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NO ADDED SUGAR LIMITED

NO ADDED SUGAR LIMITED

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

    • Overview

    Company NameNO ADDED SUGAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04477425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NO ADDED SUGAR LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NO ADDED SUGAR LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NO ADDED SUGAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for NO ADDED SUGAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 21, 2019

    		19 pagesLIQ03

    Statement of affairs

    		 pagesLIQ02

    Statement of affairs

    		 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Mountview Court 1148 High Road Whetstone London N20 0RA on Mar 12, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 22, 2018

    		LRESEX

    Statement of affairs

    		14 pagesLIQ02

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

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

    		8 pagesAA

    Director's details changed for Ricky James Ramswell on Jul 06, 2015

    		2 pagesCH01

    Director's details changed for Deborah Claire Ramswell on Jul 06, 2015

    		2 pagesCH01

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on Jul 06, 2015

    		1 pagesAD01

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from 30-38 Dock Street Leeds LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on Jul 31, 2014

    		1 pagesAD01

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

    		10 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital following an allotment of shares on Jul 10, 2013

    		SH01

    Director's details changed for Ricky James Ramswell on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Deborah Claire Ramswell on Jan 01, 2013

    		2 pagesCH01

    Amended accounts made up to Aug 31, 2012

    		7 pagesAAMD
    View All Filings

    Who are the officers of NO ADDED SUGAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDHURST, Harold Edward
    Holly Cottage Woodham Lock
    KT14 6AU West Byfleet
    Surrey
    		Secretary
    Holly Cottage Woodham Lock
    KT14 6AU West Byfleet
    Surrey
    		BritishBuilding Contractor54222190001
    RAMSWELL, Deborah Claire
    Woolbeding
    GU29 9RR Midhurst
    Manor Farmhouse
    West Sussex
    England
    		Director
    Woolbeding
    GU29 9RR Midhurst
    Manor Farmhouse
    West Sussex
    England
    		United KingdomBritishChildrenswear47136330008
    RAMSWELL, Ricky James
    Woolbeding
    GU29 9RR Midhurst
    Manor Farmhouse
    West Sussex
    England
    		Director
    Woolbeding
    GU29 9RR Midhurst
    Manor Farmhouse
    West Sussex
    England
    		United KingdomBritishChildrenswear83336710006
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NO ADDED SUGAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Claire Ramswell
    Woolbeding
    GU29 9RR Midhurst
    Manor Farmhouse
    West Sussex
    England
    		Apr 06, 2016
    Woolbeding
    GU29 9RR Midhurst
    Manor Farmhouse
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ricky James Ramswell
    Woolbeding
    GU29 9RR Midhurst
    Manor Farmhouse
    West Sussex
    England
    		Apr 06, 2016
    Woolbeding
    GU29 9RR Midhurst
    Manor Farmhouse
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NO ADDED SUGAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 02, 2010
    Delivered On Jun 04, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 04, 2010Registration of a charge (MG01)
    Debenture deed
    Created On Mar 20, 2008
    Delivered On Mar 26, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 26, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does NO ADDED SUGAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2018Commencement of winding up
    Aug 04, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Kallis & Company Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London
    		practitioner
    Kallis & Company Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London
    Andreas Arakapiotis
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    		practitioner
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    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