| Company Name | SY Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12227037 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2019(4 years, 7 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 1 week ago) |
| Previous Name | SY Foods Entertainment Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10822 | Manufacture of sugar confectionery |
Directors
| Director Name | Mr Paul Richard Gregg |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ |
| Director Name | Ms Yoshiko Yamaguchi |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 10 June 2020(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ |
| Director Name | Mr Gary James Durant |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2021(1 year, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ |
| Director Name | Mr James David Bradbury |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2021(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ |
| Director Name | Mr Jonathan David Charles Bramley |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2021(1 year, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
Location
| Registered Address | Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | North and South Anston |
| Ward | Anston and Woodsetts |
| Built Up Area | Dinnington (Rotherham) |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 February 2021 | Cessation of Yoshiko Yamaguchi as a person with significant control on 19 February 2021 (1 page) |
|---|---|
| 20 February 2021 | Notification of Teampartner Three Limited as a person with significant control on 19 February 2021 (2 pages) |
| 4 February 2021 | Cessation of Paul Richard Gregg as a person with significant control on 2 February 2021 (1 page) |
| 4 February 2021 | Appointment of Mr Gary James Durant as a director on 1 February 2021 (2 pages) |
| 4 February 2021 | Change of details for Ms Yoshiko Yamaguchi as a person with significant control on 1 February 2021 (2 pages) |
| 4 February 2021 | Appointment of Mr Jonathan David Charles Bramley as a director on 1 February 2021 (2 pages) |
| 4 February 2021 | Appointment of Mr James David Bradbury as a director on 1 February 2021 (2 pages) |
| 4 February 2021 | Resolutions
|
| 4 February 2021 | Statement of capital following an allotment of shares on 1 February 2021
|
| 30 November 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 22 June 2020 | Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
| 11 June 2020 | Appointment of Ms Yoshiko Yamaguchi as a director on 10 June 2020 (2 pages) |
| 11 June 2020 | Notification of Yoshiko Yamaguchi as a person with significant control on 2 June 2020 (2 pages) |
| 17 December 2019 | Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE England to Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ on 17 December 2019 (1 page) |
| 25 September 2019 | Incorporation Statement of capital on 2019-09-25
|