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Home > England & Wales Companies > SULLIVAN BUILDING (UK) LIMITED
Company Information for

SULLIVAN BUILDING (UK) LIMITED

BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
06832803
Private Limited Company
Dissolved

Dissolved 2014-04-30

Company Overview

About Sullivan Building (uk) Ltd
SULLIVAN BUILDING (UK) LIMITED was founded on 2009-03-02 and had its registered office in Ballards Lane. The company was dissolved on the 2014-04-30 and is no longer trading or active.

Key Data
Company Name
SULLIVAN BUILDING (UK) LIMITED
 
Legal Registered Office
BALLARDS LANE
LONDON
N12 8LY
Other companies in N12
 
Filing Information
Company Number 06832803
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SULLIVAN BUILDING (UK) LIMITED
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Company Officers of SULLIVAN BUILDING (UK) LIMITED

Current Directors
Officer Role Date Appointed
AUDREY O SULLIVAN
Company Secretary 2009-03-19
PADRAIC O'SULLIVAN
Director 2009-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Company Secretary 2009-03-02 2009-03-02
CLIFFORD DONALD WING
Director 2009-03-02 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PADRAIC O'SULLIVAN 215 UXBRIDGE ROAD LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-05-10
PADRAIC O'SULLIVAN RE-MADE BUILDING LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
PADRAIC O'SULLIVAN SULLIVAN INNS LIMITED Director 2005-11-14 CURRENT 2005-11-14 Liquidation
PADRAIC O'SULLIVAN 19 QUEEN'S GATE PLACE LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active
PADRAIC O'SULLIVAN REDMADE LIMITED Director 1997-07-24 CURRENT 1997-07-02 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
2014-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-12-214.20STATEMENT OF AFFAIRS/4.19
2012-12-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR UNITED KINGDOM
2012-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB UK
2012-03-29LATEST SOC29/03/12 STATEMENT OF CAPITAL;GBP 1
2012-03-29AR0102/03/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-02AR0102/03/11 FULL LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-12AR0102/03/10 FULL LIST
2009-04-08288aDIRECTOR APPOINTED PADRAIC GERARD O'SULLIVAN
2009-03-27288aSECRETARY APPOINTED AUDREY O SULLIVAN
2009-03-09RES01ALTER MEMORANDUM 02/03/2009
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2009-03-03288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BUILDING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-18
Resolutions for Winding-up2012-12-21
Notices to Creditors2012-12-21
Fines / Sanctions
No fines or sanctions have been issued against SULLIVAN BUILDING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SULLIVAN BUILDING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of SULLIVAN BUILDING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SULLIVAN BUILDING (UK) LIMITED
Trademarks
We have not found any records of SULLIVAN BUILDING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SULLIVAN BUILDING (UK) 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 (41100 - Development of building projects) as SULLIVAN BUILDING (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SULLIVAN BUILDING (UK) 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.
Import/Export of Goods
Goods imported/exported by SULLIVAN BUILDING (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0173211110Appliances 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)
2012-12-0184182110Household refrigerators, compression-type, of a capacity > 340 l
2012-07-0185162999Electric 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

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySULLIVAN BUILDING (UK) LIMITEDEvent Date2013-11-12
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 TypeNotices to Creditors
Defending partySULLIVAN BUILDING (UK) LIMITEDEvent Date2012-12-18
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 TypeResolutions for Winding-up
Defending partySULLIVAN BUILDING (UK) LIMITEDEvent Date2012-12-11
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SULLIVAN BUILDING (UK) 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 BUILDING (UK) 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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