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Company Information for

SUTTON PLACE LIMITED

EPPING, ESSEX, CM16 5BD,
Company Registration Number
05361391
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Sutton Place Ltd
SUTTON PLACE LIMITED was founded on 2005-02-11 and had its registered office in Epping. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
SUTTON PLACE LIMITED
 
Legal Registered Office
EPPING
ESSEX
CM16 5BD
Other companies in CM16
 
Filing Information
Company Number 05361391
Date formed 2005-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 09:27:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTTON PLACE LIMITED
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Companies with same name SUTTON PLACE LIMITED
The following companies were found which have the same name as SUTTON PLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUTTON PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED 25 SUTTON PLACE HACKNEY LONDON E9 6EH Active Company formed on the 2011-06-29
SUTTON PLACE (UK) LIMITED GROUND FLOOR, 6 CHESTERFIELD GARDENS LONDON W1J 5BQ Active Company formed on the 2003-10-23
SUTTON PLACE MANAGERS LLP 26 CURZON STREET LONDON W1J 7TQ Active - Proposal to Strike off Company formed on the 2004-05-12
SUTTON PLACE RESIDENTIAL LTD 40A GLOUCESTER TERRACE LONDON W2 3DA Active Company formed on the 2009-06-01
SUTTON PLACE SERVICES (UK) LIMITED GROUND FLOOR, 6 CHESTERFIELD GARDENS LONDON W1J 5BQ Active Company formed on the 2007-05-25
SUTTON PLACE (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2014-07-17
SUTTON PLACE CONSULTANTS LIMITED 3 CHRISTCHURCH SQUARE DUBLIN 8 Dissolved Company formed on the 1996-08-09
SUTTON PLACE GP (JERSEY) LIMITED IFC 5 St Helier Jersey JE1 1ST Live Company formed on the 2008-02-20
SUTTON PLACE ANTIQUES, LTD. 402 E 55TH ST. New York NEW YORK NY 10022 Active Company formed on the 1991-01-23
SUTTON PLACE ASSOCIATES, INC. 301 PERKINVILLE RD NASSAU HIGHLAND NEW YORK 12528 Active Company formed on the 2004-02-02
SUTTON PLACE CAPITAL CORP. P.O. BOX 2332 SUFFOLK AQUEBOGUE NEW YORK 11931 Active Company formed on the 2012-03-22
SUTTON PLACE CAPITAL MANAGEMENT, LLC 35 SUTTON PLACE SUITE 16G NEW YORK NY 10022 Active Company formed on the 2008-09-10
SUTTON PLACE CARDS & GIFTS, INC. 1064 1ST AVE New York NEW YORK NY 100222904 Active Company formed on the 2000-04-05
SUTTON PLACE CONDOMINIUM BOARD OF MANAGERS, INC. 8421 BUFFALO AVE Niagara NIAGARA FALLS NY 14304 Active Company formed on the 1984-04-26
SUTTON PLACE CREATIONS, INC. 551 FIFTH AVE. NEW YORK NEW YORK NEW YORK 10176 Active Company formed on the 1977-04-07
SUTTON PLACE DENTAL ASSOCIATES, PLLC 433 EAST 56TH ST STE 1D NEW YORK NY 10022 Active Company formed on the 2001-08-02
SUTTON PLACE DENTAL SPECIALISTS PLLC 433 EAST 56TH STREET / STE New York NEW YORK NY 10022 Active Company formed on the 2002-07-31
SUTTON PLACE DERMATOLOGY P.C. 445 EAST 58TH STREET New York NEW YORK NY 10022 Active Company formed on the 1977-11-30
SUTTON PLACE FINE ARTS LLC 152 W. 57TH #17 New York NEW YORK NY 10019 Active Company formed on the 2004-05-06
SUTTON PLACE FRAME SHOP, INC. 998 FIRST AVENUE New York NEW YORK NY 100224105 Active Company formed on the 1970-01-14

Company Officers of SUTTON PLACE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ERNEST DUTNALL
 Company Secretary 2005-07-20
ROBERT JAMES DUTNALL
 Director 2005-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
HEXAGON REGISTRARS LIMITED
 Nominated Secretary 2005-02-11 2005-07-20
HEXAGON DIRECTORS LIMITED
 Nominated Director 2005-02-11 2005-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS HIBBINS AND PRODUCTIONS LIMITED Company Secretary 2009-12-04 - 2010-08-01 RESIGNED 2009-12-04 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
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-15DS01APPLICATION FOR STRIKING-OFF
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0111/02/16 FULL LIST
2015-11-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0111/02/15 FULL LIST
2015-01-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-05AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0111/02/14 FULL LIST
2013-02-26AR0111/02/13 FULL LIST
2013-01-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUTNALL / 08/11/2012
2012-03-06AR0111/02/12 FULL LIST
2011-12-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-01AR0111/02/11 FULL LIST
2011-02-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-25AR0111/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUTNALL / 09/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ERNEST DUTNALL / 09/02/2010
2010-01-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM GABLE HOUSE 40 HIGH STREET RICKMANSWORTH WD3 1ER
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUTNALL / 25/03/2009
2009-03-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-11288cSECRETARY'S CHANGE OF PARTICULARS / WILLIAM DUTNALL / 12/02/2008
2008-03-11363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-03-05363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-03363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288bSECRETARY RESIGNED
2005-09-29288aNEW SECRETARY APPOINTED
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: TEN DOMINION STREET LONDON EC2M 2EE
2005-09-29225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-09-29288bDIRECTOR RESIGNED
2005-09-23CERTNMCOMPANY NAME CHANGED HEXAGON 316 LIMITED CERTIFICATE ISSUED ON 23/09/05
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SUTTON PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUTTON PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUTTON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-06-30

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 SUTTON PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 1
Called Up Share Capital 2011-06-30 £ 1
Cash Bank In Hand 2012-06-30 £ 188,131
Cash Bank In Hand 2011-06-30 £ 188,839
Current Assets 2012-06-30 £ 188,131
Current Assets 2011-06-30 £ 188,839
Shareholder Funds 2012-06-30 £ 184,209
Shareholder Funds 2011-06-30 £ 178,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUTTON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTON PLACE LIMITED
Trademarks

Trademark applications by SUTTON PLACE LIMITED

SUTTON PLACE LIMITED is the Original Applicant for the trademark SUTTON PLACE ™ (78542814) through the USPTO on the 2005-01-05
Bookkeeping and accountancy services, tax planning and consultation; tax return preparation
SUTTON PLACE LIMITED is the Original registrant for the trademark SUTTON PLACE ™ (78542814) through the USPTO on the 2005-01-05
Bookkeeping and accountancy services, tax planning and consultation; tax return preparation
Income
Government Income
We have not found government income sources for SUTTON PLACE 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 (70229 - Management consultancy activities other than financial management) as SUTTON PLACE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SUTTON PLACE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTTON PLACE 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 SUTTON PLACE 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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    Other companies at postcode CM16 5BD