Dissolved
Dissolved 2014-04-30
Company Information for SULLIVAN BUILDING (UK) LIMITED
BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
06832803
Private Limited Company
Dissolved Dissolved 2014-04-30 |
Company Name | |
---|---|
SULLIVAN BUILDING (UK) LIMITED | |
Legal Registered Office | |
BALLARDS LANE LONDON N12 8LY Other companies in N12 | |
Company Number | 06832803 | |
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Date formed | 2009-03-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-04-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-04 11:57:16 |
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Officer | Role | Date Appointed |
---|---|---|
AUDREY O SULLIVAN |
||
PADRAIC O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LIMITED |
Company Secretary | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
215 UXBRIDGE ROAD LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-05-10 | |
RE-MADE BUILDING LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
SULLIVAN INNS LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-14 | Liquidation | |
19 QUEEN'S GATE PLACE LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
REDMADE LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB UK | |
LATEST SOC | 29/03/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/03/10 FULL LIST | |
288a | DIRECTOR APPOINTED PADRAIC GERARD O'SULLIVAN | |
288a | SECRETARY APPOINTED AUDREY O SULLIVAN | |
RES01 | ALTER MEMORANDUM 02/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING | |
288b | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-11-18 |
Resolutions for Winding-up | 2012-12-21 |
Notices to Creditors | 2012-12-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SULLIVAN BUILDING (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73211110 | Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances) | |||
84182110 | Household refrigerators, compression-type, of a capacity > 340 l | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SULLIVAN BUILDING (UK) LIMITED | Event Date | 2013-11-12 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 28 January 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of appointment: 11 December 2012. Office Holder Details: Asher Miller (IP No 9251) of Pearl Assurance House, 319 Ballards Lane, London N12 8LY. Alternative contact: Philip Kyprianou, Tel: 0208 343 5900. Asher Miller , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SULLIVAN BUILDING (UK) LIMITED | Event Date | 2012-12-18 |
Asher Miller (IP No. 9251) of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above-named Company on 11 December 2012 by a resolution of the members and creditors and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the creditors of the above named Company are required on or before 17 January 2013 to send in their names and addresses with particulars of their debts or claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on Tel: 020 8343 5900 Asher Miller , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SULLIVAN BUILDING (UK) LIMITED | Event Date | 2012-12-11 |
At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 11 December 2012 the following Special Resolution was duly passed: That the Company be wound-up voluntarily and that Asher Miller , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No. 9251) be and he is hereby nominated Liquidator for the purposes of such winding-up. If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on Tel: 020 8343 5900 Padraic OSullivan , Chairman : | |||
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. |