BROWN SUGAR UK LTD

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

    Company NameBROWN SUGAR UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05869080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROWN SUGAR UK LTD?

    • (5530) /

    Where is BROWN SUGAR UK LTD located?

    Registered Office Address
    34 Sandham Court
    Binfield Road
    SW4 6TF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWN SUGAR UK LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for BROWN SUGAR UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages287

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

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    3 pages395

    legacy

    4 pages395

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of BROWN SUGAR UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Gavin
    100 Leander Road
    Brixton
    SW2 2LJ London
    Secretary
    100 Leander Road
    Brixton
    SW2 2LJ London
    British98731590001
    BENNETT, Shevonne Donna
    St. John's Hill
    SW11 1TQ London
    Director
    St. John's Hill
    SW11 1TQ London
    British114013380003
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Does BROWN SUGAR UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 14, 2007
    Delivered On May 24, 2007
    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
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 24, 2007Registration of a charge (395)
    Rent deposit deed
    Created On Nov 24, 2006
    Delivered On Apr 20, 2007
    Outstanding
    Amount secured
    £44,650 due or to become due from the company to
    Short particulars
    All such moneis standing for the time being to the credit of the deposit account.
    Persons Entitled
    • Northern Leisure Limited
    Transactions
    • Apr 20, 2007Registration of a charge (395)

    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