SULLIVAN HOLDINGS LIMITED
BIRMINGHAM

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Company number 00861568
Status Liquidation
Incorporation Date 14 October 1965
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Declaration of solvency; Registered office address changed from Caunsall House Farm Caunsall Road Caunsall Kidderminster Worcestershire DY11 5YW to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 25 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of SULLIVAN HOLDINGS LIMITED are www.sullivanholdings.co.uk, and www.sullivan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sullivan Holdings Limited is a Private Limited Company. The company registration number is 00861568. Sullivan Holdings Limited has been working since 14 October 1965. The present status of the company is Liquidation. The registered address of Sullivan Holdings Limited is Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5af. . O'SULLIVAN, Ann Margaret is a Secretary of the company. O'SULLIVAN, Ann Margaret is a Director of the company. O'SULLIVAN, James is a Director of the company. Director O'SULLIVAN, Derry Joseph has been resigned. Director O'SULLIVAN, Michael Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'SULLIVAN, Ann Margaret
Director
O'SULLIVAN, Ann Margaret

84 years old
Director
O'SULLIVAN, James
Appointed Date: 16 June 2013
50 years old

Resigned Directors

Director
O'SULLIVAN, Derry Joseph
Resigned: 15 June 2013
87 years old
Director
O'SULLIVAN, Michael Robert
Resigned: 10 December 2010
90 years old

SULLIVAN HOLDINGS LIMITED Events

08 Feb 2017
Declaration of solvency
25 Jan 2017
Registered office address changed from Caunsall House Farm Caunsall Road Caunsall Kidderminster Worcestershire DY11 5YW to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 25 January 2017
17 Jan 2017
Appointment of a voluntary liquidator
17 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-05
16 Aug 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 77 more events
13 Nov 1987
New secretary appointed
08 Dec 1986
Return made up to 21/11/86; full list of members
15 Nov 1986
Full accounts made up to 31 December 1985
23 Nov 1982
Memorandum and Articles of Association
11 May 1982
Company name changed\certificate issued on 11/05/82

SULLIVAN HOLDINGS LIMITED Charges

27 January 1982
Legal charge
Delivered: 8 February 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H premises in wharton street, nechells birmingham west…
21 September 1981
Legal charge
Delivered: 25 September 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 43 aston brook street east, aston birmingham 6 west…
12 June 1980
Legal charge
Delivered: 23 June 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Unit b salford street trading estate birmingham west…
16 May 1975
Legal charge
Delivered: 22 May 1975
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Summit works on the north side of hospital st. Walsall west…

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