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Home > England & Wales Companies > SUTTON MANUFACTURING SOLUTIONS LTD
Company Information for

SUTTON MANUFACTURING SOLUTIONS LTD

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
07945286
Private Limited Company
Liquidation

Company Overview

About Sutton Manufacturing Solutions Ltd
SUTTON MANUFACTURING SOLUTIONS LTD was founded on 2012-02-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Sutton Manufacturing Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUTTON MANUFACTURING SOLUTIONS LTD
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in BH25
 
Filing Information
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 GB128685187  
Last Datalog update: 2022-04-07 11:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTTON MANUFACTURING SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Company Officers of SUTTON MANUFACTURING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
IVAN SMRCEK
Director 2017-01-11
MARIO SMRCEK
Director 2017-01-11
JURICA WEISSBARTH
Director 2015-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD SAMUEL PORTER
Director 2012-04-02 2015-05-14
DAVID MICHAEL RALPH
Director 2012-12-01 2015-05-14
RUSSELL BLAIKIE
Director 2012-12-01 2013-09-16
PETER ERNEST TURNBULL
Director 2012-02-10 2012-12-01

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
General OperativeKingston upon HullGeneral Operatives required to work at SMS manufacturing liquid fill site: Hull (Multiple vacancies) Duties include: - Working on the lines - Labouring -2016-05-11

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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
2022-02-16Director's details changed for Mr Jurica Weissbarth on 2021-09-01
2021-09-08COCOMPCompulsory winding up order
2021-03-08CH01Director's details changed for Mr Jurica Weissbarth on 2021-03-08
2020-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-21
2019-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-21
2018-05-08600Appointment of a voluntary liquidator
2018-03-22AM22Liquidation. Administration move to voluntary liquidation
2017-10-16AM10Administrator's progress report
2017-06-08AM02Liquidation statement of affairs AM02SOA/AM02SOC
2017-05-16AM06Notice of deemed approval of proposals
2017-05-03AM03Statement of administrator's proposal
2017-03-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND
2017-03-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND
2017-01-17AP01DIRECTOR APPOINTED IVAN SMRCEK
2017-01-17AP01DIRECTOR APPOINTED MARIO SMRCEK
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2500
2016-03-04AR0110/02/16 ANNUAL RETURN FULL LIST
2016-01-08AUDAUDITOR'S RESIGNATION
2015-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Natwest Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA
2015-05-21AP01DIRECTOR APPOINTED MR JURICA WEISSBARTH
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RALPH
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD PORTER
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2500
2015-03-06AR0110/02/15 ANNUAL RETURN FULL LIST
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2500
2014-02-20AR0110/02/14 ANNUAL RETURN FULL LIST
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 079452860002
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLAIKIE
2013-03-05AR0110/02/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD SAMUEL PORTER / 11/02/2013
2013-01-25RES12VARYING SHARE RIGHTS AND NAMES
2013-01-25RES13SHARES CONVERTED 20/12/2012
2013-01-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-13AP01DIRECTOR APPOINTED MR RUSSELL BLAIKIE
2012-12-04AP01DIRECTOR APPOINTED MR DAVID MICHAEL RALPH
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER TURNBULL
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WEST YORKSHIRE WF2 7EQ UNITED KINGDOM
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ST JOHNS BUSINESS CENTRE ST JOHNS NORTH WAKEFIELD WEST YORKSHIRE WF1 3QA UNITED KINGDOM
2012-06-20SH0101/06/12 STATEMENT OF CAPITAL GBP 2500
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-02AP01DIRECTOR APPOINTED MR BERNARD SAMUEL PORTER
2012-02-21AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to SUTTON MANUFACTURING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-11-23
Winding-Up Orders2021-09-07
Petitions to Wind Up (Companies)2021-07-20
Notices to2018-04-26
Appointmen2018-04-26
Fines / Sanctions
No fines or sanctions have been issued against SUTTON MANUFACTURING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-01 Outstanding SANTANDER ASSET FINANCE PLC
DEBENTURE 2012-04-05 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Intangible Assets
Patents
We have not found any records of SUTTON MANUFACTURING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTON MANUFACTURING SOLUTIONS LTD
Trademarks
We have not found any records of SUTTON MANUFACTURING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTTON MANUFACTURING SOLUTIONS LTD. 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 (32500 - Manufacture of medical and dental instruments and supplies) as SUTTON MANUFACTURING SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUTTON MANUFACTURING SOLUTIONS LTD 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.
Import/Export of Goods
Goods imported/exported by SUTTON MANUFACTURING SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0084249000Parts 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.
2013-01-0139239000Articles 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)
2012-11-0139239000Articles 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)
2012-10-0139239000Articles 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)
2012-09-0139239000Articles 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)
2012-08-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2012-08-0139239000Articles 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)
2012-06-0138249097Chemical 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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySUTTON MANUFACTURING SOLUTIONS LTDEvent Date2021-11-23
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 TypeNotices to
Defending partySUTTON MANUFACTURING SOLUTIONS LTDEvent Date2018-04-26
 
Initiating party Event TypeAppointmen
Defending partySUTTON MANUFACTURING SOLUTIONS LTDEvent Date2018-04-26
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 partySUTTON MANUFACTURING SOLUTIONS LTDEvent Date2017-02-21
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTTON MANUFACTURING SOLUTIONS LTD 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 MANUFACTURING SOLUTIONS LTD 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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