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SWEETSPOT GROUP LIMITED

SWEETSPOT GROUP LIMITED

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

    • Overview

    Company NameSWEETSPOT GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04572912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SWEETSPOT GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SWEETSPOT GROUP LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Ltd,Unit 8,The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWEETSPOT GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SWEETSPOT GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 24, 2024
    Next Confirmation Statement DueNov 07, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2023
    OverdueYes

    What are the latest filings for SWEETSPOT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 25, 2025

    		27 pagesLIQ03

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge KT13 8RN England to C/O Kre Corporate Recovery Ltd,Unit 8,the Aquarium 1-7 King Street Reading RG1 2AN on Feb 05, 2024

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 26, 2024

    		LRESEX

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hugh John Roberts on Sep 23, 2022

    		2 pagesCH01

    Change of details for Mr Hugh John Roberts as a person with significant control on Sep 23, 2022

    		2 pagesPSC04

    Director's details changed for Michael Bennett on Nov 25, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Registration of charge 045729120005, created on Sep 30, 2021

    		40 pagesMR01

    Registration of charge 045729120006, created on Sep 30, 2021

    		40 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Registration of charge 045729120004, created on Jun 11, 2020

    		24 pagesMR01

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Ward Williams Limited as a secretary on Oct 25, 2019

    		1 pagesTM02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SWEETSPOT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Michael
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Ltd,Unit 8,The Aquarium
    		Director
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Ltd,Unit 8,The Aquarium
    		EnglandBritish138645080002
    ROBERTS, Hugh John
    1 Brooklands Road
    KT13 0TJ Weybridge
    Unit 1, Horizon Business Village
    England
    		Director
    1 Brooklands Road
    KT13 0TJ Weybridge
    Unit 1, Horizon Business Village
    England
    		EnglandBritish80460020025
    MCWILLIAM, Stuart Adam
    14 Henrys Grant
    Riverside Road
    AL1 1RY St. Albans
    Hertfordshire
    		Secretary
    14 Henrys Grant
    Riverside Road
    AL1 1RY St. Albans
    Hertfordshire
    		British85191360001
    O GORMAN, Timothy Joseph
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    		Secretary
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    		British93837680002
    STOCKS, Joanna Mary
    113b Gibbon Road
    KT2 6AE Kingston Upon Thames
    Surrey
    		Secretary
    113b Gibbon Road
    KT2 6AE Kingston Upon Thames
    Surrey
    		British99912080001
    WARD WILLIAMS LIMITED
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    United Kingdom
    		Secretary
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4874704
    		50676970004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWEETSPOT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh John Roberts
    1 Brooklands Road
    KT13 0TJ Weybridge
    Unit 1 Horizon Business Village
    England
    		Apr 06, 2016
    1 Brooklands Road
    KT13 0TJ Weybridge
    Unit 1 Horizon Business Village
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SWEETSPOT GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 30, 2021
    Delivered On Oct 08, 2021
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The English Sports Council
    Transactions
    • Oct 08, 2021Registration of a charge (MR01)
    A registered charge
    Created On Sep 30, 2021
    Delivered On Oct 08, 2021
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The English Sports Council Acting as Agent and Trustee for the Beneficiaries
    Transactions
    • Oct 08, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jun 11, 2020
    Delivered On Jun 11, 2020
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Jun 11, 2020Registration of a charge (MR01)
    Rent deposit deed
    Created On Feb 06, 2013
    Delivered On Feb 09, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £12,000.00 and such other sums as may be deposited from time to time, the interest from time to time accrued and any sums from time to time deposited in respect of vat.
    Persons Entitled
    • Property Investment Holdings Limited
    Transactions
    • Feb 09, 2013Registration of a charge (MG01)
    • Aug 05, 2019Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Feb 06, 2012
    Delivered On Feb 11, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £12,000.00 see image for full details.
    Persons Entitled
    • Property Investment Holdings Limited
    Transactions
    • Feb 11, 2012Registration of a charge (MG01)
    • Aug 05, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 03, 2004
    Delivered On Aug 24, 2004
    		Satisfied
    Amount secured
    £50,000 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Carphone Warehouse Group PLC
    Transactions
    • Aug 24, 2004Registration of a charge (395)
    • Aug 05, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SWEETSPOT GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Ronald Taylor
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    Paul Ellison
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    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