Sugar Lounge (UK) Limited

Company Name	Sugar Lounge (UK) Limited
Company Status	Dissolved
Company Number	04723990
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)
Dissolution Date	30 September 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Arshi Kuchhadia
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(1 year, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 30 September 2015)
Role	Company Director
Correspondence Address	17 Freesia Close Loughborough Leicestershire LE11 2FD

Director Name	Robert Carrington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	43 Stanhope Road Altrincham Cheshire WA14 3JU

Secretary Name	Barnaby John Leaf
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 The Mews Grove Road, Hale Altrincham Cheshire WA15 9AT

Secretary Name	Andrew Myers
Nationality	British
Status	Resigned
Appointed	28 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 January 2004)
Role	Bar Manager
Correspondence Address	14 Venice Court Samuel Ogden Street Manchester Lancashire M1 7AX

Secretary Name	Daniel Saul Purnell
Nationality	British
Status	Resigned
Appointed	14 January 2004(9 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 2004)
Role	Manager
Correspondence Address	67 Mary Street West Horwich Bolton Greater Manchester BL6 7JU

Secretary Name	Kanaji Odedra
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 September 2005)
Role	Bar
Correspondence Address	47 Bottleacre Lane Loughborough Leicestershire LE11 1JE

Location

Registered Address	St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£119,313
Cash	£48,216
Current Liabilities	£603,253

Accounts

Latest Accounts	30 April 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2015	Final Gazette dissolved following liquidation (1 page)
30 September 2015	Final Gazette dissolved following liquidation (1 page)
6 September 2007	Dissolution deferment (1 page)
6 September 2007	Completion of winding up (1 page)
6 September 2007	Completion of winding up (1 page)
6 September 2007	Dissolution deferment (1 page)
30 January 2007	Order of court to wind up (2 pages)
30 January 2007	Order of court to wind up (2 pages)
28 December 2006	Order of court to wind up (3 pages)
28 December 2006	Order of court to wind up (3 pages)
30 November 2006	Notice of a court order ending Administration (8 pages)
30 November 2006	Notice of a court order ending Administration (8 pages)
26 June 2006	Administrator's progress report (7 pages)
26 June 2006	Administrator's progress report (7 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Statement of administrator's proposal (17 pages)
24 January 2006	Statement of administrator's proposal (17 pages)
8 December 2005	Registered office changed on 08/12/05 from: bpcchandarana & co prebend house 72 london road leicester LE2 0QR (1 page)
8 December 2005	Registered office changed on 08/12/05 from: bpcchandarana & co prebend house 72 london road leicester LE2 0QR (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
1 December 2005	Appointment of an administrator (1 page)
1 December 2005	Appointment of an administrator (1 page)
3 August 2005	Particulars of mortgage/charge (4 pages)
3 August 2005	Particulars of mortgage/charge (4 pages)
2 August 2005	Return made up to 04/04/05; full list of members (2 pages)
2 August 2005	Return made up to 04/04/05; full list of members (2 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
15 November 2004	Registered office changed on 15/11/04 from: c/o g potter nr barton & co 19-20 bridgeman terrace wigan lancashire WN2 1TD (1 page)
15 November 2004	Registered office changed on 15/11/04 from: c/o g potter nr barton & co 19-20 bridgeman terrace wigan lancashire WN2 1TD (1 page)
10 September 2004	Declaration of assistance for shares acquisition (7 pages)
10 September 2004	Declaration of assistance for shares acquisition (7 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
12 August 2004	Particulars of mortgage/charge (6 pages)
12 August 2004	Particulars of mortgage/charge (6 pages)
2 June 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
2 June 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
17 May 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: 2-4 little peter street manchester M15 4PS (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 2-4 little peter street manchester M15 4PS (1 page)
30 May 2003	Registered office changed on 30/05/03 from: telecom house, 41 gerard street ashton in makerfield lancs WN4 9AG (1 page)
30 May 2003	Registered office changed on 30/05/03 from: telecom house, 41 gerard street ashton in makerfield lancs WN4 9AG (1 page)
22 May 2003	Particulars of mortgage/charge (5 pages)
22 May 2003	Particulars of mortgage/charge (5 pages)
4 April 2003	Incorporation (10 pages)
4 April 2003	Incorporation (10 pages)

Sugar Lounge (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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