SY DEVELOPMENTS LTD
Overview
| Company Name | SY DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12227037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SY DEVELOPMENTS LTD?
- Manufacture of sugar confectionery (10822) / Manufacturing
Where is SY DEVELOPMENTS LTD located?
| Registered Office Address | Unit 1 & 2 Target Park Houghton Road North Anston S25 4JJ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SY DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| SY FOODS ENTERTAINMENT LIMITED | Sep 25, 2019 | Sep 25, 2019 |
What are the latest accounts for SY DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SY DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of James David Bradbury as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 24, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Termination of appointment of Jonathan David Charles Bramley as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary James Durant as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Cessation of Yoshiko Yamaguchi as a person with significant control on Feb 19, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Teampartner Three Limited as a person with significant control on Feb 19, 2021 | 2 pages | PSC02 | ||||||||||||||
Change of details for Ms Yoshiko Yamaguchi as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Cessation of Paul Richard Gregg as a person with significant control on Feb 02, 2021 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Jonathan David Charles Bramley as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary James Durant as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James David Bradbury as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Notification of Yoshiko Yamaguchi as a person with significant control on Jun 02, 2020 | 2 pages | PSC01 | ||||||||||||||
Appointment of Ms Yoshiko Yamaguchi as a director on Jun 10, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE England to Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ on Dec 17, 2019 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SY DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Paul Richard | Director | Houghton Road North Anston S25 4JJ Sheffield Unit 1 & 2 Target Park England | England | British | 5337340008 | |||||
| YAMAGUCHI, Yoshiko | Director | Houghton Road North Anston S25 4JJ Sheffield Unit 1 & 2 Target Park England | England | Japanese | 266119490001 | |||||
| BRADBURY, James David | Director | Houghton Road North Anston S25 4JJ Sheffield Unit 1 & 2 Target Park England | England | British | 207847680001 | |||||
| BRAMLEY, Jonathan David Charles | Director | Old Gloucester Street WC1N 3XX London 27 England | England | British | 67875520001 | |||||
| DURANT, Gary James | Director | Houghton Road North Anston S25 4JJ Sheffield Unit 1 & 2 Target Park England | England | British | 277180420001 |
Who are the persons with significant control of SY DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teampartner Three Limited | Feb 19, 2021 | Houghton Road North Anston S25 4JJ Sheffield Unit One Target Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Yoshiko Yamaguchi | Jun 02, 2020 | Houghton Road North Anston S25 4JJ Sheffield Unit 1 & 2 Target Park England | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
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
| |||||||||||||
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