SUTTON COLDFIELD INVESTMENTS LIMITED

Company 12314034 Liquidation Private limited company
Company age
6 years

Company overview

Incorporation date
13 November 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, Lancashire, BL6 4SD

Industry classification (SIC codes)

64209

Officers & directors (3)

AUGUSTE, Ambroise

Director

Appointed: 13 November 2019

Active

AUGUSTE, Jean-Paul

Director

Appointed: 13 November 2019

Active

DISTEL, Michel

Director

Appointed: 13 November 2019 • Resigned: 30 April 2024

Recent filing history (26)

17 March 2026

Registered office address changed from 5th Floor Horton House Exchange Flags Liverpool L2 3PF England to Fourth Floor, Unit 5B the Parklands Lostock Bolton Lancashire BL6 4SD on 17 March 2026

Address • Form AD01

17 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

17 March 2026

Resolutions

Resolution • Form RESOLUTIONS

17 March 2026

Statement of affairs

Insolvency • Form LIQ02

27 November 2025

Confirmation statement made on 12 November 2025 with no updates

Confirmation statement • Form CS01

1 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

17 July 2025

Registered office address changed from 5th Floor Horton House Exchange Flags Liverpool L2 3PR to 5th Floor Horton House Exchange Flags Liverpool L2 3PF on 17 July 2025

Address • Form AD01

13 December 2024

Confirmation statement made on 12 November 2024 with no updates

Confirmation statement • Form CS01

10 October 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

15 May 2024

Termination of appointment of Michel Distel as a director on 30 April 2024

Officers • Form TM01

16 January 2024

Confirmation statement made on 12 November 2023 with no updates

Confirmation statement • Form CS01

14 December 2023

Registered office address changed from PO Box 4385 12314034 - Companies House Default Address Cardiff CF14 8LH to 5th Floor Horton House Exchange Flags Liverpool L2 3PR on 14 December 2023

Address • Form AD01

9 December 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

6 December 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

28 November 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (1)

Geraud Markets (Uk) Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 13 November 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 5 March 2026

Practitioners:

Jason Mark Elliott - Fourth Floor Unit 5b The Parklands

Craig Johns - Fourth Floor Unit 5b The Parklands

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 26 November 2026

Additional information

Has charges No
Super secure PSCs No