SUFFOLK AND CAMBRIDGE CROP STATION (SACCS) LIMITED

SUFFOLK AND CAMBRIDGE CROP STATION (SACCS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUFFOLK AND CAMBRIDGE CROP STATION (SACCS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04512868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUFFOLK AND CAMBRIDGE CROP STATION (SACCS) LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is SUFFOLK AND CAMBRIDGE CROP STATION (SACCS) LIMITED located?

    Registered Office Address
    c/o SYNTECH RESEARCH
    Unit 2 Old Hall Barns Thurston Road
    Pakenham
    IP31 2NG Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUFFOLK AND CAMBRIDGE CROP STATION (SACCS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SACREWELL CROP STATION (SACCS) LIMITEDAug 16, 2002Aug 16, 2002

    What are the latest accounts for SUFFOLK AND CAMBRIDGE CROP STATION (SACCS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SUFFOLK AND CAMBRIDGE CROP STATION (SACCS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    6 pagesCS01

    Termination of appointment of Nicholas Denison Burton as a director on Sep 01, 2015

    1 pagesTM01

    Termination of appointment of Linda Mary Holt as a secretary on Sep 01, 2015

    1 pagesTM02

    Appointment of Mr Jeremy Stuart Calloway as a director on Sep 01, 2015

    2 pagesAP01

    Registered office address changed from Haven Cottage Pale Green Helions Bumpstead Haverhill Suffolk CB9 7AF to C/O Syntech Research Unit 2 Old Hall Barns Thurston Road Pakenham Bury St. Edmunds Suffolk IP31 2NG on Sep 24, 2015

    1 pagesAD01

    Annual return made up to Aug 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2014

    Statement of capital on Sep 07, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of SUFFOLK AND CAMBRIDGE CROP STATION (SACCS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLOWAY, Jeremy Stuart
    Sharptor
    PL14 5AT Liskeard
    Garleys Barn
    Cornwall
    England
    Director
    Sharptor
    PL14 5AT Liskeard
    Garleys Barn
    Cornwall
    England
    United KingdomBritish172291100002
    DUFFY, Vivienne
    90 West Street
    Kingscliffe
    PE8 6XA Peterborough
    Cambridgeshire
    Secretary
    90 West Street
    Kingscliffe
    PE8 6XA Peterborough
    Cambridgeshire
    British84653270001
    HOLT, Linda Mary
    Haven Cottage Pale Green
    Helions Bumpstead
    CB9 7AF Haverhill
    Suffolk
    Secretary
    Haven Cottage Pale Green
    Helions Bumpstead
    CB9 7AF Haverhill
    Suffolk
    British86816670002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    BURTON, Nicholas Denison
    Haven Cottage Pale Green
    Helions Bumpstead
    CB9 7AF Haverhill
    Suffolk
    Director
    Haven Cottage Pale Green
    Helions Bumpstead
    CB9 7AF Haverhill
    Suffolk
    EnglandBritish73972580002
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of SUFFOLK AND CAMBRIDGE CROP STATION (SACCS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thurston Road
    Pakenham
    IP31 2NG Bury St. Edmunds
    Unit 2 Old Hall Barns
    England
    Apr 06, 2016
    Thurston Road
    Pakenham
    IP31 2NG Bury St. Edmunds
    Unit 2 Old Hall Barns
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4611914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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