ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sutherland Finance And Leasing

Sutherland Finance And Leasing is a dissolved company incorporated on 7 April 1989 with the registered office located in Walton-on-Thames, Surrey. Sutherland Finance And Leasing was registered 36 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (10 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02369548
Private unlimited company
Age
36 years
Incorporated 7 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Hold Store Limited, Unit 33a, Enterprise House, 44-46
Terrace Road
Walton-On-Thames
Surrey
KT12 2SD
Same address for the past 9 years
Telephone
02077107000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Irish,british • Lives in England • Born in Dec 1963
Director • None • British • Lives in England • Born in Dec 1959
CDB (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Green (Ewell) Limited(The)
Fredrick Gordon Parker is a mutual person.
Active
Hold Store Limited
Fredrick Gordon Parker is a mutual person.
Active
Learning In Media Limited
Fredrick Gordon Parker is a mutual person.
Active
Spencerfield Capital Limited
Mr James Ednie Brydie is a mutual person.
Active
CMGP Holdings Limited
Fredrick Gordon Parker is a mutual person.
Active
IBRC Credit Limited
Fredrick Gordon Parker and are mutual people.
Dissolved
IBRC Leasing Limited
Fredrick Gordon Parker and are mutual people.
Dissolved
IBRC Finance Limited
Fredrick Gordon Parker and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1.59M
Increased by £832.89K (+111%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.59M
Increased by £832.89K (+111%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Accounting Period Extended
3 Years Ago on 18 Feb 2022
Get Credit Report
Discover Sutherland Finance And Leasing's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 24 Jul 2024
Previous accounting period shortened from 31 December 2024 to 5 July 2024
Submitted on 23 Jul 2024
Satisfaction of charge 1 in full
Submitted on 28 Jun 2024
Resolutions
Submitted on 15 May 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Resolutions
Submitted on 28 Nov 2023
Memorandum and Articles of Association
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year