SY FOODS RETAIL LIMITED
Overview
| Company Name | SY FOODS RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12226800 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SY FOODS RETAIL LIMITED?
- Manufacture of sugar confectionery (10822) / Manufacturing
Where is SY FOODS RETAIL LIMITED located?
| Registered Office Address | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SY FOODS RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SY FOODS RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 19 pages | AM23 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Administrator's progress report | 38 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 34 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 54 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ England to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on Sep 15, 2022 | 2 pages | AD01 | ||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 19, 2022
| 3 pages | SH01 | ||
Termination of appointment of Scott Thomas Hall as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with updates | 4 pages | CS01 | ||
Cessation of Paul Richard Gregg as a person with significant control on Jan 28, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Gary James Durant as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Gary James Durant as a director on Nov 18, 2020 | 2 pages | AP01 | ||
Appointment of Ms Rachel Margaret Hague as a director on Nov 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Scott Thomas Hall as a director on Nov 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Notification of Teampartner Four Limited as a person with significant control on Jan 28, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Charles Robert Winston Aram as a director on Feb 06, 2020 | 1 pages | TM01 | ||
Who are the officers of SY FOODS RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Paul Richard | Director | 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle | England | British | 5337340008 | |||||
| HAGUE, Rachel Margaret | Director | 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle | England | British | 277179970001 | |||||
| YAMAGUCHI, Yoshiko | Director | 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle | England | Japanese | 266119490001 | |||||
| ARAM, Charles Robert Winston | Director | Houghton Road North Anston S25 4JJ Sheffield Unit 1 & 2 Target Park England | United Kingdom | British | 48873440001 | |||||
| DURANT, Gary James | Director | Houghton Road North Anston S25 4JJ Sheffield Unit 1 & 2 Target Park England | England | British | 277180420001 | |||||
| HALL, Scott Thomas | Director | Houghton Road North Anston S25 4JJ Sheffield Unit 1 & 2 Target Park England | England | British | 277179650001 |
Who are the persons with significant control of SY FOODS RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teampartner Four Limited | Jan 28, 2020 | Chester Road M15 4JE Manchester St George's House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Richard Gregg | Sep 25, 2019 | Houghton Road North Anston S25 4JJ Sheffield Unit 1 & 2 Target Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does SY FOODS RETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 13, 2019 Delivered On Nov 19, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does SY FOODS RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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