| Company Name | Sutton Metals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02202205 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1987(36 years, 4 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
| Previous Name | Buildline Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Russell Henry Cotterill |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1991(3 years, 2 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 03 August 2021) |
| Role | Metal Dealer |
| Country of Residence | England |
| Correspondence Address | 8 Stiperstones Close Little Sutton Ellesmere Port Cheshire CH66 4JL Wales |
| Secretary Name | Mrs Margaret Winifred Cotterill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1991(3 years, 2 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 03 August 2021) |
| Role | Company Director |
| Correspondence Address | 8 Stiperstones Close Little Sutton Ellesmere Port Cheshire CH66 4JL Wales |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £36,869 |
| Cash | £675 |
| Current Liabilities | £8,411 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Charges
| 2 March 1992 | Delivered on: 12 March 1992 Satisfied on: 8 May 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46-50 mason street,liverpool,merseyside t/no M568414. Fully Satisfied |
|---|---|
| 23 May 1988 | Delivered on: 27 May 1988 Satisfied on: 28 May 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46-50 mason street, liverpool merseyside t/no:- ms 68414 and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 3 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2021 | Application to strike the company off the register (1 page) |
| 16 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 9 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 2 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 2 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 4 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 23 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 2 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 12 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 12 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 7 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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| 10 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 18 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 28 May 2013 | Satisfaction of charge 1 in full (3 pages) |
| 28 May 2013 | Satisfaction of charge 1 in full (3 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 8 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 13 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 27 February 2011 (15 pages) |
| 14 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 27 February 2011 (15 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders
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| 8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders
|
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 25 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 5 March 2001 | Return made up to 27/02/01; full list of members
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| 5 March 2001 | Return made up to 27/02/01; full list of members
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| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 March 2000 | Return made up to 27/02/00; full list of members
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| 27 March 2000 | Return made up to 27/02/00; full list of members
|
| 1 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 May 1998 | Return made up to 27/02/98; no change of members
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| 13 May 1998 | Return made up to 27/02/98; no change of members
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| 30 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 10 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 7 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |