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Home > England & Wales Companies > SWEET CRED WORLD LTD
Company Information for

SWEET CRED WORLD LTD

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
07103531
Private Limited Company
Liquidation

Company Overview

About Sweet Cred World Ltd
SWEET CRED WORLD LTD was founded on 2009-12-14 and has its registered office in 23-38 Hythe Bridge Street. The organisation's status is listed as "Liquidation". Sweet Cred World Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWEET CRED WORLD LTD
 
Legal Registered Office
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in EC2A
 
Previous Names
AMP BUSINESS SOLUTIONS LIMITED05/07/2011
Filing Information
Company Number 07103531
Company ID Number 07103531
Date formed 2009-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2013-12-14
Return next due 2016-12-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-16 11:01:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SWEET CRED WORLD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-06WU14NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-08-08WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.1
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2016-08-16LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 09/06/2016
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 62 WILSON STREET LONDON EC2A 2BU
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 62 WILSON STREET LONDON EC2A 2BU
2015-06-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-04-30COCOMPORDER OF COURT TO WIND UP
2015-04-30COCOMPORDER OF COURT TO WIND UP
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR TOM MILLER
2015-01-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-30GAZ1FIRST GAZETTE
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN PEART
2014-01-31AP01DIRECTOR APPOINTED MR TOM MILLER
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0114/12/13 FULL LIST
2013-12-30AA31/12/12 TOTAL EXEMPTION FULL
2013-01-29AR0114/12/12 FULL LIST
2012-10-12AR0125/07/12 FULL LIST
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MICHAEL PEART / 12/10/2012
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2012-03-20SH0120/03/12 STATEMENT OF CAPITAL GBP 100
2012-01-04AR0114/12/11 FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-05RES15CHANGE OF NAME 30/06/2011
2011-07-05CERTNMCOMPANY NAME CHANGED AMP BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/07/11
2011-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-07AR0114/12/10 FULL LIST
2009-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SWEET CRED WORLD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-07-23
Appointment of Liquidators2015-06-23
Winding-Up Orders2015-04-07
Petitions to Wind Up (Companies)2015-03-11
Fines / Sanctions
No fines or sanctions have been issued against SWEET CRED WORLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-16 Outstanding SWEET CRED LIMITED (IN ADMINISTRATION), MARTIN C ARMSTRONG AND JAMES E PATCHETT (THE ADMINISTRATORS)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWEET CRED WORLD LTD

Intangible Assets
Patents
We have not found any records of SWEET CRED WORLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWEET CRED WORLD LTD
Trademarks
We have not found any records of SWEET CRED WORLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWEET CRED WORLD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SWEET CRED WORLD LTD are:

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BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SWEET CRED WORLD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySWEET CRED WORLD LTDEvent Date2015-07-20
In the High Court of Justice case number 3274 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986, that a meeting of creditors of the above-named company will be held at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE on 12 August 2015 at 10:00 am. Resolutions proposed at the meeting will include a resolution specifying the terms on which the liquidators are to be remunerated. Any creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a creditor. Proxies to be used at the meeting must be lodged with the liquidator at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE not later than 12:00 noon on the last business day before the meeting.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySWEET CRED WORLD LTDEvent Date2015-06-17
In the High Court of Justice case number 3274 Date of Petition: 28 January 2015 Date of Winding Up Order: 26 March 2015. Date of Ceasing to Trade: Not known. Notice is hereby given that We, Lawrence King and Anthony Harris, of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, were appointed Joint Liquidators of the above with effect from 10 June 2015. Creditors who have not yet proved their debts must forward their proofs of debt within 42 days of the date of this notice. Lawrence King (IP No 10452 ), Joint Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partySWEET CRED WORLD LTDEvent Date2015-03-26
In the Bristol District Registry case number 53 Liquidator appointed: P Stewart 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party TRANS GLOBAL FREIGHT MANAGEMENT LIMITED T/A D & G INTERNATIONALEvent TypePetitions to Wind Up (Companies)
Defending partySWEET CRED WORLD LIMITEDEvent Date2015-01-28
In the High Court of Justice (Chancery Division) Bristol District Registry case number 53 A Petition to wind up the above-named Company of 62 Wilson Street, London, EC2A 2BU presented on 28 January 2015 by TRANS GLOBAL FREIGHT MANAGEMENT LIMITED T/A D & G INTERNATIONAL whose office address is situate at Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD claiming to be a creditor of the Company will be heard at the Bristol District Registry sitting at 2 Redcliff Street, Bristol, BSl 6GR on Thursday, 26 March 2015 at 1000 hours (or as soon as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Wednesday, 25 March 2015 . Solicitors for the Petitioner are Blaser Mills Solicitors , Park House, 31 London Road, High Wycombe, Buckinghamshire HP11 1BZ . (Reference: LAB/TGFM-D & G/Sweet Cred.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWEET CRED WORLD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWEET CRED WORLD LTD any grants or awards.
Ownership
    We could not find any group structure information
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