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J.C.SUDDERS LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

J.C.SUDDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00640390
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1959.10.26
last member list: 2015.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 30.11
next due date: 2015.08.31
overdue: OVERDUE
last made update: 2013.11.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.03.06
overdue: OVERDUE
last made update: 2015.02.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.01.10
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.04.01
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2012.06.23

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2015
Form type: 2.24B
Date: 2015.12.22
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.08.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.07.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Form type: AD01
Date: 2015.06.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.06.12
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.04
Form type: LATEST SOC
Document description: 04/03/15 STATEMENT OF CAPITAL;GBP 20100
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.18
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.20
£2.95
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.06.23
£2.95
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.01
£2.95
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.26
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SUDDERS / 02/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SUDDERS / 02/03/2010
Form type: CH01
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, 34-40 HIGH STREET, WANSTEAD, LONDON E11 2RJ
Form type: 287
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, 13A CAMBRIDGE PARK, WANSTEAD, LONDON E11 2PU
Form type: 287
Date: 2003.06.04
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 25100/20100, 13/06/00, £ SR [email protected]=5000
Form type: 169
Date: 2000.09.08
£2.95
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ADOPT MEM AND ARTS 06/06/00
Form type: SRES01
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: SRES09
Document description: POS 5000 AT £1 NOM VAL 06/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98
Form type: 225
Date: 1998.12.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/10/98 TO 31/12/98
Form type: 225
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15

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Company directors and board members:

JANE SUDDERS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.09.08
WIDDRINGTON PLACE PATERNOSTER ROW, CHURCH ROAD , NOAK HILL
RM4 1LA, ESSEX
ANDREW MICHAEL SUDDERS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.07
WIDDRINGTON PLACE PATERNOSTER ROW, CHURCH ROAD , NOAK HILL
RM4 1LA, ESSEX
JANE SUDDERS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.08
WIDDRINGTON PLACE PATERNOSTER ROW, CHURCH ROAD , NOAK HILL
RM4 1LA, ESSEX
BRIAN SUDDERS (dissolve)
Secretary, 1991.02.07 - 1997.05.20
63 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EB, ESSEX
ANDREAS ODYSSEOS (dissolve)
Director, 1999.02.05 - 2005.02.01
3 WOODEND GARDENS , ENFIELD
EN2 7NE, MIDDLESEX
BRIAN SUDDERS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.07 - 1997.05.20
63 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EB, ESSEX
MARGARET SUDDERS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.07 - 1994.09.19
63 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EB, ESSEX

Companies near to J.C.SUDDERS ltd.

Information about the Private Limited Company J.C.SUDDERS 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: 2016.05.25. Reload the data