H.H.B.SUGG LIMITED

Key Data

Status

Dissolved

Company No.

00127845

Incorporation date

18/03/1913

Size

Total Exemption Full

Classification

Retail sale of clothing (52.42 - SIC 2003);Retail sale of footwear and leather goods (52.43 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1986)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Notice of final account prior to dissolution

View PDF (1 pages)

18/10/2005

Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH

View PDF (1 pages)

27/01/2004

Registered office changed on 27/01/04 from: 113-115 pinstone st sheffield S1 1US

View PDF (1 pages)

14/01/2004

Appointment of a liquidator

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21/03/2002

Administrator's abstract of receipts and payments

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12/03/2002

Appointment of a liquidator

View PDF (1 pages)

21/02/2002

Notice of order of court to wind up.

View PDF (2 pages)

17/04/2001

Administration Order

View PDF (3 pages)

17/04/2001

Notice of Administration Order

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2000

Declaration of satisfaction of mortgage/charge

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24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

Director resigned

View PDF (1 pages)

17/04/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

29/11/1999

Accounts for a medium company made up to 1999-01-31

View PDF (16 pages)

29/11/1999

Return made up to 30/11/99; full list of members

View PDF (9 pages)

29/11/1999

Director's particulars changed

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12/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1999

Particulars of mortgage/charge

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11/11/1999

Particulars of mortgage/charge

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25/11/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

24/11/1998

Accounts for a medium company made up to 1998-01-31

View PDF (18 pages)

01/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

01/12/1997

Accounts for a medium company made up to 1997-01-31

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14/03/1997

Resolutions

View PDF (1 pages)

25/11/1996

Accounts for a medium company made up to 1996-01-31

View PDF (18 pages)

25/11/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

05/12/1995

£ sr 933@1 24/11/95

View PDF (1 pages)

05/12/1995

Resolutions

View PDF (1 pages)

29/11/1995

Accounts for a medium company made up to 1995-01-31

View PDF (18 pages)

29/11/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

24/04/1995

£ ic 28009/26547 30/01/95 £ sr 1462@1=1462

View PDF (1 pages)

24/04/1995

£ ic 30000/28009 31/03/95 £ sr 1991@1=1991

View PDF (1 pages)

07/04/1995

Resolutions

View PDF (1 pages)

17/02/1995

Memorandum and Articles of Association

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17/02/1995

Memorandum and Articles of Association

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17/02/1995

Resolutions

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17/02/1995

Resolutions

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

12/12/1994

Return made up to 30/11/94; no change of members

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12/12/1994

Director's particulars changed

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30/11/1994

Accounts for a medium company made up to 1994-01-31

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01/12/1993

Return made up to 30/11/93; no change of members

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25/11/1993

Full accounts made up to 1993-01-31

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26/11/1992

Accounts for a medium company made up to 1992-01-31

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26/11/1992

Return made up to 30/11/92; full list of members

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01/10/1992

Auditor's resignation

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27/02/1992

Accounts for a medium company made up to 1991-01-31

View PDF (15 pages)

02/12/1991

Return made up to 30/10/91; no change of members

View PDF (0 pages)

18/12/1990

Return made up to 30/11/90; full list of members

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18/12/1990

Group accounts for a medium company made up to 1990-01-31

View PDF (17 pages)

14/11/1990

Resolutions

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14/11/1990

Resolutions

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14/11/1990

Resolutions

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14/11/1990

Conve 12/10/90

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14/11/1990

£ ic 56000/30000 12/10/90 £ sr 26000@1=26000

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14/09/1990

New director appointed

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06/03/1990

Director resigned

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28/11/1989

Secretary resigned;new secretary appointed

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17/11/1989

Group accounts for a small company made up to 1989-01-31

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17/11/1989

Return made up to 12/10/89; full list of members

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08/06/1989

New director appointed

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28/09/1988

Full group accounts made up to 1988-01-31

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28/09/1988

Return made up to 08/09/88; full list of members

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03/05/1988

Return made up to 22/10/87; full list of members

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14/04/1988

Return made up to 04/12/86; full list of members

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01/11/1987

Full group accounts made up to 1987-04-26

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03/09/1987

Director resigned

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27/07/1987

Accounting reference date shortened from 30/04 to 31/01

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30/12/1986

Group of companies' accounts made up to 1986-04-26

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Rosenblatt, Ian	Director	21/12/2000 - Present	7
Coombe, Andrew Jackson	Director	31/03/2000 - 21/12/2000	12

Persons with Significant Control

No PSC data available.

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Description

About H.H.B.SUGG LIMITED

H.H.B.SUGG LIMITED is an(a) Dissolved company incorporated on 18/03/1913 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of H.H.B.SUGG LIMITED?

H.H.B.SUGG LIMITED is currently Dissolved. It was registered on 18/03/1913 and dissolved on 17/08/2011.

Where is H.H.B.SUGG LIMITED located?

H.H.B.SUGG LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does H.H.B.SUGG LIMITED do?

H.H.B.SUGG LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for H.H.B.SUGG LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.