Active - Proposal to Strike off
Company Information for SUDBURY RETAIL LIMITED
BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE,
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Company Registration Number
08589559
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SUDBURY RETAIL LIMITED | ||||
Legal Registered Office | ||||
BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE Other companies in HA1 | ||||
Previous Names | ||||
|
Company Number | 08589559 | |
---|---|---|
Company ID Number | 08589559 | |
Date formed | 2013-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 06:56:35 |
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Officer | Role | Date Appointed |
---|---|---|
MARK THOMAS DAVOREN |
||
RYAN PATRICK O'LEARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ELLEN O'LEARY |
Company Secretary | ||
BARBARA ELLEN O'LEARY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSIGHT DEVELOPMENTS LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2015-11-17 | |
BOLEARY LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2016-08-30 | |
LINVICK LIMITED | Director | 2008-02-08 | CURRENT | 1982-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS DAVOREN / 27/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 4 WHITMORE ROAD HARROW MIDDLESEX HA1 4AB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS DAVOREN / 27/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 4 WHITMORE ROAD HARROW MIDDLESEX HA1 4AB | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/15 TO 30/09/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Barbara Ellen O'leary on 2014-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/14 FROM Gavarnie 4 Penketh Drive Harrow Middlesex HA1 3JX England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085895590001 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/09/2013 | |
CERTNM | Company name changed mr retail LIMITED\certificate issued on 12/09/13 | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS DAVOREN | |
AP03 | Appointment of Mrs Barbara Ellen O'leary as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA O'LEARY | |
RES15 | CHANGE OF NAME 05/09/2013 | |
CERTNM | Company name changed o'leary retail LIMITED\certificate issued on 05/09/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SUDBURY RETAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |