SUGAR HUT BRENTWOOD LIMITED

Overview

Company Name	SUGAR HUT BRENTWOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06389610
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2007
Date of Cessation	Sep 09, 2017

Summary

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

What is the purpose of SUGAR HUT BRENTWOOD LIMITED?

(5530) /
(5540) /

Where is SUGAR HUT BRENTWOOD LIMITED located?

Registered Office Address	66 Prescot Street E1 8NN London
Undeliverable Registered Office Address	No

What are the latest filings for SUGAR HUT BRENTWOOD LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 09, 2017	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 10, 2017	Liquidators' statement of receipts and payments to Jan 17, 2017	5 pages	4.68

Aug 10, 2016	Liquidators' statement of receipts and payments to Jul 17, 2016	5 pages	4.68

Jan 26, 2016	Liquidators' statement of receipts and payments to Jan 17, 2016	5 pages	4.68

Jul 24, 2015	Liquidators' statement of receipts and payments to Jul 17, 2015	5 pages	4.68

Feb 13, 2015	Liquidators' statement of receipts and payments to Jan 17, 2015	5 pages	4.68

Aug 04, 2014	Liquidators' statement of receipts and payments to Jul 17, 2014	5 pages	4.68

Jul 16, 2014	Insolvency court order Court order INSOLVENCY:re court order replacement of liq	12 pages	LIQ MISC OC

Jul 16, 2014	Appointment of a voluntary liquidator	1 pages	600

Jul 16, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 28, 2014	Registered office address changed from * Enterprise House 21 Buckle Street London E1 8NN* on Apr 28, 2014	2 pages	AD01

Jan 23, 2014	Liquidators' statement of receipts and payments to Jan 17, 2014	5 pages	4.68

Jul 25, 2013	Liquidators' statement of receipts and payments to Jul 17, 2013	5 pages	4.68

Feb 14, 2013	Liquidators' statement of receipts and payments to Jan 17, 2013	5 pages	4.68

Jul 23, 2012	Liquidators' statement of receipts and payments to Jul 17, 2012	5 pages	4.68

Jan 31, 2012	Liquidators' statement of receipts and payments to Jan 17, 2012	5 pages	4.68

Nov 22, 2011	Liquidators' statement of receipts and payments to Jul 17, 2011	5 pages	4.68

Sep 28, 2011	Appointment of a voluntary liquidator	1 pages	600

Sep 28, 2011	Insolvency court order Court order insolvency:miscellaneous - court order replacing liquidator 01/09/2011.	17 pages	LIQ MISC OC

Sep 28, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 30, 2011	Registered office address changed from * 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA* on Aug 30, 2011	2 pages	AD01

Feb 21, 2011	Liquidators' statement of receipts and payments to Jan 17, 2011	6 pages	4.68

Jan 18, 2010	Administrator's progress report to Jan 13, 2010	23 pages	2.24B

Jan 18, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	20 pages	2.34B

View All Filings

Who are the officers of SUGAR HUT BRENTWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORCROSS, Michael Highwood 304 Benfleet Road SS7 1PW Benfleet Essex	Oct 16, 2008		Director	Highwood 304 Benfleet Road SS7 1PW Benfleet Essex	United Kingdom	British	1963-5	Director	114172370001
ALPHA OMEGA SECRETARIES LTD 1 Kings Avenue Winchmore Hill N21 3NA London	Oct 03, 2007	Oct 16, 2008	Secretary	1 Kings Avenue Winchmore Hill N21 3NA London					110815470001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 03, 2007	Oct 03, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GEORGALLIDES, Christos Haylands Farm House 213 Coxtie Green Road Pilgrims Hatch CM14 5RP Brentwood Essex	Oct 03, 2007	Oct 16, 2008	Director	Haylands Farm House 213 Coxtie Green Road Pilgrims Hatch CM14 5RP Brentwood Essex		British	1955-9	Director	37860670003
NORCROSS, Michael Highwood 304 Benfleet Road SS7 1PW Benfleet Essex	Nov 01, 2007	May 15, 2008	Director	Highwood 304 Benfleet Road SS7 1PW Benfleet Essex	United Kingdom	British	1963-5	Director	114172370001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 03, 2007	Oct 03, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does SUGAR HUT BRENTWOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 06, 2007 Delivered On Nov 17, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 2007Registration of a charge (395)

View Detailed Information on Charges

Does SUGAR HUT BRENTWOOD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2009	Administration started
Jan 18, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alex David Cadwallader One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	One Great Cumberland Place Marble Arch W1H 7LW London		Jan 18, 2010
John Anthony Dickinson 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London		Jan 18, 2010

Date	Type
Jan 18, 2010	Commencement of winding up
Sep 09, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alex David Cadwallader One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	One Great Cumberland Place Marble Arch W1H 7LW London	Jan 18, 2010	Sep 01, 2011
John Anthony Dickinson 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London	Jan 18, 2010
John Alfred George Alexander 61 Prescot Street E1 8NN London	practitioner	61 Prescot Street E1 8NN London	Sep 01, 2011	Jun 03, 2014
Robin Hamilton Davis 66 Prescot Street E1 8NN London	practitioner	66 Prescot Street E1 8NN London	Jun 03, 2014

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