SUGARQUAY LIMITED

Overview

Company Name	SUGARQUAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04969670
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003
Date of Cessation	Oct 30, 2014

Summary

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

What is the purpose of SUGARQUAY LIMITED?

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

Where is SUGARQUAY LIMITED located?

Registered Office Address	Jupiter House Warley Hill Business Park CM13 3BE Brentwood
Undeliverable Registered Office Address	No

What are the latest accounts for SUGARQUAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for SUGARQUAY LIMITED?

Annual Return

Last Annual Return	May 31, 2013

What are the latest filings for SUGARQUAY LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jul 30, 2014

Liquidators' statement of receipts and payments to Jun 05, 2014

7 pages

4.68

Feb 25, 2014

Termination of appointment of Lisa Daniels as a secretary

1 pages

TM02

Feb 25, 2014

Appointment of Elizabeth Anne Birch as a secretary

2 pages

AP03

Nov 26, 2013

Appointment of Mr Jasveer Singh as a director

2 pages

AP01

Nov 26, 2013

Termination of appointment of Nicholas Taylor as a director

1 pages

TM01

Jun 21, 2013

Registered office address changed from * Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom* on Jun 21, 2013

1 pages

AD01

Jun 20, 2013

Appointment of a voluntary liquidator

2 pages

600

Jun 20, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 20, 2013

Declaration of solvency

3 pages

4.70

Jun 07, 2013

Annual return made up to May 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2013	Statement of capital on Jun 07, 2013 Capital: GBP 1 Capital: USD 1,287,495.67	SH01

Apr 05, 2013

Termination of appointment of Jonathan Sorrell as a director

1 pages

TM01

Mar 12, 2013

Termination of appointment of Peter Clarke as a director

1 pages

TM01

Nov 06, 2012

Director's details changed for Nicholas Michael Taylor on Nov 05, 2012

2 pages

CH01

Jul 26, 2012

Appointment of Nicholas Michael Taylor as a director

2 pages

AP01

Jul 25, 2012

Termination of appointment of Stephen Clough as a director

1 pages

TM01

Jul 12, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jun 25, 2012

Appointment of Jonathan Edward Hugh Sorrell as a director

2 pages

AP01

Jun 25, 2012

Termination of appointment of Kevin Hayes as a director

1 pages

TM01

Jun 21, 2012

Annual return made up to May 31, 2012 with full list of shareholders

6 pages

AR01

Sep 22, 2011

Current accounting period shortened from Mar 22, 2012 to Dec 31, 2011

1 pages

AA01

Aug 01, 2011

Full accounts made up to Mar 22, 2011

16 pages

Jul 25, 2011

Previous accounting period shortened from Mar 31, 2011 to Mar 22, 2011

1 pages

AA01

Jun 15, 2011

Annual return made up to May 31, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of SUGARQUAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRCH, Elizabeth Anne Warley Hill Business Park CM13 3BE Brentwood Jupiter House	Feb 21, 2014		Secretary	Warley Hill Business Park CM13 3BE Brentwood Jupiter House				185427400001
SINGH, Jasveer Warley Hill Business Park CM13 3BE Brentwood Jupiter House	Nov 21, 2013		Director	Warley Hill Business Park CM13 3BE Brentwood Jupiter House	United Kingdom	British	1973-2	122139480002
WOOD, George Edmund Richard Warley Hill Business Park CM13 3BE Brentwood Jupiter House	Apr 30, 2009		Director	Warley Hill Business Park CM13 3BE Brentwood Jupiter House	United Kingdom	British	1966-9	133651190001
DANIELS, Lisa Jane Warley Hill Business Park CM13 3BE Brentwood Jupiter House	May 24, 2010	Feb 21, 2014	Secretary	Warley Hill Business Park CM13 3BE Brentwood Jupiter House				151489510001
ROBERTS, Andrew James Rookswood GU34 2LD Alton 36 Hampshire	Jan 15, 2009	Dec 03, 2009	Secretary	Rookswood GU34 2LD Alton 36 Hampshire		Other		136341470001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Nov 19, 2003	Jan 15, 2009	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		27554930001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 19, 2003	Nov 19, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWNE, David Alan Sugarquay Lower Thames Street EC3R 6DU London	Oct 05, 2005	Jan 17, 2011	Director	Sugarquay Lower Thames Street EC3R 6DU London	England	Irish	1958-1	85618000001
CHAMBERS, Christopher Michael 1 Napier Avenue SW6 3PS London	Nov 19, 2003	Aug 31, 2005	Director	1 Napier Avenue SW6 3PS London	England	British	1961-6	81048040001
CLARKE, Peter Lawrence 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Nov 19, 2003	Feb 28, 2013	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1959-10	47698520003
CLOUGH, Stephen Anthony 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Apr 30, 2009	Jul 22, 2012	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Uk	British	1963-1	137784140001
DAVIS, Kevin Roger Apartment 2c 2211 Broadway New York Ny 10024 Usa	Nov 19, 2003	Jul 19, 2007	Director	Apartment 2c 2211 Broadway New York Ny 10024 Usa		British	1961-2	49328960006
FINK, Stanley, Lord 13 The Broadwalk HA6 2XF Northwood Middlesex	Nov 19, 2003	Jul 10, 2008	Director	13 The Broadwalk HA6 2XF Northwood Middlesex	England	British	1957-9	118515860001
HAYES, Kevin James Patrick 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Aug 10, 2007	Jun 18, 2012	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1960-2	123376960003
MCGRATH, Harvey Andrew, Sir 27 Melbury Road W14 8AB London	Nov 19, 2003	Nov 07, 2007	Director	27 Melbury Road W14 8AB London	England	British	1952-2	23413970003
SORRELL, Jonathan Edward Hugh 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jun 25, 2012	Apr 05, 2013	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1977-8	170141230001
TAYLOR, Nicholas Michael Warley Hill Business Park CM13 3BE Brentwood Jupiter House	Jul 25, 2012	Nov 21, 2013	Director	Warley Hill Business Park CM13 3BE Brentwood Jupiter House	United Kingdom	British	1968-2	120159810003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 19, 2003	Nov 19, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SUGARQUAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 06, 2013	Commencement of winding up
Oct 30, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Martin Sheridan Juniper House Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Essex	practitioner	Juniper House Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Essex	Jun 06, 2013
Gareth Rutt Morris Juniper House Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Essex	practitioner	Juniper House Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Essex	Jun 06, 2013

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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