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Company Information for

SULLIVAN HOLDINGS LIMITED

TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
00861568
Private Limited Company
Dissolved

Dissolved 2017-12-07

Company Overview

About Sullivan Holdings Ltd
SULLIVAN HOLDINGS LIMITED was founded on 1965-10-14 and had its registered office in Temple Row. The company was dissolved on the 2017-12-07 and is no longer trading or active.

Key Data
Company Name
SULLIVAN HOLDINGS LIMITED
 
Legal Registered Office
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in DY11
 
Filing Information
Company Number 00861568
Date formed 1965-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-12-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 15:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SULLIVAN HOLDINGS LIMITED

Company Officers of SULLIVAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANN MARGARET O'SULLIVAN
Director 1991-07-17
JAMES O'SULLIVAN
Director 2013-06-16
ANN MARGARET O'SULLIVAN
Company Secretary 1991-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
DERRY JOSEPH O'SULLIVAN
Director 1991-07-17 2013-06-15
MICHAEL ROBERT O'SULLIVAN
Director 1991-07-17 2010-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MARGARET O'SULLIVAN SULLIVAN METAL PRODUCTS LIMITED Director 2015-10-30 CURRENT 2010-03-04 Dissolved 2017-05-13
ANN MARGARET O'SULLIVAN SULLMET LIMITED Director 2009-08-01 CURRENT 2009-06-10 Dissolved 2017-05-13
JAMES O'SULLIVAN SULLIVAN METAL PRODUCTS LIMITED Director 2013-06-16 CURRENT 2010-03-04 Dissolved 2017-05-13
JAMES O'SULLIVAN SULLMET LIMITED Director 2013-06-16 CURRENT 2009-06-10 Dissolved 2017-05-13

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
2017-12-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-084.70DECLARATION OF SOLVENCY
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM CAUNSALL HOUSE FARM CAUNSALL ROAD CAUNSALL KIDDERMINSTER WORCESTERSHIRE DY11 5YW
2017-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2500
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-15AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-11-04AD02SAIL ADDRESS CREATED
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2500
2015-10-16AR0117/07/15 FULL LIST
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2500
2014-08-29AR0117/07/14 FULL LIST
2014-07-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM WEST SIDE WEST COPPICE ROAD COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS WEST MIDLANDS WS8 7HB
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DERRY O'SULLIVAN
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-31AR0117/07/13 FULL LIST
2013-07-30AP01DIRECTOR APPOINTED JAMES O'SULLIVAN
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-27AR0117/07/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-21AR0117/07/11 FULL LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-02AR0117/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT O'SULLIVAN / 17/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRY JOSEPH O'SULLIVAN / 17/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET O'SULLIVAN / 17/07/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-11363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-08363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: VICRAFT BUILDINGS HOSPITAL STREET WALSALL STAFFORDSHIRE WS2 8JP
2004-08-12363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-08363aRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-02363aRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-14363aRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-09-14353LOCATION OF REGISTER OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31363aRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-10363aRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-19363aRETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1997-11-19287REGISTERED OFFICE CHANGED ON 19/11/97 FROM: SUMMIT WORKS HOSPITAL ST WALSALL STAFFS WS2 8JP
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-30363aRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-04-03(W)ELRESS252 DISP LAYING ACC 25/03/97
1997-04-03(W)ELRESS366A DISP HOLDING AGM 25/03/97
1997-04-03(W)ELRESS386 DIS APP AUDS 25/03/97
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-09363aRETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-11363xRETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
1995-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-08363xRETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-22363xRETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/92
1992-08-10363sRETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-21363xRETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS
1991-06-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SULLIVAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-09
Resolutions for Winding-up2017-01-09
Notices to Creditors2017-01-09
Fines / Sanctions
No fines or sanctions have been issued against SULLIVAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-02-08 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1981-09-25 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1980-06-23 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1975-05-22 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 SULLIVAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SULLIVAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SULLIVAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SULLIVAN HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-10-21 GBP £270
Nottinghamshire County Council 2011-10-21 GBP £588
Nottinghamshire County Council 2011-10-21 GBP £105
Nottinghamshire County Council 2011-04-13 GBP £710
Nottinghamshire County Council 2011-04-13 GBP £865

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SULLIVAN HOLDINGS LIMITED 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 TypeAppointment of Liquidators
Defending partySULLIVAN HOLDINGS LIMITEDEvent Date2017-01-05
Guy Edward Brooke Mander and Diana Frangou of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF : Further information about this case is available from Daniel Evans at the offices of RSM Restructuring Advisory LLP on 0121 214 3100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySULLIVAN HOLDINGS LIMITEDEvent Date2017-01-05
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened and held at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF on 5 January 2017, the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Guy Edward Brooke Mander and Diana Frangou of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Guy Edward Brooke Mander and Diana Frangou (IP numbers 8845 and 9559 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF . Date of Appointment: 5 January 2017 . Further information about this case is available from Daniel Evans at the offices of RSM Restructuring Advisory LLP on 0121 214 3100.
 
Initiating party Event TypeNotices to Creditors
Defending partySULLIVAN HOLDINGS LIMITEDEvent Date2017-01-05
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 6 February 2017, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Guy Edward Brooke Mander and Diana Frangou (IP numbers 8845 and 9559 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF . Date of Appointment: 5 January 2017 . Further information about this case is available from Daniel Evans at the offices of RSM Restructuring Advisory LLP on 0121 214 3100. Guy Edward Brooke Mander and Diana Frangou , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SULLIVAN HOLDINGS 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 SULLIVAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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