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Company Information for

CL (SUTTON) LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7JA,
Company Registration Number
09088512
Private Limited Company
Liquidation

Company Overview

About Cl (sutton) Ltd
CL (SUTTON) LIMITED was founded on 2014-06-16 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Cl (sutton) Limited is a Private Limited 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
Company Name
CL (SUTTON) LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 7JA
Other companies in MK5
 
Filing Information
Company Number 09088512
Company ID Number 09088512
Date formed 2014-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 10:57:21
Primary Source:Companies House
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Companies with same name CL (SUTTON) LIMITED
The following companies were found which have the same name as CL (SUTTON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CL (SUTTON) LIMITED Unknown

Company Officers of CL (SUTTON) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES NICHOLAS MORTON
 Company Secretary 2017-01-27
CHARLES NICHOLAS MORTON
 Director 2017-07-17
STEPHEN ALEXANDER THOMAS
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES THOMAS
 Director 2014-07-02 2017-07-17
ANDREW GEOFFREY MARKS
 Director 2014-06-16 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES NICHOLAS MORTON JAM HOUSE 1 LIMITED Director 2017-07-17 CURRENT 2014-06-16 Active
CHARLES NICHOLAS MORTON JAM HOUSE ENTERTAINMENT LIMITED Director 2017-07-17 CURRENT 2014-06-16 Active
CHARLES NICHOLAS MORTON JAM HOUSE 2 LIMITED Director 2017-07-17 CURRENT 2014-06-16 Liquidation
CHARLES NICHOLAS MORTON EXEAT LEISURE LIMITED Director 2017-07-17 CURRENT 2014-06-16 Active
CHARLES NICHOLAS MORTON TAAP LIMITED Director 2016-12-17 CURRENT 2003-11-13 Active
CHARLES NICHOLAS MORTON HAWK FINANCE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
CHARLES NICHOLAS MORTON C N M CONSULTANCY LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
CHARLES NICHOLAS MORTON STACKBOURNE LIMITED Director 2008-01-23 CURRENT 1979-02-09 Liquidation
CHARLES NICHOLAS MORTON MERRITTS PROPERTIES LIMITED Director 2008-01-23 CURRENT 1960-11-02 Liquidation
STEPHEN ALEXANDER THOMAS JAM HOUSE 1 LIMITED Director 2017-07-17 CURRENT 2014-06-16 Active
STEPHEN ALEXANDER THOMAS JAM HOUSE 2 LIMITED Director 2017-07-17 CURRENT 2014-06-16 Liquidation
STEPHEN ALEXANDER THOMAS EXEAT LEISURE LIMITED Director 2017-07-17 CURRENT 2014-06-16 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.

DateDocument TypeDocument Description
2020-02-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 51 Stanley Road Carshalton SM5 4LE England
2019-03-05LIQ02Voluntary liquidation Statement of affairs
2019-03-05600Appointment of a voluntary liquidator
2019-03-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-18
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER THOMAS
2018-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/18 FROM Apartment 208 45 Salisbury Road Cardiff CF24 4AB Wales
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-07-26PSC07CESSATION OF STEPHEN CHARLES THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20AP01DIRECTOR APPOINTED MR CHARLES NICHOLAS MORTON
2017-07-20AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER THOMAS
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES THOMAS
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES THOMAS
2017-06-28PSC02Notification of Exeat Leisure Limited as a person with significant control on 2016-04-06
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27AP03Appointment of Mr Charles Nicholas Morton as company secretary on 2017-01-27
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM Suite 203 209 City Road Cardiff CF24 3JD United Kingdom
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR
2016-06-27AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-02CH01Director's details changed for Mr Stephen Charles Thomas on 2016-01-29
2015-11-20CH01Director's details changed for Mr Stephen Charles Thomas on 2014-07-02
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0116/06/15 ANNUAL RETURN FULL LIST
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 090885120001
2014-07-02AP01DIRECTOR APPOINTED MR STEPHEN CHARLES THOMAS
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to CL (SUTTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-21
Resolution2019-02-21
Meetings of Creditors2019-02-08
Fines / Sanctions
No fines or sanctions have been issued against CL (SUTTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-11 Outstanding HAWK INVESTMENT HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 CL (SUTTON) LIMITED

Intangible Assets
Patents
We have not found any records of CL (SUTTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CL (SUTTON) LIMITED
Trademarks
We have not found any records of CL (SUTTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CL (SUTTON) 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 (56301 - Licensed clubs) as CL (SUTTON) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CL (SUTTON) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton CLUB AND PREMISES Liquid, 10-12 Cheam Road, Sutton, Surrey, SM1 1SR GBP £30,7802014-12-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCL (SUTTON) LIMITEDEvent Date2019-02-21
Company Number: 09088512 Name of Company: CL (SUTTON) LIMITED Trading Name: Wonderland Nightclub Nature of Business: Night Club Type of Liquidation: Creditors' Voluntary Liquidation Registered office:…
 
Initiating party Event TypeResolution
Defending partyCL (SUTTON) LIMITEDEvent Date2019-02-21
 
Initiating party Event TypeMeetings of Creditors
Defending partyCL (SUTTON) LIMITEDEvent Date2019-02-08
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Charles Morton, to be held on 18 February 2019 at 11.15 a.m., for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Neil Money (IP No. 8900) of CBA Business Solutions, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Michelle Tomlinson on 0116 262 6804 or by email at michelle.tomlinson@cba-insolvency.co.uk. 6 February 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CL (SUTTON) 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 CL (SUTTON) 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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