SUTTON WINDOWS LIMITED

Dissolved on 11 Aug 2015

Address

SUTTON WINDOWS LIMITED
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
(387 companies also use this postcode)

Phone: 01689 827 661
Phone: 0800 212 289
Fax: 01689 837 004
Web:
Classification:

Painting and glazing

Legal Information

Company Registration No.:
01475543
Incorporation Date:
28 Jan 1980
Dissolution Date:
11 Aug 2015
Dissolved after 35 Years
Financial Year End:
31 Jan
Capital:
£13,334.00 on 7 Jun 2011
For period ending:
31 Jan 2010
Filed on:
5 Jan 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2011
Filed on:
7 Jun 2011
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Information correct as of: 8 Jan 2016 - Check for updates

Map


Notices published in the Gazette

20 Feb 2015

SUTTON WINDOWS LIMITED (Company Number 01475543) Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Principal trading address: Sutton House, Main Road, Orpington, Kent, BR5 3HP Final meetings of the members and creditors of the above-named Company have been summoned by the Liquidators under Section 106 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Liquidators and to determine whether the Liquidators should have their release. The meetings will be held on 24 April 2015 at 10.15am (members’ meeting) and 10.30am (creditors’ meeting) at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. A proxy form must be lodged at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE not later than 12 noon on 23 April 2015 to entitle you to vote by proxy at the meeting. Date of appointment: 7 September 2012. Office Holder details: Vincent John Green and Mark Newman (IP Nos 009416 and 008723) both of 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Michael Landy Tel: 01892 700200 Email: info@ccwrecoverysolutions.co.uk Vincent John Green, Joint Liquidator 16 February 2015

2 Jun 2014

SUTTON WINDOWS LIMITED (Company Number 01475543 ) Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE Principal trading address: Sutton House, Main Road, Orpington, Kent BR5 3HP We, Vincent John Green and Mark Newman (IP Nos 9416 and 8723) of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE were Joint Liquidators of Sutton Windows Limited appointed on 7 September 2012. Pursuant to Rule 11.2 of the Insolvency Rules 1986, we hereby give notice of our intention to declare a first and interim dividend to unsecured creditors, with the distribution to be made within a period of two months from 27 June 2014 which is the last date for proving. Unsecured creditors who have not submitted a claim in the Liquidation have until close of business on 27 June 2014 to submit their claims to us at the following address, CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. For the avoidance of doubt, unsecured creditors who have not submitted their claims by 27 June 2014 will be excluded from the intended distribution. Date of Appointment: 7 September 2012. For further details contact: Michael Landy, E-mail: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Vincent John Green and Mark Newman, Joint Liquidators 27 May 2014

Recently Filed Documents - 93 available


Directors and Secretaries

Bernard Ott
before 7 Jun 1991 ⇒ Company Dissolved / Closed Director
Peter Taylor
15 Sep 1993 ⇒ Company Dissolved / Closed Company Secretary
before 7 Jun 1991 ⇒ Company Dissolved / Closed Director

Previous Addresses

JAEGER HOUSE 5
CLANRICARDE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1PE
UNITED KINGDOM
Changed 3 Dec 2012

SUTTON HOUSE MAIN ROAD
ORPINGTON
KENT
BR5 3HP
Changed 7 Nov 2011

SUTTON HOUSE
MAIN ROAD
ORPINETON
KENT
BR5 3HP
Changed 11 Jun 2008

16-17 COPPERFIELDS
SPITAL STREET
DARTFORD
KENT DA1 2DE
Changed 19 Dec 2002

69 PLUMSTEAD COMMON ROAD
PLUMSTEAD
LONDON
SE18 3AX
Changed 11 May 1998

183 PLUMSTEAD COMMON ROAD
PLUMSTEAD
LONDON
SE18 2UJ
Changed 1 Mar 1994

HIGHBANKS
59 LUBBOCK ROAD
CHISLEHURST
KENT BR7 5JG
Changed 29 Apr 1988

63 LUBBOCK ROAD
CHISLEHURST
KENT
BR7 5JG
Changed 1 Dec 1986


Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Merton
1 £2,625.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2010 5 Jan 2011 12
31 Jan 2009 9 Feb 2010 13
31 Jan 2008 28 Nov 2008 10
31 Jan 2007 30 Nov 2007 10
31 Jan 2006 5 Dec 2006 11

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Official Accounts
Latest Annual accounts for year ending 31 Jan 10

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