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John Sutcliffe & Son (Holdings) Limited
John Sutcliffe & Son (Holdings) Limited is a dissolved company incorporated on 5 March 1984 with the registered office located in Driffield, East Riding of Yorkshire. John Sutcliffe & Son (Holdings) Limited was registered 41 years ago.
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Status
Dissolved
Dissolved on
4 December 2021
(3 years ago)
Was
37 years old
at the time of dissolution
Following
liquidation
Company No
01797046
Private limited company
Age
41 years
Incorporated
5 March 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about John Sutcliffe & Son (Holdings) Limited
Contact
Update Details
Address
The Chapel
Bridge Street
Driffield
YO25 6DA
Same address for the past
8 years
Companies in YO25 6DA
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr James Stocks Sutcliffe
Director • British • Lives in UK • Born in Mar 1953
Mr Andrew Surfleet
Director • British • Lives in UK • Born in Aug 1952
Susan Diane Sutcliffe
Director • British • Lives in UK • Born in Jul 1953
Mr Andrew John Poppleton
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Sutcliffe & Son (Grimsby) Limited
Mr Andrew Surfleet and Mr James Stocks Sutcliffe are mutual people.
Active
JSS Consultants Limited
Mr James Stocks Sutcliffe and Susan Diane Sutcliffe are mutual people.
Active
Port Evolution Management Limited
Mr James Stocks Sutcliffe and Susan Diane Sutcliffe are mutual people.
Active
Martello Management (No's 20-22) Limited
Susan Diane Sutcliffe is a mutual person.
Active
Martello Street Freehold Limited
Susan Diane Sutcliffe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£832.59K
Decreased by £10.3K (-1%)
Total Liabilities
-£487.01K
Decreased by £11.77K (-2%)
Net Assets
£345.58K
Increased by £1.47K (0%)
Debt Ratio (%)
58%
Decreased by 0.68% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Dec 2021
Voluntary Liquidator Appointed
7 Years Ago on 8 Mar 2018
Moved to Voluntary Liquidation
7 Years Ago on 23 Feb 2018
Charge Satisfied
8 Years Ago on 1 Aug 2017
Administration Period Extended
8 Years Ago on 13 Jan 2017
Registered Address Changed
8 Years Ago on 15 Nov 2016
Registered Address Changed
9 Years Ago on 12 Apr 2016
Administrator Appointed
9 Years Ago on 24 Mar 2016
Small Accounts Submitted
9 Years Ago on 15 Dec 2015
Confirmation Submitted
10 Years Ago on 25 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Sep 2021
Liquidators' statement of receipts and payments to 22 February 2021
Submitted on 28 Apr 2021
Liquidators' statement of receipts and payments to 22 February 2020
Submitted on 29 Apr 2020
Liquidators' statement of receipts and payments to 22 February 2019
Submitted on 12 Mar 2019
Administrator's progress report
Submitted on 8 Mar 2018
Appointment of a voluntary liquidator
Submitted on 8 Mar 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 23 Feb 2018
Administrator's progress report
Submitted on 29 Sep 2017
Satisfaction of charge 4 in full
Submitted on 1 Aug 2017
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Repayment History
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