Liquidation
Company Information for SUTTON MANUFACTURING SOLUTIONS LTD
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
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Company Registration Number
07945286
Private Limited Company
Liquidation |
Company Name | |
---|---|
SUTTON MANUFACTURING SOLUTIONS LTD | |
Legal Registered Office | |
THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in BH25 | |
Company Number | 07945286 | |
---|---|---|
Company ID Number | 07945286 | |
Date formed | 2012-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-07 11:35:53 |
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Officer | Role | Date Appointed |
---|---|---|
IVAN SMRCEK |
||
MARIO SMRCEK |
||
JURICA WEISSBARTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD SAMUEL PORTER |
Director | ||
DAVID MICHAEL RALPH |
Director | ||
RUSSELL BLAIKIE |
Director | ||
PETER ERNEST TURNBULL |
Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
General Operative | Kingston upon Hull | General Operatives required to work at SMS manufacturing liquid fill site: Hull (Multiple vacancies) Duties include: - Working on the lines - Labouring - |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jurica Weissbarth on 2021-09-01 | ||
COCOMP | Compulsory winding up order | |
CH01 | Director's details changed for Mr Jurica Weissbarth on 2021-03-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-21 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND | |
AP01 | DIRECTOR APPOINTED IVAN SMRCEK | |
AP01 | DIRECTOR APPOINTED MARIO SMRCEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM Natwest Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA | |
AP01 | DIRECTOR APPOINTED MR JURICA WEISSBARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RALPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PORTER | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079452860002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLAIKIE | |
AR01 | 10/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD SAMUEL PORTER / 11/02/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SHARES CONVERTED 20/12/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BLAIKIE | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL RALPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNBULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WEST YORKSHIRE WF2 7EQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ST JOHNS BUSINESS CENTRE ST JOHNS NORTH WAKEFIELD WEST YORKSHIRE WF1 3QA UNITED KINGDOM | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 2500 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR BERNARD SAMUEL PORTER | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2021-11-23 |
Winding-Up Orders | 2021-09-07 |
Petitions to Wind Up (Companies) | 2021-07-20 |
Notices to | 2018-04-26 |
Appointmen | 2018-04-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER ASSET FINANCE PLC | ||
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as SUTTON MANUFACTURING SOLUTIONS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
38249097 | Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s. | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
38249097 | Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SUTTON MANUFACTURING SOLUTIONS LTD | Event Date | 2021-11-23 |
In the High Court of Justice Court Number: CR-2021-1013 SUTTON MANUFACTURING SOLUTIONS LTD (Company Number 07945286 ) Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal t… | |||
Initiating party | Event Type | Notices to | |
Defending party | SUTTON MANUFACTURING SOLUTIONS LTD | Event Date | 2018-04-26 |
Initiating party | Event Type | Appointmen | |
Defending party | SUTTON MANUFACTURING SOLUTIONS LTD | Event Date | 2018-04-26 |
Name of Company: SUTTON MANUFACTURING SOLUTIONS LTD Company Number: 07945286 Nature of Business: Manufacture of medical and dental instruments and supplies Registered office: c/o Duff & Phelps Ltd, Th… | |||
Initiating party | Event Type | ||
Defending party | SUTTON MANUFACTURING SOLUTIONS LTD | Event Date | 2017-02-21 |
In the High Court of Justice, Chancery Division Companies Court case number 1391 Matthew Ingram and Steven Muncaster (IP Nos 10790 and 9446 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: The Joint Administrators, Tel: 0161 827 9025. Alternative contact: Callum OBrien, Email: Callum.OBrien@duffandphelps.com, Tel: 0161 827 9025. : Ag FF113292 | |||
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. |