| Company Name | Sugar Mouse Luxury Confectionery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07317776 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2010(13 years, 9 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Iain Keith Buckle |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2016(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 March 2020) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 2 Central Buildings Market Place Easingwold York North Yorkshire YO61 3AB |
| Director Name | Mrs Angela Marie Spencer |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Sweet Shop Owner |
| Country of Residence | England |
| Correspondence Address | Hadleigh House 69 Long Street Easingwold York YO61 3HY |
| Director Name | Miss Molly Jayne Hamilton Spencer |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2012(2 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 30 November 2016) |
| Role | Sweet Shop Director |
| Country of Residence | England |
| Correspondence Address | 2 Central Buildings Market Place Easingwold York North Yorkshire YO61 3AB |
Contact
| Website | www.sugar-mouse.co.uk/ |
|---|---|
| Telephone | 01347 822818 |
| Telephone region | Easingwold |
Location
| Registered Address | 2 Central Buildings Market Place Easingwold York North Yorkshire YO61 3AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Easingwold |
| Ward | Easingwold |
| Built Up Area | Easingwold |
Shareholders
| 1 at £1 | Angela Marie Spencer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,680 |
| Cash | £303 |
| Current Liabilities | £10,667 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2019 | Application to strike the company off the register (1 page) |
| 22 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 25 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 23 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 16 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 14 June 2017 | Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page) |
| 14 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 June 2017 | Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Angela Marie Spencer as a director on 30 November 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Molly Jayne Hamilton Spencer as a director on 30 November 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Angela Marie Spencer as a director on 30 November 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 9 December 2016 | Termination of appointment of Molly Jayne Hamilton Spencer as a director on 30 November 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 5 November 2016 | Appointment of Mr Iain Keith Buckle as a director on 5 November 2016 (2 pages) |
| 5 November 2016 | Appointment of Mr Iain Keith Buckle as a director on 5 November 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 28 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 6 December 2012 | Appointment of Miss Molly Jayne Hamilton Spencer as a director (2 pages) |
| 6 December 2012 | Registered office address changed from 23 Chapel Street Easingwold York North Yorkshire YO61 3AE England on 6 December 2012 (1 page) |
| 6 December 2012 | Appointment of Miss Molly Jayne Hamilton Spencer as a director (2 pages) |
| 6 December 2012 | Registered office address changed from 23 Chapel Street Easingwold York North Yorkshire YO61 3AE England on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 23 Chapel Street Easingwold York North Yorkshire YO61 3AE England on 6 December 2012 (1 page) |
| 26 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 October 2011 | Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 6 October 2011 | Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 27 July 2011 | Director's details changed for Mrs Angela Marie Spencer on 16 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Director's details changed for Mrs Angela Marie Spencer on 16 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
| 16 July 2010 | Incorporation
|
| 16 July 2010 | Incorporation
|