SUTHERLAND FINANCE AND LEASING
Company is dissolved
General Information
NAME
SUTHERLAND FINANCE AND LEASING
COMPANY NUMBER
02369548
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/04/1989
(35 years and 7 months old)
WEBSITE
angloirishbank.co.im
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/04/1989
15/11/1990
BEECH HOUSE CONTRACTS LIMITED
SURREY
KT12 2SD
10 Old Jewry
London
EC2R 8DN
Unit 33A
Enterprise House
44-46 Terrace Road
Walton-On-Thames, Surrey
KT12 2SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDB (U.K.) LIMITED | In Liquidation | View Report |
| SUTHERLAND FINANCE AND LEASING | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Fredrick Gordon Parker (907896077) Appointed |
| 31/10/2024 | New Board Member Fredrick Gordon Parker (907896077) Appointed |
| 31/10/2024 | New Board Member James Ednie Brydie (915842826) Appointed |
Credit Risk Overview
Want to learn more about SUTHERLAND FINANCE AND LEASING?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTHERLAND FINANCE AND LEASING?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTHERLAND FINANCE AND LEASING?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1948 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
Born in Mar 1949 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
|
Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 8 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRISH GOVERNMENT | N/A | N/A |
| CORAS IOMPAIR EIREANN | N/A | N/A |
| BUS ATHA CLIATH - DUBLIN BUS | N/A | N/A |
| BUS EIREANN - IRISH BUS | N/A | N/A |
| IARNROD EIREANN - IRISH RAIL | N/A | N/A |
| DAA PUBLIC LIMITED COMPANY | N/A | N/A |
| AER RIANTA INTERNATIONAL CUIDEACHTA PHOIBLI THEORANTA | N/A | N/A |
| OILEUS HOLDINGS LIMITED | N/A | N/A |
| ASC AIRPORT SERVICES CONSOLIDATED LIMITED | N/A | N/A |
| DAA AIRPORT SERVICES LIMITED | N/A | N/A |
| DAA FINANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| DAA OPERATIONS LIMITED | N/A | N/A |
| DAA INTERNATIONAL LIMITED | N/A | N/A |
| HALAMAR DEVELOPMENTS LIMITED | N/A | N/A |
| SKYZONE LIMITED | N/A | N/A |
| GATLAND PROPERTY LIMITED | N/A | N/A |
| MINISTER FOR FINANCE | N/A | N/A |
| HOME BUILDING FINANCE IRELAND | N/A | N/A |
| HOME BUILDING FINANCE IRELAND (LENDING) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| IRISH BANK RESOLUTION CORPORATION LIMITED | N/A | N/A |
| ANSBACHER BANKERS LIMITED | N/A | N/A |
| ARAGONE LIMITED | N/A | N/A |
| BUYWAY GROUP LIMITED | N/A | N/A |
| CEDARCLOSE LIMITED | N/A | N/A |
| IBRC (NOMS) LIMITED | N/A | N/A |
| IBRC ASSET MANAGEMENT LIMITED | N/A | N/A |
| IBRC BANK LIMITED | N/A | N/A |
| IBRC CAPITAL PARTNERS LIMITED | N/A | N/A |
| IBRC INTERNATIONAL FINANCIAL SERVICES LIMITED | N/A | N/A |
| IRISH BANK RESOLUTION CORPORATION LIMITED | Active - Accounts Filed | View Report |
| CDB (U.K.) LIMITED | In Liquidation | View Report |
| AMBLEPATH PROPERTIES LIMITED | Company is dissolved | View Report |
| ARGYLE INVESTMENT FINANCE LIMITED | Company is dissolved | View Report |
| CLICKINPUT LIMITED | Company is dissolved | View Report |
| FINANCE 2000 LIMITED | Company is dissolved | View Report |
| IBRC ASSET FINANCE LIMITED | Company is dissolved | View Report |
| IBRC CAPITAL GP LIMITED | Company is dissolved | View Report |
| IBRC CARRY PARTNER LIMITED | Company is dissolved | View Report |
| IBRC COMMERCIAL PROPERTIES LIMITED | Company is dissolved | View Report |
| IBRC CREDIT LIMITED | Company is dissolved | View Report |
| IBRC LEASING LIMITED | Company is dissolved | View Report |
| IBRC FINANCE LIMITED | Company is dissolved | View Report |
| IBRC PROPERTY LENDING LIMITED | Company is dissolved | View Report |
| IBRC TREASURY FINANCING LIMITED | Company is dissolved | View Report |
| SUTHERLAND FINANCE AND LEASING | Company is dissolved | View Report |
| IBRC EQUITY LIMITED | Company is dissolved | View Report |
| IBRC INVESTMENT RECOVERY LIMITED | Active - Accounts Filed | View Report |
| QIPG REFINANCE LIMITED | In Liquidation | View Report |
| MODIFY 5 LIMITED | N/A | N/A |
| PAGNOL LIMITED | N/A | N/A |
| PANGROVE LIMITED | N/A | N/A |
| VERNIA LIMITED | N/A | N/A |
| NATIONAL BUILDING AGENCY LIMITED | N/A | N/A |
| STRATEGIC BANKING CORPORATION OF IRELAND | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Fredrick Gordon Parker (907896077) Appointed |
| 31/10/2024 | New Board Member Fredrick Gordon Parker (907896077) Appointed |
| 31/10/2024 | New Board Member James Ednie Brydie (915842826) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 20/04/2016 | Thomas Paschal Walsh (913019290) has left the board |
| 20/04/2016 | New Board Member James Ednie Brydie (915842826) Appointed |
| 20/04/2016 | Change in Reg. Office |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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