SUTCH & SEARLE SHIPPING LIMITED

Address

SUTCH & SEARLE SHIPPING LIMITED
ONSLOW HOUSE 62
BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW
(286 companies also use this postcode)

Classification:

Freight transport by road

Legal Information

Company Registration No.:
00912551
Incorporation Date:
7 Aug 1967 (51 Years old)
Financial Year End:
31 Mar
Capital:
£20,000.00 on 28 Jan 2015
For period ending:
31 Mar 2014
Filed on:
15 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Jan 2015
Filed on:
28 Jan 2015
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Map


Notices published in the Gazette

11 Nov 2016

SUTCH & SEARLE SHIPPING LIMITED (Company Number 00912551) Registered office: Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW Principal trading address: Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW Passed 24 October 2016 At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 24 October 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the Company be wound-up voluntarily". 2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up". Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 24 October 2016. The telephone number of Alan Clark is 020 8524 1447. Harry Carter who can be contacted on 020 8559 5093 will be able to assist with enquiries by creditors. Mr David Thompson , Director

11 Nov 2016

Company Number: 00912551 Name of Company: SUTCH & SEARLE SHIPPING LIMITED Nature of Business: Shipping Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW Principal trading address: Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW Liquidator's name and address: Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 24 October 2016 By whom Appointed: Members and Creditors Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093 quoting case reference SSS4016.

14 Oct 2016

SUTCH & SEARLE SHIPPING LIMITED (Company Number 00912551) Registered office: Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW Principal trading address: Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 24 October 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU not later than 12 noon on 21 October 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Harry Carter, who can be contacted on 020 8559 5093, will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board David Thompson , Director Dated 10 October 2016

Recently Filed Documents - 113 available


Directors and Secretaries

Paul Eaton
11 Oct 2012 ⇒ Present ( 6 Years ) Director
David Thompson
28 Jun 2011 ⇒ Present ( 7 Years ) Director
Nicholas Thompson
1 Mar 2007 ⇒ Present ( 11 Years ) Company Secretary
17 May 2000 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 17 Nov 2005
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 1 Jul 1996

Previous Addresses

103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN
Changed 4 Mar 2013

ESTATE WAY
CHURCH ROAD
LEYTON
LONDON E10 7JN
Changed 19 Jul 2005

HIGHWOOD ROAD
WITTLE
ESSEX
CM1 3PT
Changed 13 Sep 1995

17-23 KNIGHTON LANE
BUCKHURST HILL
ESSEX
1G9 5HJ
Changed 22 Mar 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 15 Dec 2014 9
31 Mar 2013 17 Dec 2013 9
31 Mar 2012 28 Dec 2012 9
31 Mar 2011 5 Oct 2011 7
31 Mar 2010 15 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
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