SULLIVAN GARRETT LIMITED

Address

SULLIVAN GARRETT LIMITED
HEXAGON HOUSE GRIMBALD CRAG CLOSE
ST JAMES BUSINESS PARK
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ
Classification:

Dormant Company

Legal Information

Company Registration No.:
04450179
Incorporation Date:
29 May 2002 (15 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 16 Jan 2015
For period ending:
31 Dec 2013
Filed on:
1 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jan 2015
Filed on:
16 Jan 2015
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Map


Notices published in the Gazette

2 Oct 2017

SULLIVAN GARRETT LIMITED (Company Number 04450179) Previous Name of Company: Speed 9193 Limited (until 20/06/2002) Principal trading address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN Registered office: (of all four companies) Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 August 2017 (in respect of each of the above companies): Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 15 August 2017. Further information about this case is available from Maria French at the offices of KPMG LLP on 0207 694 1757 or at maria.french2@kpmg.co.uk. Mark Mugge , Director

2 Oct 2017

SULLIVAN GARRETT LIMITED (Company Number 04450179) Previous Name of Company: Speed 9193 Limited (until 20/06/2002) Principal trading address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN Registered office: (of all four companies) Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN (all in Members' Voluntary Liquidation) ("the Companies") and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 27 October 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL by no later than 27 October 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 27 October 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 15 August 2017. Further information about this case is available from Maria French at the offices of KPMG LLP on 0207 694 1757 or at maria.french2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 28 September 2017 INSOLVENCY NI ORDER 1989 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF

2 Oct 2017

Company Number: 04450179 Name of Company: SULLIVAN GARRETT LIMITED Previous Name of Company: Speed 9193 Limited (until20/06/2002) Nature of Business: Insurance brokers Principal trading address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN Type of Liquidation: Members' Voluntary Liquidations Registered office: (of all four companies) Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 15 August 2017 By whom Appointed: Members Further information about this case is available from Maria French at the offices of KPMG LLP on 0207 694 1757 or at maria.french2@kpmg.co.uk.

Recently Filed Documents - 76 available


Directors and Secretaries

Scott Egan
19 Apr 2012 ⇒ Present ( 5 Years ) Director
Jennifer Owens
25 Nov 2013 ⇒ Present ( 3 Years ) Company Secretary

Previous Company Names

SPEED 9193 LIMITED
Changed 20 Jun 2002

Previous Addresses

HEXAGON HOUSE GRIMBALD CRAG CLOSE
ST JAMES BUSINESS PARK
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ
Changed 26 Jan 2009

MOWBRAY HOUSE MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
Changed 26 Nov 2008

2 COUNTY GATE STACEYS STREET
MAIDSTONE
KENT
ME14 1ST
Changed 23 Jun 2008

MOWBRAY HOUSE, MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
Changed 6 May 2008

MOWBRAY HOUSE
MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE HG1 5AU
Changed 21 Jan 2008

SWATTON BARN, BADBURY
SWINDON
WILTSHIRE
SN4 0EU
Changed 17 Sep 2007

C/O DENNIS & TURNBULL
SWATTON BARN
BADBURY
SWINDON WILTSHIRE SN4 0EU
Changed 23 Jan 2006

6-8 UNDERWOOD STREET
LONDON
N1 7JQ
Changed 20 Jun 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 21 Aug 2013 8
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 6 Sep 2011 9
31 Dec 2009 8 Apr 2010 4

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Official Accounts
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