Company NameSweet Peas Limited
Company StatusDissolved
Company Number04921801
CategoryPrivate Limited Company
Incorporation Date6 October 2003(20 years, 6 months ago)
Dissolution Date19 November 2013 (10 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Brian Wilson
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Hungate Close
Saxton
Tadcaster
LS24 9TP
Secretary NameJill Wilson
NationalityBritish
StatusClosed
Appointed06 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 Hungate Close
Saxton
Tadcaster
North Yorkshire
LS24 9TP
Director NameDirect Company Directors Limited (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address15 Loughborough Road
Leicester
Leicestershire
LE4 5LJ
Secretary NameDirect Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address15 Loughborough Road
Leicester
Leicestershire
LE4 5LJ

Location

Registered Address3 Hungate Close, Saxton
Tadcaster
North Yorkshire
LS24 9TP
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishSaxton with Scarthingwell
WardAppleton Roebuck & Church Fenton
Built Up AreaSaxton

Shareholders

1 at 1Jill Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£6,706
Cash£7,085
Current Liabilities£2,002

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

19 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
17 January 2013Compulsory strike-off action has been suspended (1 page)
17 January 2013Compulsory strike-off action has been suspended (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
10 September 2011Compulsory strike-off action has been suspended (1 page)
10 September 2011Compulsory strike-off action has been suspended (1 page)
19 July 2011First Gazette notice for compulsory strike-off (1 page)
19 July 2011First Gazette notice for compulsory strike-off (1 page)
11 March 2011Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 March 2011Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 April 2010Director's details changed for Mr Brian Wilson on 6 April 2010 (2 pages)
6 April 2010Director's details changed for Mr Brian Wilson on 6 April 2010 (2 pages)
6 April 2010Annual return made up to 10 March 2010 with a full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1
(4 pages)
6 April 2010Annual return made up to 10 March 2010 with a full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1
(4 pages)
6 April 2010Director's details changed for Mr Brian Wilson on 6 April 2010 (2 pages)
18 November 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
18 November 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
19 February 2009Return made up to 06/10/08; no change of members (4 pages)
19 February 2009Return made up to 06/10/08; no change of members (4 pages)
12 November 2008Return made up to 06/10/07; no change of members (6 pages)
12 November 2008Return made up to 06/10/07; no change of members (6 pages)
6 November 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
6 November 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
5 November 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
5 November 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
28 October 2007Return made up to 06/10/06; full list of members (6 pages)
28 October 2007Return made up to 06/10/06; full list of members (6 pages)
18 January 2007Total exemption full accounts made up to 31 October 2005 (7 pages)
18 January 2007Total exemption full accounts made up to 31 October 2005 (7 pages)
16 February 2006Return made up to 06/10/05; full list of members (6 pages)
16 February 2006Return made up to 06/10/05; full list of members (6 pages)
17 January 2006Total exemption full accounts made up to 31 October 2004 (7 pages)
17 January 2006Total exemption full accounts made up to 31 October 2004 (7 pages)
23 December 2004Return made up to 06/10/04; full list of members (6 pages)
23 December 2004Return made up to 06/10/04; full list of members (6 pages)
7 October 2003New director appointed (1 page)
7 October 2003New secretary appointed (1 page)
7 October 2003New director appointed (1 page)
7 October 2003New secretary appointed (1 page)
6 October 2003Incorporation (13 pages)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
6 October 2003Secretary resigned (1 page)
6 October 2003Secretary resigned (1 page)