SURE ON SIGHT LIMITED
Overview
| Company Name | SURE ON SIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04343747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURE ON SIGHT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SURE ON SIGHT LIMITED located?
| Registered Office Address | c/o C/O DAC BEACHCROFT 100 Fetter Lane EC4A 1BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURE ON SIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for SURE ON SIGHT LIMITED?
| Annual Return |
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|---|
What are the latest filings for SURE ON SIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 2nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Select One M50 3UB on May 23, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 4th Floor, Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB United Kingdom on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mrs Jill Collighan on Dec 19, 2012 | 2 pages | CH01 | ||||||||||
Accounts made up to Aug 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Aug 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SURE ON SIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIGHAN, Jill | Director | c/o C/O Dac Beachcroft Fetter Lane EC4A 1BN London 100 England | England | British | Director | 95466040002 | ||||
| GRUMMETT, Clive Thomas, Chairman | Secretary | Carholme Farm Settle Lane, Paythorne BB7 4JB Clitheroe Lancashire | British | Director | 8724980004 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| GRUMMETT, Clive Thomas, Chairman | Director | Carholme Farm Settle Lane, Paythorne BB7 4JB Clitheroe Lancashire | England | British | Director | 8724980004 | ||||
| HAWKES, Michael Ian | Director | Lyme House Dunwood Road ST13 8RH Rudyard Staffordshire | United Kingdom | British | Consultant | 40451450003 | ||||
| HUTCHINSON, Craig | Director | 10 Blackwell Place Shenley Brook End MK5 7AW Milton Keynes | Uk | British | Director | 38399810002 | ||||
| PRICE, Ian Jeffrey | Director | 98 Rowlands Avenue HA5 4AP Pinner Middlesex | England | British | Director | 118953500001 | ||||
| RIPLEY, Donald Adam | Director | 34 Roman Way Dowbridge Kirkham PR4 2YG Preston Lancashire | British | Director | 36536390004 | |||||
| THEXTON, Ian Michael | Director | Naptha Cottage Naptha Lane, Whitestake PR4 4JY Preston Lancashire | British | Director | 80294760001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does SURE ON SIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Aug 04, 2008 Delivered On Aug 15, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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