SYCP SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYCP SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08511115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SYCP SUPPLIES LTD?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SYCP SUPPLIES LTD located?

    Registered Office Address
    20 Nightingale Court Nightingale Close
    S60 2AB Rotherham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYCP SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for SYCP SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Craig Barry Hawley as a director on Oct 01, 2018

    1 pagesTM01

    Cessation of Craig Barry Hawley as a person with significant control on Oct 01, 2018

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Craig Barry Hawley as a director on May 02, 2017

    2 pagesAP01

    Termination of appointment of Simon Michael Bray as a director on May 02, 2017

    1 pagesTM01

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2016

    Statement of capital on Sep 15, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Simon Michael Bray as a director on May 20, 2016

    2 pagesAP01

    Termination of appointment of Roan Graham Leadbeater as a director on May 20, 2016

    1 pagesTM01

    Registered office address changed from Unit 14, Nightingale Court Nightingale Close Rotherham South Yorkshire S60 2AB England to 20 Nightingale Court Nightingale Close Rotherham S60 2AB on Sep 15, 2016

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Registered office address changed from 135 Wellgate Rotherham South Yorkshire S60 2NN to Unit 14, Nightingale Court Nightingale Close Rotherham South Yorkshire S60 2AB on Jan 06, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    DISS40

    Annual return made up to Apr 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SYCP SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Simon Michael
    Nightingale Close
    S60 2AB Rotherham
    20 Nightingale Court
    England
    Director
    Nightingale Close
    S60 2AB Rotherham
    20 Nightingale Court
    England
    EnglandBritish214264040001
    HAWLEY, Craig Barry
    Nightingale Close
    S60 2AB Rotherham
    20 Nightingale Court
    England
    Director
    Nightingale Close
    S60 2AB Rotherham
    20 Nightingale Court
    England
    EnglandBritish177602400001
    LEADBEATER, Claire Elizabeth Ann Pamela
    Bentfield Avenue
    S60 4LE Rotherham
    1
    United Kingdom
    Director
    Bentfield Avenue
    S60 4LE Rotherham
    1
    United Kingdom
    EnglandBritish100277040001
    LEADBEATER, Roan Graham
    Wellgate
    S60 2NN Rotherham
    135
    South Yorkshire
    England
    Director
    Wellgate
    S60 2NN Rotherham
    135
    South Yorkshire
    England
    EnglandBritish40054430003

    Who are the persons with significant control of SYCP SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Barry Hawley
    Nightingale Close
    S60 2AB Rotherham
    20 Nightingale Court
    England
    Apr 29, 2017
    Nightingale Close
    S60 2AB Rotherham
    20 Nightingale Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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