SUDI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSUDI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02669859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUDI LIMITED?

    • Development of building projects (41100) / Construction

    Where is SUDI LIMITED located?

    Registered Office Address
    74 Dickenson Road
    M14 5HF Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SUDI LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIRA LIMITEDDec 10, 1991Dec 10, 1991

    What are the latest accounts for SUDI LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for SUDI LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUDI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Appointment of Mr Samir Patel as a director

    2 pagesAP01

    Annual return made up to Dec 10, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2013

    Statement of capital on Jan 11, 2013

    • Capital: GBP 1,500,309
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2011

    14 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Sumitra Patel as a director

    1 pagesTM01

    Termination of appointment of Sureshbabu Patel as a director

    1 pagesTM01

    Termination of appointment of Sumitra Patel as a secretary

    1 pagesTM02

    Registered office address changed from * C/O John a Porter & Co 74 Dickenson Road Manchester M14 5HF* on Dec 16, 2011

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    16 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    8 pagesAR01

    legacy

    5 pagesMG01

    Annual return made up to Dec 10, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mrs Sumitra Sureshbabu Patel on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Robin Patel on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Mrs Smita Patel on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Mr Sureshbabu Dahyabhai Patel on Dec 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    16 pagesAA

    legacy

    6 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    15 pagesAA

    Who are the officers of SUDI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Robin
    1 Buchanan Terrace
    PA34 5DF Oban
    Flat 1e
    Argyll
    Director
    1 Buchanan Terrace
    PA34 5DF Oban
    Flat 1e
    Argyll
    United KingdomBritish72384080003
    PATEL, Samir
    Dickenson Road
    M14 5HF Manchester
    74
    United Kingdom
    Director
    Dickenson Road
    M14 5HF Manchester
    74
    United Kingdom
    EnglandBritish32160970003
    PATEL, Smita
    16 Brinkburn Grove
    OX16 7WY Banbury
    Oxfordshire
    Director
    16 Brinkburn Grove
    OX16 7WY Banbury
    Oxfordshire
    United KingdomBritish6451810002
    PATEL, Sumitra Sureshbabu
    55 Borrowdale Avenue
    Gatley
    SK8 4QQ Cheadle
    Cheshire
    Secretary
    55 Borrowdale Avenue
    Gatley
    SK8 4QQ Cheadle
    Cheshire
    British14912460001
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    PATEL, Sumitra Sureshbabu
    55 Borrowdale Avenue
    Gatley
    SK8 4QQ Cheadle
    Cheshire
    Director
    55 Borrowdale Avenue
    Gatley
    SK8 4QQ Cheadle
    Cheshire
    EnglandBritish14912460001
    PATEL, Sureshbabu Dahyabhai
    55 Borrowdale Avenue
    Gatley
    SK8 4QQ Cheadle
    Cheshire
    Director
    55 Borrowdale Avenue
    Gatley
    SK8 4QQ Cheadle
    Cheshire
    EnglandBritish14912470001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Does SUDI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 29, 2010
    Delivered On Dec 03, 2010
    Outstanding
    Amount secured
    All monies due or to become due from texyarn limited to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 40 moseley road cheadle stockport t/no GM39053 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Sureshbabu Dahyabhai Patel,Sumitra Sureshbabu Patel,David George Eckett,Samir Patel,Smita Patel and Mjf Ssas Trustees Limited Together Trustees of the Texyarn Limited Retirement Benefit Scheme
    Transactions
    • Dec 03, 2010Registration of a charge (MG01)

    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.
    • license: CC0