	Event Date	2018-03-21

Initiating party		Event Type	Appointmen
Defending party	SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY	Event Date	2018-03-21
Name of Company: SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY Company Number: 06796421 Nature of Business: Provision of office space and small business support Registered office: The C…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY 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 SUSTAINABLE ENTERPRISE STRATEGIES COMMUNITY INTEREST COMPANY any grants or awards.

Ownership

We could not find any group structure information

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