| Company Name | Mark Sutton Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07910264 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Mark William Sutton |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Proffesional Truck Driver |
| Country of Residence | England |
| Correspondence Address | 31 Marsh Road Little Lever Bolton Lancashire BL3 1RE |
| Secretary Name | Mrs Patricia Lonsdale |
|---|---|
| Status | Closed |
| Appointed | 23 October 2013(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 October 2017) |
| Role | Company Director |
| Correspondence Address | 22 Lynwood Avenue Darwen Lancashire BB3 0JA |
Location
| Registered Address | 31 Marsh Road Little Lever Bolton BL3 1RE |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Little Lever and Darcy Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mark William Sutton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £861 |
| Cash | £5,498 |
| Current Liabilities | £5,702 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 20 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Registered office address changed from 22 Lynwood Avenue Darwen Lancashire BB3 0JA England on 27 January 2014 (1 page) |
| 27 January 2014 | Registered office address changed from 22 Lynwood Avenue Darwen Lancashire BB3 0JA England on 27 January 2014 (1 page) |
| 27 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 23 October 2013 | Registered office address changed from 31 Marsh Road Bolton Lancashire BL3 1RE England on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from 31 Marsh Road Bolton Lancashire BL3 1RE England on 23 October 2013 (1 page) |
| 23 October 2013 | Appointment of Mrs Patricia Lonsdale as a secretary (2 pages) |
| 23 October 2013 | Appointment of Mrs Patricia Lonsdale as a secretary (2 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 October 2013 | Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page) |
| 10 October 2013 | Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page) |
| 7 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2012 | Incorporation
|
| 16 January 2012 | Incorporation
|