SUCRAM DEVELOPMENTS LIMITED

Overview

Company Name	SUCRAM DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06341544
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2007
Date of Cessation	Nov 14, 2023

Summary

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

What is the purpose of SUCRAM DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SUCRAM DEVELOPMENTS LIMITED located?

Registered Office Address	C/O D P C Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SUCRAM DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for SUCRAM DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 22, 2023	Application to strike the company off the register	3 pages	DS01

Mar 22, 2023	Cessation of Marcus Estates Limited as a person with significant control on Mar 21, 2023	1 pages	PSC07

Mar 22, 2023	Notification of Adam James Bailey as a person with significant control on Mar 21, 2023	2 pages	PSC01

Mar 17, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Mar 15, 2023	Termination of appointment of Peter James Bailey as a director on Jan 31, 2023	1 pages	TM01

Aug 25, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Feb 19, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Director's details changed for Mr Peter James Bailey on Dec 12, 2020	2 pages	CH01

Apr 07, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Sep 09, 2019	Confirmation statement made on Aug 13, 2019 with updates	5 pages	CS01

Aug 29, 2019	Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on Aug 29, 2019	1 pages	AD01

Mar 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 13, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 13, 2017 with no updates	3 pages	CS01

Mar 03, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

Oct 25, 2016	Director's details changed for Mr Adam James Bailey on Oct 10, 2016	2 pages	CH01

Aug 26, 2016	Confirmation statement made on Aug 13, 2016 with updates	6 pages	CS01

Jun 01, 2016	Current accounting period shortened from Aug 31, 2016 to Jun 30, 2016	1 pages	AA01

May 31, 2016	Accounts for a dormant company made up to Aug 31, 2015	2 pages	AA

View All Filings

Who are the officers of SUCRAM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Adam James Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England	Oct 15, 2007		Secretary	Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England		British		112566490001
BAILEY, Adam James Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England	Oct 15, 2007		Director	Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England	United Kingdom	British	1975-4	112566490002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 13, 2007	Aug 13, 2007	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BAILEY, Peter James Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England	Oct 15, 2007	Jan 31, 2023	Director	Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England	United Kingdom	British	1940-6	11254080002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 13, 2007	Aug 13, 2007	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUCRAM DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Adam James Bailey

Mar 21, 2023

Stone House

55 Stone Road Business

ST4 6SR Stoke-On-Trent

C/O Dpc

Staffordshire

England

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.

Marcus Estates Limited

Apr 06, 2016

Park Hall Industrial Estate

Longton

ST3 5XA Stoke-On-Trent.

Marcus House

Staffordshire

Yes

Legal Form	Private Company
Country Registered	England & Wales
Legal Authority	The Companies Act
Place Registered	Companies House
Registration Number	08239540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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