Company NameK Sutton Construction Ltd
Company StatusDissolved
Company Number07104548
CategoryPrivate Limited Company
Incorporation Date15 December 2009(14 years, 4 months ago)
Dissolution Date28 July 2017 (6 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameKeith Sutton
Date of BirthAugust 1970 (Born 53 years ago)
NationalityEnglish
StatusClosed
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Chapel Road
Hesketh Bank
Preston
PR4 6RU
Secretary NameLouise Sutton
StatusResigned
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address94 Chapel Road
Hesketh Bank
Preston
PR4 6RU

Location

Registered AddressThe Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth-£39,605
Cash£51
Current Liabilities£48,108

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 April 2017Return of final meeting in a creditors' voluntary winding up (20 pages)
27 January 2017Liquidators' statement of receipts and payments to 20 December 2016 (20 pages)
13 January 2016Registered office address changed from 9 Station Road Hesketh Bank Preston PR4 6SN to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 13 January 2016 (2 pages)
7 January 2016Statement of affairs with form 4.19 (5 pages)
7 January 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21
(1 page)
7 January 2016Appointment of a voluntary liquidator (1 page)
26 November 2015Termination of appointment of Louise Sutton as a secretary on 1 April 2015 (2 pages)
26 November 2015Termination of appointment of Louise Sutton as a secretary on 1 April 2015 (2 pages)
30 October 2015Termination of appointment of Louise Sutton as a secretary on 1 April 2015 (1 page)
30 October 2015Termination of appointment of Louise Sutton as a secretary on 1 April 2015 (1 page)
25 February 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4
(4 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 February 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 4
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 February 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
14 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 February 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
27 January 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
15 December 2009Incorporation (48 pages)