Sucreco Limited

Company Name	Sucreco Limited
Company Status	Dissolved
Company Number	03079493
Category	Private Limited Company
Incorporation Date	13 July 1995(28 years, 9 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)
Previous Names	Sovco (615) Limited and Planet Air Tours Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Michael Roger Firth
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1996(11 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Snow Lea Farm Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH

Director Name	Mr John Michael Gaynor
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1998(2 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 06 September 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Opus Point Skircoat Green Haifax HX3 0RN

Director Name	Mr Adrian Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1998(2 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (closed 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53a Main Street Shadwell LS17 8HQ

Secretary Name	Ms Christine Mary Clayton
Nationality	British
Status	Closed
Appointed	29 February 2000(4 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Springbank, Rawdon Leeds West Yorkshire LS19 6BL

Secretary Name	Richard Atkinson
Nationality	British
Status	Resigned
Appointed	25 June 1996(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	5 Lukins Drive Dunmow Essex CM6 1XQ

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	No2 Kirk House 1 Kirkgate Birstall West Yorkshire WF17 9HE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	Application to strike the company off the register (3 pages)
10 May 2011	Application to strike the company off the register (3 pages)
7 January 2011	Statement of capital on 7 January 2011 GBP 100 (4 pages)
7 January 2011	Statement of capital on 7 January 2011 GBP 100 (4 pages)
7 January 2011	Solvency statement dated 08/11/10 (1 page)
7 January 2011	Statement of capital on 7 January 2011 GBP 100 (4 pages)
7 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2011	Solvency Statement dated 08/11/10 (1 page)
20 December 2010	Solvency Statement dated 08/11/10 (1 page)
20 December 2010	Solvency statement dated 08/11/10 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
11 January 2010	Registered office address changed from the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from The Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ on 11 January 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Return made up to 13/07/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / john gaynor / 13/07/2009 (1 page)
20 July 2009	Director's Change of Particulars / john gaynor / 13/07/2009 / HouseName/Number was: , now: apartment 14; Street was: 14 opus point, now: opus point (1 page)
20 July 2009	Return made up to 13/07/09; full list of members (4 pages)
20 July 2009	Location of register of members (1 page)
7 May 2009	Registered office changed on 07/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
7 May 2009	Registered office changed on 07/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
21 July 2008	Return made up to 13/07/08; full list of members (4 pages)
21 July 2008	Director's Change of Particulars / john gaynor / 13/07/2008 / HouseName/Number was: , now: apartment 14; Street was: 14 opus point, now: opus point (1 page)
21 July 2008	Director's change of particulars / john gaynor / 13/07/2008 (1 page)
21 July 2008	Return made up to 13/07/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 13/07/07; full list of members (3 pages)
24 July 2007	Return made up to 13/07/07; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 August 2006	Return made up to 13/07/06; full list of members (3 pages)
8 August 2006	Return made up to 13/07/06; full list of members (3 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 July 2005	Return made up to 13/07/05; full list of members (3 pages)
21 July 2005	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 July 2004	Return made up to 13/07/04; full list of members (7 pages)
28 July 2004	Return made up to 13/07/04; full list of members (7 pages)
19 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 August 2003	Return made up to 13/07/03; full list of members (8 pages)
1 August 2003	Return made up to 13/07/03; full list of members (8 pages)
4 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 August 2002	Return made up to 13/07/02; full list of members (7 pages)
6 August 2002	Return made up to 13/07/02; full list of members (7 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Return made up to 13/07/01; full list of members (7 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
30 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
7 August 2000	Return made up to 13/07/00; full list of members (7 pages)
7 August 2000	Return made up to 13/07/00; full list of members (7 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
5 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
5 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 September 1999	Return made up to 13/07/99; no change of members (5 pages)
14 September 1999	Return made up to 13/07/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
28 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 August 1998	Return made up to 13/07/98; full list of members (7 pages)
25 August 1998	Return made up to 13/07/98; full list of members (7 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
25 March 1998	Ad 29/01/98--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
25 March 1998	Ad 29/01/98--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
3 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 March 1998	Nc inc already adjusted 29/01/98 (1 page)
3 March 1998	Nc inc already adjusted 29/01/98 (1 page)
15 January 1998	Registered office changed on 15/01/98 from: carter mills 146 cleckheaton road bradford west yorkshire BD12 0HF (1 page)
15 January 1998	Registered office changed on 15/01/98 from: carter mills 146 cleckheaton road bradford west yorkshire BD12 0HF (1 page)
14 January 1998	Company name changed planet air tours LIMITED\certificate issued on 14/01/98 (2 pages)
14 January 1998	Company name changed planet air tours LIMITED\certificate issued on 14/01/98 (2 pages)
11 January 1998	Accounts made up to 30 April 1997 (1 page)
11 January 1998	Accounts made up to 30 April 1997 (1 page)
18 July 1997	Return made up to 13/07/97; full list of members (7 pages)
18 July 1997	Return made up to 13/07/97; full list of members (7 pages)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Director's particulars changed (1 page)
4 September 1996	Secretary's particulars changed (1 page)
4 September 1996	Secretary's particulars changed (1 page)
26 July 1996	Return made up to 13/07/96; full list of members (7 pages)
26 July 1996	Return made up to 13/07/96; full list of members (7 pages)
11 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Accounts made up to 30 April 1996 (1 page)
11 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Accounts made up to 30 April 1996 (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	Director resigned (3 pages)
10 July 1996	Registered office changed on 10/07/96 from: sovereign house po box 8 south parade leeds LS1 1HQ (1 page)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Accounting reference date shortened from 31/07 to 30/04 (1 page)
10 July 1996	Accounting reference date shortened from 31/07 to 30/04 (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	Secretary resigned (2 pages)
10 July 1996	Registered office changed on 10/07/96 from: sovereign house po box 8 south parade leeds LS1 1HQ (1 page)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Director resigned (3 pages)
10 July 1996	Secretary resigned (2 pages)
19 September 1995	Company name changed sovco (615) LIMITED\certificate issued on 20/09/95 (4 pages)
19 September 1995	Company name changed sovco (615) LIMITED\certificate issued on 20/09/95 (2 pages)
13 July 1995	Incorporation (21 pages)
13 July 1995	Incorporation (21 pages)

Sucreco Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies