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SUGG MARKETING SERVICES LIMITED

SUGG MARKETING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSUGG MARKETING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04745793
    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 SUGG MARKETING SERVICES LIMITED?

    • (7487) /

    Where is SUGG MARKETING SERVICES LIMITED located?

    Registered Office Address
    Mulberry House
    53 Church Street
    KT13 8DJ Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUGG MARKETING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for SUGG MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    legacy

    		1 pages287

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 18, 2009

    		LRESEX

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Division 16/07/07
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		3 pages395

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Mar 31, 2005

    		15 pagesAA

    legacy

    		2 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    		5 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of SUGG MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUGG, Carol Ann
    8 Sedop Close
    CB11 4DD Saffron Walden
    Essex
    		Secretary
    8 Sedop Close
    CB11 4DD Saffron Walden
    Essex
    		British89784480001
    SUGG, Michael
    31 Winfield House
    Vicarage Crescent
    SW11 3LN London
    		Director
    31 Winfield House
    Vicarage Crescent
    SW11 3LN London
    		BritishMarketing Services89784550002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Does SUGG MARKETING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 27, 2008
    Delivered On Jun 06, 2008
    		Outstanding
    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 deposit sum of £2,920.00 together with all interest accruing thereon.
    Persons Entitled
    • Starlight Investments Limited
    Transactions
    • Jun 06, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Aug 18, 2006
    Delivered On Aug 25, 2006
    		Outstanding
    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 £2,920.00 deposited together with all interest and sums accruing.
    Persons Entitled
    • Starlight Investments Limited
    Transactions
    • Aug 25, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does SUGG MARKETING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2010Dissolved on
    May 18, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tony James Thompson
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey
    		practitioner
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey
    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