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Home > England & Wales Companies > SUSSEX OPERATIONS LTD
Company Information for

SUSSEX OPERATIONS LTD

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
08371590
Private Limited Company
Liquidation

Company Overview

About Sussex Operations Ltd
SUSSEX OPERATIONS LTD was founded on 2013-01-23 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Sussex Operations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUSSEX OPERATIONS LTD
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TY
Other companies in BH24
 
Previous Names
SOUTH COAST JAG (SALES) LTD26/06/2016
NATIONWIDE PROPERTY (HOLDINGS) LTD05/09/2015
GBH ENGINEERING LTD08/05/2014
Filing Information
Company Number 08371590
Company ID Number 08371590
Date formed 2013-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 14:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX OPERATIONS LTD
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Company Officers of SUSSEX OPERATIONS LTD

Current Directors
Officer Role Date Appointed
NICK CHARLES MARSHALL
Director 2016-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD YONWIN
Director 2016-04-22 2016-08-18
TANYA HOTSTON
Director 2016-05-31 2016-08-16
NICK MARSHALL
Director 2016-05-31 2016-07-13
RICHARD YONWIN
Director 2013-02-27 2016-07-13
HENRIIKKA KEMPPI
Director 2013-01-23 2013-02-28
GREIG HOWE
Company Secretary 2013-01-23 2013-02-25
GREG BENNETT HOWE
Director 2013-01-23 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK CHARLES MARSHALL SUSSEX AGENCIES LTD Director 2016-10-07 CURRENT 2016-09-02 Active - Proposal to Strike off
NICK CHARLES MARSHALL STAFF NEEDS LTD Director 2016-03-09 CURRENT 2013-12-16 Dissolved 2017-05-20
NICK CHARLES MARSHALL THE REALLY GOOD PUB COMPANY LTD Director 2015-08-06 CURRENT 2012-02-17 Liquidation
NICK CHARLES MARSHALL PUBS GALORE LTD Director 2012-08-22 CURRENT 2012-08-22 Liquidation

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
2018-06-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2018:LIQ. CASE NO.1
2018-03-27LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317
2018-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM CROWN HOUSE SOUTHAMPTON ROAD RINGWOOD HAMPSHIRE BH24 1HY
2017-04-114.20STATEMENT OF AFFAIRS/4.19
2017-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-03AP01DIRECTOR APPOINTED MR NICK CHARLES MARSHALL
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD YONWIN
2016-08-16AP01DIRECTOR APPOINTED MR RICHARD YONWIN
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TANYA HOTSTON
2016-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NICK MARSHALL
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD YONWIN
2016-06-26RES15CHANGE OF NAME 31/05/2016
2016-06-26CERTNMCOMPANY NAME CHANGED SOUTH COAST JAG (SALES) LTD CERTIFICATE ISSUED ON 26/06/16
2016-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-31AP01DIRECTOR APPOINTED MR NICK MARSHALL
2016-05-31AP01DIRECTOR APPOINTED MS TANYA HOTSTON
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0123/01/16 FULL LIST
2015-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-09-05RES15CHANGE OF NAME 27/08/2015
2015-09-05CERTNMCOMPANY NAME CHANGED NATIONWIDE PROPERTY (HOLDINGS) LTD CERTIFICATE ISSUED ON 05/09/15
2015-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0123/01/15 FULL LIST
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-05-08RES15CHANGE OF NAME 29/04/2014
2014-05-08CERTNMCOMPANY NAME CHANGED GBH ENGINEERING LTD CERTIFICATE ISSUED ON 08/05/14
2014-05-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0123/01/14 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRIIKKA KEMPPI
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 35 CARBERY AVENUE BOURNEMOUTH BH6 3LN ENGLAND
2013-02-27AP01DIRECTOR APPOINTED MR RICHARD YONWIN
2013-02-25TM02APPOINTMENT TERMINATED, SECRETARY GREIG HOWE
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GREG HOWE
2013-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SUSSEX OPERATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-05
Resolutions for Winding-up2017-04-05
Meetings of Creditors2017-03-17
Fines / Sanctions
No fines or sanctions have been issued against SUSSEX OPERATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSSEX OPERATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 SUSSEX OPERATIONS LTD

Intangible Assets
Patents
We have not found any records of SUSSEX OPERATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX OPERATIONS LTD
Trademarks
We have not found any records of SUSSEX OPERATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX OPERATIONS 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 (70229 - Management consultancy activities other than financial management) as SUSSEX OPERATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX OPERATIONS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySUSSEX OPERATIONS LIMITEDEvent Date2017-03-28
Nature of Business: Business and management consultancy. NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 28 March 2017 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That Alexander Kinninmonth and David Smithson of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh S053 3TY be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Further details are available from: Correspondence address & contact details of case manager Thomas McConkey , 02380 646 532 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , 02380 646 464 , IP Number: 9019 Joint Office Holder David Smithson , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , 02380 646 464 , IP Number: 9317
 
Initiating party Event TypeMeetings of Creditors
Defending partySUSSEX OPERATIONS LTDEvent Date2017-03-02
Previous registered name(s) in the last 12 months: None Other trading names or styles: None NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 28 March 2017 at 11:15 AM for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 28 March 2017 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on 27 March 2017. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Thomas McConkey , RSM Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Thomas McConkey, telephone number 02380 646532 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUSSEX OPERATIONS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Alexander Kinninmonth and David Smithson , Liquidators, both of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. : Previous registered name(s) in the last 12 months: South Coast Jag (Sales) Ltd Other trading (names) or style(s): None Correspondence address & contact details of case manager Thomas McConkey 02380 646 532 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address and contact details of Joint Liquidators : Primary Office Holder Alexander Kinninmonth IP Number: 9019 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. Tel: 02380 646464. Joint Office Holder David Smithson IP Number: 9317 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. Tel: 02380 646464
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSEX OPERATIONS 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 SUSSEX OPERATIONS 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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