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SACKER POTATOES LIMITED

SACKER POTATOES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSACKER POTATOES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03475271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SACKER POTATOES LIMITED?

    • Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SACKER POTATOES LIMITED located?

    Registered Office Address
    Central Square, Fifth Floor
    29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SACKER POTATOES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for SACKER POTATOES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2022

    What are the latest filings for SACKER POTATOES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 19, 2024

    		15 pagesLIQ03

    Registered office address changed from Owls Lodge, Morkery Lane Castle Bytham Grantham Lincolnshire NG33 4SW United Kingdom to Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL on Oct 02, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 20, 2023

    		LRESEX

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Change of details for Sacker Spuds Ltd as a person with significant control on May 13, 2021

    		2 pagesPSC05

    Registered office address changed from C/O Evans & Co 12 Poplars Court Lenton Lane Nottingham NG7 2RR to Owls Lodge, Morkery Lane Castle Bytham Grantham Lincolnshire NG33 4SW on May 13, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 03, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 03, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 03, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Dec 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of SACKER POTATOES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACKER, Lucy Catherine
    29 Wellington Street
    LS1 4DL Leeds
    Central Square, Fifth Floor
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square, Fifth Floor
    		British56172030003
    SACKER, William
    29 Wellington Street
    LS1 4DL Leeds
    Central Square, Fifth Floor
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square, Fifth Floor
    		EnglandBritish96884280003
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SACKER POTATOES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sacker Spuds Ltd
    Morkery Lane
    Castle Bytham
    NG33 4SW Grantham
    Owls Lodge
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    Morkery Lane
    Castle Bytham
    NG33 4SW Grantham
    Owls Lodge
    Lincolnshire
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number07359813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SACKER POTATOES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2025Due to be dissolved on
    Sep 20, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Lee Van Lockwood
    Rsm Restructuring Advisory Llp 5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Rsm Restructuring Advisory Llp 5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    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.
    • license: CC0