EZRA SUGDEN LIMITED

Key Data

Status

Dissolved

Company No.

00350819

Incorporation date

21/03/1939

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1939)

10/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (14 pages)

07/03/2012

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (5 pages)

28/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

31/08/2010

Administrator's progress report to 2010-07-24

View PDF (11 pages)

30/03/2010

Result of meeting of creditors

View PDF (25 pages)

12/03/2010

Statement of administrator's proposal

View PDF (24 pages)

02/03/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

08/02/2010

Registered office address changed from 84a Gateford Road Worksop Notts S80 1TY on 2010-02-08

View PDF (2 pages)

02/02/2010

Appointment of an administrator

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

27/09/2009

Auditor's resignation

View PDF (1 pages)

10/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/08/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

02/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

01/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

27/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

27/06/2007

Location of debenture register

View PDF (1 pages)

27/06/2007

Location of register of members

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: wetmoor service station 84A gateford road worksop

View PDF (1 pages)

05/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

14/06/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

14/06/2006

Secretary's particulars changed

View PDF (1 pages)

02/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

09/06/2005

Return made up to 21/05/05; full list of members

View PDF (6 pages)

09/06/2005

Secretary's particulars changed

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28/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

03/08/2004

Auditor's resignation

View PDF (1 pages)

02/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/05/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

18/07/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/12/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

20/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

28/05/1999

Return made up to 21/05/99; full list of members

View PDF (4 pages)

28/05/1999

Director resigned

View PDF (3 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/07/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

14/10/1997

Return made up to 21/05/97; no change of members

View PDF (4 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/08/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

19/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/11/1995

Return made up to 21/05/95; no change of members

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26/10/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

29/09/1994

Full accounts made up to 1993-12-31

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22/08/1994

Return made up to 21/05/94; no change of members

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22/08/1994

Director's particulars changed

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24/02/1994

Full accounts made up to 1992-12-31

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16/08/1993

Return made up to 21/05/93; full list of members

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16/08/1993

Director's particulars changed

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21/08/1992

Return made up to 21/05/92; full list of members

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21/08/1992

Director's particulars changed

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19/08/1992

Full accounts made up to 1991-12-31

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09/07/1991

Return made up to 21/05/91; no change of members

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02/07/1991

Full accounts made up to 1990-12-31

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03/01/1991

Return made up to 12/11/90; no change of members

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26/07/1989

Return made up to 21/05/89; full list of members

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26/05/1989

Auditor's resignation

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19/05/1989

Full accounts made up to 1988-12-31

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19/05/1989

Return made up to 31/12/88; full list of members

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05/05/1989

First gazette

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17/02/1988

Particulars of mortgage/charge

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14/12/1987

Return made up to 17/06/87; full list of members

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03/12/1987

Full accounts made up to 1986-12-31

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03/07/1986

Return made up to 25/04/86; full list of members

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08/05/1986

Registered office changed on 08/05/86 from: 90 beach road caister-on-sea great yarmouth norfolk NR30 5HD

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08/05/1986

Registered office changed on 08/05/86 from: wetmore service station 84A gateford road worksop

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07/05/1986

Full accounts made up to 1985-12-31

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18/04/1977

Allotment of shares

View PDF (2 pages)

18/06/1953

Allotment of shares

View PDF (2 pages)

31/05/1947

Allotment of shares

View PDF (3 pages)

21/03/1939

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sugden, Guy David	Secretary	05/12/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EZRA SUGDEN LIMITED

EZRA SUGDEN LIMITED is an(a) Dissolved company incorporated on 21/03/1939 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EZRA SUGDEN LIMITED?

EZRA SUGDEN LIMITED is currently Dissolved. It was registered on 21/03/1939 and dissolved on 10/12/2012.

Where is EZRA SUGDEN LIMITED located?

EZRA SUGDEN LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does EZRA SUGDEN LIMITED do?

EZRA SUGDEN LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for EZRA SUGDEN LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved following liquidation.