About

Registered Number: 03760124
Date of Incorporation: 27/04/1999 (20 years and 8 months ago)
Company Status: Liquidation
Registered Address: Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA

 

Suitcase Tv Ltd was founded on 27 April 1999 and are based in Bury St Edmunds, Suffolk, it's status at Companies House is "Liquidation". This organisation currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATT, Fiona Stephanie 20 January 2017 - 1
CALVERLEY, Edward 08 March 2017 15 April 2018 1
HANSEN, Kim Weis 23 January 2017 27 September 2018 1
Secretary Name Appointed Resigned Total Appointments
WATT, Fiona Stephanie 29 March 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Atkins/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CVA4 - N/A 26 June 2019
AD01 - Change of registered office address 17 June 2019
RESOLUTIONS - N/A 14 June 2019
LIQ02 - N/A 14 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 June 2019
AA - Annual Accounts 05 January 2019
CVA1 - N/A 31 December 2018
AP01 - Appointment of director 01 November 2018
TM01 - Termination of appointment of director 28 September 2018
SH01 - Return of Allotment of shares 11 September 2018
TM01 - Termination of appointment of director 26 July 2018
CS01 - N/A 10 May 2018
TM01 - Termination of appointment of director 03 May 2018
AA - Annual Accounts 08 January 2018
RP04AP01 - N/A 11 May 2017
CS01 - N/A 27 April 2017
AP01 - Appointment of director 08 March 2017
AP01 - Appointment of director 24 January 2017
AP01 - Appointment of director 20 January 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 28 April 2016
AP03 - Appointment of secretary 11 April 2016
TM02 - Termination of appointment of secretary 11 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 27 April 2015
AP01 - Appointment of director 13 March 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 30 April 2012
MG01 - Particulars of a mortgage or charge 11 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 01 June 2007
AA - Annual Accounts 30 January 2007
287 - Change in situation or address of Registered Office 18 September 2006
395 - Particulars of a mortgage or charge 27 July 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 04 May 2004
287 - Change in situation or address of Registered Office 09 March 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 22 May 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
MISC - Miscellaneous document 14 April 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 01 March 2001
225 - Change of Accounting Reference Date 15 November 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
363s - Annual Return 25 May 2000
288b - Notice of resignation of directors or secretaries 20 May 1999
NEWINC - New incorporation documents 27 April 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 09 January 2012 Outstanding

N/A

Legal mortgage 21 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.