SWEETT & PARTNERS LIMITED

Overview

Company Name	SWEETT & PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02770321
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1992
Date of Cessation	Jan 07, 2020

Summary

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

What is the purpose of SWEETT & PARTNERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SWEETT & PARTNERS LIMITED located?

Registered Office Address	40 Holborn Viaduct EC1N 2PB London England
Undeliverable Registered Office Address	No

What were the previous names of SWEETT & PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
CYRIL SWEETT & PARTNERS LIMITED	Nov 27, 1992	Nov 27, 1992

What are the latest accounts for SWEETT & PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SWEETT & PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2019

Application to strike the company off the register

1 pages

DS01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Oct 02, 2019

Confirmation statement made on Oct 01, 2019 with no updates

3 pages

CS01

Oct 01, 2018

Confirmation statement made on Oct 01, 2018 with no updates

3 pages

CS01

Jun 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Nov 20, 2017

Change of details for Currie & Brown (Investments) Limited as a person with significant control on Nov 20, 2017

2 pages

PSC05

Nov 20, 2017

Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 40 Holborn Viaduct London EC1N 2PB on Nov 20, 2017

1 pages

AD01

Oct 01, 2017

Confirmation statement made on Oct 01, 2017 with updates

4 pages

CS01

Sep 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jul 25, 2017

Change of details for Sweett Investments Limited as a person with significant control on Oct 05, 2016

2 pages

PSC05

Jan 06, 2017

Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

1 pages

AA01

Dec 16, 2016

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Oct 04, 2016

Confirmation statement made on Oct 01, 2016 with updates

6 pages

CS01

Sep 09, 2016

Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on Sep 06, 2016

1 pages

TM01

Sep 09, 2016

Termination of appointment of Patrick Malcolm Mann Sinclair as a director on Sep 06, 2016

1 pages

TM01

Sep 09, 2016

Appointment of Mrs Louise Susanne Cooke as a director on Sep 05, 2016

2 pages

AP01

Sep 09, 2016

Appointment of Mr David Anthony Isaacs as a director on Sep 05, 2016

2 pages

AP01

Sep 09, 2016

Appointment of Sandra Hogg as a secretary on Sep 07, 2016

2 pages

AP03

Dec 14, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Dec 01, 2015

Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on Nov 30, 2015

2 pages

AP01

Dec 01, 2015

Termination of appointment of Derek Ronald Pitcher as a director on Nov 03, 2015

1 pages

TM01

Oct 26, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 358	SH01

Feb 22, 2015

Accounts for a dormant company made up to Mar 31, 2014

6 pages

View All Filings

Who are the officers of SWEETT & PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGG, Sandra Holborn Viaduct EC1N 2PB London 40 England	Sep 07, 2016		Secretary	Holborn Viaduct EC1N 2PB London 40 England				213842550001
COOKE, Louise Susanne Holborn Viaduct EC1N 2PB London 40 England	Sep 05, 2016		Director	Holborn Viaduct EC1N 2PB London 40 England	England	British	1963-8	176433370001
ISAACS, David Anthony Holborn Viaduct EC1N 2PB London 40 England	Sep 05, 2016		Director	Holborn Viaduct EC1N 2PB London 40 England	England	British	1969-4	213848070001
HEANEY, William Alexander Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire	Dec 14, 1994	Jun 30, 1998	Secretary	Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire		British		2538150001
KEMSLEY, Michael 12 Heathfield South TW2 7SS Twickenham Middlesex	Jun 30, 1998	Sep 29, 2003	Secretary	12 Heathfield South TW2 7SS Twickenham Middlesex		British		5351960001
KEMSLEY, Michael 12 Heathfield South TW2 7SS Twickenham Middlesex	Dec 03, 1993	Dec 14, 1994	Secretary	12 Heathfield South TW2 7SS Twickenham Middlesex		British		5351960001
MITCHELL, Sally Elizabeth Anne Flat 1 155 Auckland Road SE19 2RH London	Jul 01, 1996	Jun 30, 1998	Secretary	Flat 1 155 Auckland Road SE19 2RH London		British		45086300002
MURRAY, James Patrick 39 Raeburn Avenue KT5 9BN Surbiton Surrey	Sep 29, 2003	Jun 01, 2009	Secretary	39 Raeburn Avenue KT5 9BN Surbiton Surrey		British		93041020001
PALMER, Donald Angus 9 Summerhouse Close GU7 1PZ Godalming Surrey	Dec 14, 1994	Jul 01, 1996	Secretary	9 Summerhouse Close GU7 1PZ Godalming Surrey		British		2458900001
SWANN, William Frederick Cecil 143 Woodcote Valley Road CR8 3BN Purley Surrey	Nov 27, 1992	Dec 03, 1993	Secretary	143 Woodcote Valley Road CR8 3BN Purley Surrey		British		9825040001
WILSON, Francesca Joanne 60 Gray's Inn Road London WC1X 8AQ	Jun 01, 2009	Mar 04, 2011	Secretary	60 Gray's Inn Road London WC1X 8AQ		British		131189880001
BRAITHWAITE, Paul John 231 Stanstead Road SE23 1HU London	Nov 27, 1992	Jun 30, 1997	Director	231 Stanstead Road SE23 1HU London		British	1951-5	31685720001
FLEMING, Ian James Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent	Aug 19, 1997	Jun 30, 1998	Director	Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent	United Kingdom	British	1953-9	10457080001
GIBBONS, Michael David 60 Gray's Inn Road London WC1X 8AQ	Feb 25, 1998	Dec 08, 2009	Director	60 Gray's Inn Road London WC1X 8AQ	England	British	1953-5	31685730006
GIBBONS, Michael David 27 Denbigh Gardens TW10 6EL Richmond Surrey	Nov 27, 1992	Jun 30, 1997	Director	27 Denbigh Gardens TW10 6EL Richmond Surrey		British	1953-5	31685730002
GOSCOMB, Christopher Roderick John 60 Gray's Inn Road London WC1X 8AQ	Jan 19, 2009	Dec 31, 2013	Director	60 Gray's Inn Road London WC1X 8AQ	United Kingdom	British	1952-7	1610330003
HEARD, Julian John Lennox 33 Fullers Road E18 2QB South Woodford London	Nov 27, 1992	Jun 30, 1997	Director	33 Fullers Road E18 2QB South Woodford London	England	British	1955-10	9827580002
HEMSLEY, Andrew Robert 2 Chantry Road CM23 2SF Bishops Stortford Herts	Nov 27, 1992	Jun 30, 1997	Director	2 Chantry Road CM23 2SF Bishops Stortford Herts		British	1954-11	32040110001
HOLMES, Michael Harry Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex	Sep 16, 1997	Jun 30, 1998	Director	Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex	England	British	1945-3	52804410002
HOSSACK, James David Ian Rowans Ashcombe Lane Kingston BN7 3JZ Lewes East Sussex	Nov 27, 1992	Jun 30, 1997	Director	Rowans Ashcombe Lane Kingston BN7 3JZ Lewes East Sussex		British	1943-11	74368240001
IVES, Francis Robert Leighs Lodge Great Leighs CM3 1QJ Chelmsford Essex	Nov 27, 1992	Oct 01, 2009	Director	Leighs Lodge Great Leighs CM3 1QJ Chelmsford Essex	United Kingdom	British	1948-6	9915410001
KEMSLEY, Michael 12 Heathfield South TW2 7SS Twickenham Middlesex	Jun 30, 1998	Jan 19, 2009	Director	12 Heathfield South TW2 7SS Twickenham Middlesex	England	British	1955-1	5351960001
KEMSLEY, Michael 12 Heathfield South TW2 7SS Twickenham Middlesex	Oct 12, 1994	Jun 30, 1997	Director	12 Heathfield South TW2 7SS Twickenham Middlesex	England	British	1955-1	5351960001
MCCORMICK, Douglas Alexander Drysdale 60 Gray's Inn Road London WC1X 8AQ	Nov 30, 2015	Sep 06, 2016	Director	60 Gray's Inn Road London WC1X 8AQ	England	British	1962-1	172592450001
MELLSTROM, Nicholas James Cottam Ockham Road North KT24 6NU East Horsley Surrey	Nov 27, 1992	Jun 30, 1997	Director	Cottam Ockham Road North KT24 6NU East Horsley Surrey	United Kingdom	British	1935-3	1880930002
PITCHER, Derek Ronald 60 Gray's Inn Road London WC1X 8AQ	Oct 09, 2014	Nov 03, 2015	Director	60 Gray's Inn Road London WC1X 8AQ	England	British	1959-7	36877950001
PITCHER, Derek Ronald 4 Chestnuts Mount Avenue Hutton Mount CM13 2PA Brentwood Essex	Nov 27, 1992	Jun 30, 1997	Director	4 Chestnuts Mount Avenue Hutton Mount CM13 2PA Brentwood Essex	England	British	1959-7	36877950001
SINCLAIR, Patrick Malcolm Mann 60 Gray's Inn Road London WC1X 8AQ	Jan 01, 2014	Sep 06, 2016	Director	60 Gray's Inn Road London WC1X 8AQ	England	British	1975-4	156690830001
SOLOMON, Michael James Sunnings Woodhurst Lane RH8 9HL Oxted Surrey	Nov 27, 1992	Jun 30, 1997	Director	Sunnings Woodhurst Lane RH8 9HL Oxted Surrey		British	1947-5	3844700001
WEBSTER, Dean Leslie 60 Gray's Inn Road London WC1X 8AQ	Oct 01, 2009	Oct 03, 2014	Director	60 Gray's Inn Road London WC1X 8AQ	United Kingdom	British	1959-9	9827540002
WEBSTER, Dean Leslie 45 Cedar Avenue Hazlemere HP15 7EA High Wycombe Buckinghamshire	Nov 27, 1992	Aug 22, 1994	Director	45 Cedar Avenue Hazlemere HP15 7EA High Wycombe Buckinghamshire		British	1959-9	9827540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWEETT & PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Currie & Brown (Investments) Limited

Apr 06, 2016

Holborn Viaduct

EC1N 2PB London

England

Legal Form	Ltd
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	England And Wales
Registration Number	8012860

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SWEETT & PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 30, 1998 Delivered On Jul 03, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1998Registration of a charge (395) Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 26, 1995 Delivered On May 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1995Registration of a charge (395) Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Jan 21, 1994 Delivered On Jan 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts present and future.
	Persons Entitled F.R. Ives, M.J. Solomon, P.J. Braithwaite, J.D.I. Hossack, M.D. Gibbons, A.R. Hemsley,D.R. Pitcher, J.J.L. Heard, D.L. Webster and N.J. Mellstrom Together Trading Under the Name Cyril Sweett Services Partnership
	Transactions Jan 25, 1994Registration of a charge (395) Mar 06, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 22, 1993 Delivered On Aug 04, 1993	Satisfied	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 Barclays Bank PLC
	Transactions Aug 04, 1993Registration of a charge (395) Mar 06, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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