| Company Name | Suithouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02413910 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1989(34 years, 8 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
| Previous Names | Kindler Clothes Ltd. and Kindler Clothing Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 14131 | Manufacture of other men's outerwear |
Directors
| Director Name | Mr David John Barley |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1992(3 years after company formation) |
| Appointment Duration | 30 years (closed 23 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Lime Tree Drive Farndon Chester Cheshire CH3 6PN Wales |
| Secretary Name | Mr Robert Harcourt Edleston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2009(19 years, 10 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 23 August 2022) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Poole Hill House Poole Hill Road Poole Nantwich Cheshire CW5 6AH |
| Director Name | Howard Philip Roy |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 August 1992(3 years after company formation) |
| Appointment Duration | 6 years (resigned 09 September 1998) |
| Role | Company Director |
| Correspondence Address | Suite 1800 1290 Avenue Of The Americas New York 10104 United States |
| Secretary Name | Mr David John Barley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(3 years after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 30 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Lime Tree Drive Farndon Chester Cheshire CH3 6PN Wales |
| Director Name | Robert Bayer |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 August 1993(4 years after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 30 June 2009) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 503 Riversville Road Greenwich Connecticut Ct 06831 America |
Contact
| Website | fairwayclothing.com |
|---|
Location
| Registered Address | 31 Wellington Road Nantwich CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fairway Corp LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 22 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 August 2018 | Registered office address changed from 15 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 31 Wellington Road Nantwich CW5 7ED on 22 August 2018 (1 page) |
| 22 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 24 August 2017 | Change of details for Fairway Corporation Ltd as a person with significant control on 30 June 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 24 August 2017 | Change of details for Fairway Corporation Ltd as a person with significant control on 30 June 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Notification of Fairway Clothing Ltd as a person with significant control on 23 August 2017 (1 page) |
| 23 August 2017 | Notification of Fairway Clothing Ltd as a person with significant control on 30 June 2017 (1 page) |
| 23 August 2017 | Notification of Fairway Clothing Ltd as a person with significant control on 30 June 2017 (1 page) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 2 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 10 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 27 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Secretary's details changed for Mr Robert Harcourt Edleston on 19 April 2012 (2 pages) |
| 19 April 2012 | Secretary's details changed for Mr Robert Harcourt Edleston on 19 April 2012 (2 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 30 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 2 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 27 August 2009 | Appointment terminated director robert bayer (1 page) |
| 27 August 2009 | Appointment terminated director robert bayer (1 page) |
| 27 August 2009 | Appointment terminated secretary david barley (1 page) |
| 27 August 2009 | Appointment terminated secretary david barley (1 page) |
| 27 August 2009 | Secretary appointed mr robert edleston (1 page) |
| 27 August 2009 | Secretary appointed mr robert edleston (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 15 alvaston business park middlewich road nantwich cheshire CW5 6PF (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 15 alvaston business park middlewich road nantwich cheshire CW5 6PF (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from beam heath way middlewich road nantwich cheshire CW5 6PQ (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from beam heath way middlewich road nantwich cheshire CW5 6PQ (1 page) |
| 4 March 2009 | Return made up to 16/08/08; full list of members (4 pages) |
| 4 March 2009 | Return made up to 16/08/08; full list of members (4 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 31 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 10 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 23 August 2002 | Return made up to 16/08/02; full list of members
|
| 23 August 2002 | Return made up to 16/08/02; full list of members
|
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 August 2000 | Return made up to 16/08/00; full list of members
|
| 23 August 2000 | Return made up to 16/08/00; full list of members
|
| 19 June 2000 | Company name changed kindler clothing LTD\certificate issued on 20/06/00 (2 pages) |
| 19 June 2000 | Company name changed kindler clothing LTD\certificate issued on 20/06/00 (2 pages) |
| 3 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 3 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 2 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 2 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 2 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 2 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 8 October 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 September 1996 | Return made up to 16/08/96; no change of members
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| 9 September 1996 | Return made up to 16/08/96; no change of members
|
| 9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: unity house 1-3 st. Paul's street crewe cheshire CW1 2JW (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: unity house 1-3 st. Paul's street crewe cheshire CW1 2JW (1 page) |