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E.T. Sutherland & Son Limited

E.T. Sutherland & Son Limited is a dissolved company incorporated on 11 March 1987 with the registered office located in . E.T. Sutherland & Son Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 25 November 2017 (7 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02108991
Private limited company
Age
38 years
Incorporated 11 March 1987
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
Contact
Address
Greencore Group Uk Centre
Midland Way
Barlborough Links Bus Park
Barlborough Chesterfields43 4xa
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • None • British • Lives in UK • Born in Apr 1967
Director • Finance Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Nov 1969
Director • Company Secretary • Irish • Lives in Ireland • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Richard Williams is a mutual person.
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Alan Richard Williams is a mutual person.
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IGD Services Limited
Mr Michael Evans is a mutual person.
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Forrester Foods Ltd
Conor O Leary and Mr Michael Evans are mutual people.
Dissolved
TP Newco 2 Limited
Alan Richard Williams is a mutual person.
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BMSS Limited
Alan Richard Williams is a mutual person.
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Harrison Trenery Limited
Alan Richard Williams is a mutual person.
Dissolved
Burt Boulton (Timber) Limited
Alan Richard Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
26 Sep 2014
For period 26 Sep26 Sep 2014
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
7 Years Ago on 25 Nov 2017
Voluntary Liquidator Appointed
9 Years Ago on 6 Jul 2016
Declaration of Solvency
9 Years Ago on 6 Jul 2016
Ms Jolene Gacquin Appointed
9 Years Ago on 13 May 2016
Ms Catherine Bradshaw Appointed
9 Years Ago on 25 Apr 2016
Ms Jolene Gacquin Appointed
9 Years Ago on 25 Apr 2016
Jolene Anna Gacquin Resigned
9 Years Ago on 25 Apr 2016
Confirmation Submitted
9 Years Ago on 14 Jan 2016
Conor O Leary Details Changed
9 Years Ago on 6 Jan 2016
Full Accounts Submitted
10 Years Ago on 16 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Aug 2017
Declaration of solvency
Submitted on 6 Jul 2016
Appointment of a voluntary liquidator
Submitted on 6 Jul 2016
Resolutions
Submitted on 6 Jul 2016
Appointment of Ms Catherine Bradshaw as a director on 25 April 2016
Submitted on 13 May 2016
Appointment of Ms Jolene Gacquin as a director
Submitted on 13 May 2016
Termination of appointment of Jolene Anna Gacquin as a director on 25 April 2016
Submitted on 12 May 2016
Appointment of Ms Jolene Gacquin as a director on 25 April 2016
Submitted on 12 May 2016
Rectified AP01 was removed from the public register on 07/07/2016 as it was factually inaccurate or was derived from something factually inaccurate
Submitted on 12 May 2016
Repayment History
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