SUMO DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSUMO DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04000345
    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 SUMO DESIGN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SUMO DESIGN LIMITED located?

    Registered Office Address
    c/o KRE(NORTH EAST) LIMITED
    The Axis Building,Maingate
    Team Valley Trading Estate
    NE11 0NQ Gateshead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMO DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for SUMO DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 08, 2017

    8 pagesLIQ03

    Registered office address changed from 17 Minting Place Cramlington Northumberland NE23 6AX to C/O Kre(North East) Limited the Axis Building,Maingate Team Valley Trading Estate Gateshead NE11 0NQ on Jan 03, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Current accounting period extended from May 31, 2016 to Aug 31, 2016

    1 pagesAA01

    Annual return made up to May 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2016

    Statement of capital on Jun 05, 2016

    • Capital: GBP 55
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 55
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2014

    Statement of capital on Jun 07, 2014

    • Capital: GBP 55
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr James Alan Richardson on May 24, 2013

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Sara Elizabeth Richardson as a director

    2 pagesAP01

    Termination of appointment of Gillian Richardson as a director

    1 pagesTM01

    Termination of appointment of Gillian Richardson as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of SUMO DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, James Alan
    Tynedale Avenue
    NE26 3BA Whitley Bay
    7
    Tyne And Wear
    England
    Director
    Tynedale Avenue
    NE26 3BA Whitley Bay
    7
    Tyne And Wear
    England
    United KingdomBritishGraphic Designer43947580004
    RICHARDSON, Sara Elizabeth
    c/o Kre(North East) Limited
    The Axis Building,Maingate
    Team Valley Trading Estate
    NE11 0NQ Gateshead
    Director
    c/o Kre(North East) Limited
    The Axis Building,Maingate
    Team Valley Trading Estate
    NE11 0NQ Gateshead
    EnglandBritishDesigner139711350001
    RICHARDSON, Gillian
    Minting Place
    NE23 6AX Cramlington
    17
    Northumberland
    Secretary
    Minting Place
    NE23 6AX Cramlington
    17
    Northumberland
    BritishTeacher40627560001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    EVANS, Suzanne Claire
    55 Osborne Avenue
    NE2 1JT Newcastle Upon Tyne
    Tyne & Wear
    Director
    55 Osborne Avenue
    NE2 1JT Newcastle Upon Tyne
    Tyne & Wear
    BritishDirector91970580001
    RICHARDSON, Gillian
    Minting Place
    NE23 6AX Cramlington
    17
    Northumberland
    Director
    Minting Place
    NE23 6AX Cramlington
    17
    Northumberland
    United KingdomBritishTeacher40627560001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does SUMO DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2016Commencement of winding up
    Feb 28, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    The Axis Building Maingate
    Team Valley Trading Estate
    NE11 0NQ Gateshead
    practitioner
    The Axis Building Maingate
    Team Valley Trading Estate
    NE11 0NQ Gateshead

    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