SUGAR STIX LIMITED
Overview
| Company Name | SUGAR STIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04570574 |
| 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 SUGAR STIX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUGAR STIX LIMITED located?
| Registered Office Address | Stafford Park 6 Telford TF3 3AT Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUGAR STIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| COFFEE SOURCE LIMITED | Dec 13, 2002 | Dec 13, 2002 |
| CLICKPEARL LIMITED | Oct 23, 2002 | Oct 23, 2002 |
What are the latest accounts for SUGAR STIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for SUGAR STIX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUGAR STIX 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 | ||||||||||
Full accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Paul Roy Mainwaring as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Kolbe as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 29, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Full accounts made up to Oct 02, 2009 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2010 to Feb 28, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Nora Cotton as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SUGAR STIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDLE, John Marcus | Secretary | 12 Little Meadow Close Admaston TF5 0DN Telford Shropshire | British | 21410990002 | ||||||
| MAINWARING, Paul Roy | Director | Stafford Park 6 Telford TF3 3AT Shropshire | England | British | 140173090001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COTTON, Nora Joy | Director | 30 Fairacres Roehampton Lane SW15 5LX Roehampton | United Kingdom | Swiss | 151912690001 | |||||
| KOLBE, Richard Bartholomew Allen | Director | Home Farm Cottage Peatswood TF9 2PA Market Drayton Shropshire | England | British | 25362720002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SUGAR STIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 21, 2003 Delivered On Apr 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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