Company NameSuffield Consulting Limited
Company StatusDissolved
Company Number08707488
CategoryPrivate Limited Company
Incorporation Date26 September 2013(10 years, 6 months ago)
Dissolution Date6 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Michael Edward Suffield
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressC/O Gibson Booth 15 Victoria Road
Barnsley
S70 2BB

Location

Registered AddressC/O Gibson Booth
15 Victoria Road
Barnsley
S70 2BB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

6 January 2021Final Gazette dissolved following liquidation (1 page)
6 October 2020Return of final meeting in a members' voluntary winding up (16 pages)
15 August 2019Registered office address changed from 58 Kimberley Road Beckenham London BR3 4QU England to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 15 August 2019 (2 pages)
14 August 2019Appointment of a voluntary liquidator (3 pages)
14 August 2019Declaration of solvency (5 pages)
14 August 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-24
(1 page)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
27 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
30 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
7 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
7 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
7 July 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 July 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 April 2017Registered office address changed from 117 Pepys Road London SE14 5SE to 58 Kimberley Road Beckenham London BR3 4QU on 25 April 2017 (1 page)
25 April 2017Registered office address changed from 117 Pepys Road London SE14 5SE to 58 Kimberley Road Beckenham London BR3 4QU on 25 April 2017 (1 page)
24 November 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
19 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
14 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)