NO ADDED SUGAR LIMITED

Overview

Company Name	NO ADDED SUGAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04477425
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2002
Date of Cessation	Aug 04, 2020

Summary

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

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 Address	No

What are the latest accounts for NO ADDED SUGAR LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for NO ADDED SUGAR LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2020

Return of final meeting in a creditors' voluntary winding up

26 pages

LIQ14

May 09, 2019

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

19 pages

LIQ03

Apr 11, 2018

Statement of affairs

pages

LIQ02

Mar 16, 2018

Statement of affairs

pages

LIQ02

Mar 16, 2018

Appointment of a voluntary liquidator

3 pages

600

Mar 12, 2018

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 pages

AD01

Mar 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 22, 2018	LRESEX

Mar 07, 2018

Statement of affairs

14 pages

LIQ02

Jul 05, 2017

Confirmation statement made on Jul 04, 2017 with no updates

3 pages

CS01

May 26, 2017

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

8 pages

Jul 28, 2016

Confirmation statement made on Jul 04, 2016 with updates

6 pages

CS01

May 25, 2016

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

8 pages

Nov 12, 2015

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

8 pages

Jul 06, 2015

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

2 pages

CH01

Jul 06, 2015

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

2 pages

CH01

Jul 06, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 100	SH01

Jul 06, 2015

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 pages

AD01

Jul 31, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2014	Statement of capital on Jul 31, 2014 Capital: GBP 100	SH01

Jul 31, 2014

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 pages

AD01

May 23, 2014

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

10 pages

Jul 10, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2013	Statement of capital following an allotment of shares on Jul 10, 2013	SH01

Jul 10, 2013

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

2 pages

CH01

Jul 10, 2013

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

2 pages

CH01

Mar 11, 2013

Amended accounts made up to Aug 31, 2012

7 pages

AAMD

View All Filings

Who are the officers of NO ADDED SUGAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEDHURST, Harold Edward Holly Cottage Woodham Lock KT14 6AU West Byfleet Surrey	Jul 08, 2002		Secretary	Holly Cottage Woodham Lock KT14 6AU West Byfleet Surrey		British		54222190001
RAMSWELL, Deborah Claire Woolbeding GU29 9RR Midhurst Manor Farmhouse West Sussex England	Jul 08, 2002		Director	Woolbeding GU29 9RR Midhurst Manor Farmhouse West Sussex England	United Kingdom	British	1965-9	47136330008
RAMSWELL, Ricky James Woolbeding GU29 9RR Midhurst Manor Farmhouse West Sussex England	Jul 08, 2002		Director	Woolbeding GU29 9RR Midhurst Manor Farmhouse West Sussex England	United Kingdom	British	1961-11	83336710006
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 04, 2002	Jul 08, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 04, 2002	Jul 08, 2002	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
Name	Notified On	Address	Ceased
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
Classification	Dates	Status	Details
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 Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2018	Commencement of winding up
Aug 04, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kikis Kallis Mountview Court 1148 High Road N20 0RA Whetstone London	practitioner	Mountview Court 1148 High Road N20 0RA Whetstone London	Feb 22, 2018
Andreas Arakapiotis Mountview Court, 1148 High Road Whetstone N20 0RA London	practitioner	Mountview Court, 1148 High Road Whetstone N20 0RA London	Feb 22, 2018

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.
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