JAMES BUDGETT SUGARS LIMITED

Overview

Company Name	JAMES BUDGETT SUGARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01472422
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1980
Date of Cessation	Apr 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JAMES BUDGETT SUGARS LIMITED?

(7499) /

Where is JAMES BUDGETT SUGARS LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of JAMES BUDGETT SUGARS LIMITED?

Previous Company Names
Company Name	From	Until
JAMES BUDGETT & SON LIMITED	Dec 31, 1980	Dec 31, 1980
LEGIBUS SEVENTY-TWO LIMITED	Jan 11, 1980	Jan 11, 1980

What are the latest accounts for JAMES BUDGETT SUGARS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for JAMES BUDGETT SUGARS LIMITED?

Annual Return

Last Annual Return	May 31, 2011

What are the latest filings for JAMES BUDGETT SUGARS LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

May 01, 2014

Liquidators' statement of receipts and payments to Mar 19, 2014

7 pages

4.68

Jun 06, 2013

Liquidators' statement of receipts and payments to Mar 19, 2013

6 pages

4.68

Nov 28, 2012

Registered office address changed from Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on Nov 28, 2012

2 pages

AD01

Mar 28, 2012

Registered office address changed from 229 Crown Street Liverpool Merseyside L8 7RF United Kingdom on Mar 28, 2012

2 pages

AD01

Mar 27, 2012

Declaration of solvency

4 pages

4.70

Mar 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 19, 2012

legacy

1 pages

SH20

Mar 19, 2012

Statement of capital on Mar 19, 2012

Capital: GBP 1.00

4 pages

SH19

Mar 19, 2012

legacy

1 pages

CAP-SS

Mar 19, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Cancellation of share premium account and / or capital redemption reserve 19/03/2012	RES13

Sep 16, 2011

Accounts made up to Dec 31, 2010

8 pages

Jun 09, 2011

Annual return made up to May 31, 2011 with full list of shareholders

4 pages

AR01

Aug 24, 2010

Accounts made up to Dec 31, 2009

8 pages

Jun 09, 2010

Annual return made up to May 31, 2010 with full list of shareholders

4 pages

AR01

Nov 30, 2009

Termination of appointment of Stephen Heslop as a director

1 pages

TM01

Sep 17, 2009

Accounts made up to Dec 31, 2008

8 pages

Jul 21, 2009

legacy

2 pages

288a

Jul 21, 2009

legacy

1 pages

288b

Jun 16, 2009

legacy

3 pages

363a

Jun 16, 2009

legacy

1 pages

190

Jun 16, 2009

legacy

1 pages

353

Jun 16, 2009

legacy

1 pages

287

View All Filings

Who are the officers of JAMES BUDGETT SUGARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWMAN, David Paul 6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey	May 31, 2006		Secretary	6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey		British		Accountant	19717140001
MCDONOUGH, Michael John 2 Cathedral Close SK16 5RN Dukinfield Cheshire	Jun 25, 2009		Director	2 Cathedral Close SK16 5RN Dukinfield Cheshire	United Kingdom	British	1958-11	Finance Director	21094260001
BARRELL, Simon Gregory 11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire	Jul 07, 2004	Aug 31, 2005	Secretary	11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire		British		Chartered Accountant	41674130001
FRIER, Alan Leslie 45 Blackmore Road Kelvedon Common CM15 0AZ Brentwood Essex		Sep 01, 1993	Secretary	45 Blackmore Road Kelvedon Common CM15 0AZ Brentwood Essex		British			2828040001
GREGORY, Neil Ralph 45 Roman Road CM4 9AA Ingatestone Essex	Sep 01, 1993	Jan 15, 1997	Secretary	45 Roman Road CM4 9AA Ingatestone Essex		British			9184890001
HUTCHINSON, Katherine Anna 52 Pentney Road SW12 0NY London	Jan 15, 1997	Jul 25, 1997	Secretary	52 Pentney Road SW12 0NY London		British			9289720002
MACFARLANE, David Churchfields House Codicote SG4 8TH Hitchin Hertfordshire	Jul 25, 1997	Nov 18, 1997	Secretary	Churchfields House Codicote SG4 8TH Hitchin Hertfordshire		British			67838620001
MARCUS, Anthony Herbert Mervyn 43 Elm Park Mansions Park Walk SW10 0AW London	Nov 18, 1997	Mar 24, 2000	Secretary	43 Elm Park Mansions Park Walk SW10 0AW London		British			32970002
MOORE, Jane Alison 5 Flag House 47 Brunswick Court SE1 3LH London	Apr 05, 2000	Jul 07, 2004	Secretary	5 Flag House 47 Brunswick Court SE1 3LH London		British			65320720002
WITHERS, Gavin David 1 Eversleigh Road EN5 1NE Barnet Hertfordshire	Aug 30, 2005	May 31, 2006	Secretary	1 Eversleigh Road EN5 1NE Barnet Hertfordshire		British		Director	70079100001
BARRATT, David 12 Leeward Quay Sovereign Harbour BN23 5UD Eastbourne Sussex		Jul 07, 2004	Director	12 Leeward Quay Sovereign Harbour BN23 5UD Eastbourne Sussex	England	British	1950-1	Sugar Trader	17037520008
BARRELL, Simon Gregory 11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire	Jul 07, 2004	Aug 31, 2005	Director	11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire		British	1959-2	Chartered Accountant	41674130001
BRADY, John Patrick, Dr Waterstown House IRISH Sallins Co Kildare Ireland	Jan 25, 2002	Jul 07, 2004	Director	Waterstown House IRISH Sallins Co Kildare Ireland		Irish	1946-2	Chief Executive	80642440001
CAMFIELD, Lee Mark, Mr. Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire	Aug 30, 2005	Jun 25, 2009	Director	Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire	England	British	1967-10	Finance Director	98252290001
DILGER, David John Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland	May 31, 1995	Jul 07, 2004	Director	Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland		Irish	1956-10	Chief Executive	74455510001
FINK, Stanley, Lord 13 The Broadwalk HA6 2XF Northwood Middlesex		Sep 12, 1996	Director	13 The Broadwalk HA6 2XF Northwood Middlesex	England	British	1957-9	Company Director	118515860001
FOSTER, Peter David 70 Chignal Road CM1 2JB Chelmsford Essex	Feb 20, 1992	Sep 30, 1995	Director	70 Chignal Road CM1 2JB Chelmsford Essex		British	1949-2	Accountant	25037710001
GIBSON, John Frederick Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	Aug 30, 2005	Jul 12, 2007	Director	Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	England	British	1951-9	Managing Director	128842240001
HEAPHY, William Anthony 10 Eaton Brae Orwell Road Dublin 6 Ireland		Jan 25, 2002	Director	10 Eaton Brae Orwell Road Dublin 6 Ireland		Irish	1940-3	Managing Director	17037540001
HESLOP, Stephen Aberlyn KY11 3DP Charlestown Fyfe	Jul 12, 2007	Nov 22, 2009	Director	Aberlyn KY11 3DP Charlestown Fyfe	Scotland	British	1958-11	Director	153863130001
JANSSIS, Joseph Charles 14 Carlton Road RH1 2BX Redhill Surrey	Feb 07, 1994	Jul 07, 2004	Director	14 Carlton Road RH1 2BX Redhill Surrey	United Kingdom	British	1944-1	Managing Director	38048490001
KINDER, John Martineau 55 Thornhill Square N1 1BE London	Jan 11, 1994	Aug 31, 1999	Director	55 Thornhill Square N1 1BE London	United Kingdom	British	1956-7	Sugar Trader	1578300001
MUGUIRO SARTORIUS, Rafael 14 Alexander Square SW3 2AX London	Aug 24, 1999	Jul 07, 2004	Director	14 Alexander Square SW3 2AX London	United Kingdom	Spanish	1957-9	Director	58967780003
MURPHY, Gerard Martin, Dr Treetops 2 Moyleen Rise SL7 2DP Marlow Buckinghamshire	Feb 20, 1992	May 31, 1995	Director	Treetops 2 Moyleen Rise SL7 2DP Marlow Buckinghamshire	United Kingdom	British	1955-11	Executive	43480870002
O'HANLON, Paul Anthony 27 Theberton Street Islington N1 0QY London		Dec 04, 1998	Director	27 Theberton Street Islington N1 0QY London	England	British	1949-6	Executive	2828050001
SCOTT, Andrew Hillyer Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire		Jan 11, 1994	Director	Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire	United Kingdom	British	1952-4	Sugar Trader	64012720001
STONE, Michael John Christopher Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire		Mar 30, 1999	Director	Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire	United Kingdom	British	1936-5	Sugar Broker	35563920001
THOMAS, Christopher Owen 22 Woodlands Road SW13 0JZ London	Jul 07, 2004	Aug 31, 2005	Director	22 Woodlands Road SW13 0JZ London	England	British	1945-3	Chartered Accountant	9213140002
VESTERDAL, Niels 51b Longridge Road SW5 9SF London	Nov 22, 1999	Jul 07, 2004	Director	51b Longridge Road SW5 9SF London	United Kingdom	Danish	1953-4	Sugar Trader	66012460002
WITHERS, Gavin David 1 Eversleigh Road EN5 1NE Barnet Hertfordshire	Aug 30, 2005	May 31, 2006	Director	1 Eversleigh Road EN5 1NE Barnet Hertfordshire	United Kingdom	British	1965-7	Director	70079100001

View Detailed Information on Officers and People with Significant Control

Does JAMES BUDGETT SUGARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 07, 2004 Delivered On Jul 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 23, 2004Registration of a charge (395)
Debenture	Created On Jul 07, 2004 Delivered On Jul 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 10, 2004Registration of a charge (395)

View Detailed Information on Charges

Does JAMES BUDGETT SUGARS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2012	Commencement of winding up
Apr 19, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent John Green Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Mar 20, 2012
Mark Newman Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Mar 20, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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