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SULLIVAN MANAGEMENT CONTROL LIMITED

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

Company details

CROMWELL HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON, WC1V 6HZ

SULLIVAN MANAGEMENT CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 01033358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.02
last member list: 1990.03.20
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1988.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.03.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.03.09
HILL SAMUEL & CO. LIMITED
EQUITABLE MORTGAGE - Outstanding on 1980.02.26
HILL SAMUEL & CO. LIMITED
DEED OF COVENANT - Outstanding on 1980.02.26
ALLIED IRISH INVESTMENT BANK LIMITED.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1980.08.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.11
ALLIED IRISH INVESTMENT BANK LIMITED
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1982.02.11
ALLIED IRISH INVESTMENT BANK LIMITED
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1982.03.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.28
ALLIED IRISH INVESTMENT BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1985.01.08
AIR AND GENERAL FINANCE LIMITED.
AIRCRAFT MORTGAGE - Outstanding on 1985.03.18
ALLIED IRISH INVESTMENT BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.24
ALLIED IRISH INVESTMENT BANK PLC.
SUB-MORTGAGE - Outstanding on 1986.03.26
TCB LIMITED.
MORTGAGE - Outstanding on 1986.08.05
BANCO DE BILBAO
LEGAL CHARGE - Outstanding on 1986.11.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.16
ALLIED IRISH FINANCE CO. LTD
MORTGAGE - Outstanding on 1987.04.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.16
BANCO DE BILBAO.
LEGAL CHARGE - Outstanding on 1988.01.22
ALLIED IRISH BANKS PLC.
LEGAL MORTGAGE - Outstanding on 1988.07.25
BANCO DE BILBAO.
LEGAL CHARGE - Outstanding on 1988.09.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.03
ALLIED IRISH BANKS PLC.
LEGAL MORTGAGE - Outstanding on 1989.03.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.13
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1989.07.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.24 Receiver Appointed
BANCO BILBAO VIZCAYE
LEGAL CHARGE - Outstanding on 1989.11.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.14
ALLIED IRISH BANKS PLC
LEGAL CHARGE - Outstanding on 1990.02.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.10.24
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1996.07.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/94 FROM:, CHICHESTER HOUSE, WHITEGATE ROAD, SOUTHEND, ESSEX.
Form type: 287
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.10.01
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/12/90
Form type: SRES01
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/91 FROM:, SMC HOUSE, 145-157 ST JOHN STREET, LONDON EC1V 4QJ
Form type: 287
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
GUAR & INDEMNITY 21/12/90
Form type: SRES13
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/89 FROM:, 41/42 CLERKENWELL GREEN, LONDON, EC1R 0DU
Form type: 287
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/87 FROM:, IMPERIAL CHAMBERS, 10/17 SEVENWAYS PARADE, WOODFORD AVENUE, GANTS HILL ESSEX
Form type: 287
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.21

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Information about the Private Limited Company SULLIVAN MANAGEMENT CONTROL 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: 2016.07.21. Reload the data