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SUTCLIFFES ESTATES LIMITED

Learn more about SUTCLIFFES ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILKS & ASSOCIATES, 19 CHURCH LANE WEST TYTHERLEY, SALISBURY, WILTSHIRE, SP5 1JY

SUTCLIFFES ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00239592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.05.15
last member list: 2002.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company SUTCLIFFES ESTATES LIMITED is a Private Limited Company, registration number 00239592, established in United Kingdom on the 15. May 1929. The company was dissolved. The company has been in business for 87 years and 6 months. The company is based on WILKS & ASSOCIATES, 19 CHURCH LANE WEST TYTHERLEY, SALISBURY, WILTSHIRE, SP5 1JY. Business of the company SUTCLIFFES ESTATES LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.12.26. The latest accounts are filed up to 2003.09.08. The latest annual return was filed up to 2002.10.15. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 08.09
overdue: NO
last made update: 2003.09.08
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.04.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/09/03
Form type: AA
Date: 2003.12.19
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 08/09/03
Form type: 225
Date: 2003.10.07
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REGISTERED OFFICE CHANGED ON 24/09/03 FROM:, CHAPEL GARTH, GREAT BROUGHTON, MIDDLESBROUGH, CLEVELAND TS9 7ET
Form type: 287
Date: 2003.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.09.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/91 FROM:, GT.FOSTERS, EGHAM, SURREY
Form type: 287
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.01
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ALTER MEM AND ARTS 140787
Form type: SRES01
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/12/86
Form type: 363
Date: 1987.01.26

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Company directors and board members:

JOHN RALPH BEAUMONT SUTCLIFFE (dissolve)
Secretary, 1998.09.14
CHAPELGARTH GREAT BROUGHTON , MIDDLESBROUGH
TS9 7ET
JOHN HAROLD VICK SUTCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15
118 OLD BROMPTON ROAD , LONDON
SW7 3RA
CECILIA MARY SUTCLIFFE (dissolve)
Secretary, 1991.10.15 - 1998.05.27
CHAPELGARTH GREAT BROUGHTON , MIDDLESBROUGH
TS9 7ET, CLEVELAND
GEORGE HOPPER FLETCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.15 - 1994.12.31
HILLRISE BONDHAYES LANE HAGWORTHINGHAM , SPILSBY
PE23 4LH, LINCS
ANDREW HAROLD WENTWORTH SUTCLIFFE (dissolve)
Director, BARRISTER AT LAW, 1991.10.15 - 2003.09.08
105 LEDBURY ROAD , LONDON
W11 2AQ
CECILIA MARY SUTCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1998.05.27
CHAPELGARTH GREAT BROUGHTON , MIDDLESBROUGH
TS9 7ET, CLEVELAND
JOHN RALPH BEAUMONT SUTCLIFFE (dissolve)
Director, BBC EMPLOYEE, 1991.10.15 - 2003.09.08
CHAPELGARTH GREAT BROUGHTON , MIDDLESBROUGH
TS9 7ET
MARK DAVID CHETWYND SUTCLIFFE (dissolve)
Director, PUBLISHING, 1991.10.15 - 2003.09.08
RED HOUSE GREAT BROUGHTON , MIDDLESBROUGH
TS9 7ET, CLEVELAND
HENRIETTA CECILIA WILLIAMS (dissolve)
Director, TEACHER, 1991.10.15 - 2003.09.08
WYMONDHAM HOUSE WYMONDHAM , MELTON MOWBRAY
LE14 2AY, LEICESTERSHIRE

Companies near to SUTCLIFFES ESTATES ltd.

Information about the Private Limited Company SUTCLIFFES ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data