SUMARO LIMITED

Liquidation (when checked on 1 May 2017)

Address

SUMARO LIMITED
14TH FLOOR DUKES KEEP
MARSH LANE
SOUTHAMPTON
HAMPSHIRE
SO14 3EX
(238 companies also use this postcode)

Phone: 01264 862 222
Phone: 01264 861 100
Web:
Classification:

Non-scheduled passenger air transport

Motion picture production activities

Video production activities

Television programme production activities

Flying Pictures - The Aerial Professionals UK based , we operate worldwide, so if you need something done in the air; we do it professionally, safely, cost effectively and with spectacular results.

Legal Information

Company Registration No.:
02072298
Incorporation Date:
10 Nov 1986
Financial Year End:
31 Dec
Capital:
£49,166.40 on 11 Nov 2015
For period ending:
31 Dec 2015
Filed on:
9 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Nov 2015
Filed on:
11 Nov 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £1,088,213 £680,577 £610,192
Debtors: £228,254 £150,350 £196,823
Creditors due within one year: £505,913 £653,646 £739,303
Total Assets less Current Liabilities: £2,652,733 £2,115,044 £1,901,638
Shareholders Funds / Net Worth: £2,891,954 £2,505,583 £2,232,287
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

3 Feb 2017

SUMARO LIMITED In Members Voluntary Liquidation (Company Number 02072298) Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: Former trading address: Unit 3, Stonefield Park, Martins Lane, Chilbolton, Stockbridge, Hampshire, SO20 6BL THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 30 March 2017 at 11 am for the purposes of:- - receiving an account of how the winding-up has been conducted and the Company’s property disposed of; - hearing any explanations that may be given by the Joint Liquidators; - determining the release of the Joint Liquidators. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, no later than 12 noon on the business day before the meeting. Andrew Watling and Carl Jackson (IP Nos 15910 and 8860), Joint Liquidators of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX. Appointed on 31 March 2016. Alternative contact for enquiries: Nicola Lyle on 023 8082 1864 or at nicola.lyle@quantuma.com 30 January 2017

13 Apr 2016

SUMARO LIMITED (Company Number 02072298) Previous Name of Company: Flying Pictures Limited Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: Unit 3, Stonefield Park, Martins Lane, Chilbolton, Stockbridge, Hampshire, SO20 6BL Trading names or styles: None Name of office holder 1: Andrew Watling Office holder 1 IP number: 15910 Name of office holder 2: Carl Jackson Office holder 2 IP number: 8860 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holder’s telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Adam Price on 023 8082 1865 or adam.price@quantuma.com At a general meeting of the above name company, duly convened and held at Unit 3, Stonefield Park, Martins Lane, Chilbolton, Stockbridge, Hampshire, SO20 6BL on 31st March 2016 at 10.30 am the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: ‘That the company be wound up voluntarily and that Andrew Watling and Carl Jackson be and are hereby appointed Joint Liquidators of the company on 31 March 2016 for the purposes of such winding up, and that they be authorised to act jointly and severally.’ Colin Kenrick Prescot, Chairman of Meeting

13 Apr 2016

LIMITED (Company Number 02072298) Previous Name of Company: Flying Pictures Limited in Members’ Voluntary Liquidation I HEREBY GIVE NOTICE that we, Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners of Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire, SO14 3EX were appointed Joint Liquidators of the above named company on 31 March 2016. All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 9th May 2016. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Dated: 8th April 2016 Andrew Watling Joint Liquidator

13 Apr 2016

Name of Company: SUMARO LIMITED Company Number: 02072298 Previous Name of Company: Flying Pictures Limited Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: Unit 3, Stonefield Park, Martins Lane, Chilbolton, Stockbridge, Hampshire, SO20 6BL Andrew Watling and Carl Jackson both of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX. Tel: 02380336464 and Email: info@quantuma.com Office Holder Numbers: 15910 and 8860. Date of Appointment: 31 March 2016 Alternative contact for enquiries on proceedings: Adam Price on 023 8082 1865 or at adam.price@quantuma.com. Andrew Watling and Carl Jackson were appointed Joint Liquidators of Sumaro Limited on 31 March 2016 by Members

Recently Filed Documents - 157 available


Directors and Secretaries

Rosamund Hunter Smart
24 May 2011 ⇒ Present ( 5 Years ) Director
James Hunter Smart
before 7 Nov 1991 ⇒ Present ( 25 Years ) Company Secretary
before 7 Nov 1991 ⇒ Present ( 25 Years ) Director
Susan Prescot
24 May 2011 ⇒ Present ( 5 Years ) Director
Colin Prescot
before 7 Nov 1991 ⇒ Present ( 25 Years ) Director
Marc Wolff
before 7 Nov 1991 ⇒ Present ( 25 Years ) Director

Previous Company Names

FLYING PICTURES LIMITED
Changed 29 Apr 2016

Previous Addresses

STONEFIELD PARK
CHILBOLTON
HAMPSHIRE
SO20 6BL
Changed 13 May 2016

MONTGOLFIER HOUSE
FAIROAKS AIRPORT
CHOBHAM WOKING
SURREY GU24 8HU
Changed 12 Dec 2001

13 IMPERIAL STUDIOS
7 IMPERIAL ROAD
LONDON
SW6 2AG
Changed 13 May 1988

26 WESTMINSTER PALACE GARDENS
ARTILLERY ROW
LONDON
SW1 1PR
Changed 2 Feb 1988

124/128 CITY ROAD
LONDON
EC1V 2NJ
Changed 23 Jul 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sumaro.co.uk
www.sumaro.pictures
www.sumaro.org.uk
www.sumaro.video
www.flyingpictures.video
www.flyingpictures.net
www.flyingpictures.pictures

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
15 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 9 May 2016 5
31 Dec 2014 13 Feb 2015 2
31 Dec 2013 31 Dec 2013 0
31 Dec 2013 30 Jan 2014 1
31 Dec 2012 2 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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