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Company Information for

SULLMET LIMITED

TEMPLE ROW, BIRMINGHAM, B2,
Company Registration Number
06928961
Private Limited Company
Dissolved

Dissolved 2017-05-13

Company Overview

About Sullmet Ltd
SULLMET LIMITED was founded on 2009-06-10 and had its registered office in Temple Row. The company was dissolved on the 2017-05-13 and is no longer trading or active.

Key Data
Company Name
SULLMET LIMITED
 
Legal Registered Office
TEMPLE ROW
BIRMINGHAM
B2
Other companies in DY11
 
Filing Information
Company Number 06928961
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 15:56:57
Primary Source:Companies House
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Company Officers of SULLMET LIMITED

Current Directors
Officer Role Date Appointed
ANN MARGARET O'SULLIVAN
Director 2009-08-01
JAMES O'SULLIVAN
Director 2013-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
DERRY OSULLIVAN
Director 2009-06-10 2013-06-15

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 SULLIVAN HOLDINGS LIMITED Director 1991-07-17 CURRENT 1965-10-14 Dissolved 2017-12-07
JAMES O'SULLIVAN SULLIVAN HOLDINGS LIMITED Director 2013-06-16 CURRENT 1965-10-14 Dissolved 2017-12-07
JAMES O'SULLIVAN SULLIVAN METAL PRODUCTS LIMITED Director 2013-06-16 CURRENT 2010-03-04 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
2017-05-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM CAUNSALL HOUSE FARM CAUNSALL ROAD CAUNSALL KIDDERMINSTER DY11 5YW
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM CAUNSALL HOUSE FARM CAUNSALL ROAD CAUNSALL KIDDERMINSTER DY11 5YW
2016-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-044.70DECLARATION OF SOLVENCY
2016-01-04LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0110/06/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0110/06/14 FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DERRY OSULLIVAN
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-30AP01DIRECTOR APPOINTED JAMES O'SULLIVAN
2013-06-17AR0110/06/13 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-22AR0110/06/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-16AR0110/06/11 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-10AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-09-09AR0110/06/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERRY OSULLIVAN / 10/06/2010
2009-08-17288aDIRECTOR APPOINTED MRS ANN MARGARET O'SULLIVAN
2009-06-10NEWINCINCORPORATION 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 SULLMET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-10
Notices to Creditors2015-12-30
Appointment of Liquidators2015-12-30
Resolutions for Winding-up2015-12-30
Fines / Sanctions
No fines or sanctions have been issued against SULLMET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SULLMET 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
2014-12-31
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

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 SULLMET LIMITED

Intangible Assets
Patents
We have not found any records of SULLMET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SULLMET LIMITED
Trademarks
We have not found any records of SULLMET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SULLMET 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 SULLMET 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 SULLMET 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 TypeNotices to Creditors
Defending partySULLMET LIMITEDEvent Date2015-12-22
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 29 January 2016, 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 Phillips 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: 22 December 2015 . Further information about this case is available from Jo Baister at the offices of RSM Restructuring Advisory LLP on 0121 214 3100. Guy Edward Brooke Mander and Diana Frangou , Joint Liquidators Dated 22 December 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partySULLMET LIMITEDEvent Date2015-12-22
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 Jo Baister at the offices of RSM Restructuring Advisory LLP on 0121 214 3100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySULLMET LIMITEDEvent Date2015-12-22
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF on 22 December 2015 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: 22 December 2015 . Further information about this case is available from Jo Baister at the offices of RSM Restructuring Advisory LLP on 0121 214 3100.
 
Initiating party Event TypeFinal Meetings
Defending partySULLMET LIMITEDEvent Date2015-12-22
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF on 30 January 2017 at 10am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2){d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF, no later than 12pm on the preceding business day. 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: 22 December 2015 . Further information about this case is available from Chris Lewis at the offices of RSM Restructuring Advisory LLP on 0121 214 3274. Guy Edward Brooke Mander and Diana Frangou , Joint Liquidators 9 January 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SULLMET 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 SULLMET 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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