ROGER SUTTON & CO LIMITED - company is dissolved. This is historic information.

Company Overview

About Roger Sutton & Co Ltd

ROGER SUTTON & CO LIMITED was founded on 2009-10-14 and had its registered office in Epsom. The company was dissolved on the 2017-09-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ROGER SUTTON & CO LIMITED

EPSOM KT19 0SR Other companies in TW11

Filing Information

Company Number		07042590
Date formed		2009-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-09-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 18:16:58
Primary Source:	Companies House

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Company Officers of ROGER SUTTON & CO LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER WILLIAM SUTTON	Director	2009-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN SUTTON	Company Secretary	2010-10-01	2016-03-11

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
2017-09-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-03	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 60/62 OLD LONDON ROAD OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ ENGLAND
2016-07-01	4.70	DECLARATION OF SOLVENCY
2016-07-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG
2016-03-11	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD SUTTON
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19	AR01	14/10/15 FULL LIST
2015-04-13	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23	AR01	14/10/14 FULL LIST
2014-03-31	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-10-28	AR01	14/10/13 FULL LIST
2013-04-04	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-11-06	AR01	14/10/12 FULL LIST
2012-03-28	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-10-18	AR01	14/10/11 FULL LIST
2011-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-04	AR01	14/10/10 FULL LIST
2010-10-08	AP03	SECRETARY APPOINTED RICHARD JOHN SUTTON
2010-07-19	AA01	PREVSHO FROM 31/10/2010 TO 30/06/2010
2010-06-02	RES01	ADOPT ARTICLES 25/05/2010
2009-10-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to ROGER SUTTON & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-06-29
Notices to Creditors	2016-06-29
Resolutions for Winding-up	2016-06-29

Fines / Sanctions

No fines or sanctions have been issued against ROGER SUTTON & CO LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ROGER SUTTON & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2015-06-30

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 ROGER SUTTON & CO LIMITED

Intangible Assets

Patents

We have not found any records of ROGER SUTTON & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROGER SUTTON & CO LIMITED

Trademarks

We have not found any records of ROGER SUTTON & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROGER SUTTON & CO 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 (69201 - Accounting and auditing activities) as ROGER SUTTON & CO LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where ROGER SUTTON & CO 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 Type	Appointment of Liquidators
Defending party	ROGER SUTTON & CO LIMITED	Event Date	2016-06-23
Lauren Rachel Cullen , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar :

Initiating party		Event Type	Notices to Creditors
Defending party	ROGER SUTTON & CO LIMITED	Event Date	2016-06-23
Nature of Business: Accountancy Practice Notice is hereby given that the Creditors of the Company are required, on or before 29 July 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Date of Appointment: 23 June 2016 . Alternative person to contact with enquiries about the case: Adam Nakar

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ROGER SUTTON & CO LIMITED	Event Date	2016-06-23
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 23 June 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROGER SUTTON & CO 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 ROGER SUTTON & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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