SWEET MEDICINE LIMITED

SWEET MEDICINE LIMITED

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

    Company NameSWEET MEDICINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05471569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWEET MEDICINE LIMITED?

    • (5530) /

    Where is SWEET MEDICINE LIMITED located?

    Registered Office Address
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWEET MEDICINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for SWEET MEDICINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 18, 2010

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 21, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Apr 21, 2010

    7 pages4.68

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 22, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issue of 368 shar of £1 21/08/07
    RES13

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)O

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of SWEET MEDICINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUGENT, Harry Michael
    Annables Lodge
    Annables Lane
    AL5 3PR Harpenden
    Hertfordshire
    Secretary
    Annables Lodge
    Annables Lane
    AL5 3PR Harpenden
    Hertfordshire
    BritishDirector68429060001
    MCFARLAND, Tony
    2 Redcote End
    West Common
    AL5 2JW Harpenden
    Hertfordshire
    Director
    2 Redcote End
    West Common
    AL5 2JW Harpenden
    Hertfordshire
    EnglandBritishDirector46137050006
    NUGENT, Harry Michael
    Annables Lodge
    Annables Lane
    AL5 3PR Harpenden
    Hertfordshire
    Director
    Annables Lodge
    Annables Lane
    AL5 3PR Harpenden
    Hertfordshire
    United KingdomBritishDirector68429060001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Does SWEET MEDICINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2009Commencement of winding up
    Feb 22, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Bradney
    39-45 Shaftesbury Avenue
    W1D 6LA London
    practitioner
    39-45 Shaftesbury Avenue
    W1D 6LA London
    John Anthony Dickinson
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    practitioner
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London

    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