SIPS FRAMES UK LTD

Key Data

Status

Dissolved

Company No.

03722506

Incorporation date

28/02/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1999)

24/02/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

03/08/2021

Registered office address changed from Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN to 2/3 Pavilion Buildings Brighton BN1 1EE on 2021-08-04

View PDF (2 pages)

20/12/2020

Liquidators' statement of receipts and payments to 2020-10-18

View PDF (26 pages)

26/12/2019

Removal of liquidator by court order

View PDF (13 pages)

26/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

08/12/2019

Liquidators' statement of receipts and payments to 2019-10-18

View PDF (19 pages)

04/12/2018

Liquidators' statement of receipts and payments to 2018-10-18

View PDF (18 pages)

18/10/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

17/05/2017

Administrator's progress report

View PDF (24 pages)

29/01/2017

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

22/01/2017

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

19/01/2017

Result of meeting of creditors

View PDF (2 pages)

29/11/2016

Statement of administrator's proposal

View PDF (49 pages)

27/10/2016

Registered office address changed from Ware & Partners Ltd Waterside House Basin Road North Hove Sussex BN41 1UY to 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 2016-10-28

View PDF (2 pages)

25/10/2016

Appointment of an administrator

View PDF (1 pages)

08/08/2016

Termination of appointment of James Heath as a director on 2013-11-02

View PDF (1 pages)

08/08/2016

Termination of appointment of Charlotte Mary Heath as a director on 2013-11-02

View PDF (1 pages)

08/08/2016

Termination of appointment of Alex Heath as a director on 2013-11-02

View PDF (1 pages)

27/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

03/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (8 pages)

01/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

04/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (8 pages)

10/09/2014

Appointment of Miss Charlotte Mary Heath as a director on 2013-11-01

View PDF (2 pages)

10/09/2014

Appointment of Mr Alex Heath as a director on 2013-11-01

View PDF (2 pages)

10/09/2014

Appointment of Mr James Heath as a director on 2013-11-01

View PDF (2 pages)

24/06/2014

Total exemption full accounts made up to 2013-10-31

View PDF (11 pages)

01/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

06/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

18/03/2013

Total exemption full accounts made up to 2012-10-31

View PDF (11 pages)

21/06/2012

Appointment of Mrs Josephine Anne Heath as a director

View PDF (2 pages)

10/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

10/06/2012

Termination of appointment of Christopher Heath as a director

View PDF (1 pages)

07/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

06/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

10/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

22/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

23/11/2009

Certificate of change of name

View PDF (1 pages)

23/11/2009

Change of name notice

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (7 pages)

22/02/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

01/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

25/02/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

16/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

12/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

29/10/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

26/02/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

17/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (5 pages)

10/03/2005

Return made up to 24/02/05; full list of members

View PDF (3 pages)

17/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

08/03/2004

Director resigned

View PDF (1 pages)

29/02/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

13/06/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (7 pages)

02/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

29/07/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

19/06/2002

Registered office changed on 20/06/02 from: waterside house,hove enterprise centre,basin road north, portslade, brighton east sussex BN41 1UY

View PDF (1 pages)

07/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

24/04/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

06/03/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

28/02/2001

Certificate of change of name

View PDF (3 pages)

12/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

06/02/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

12/05/1999

Accounting reference date shortened from 31/03/00 to 31/10/99

View PDF (1 pages)

04/05/1999

Registered office changed on 05/05/99 from: 106 balcombe road horley surrey RH6 9BW

View PDF (1 pages)

01/05/1999

Ad 10/03/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Registered office changed on 18/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/03/1999

New director appointed

View PDF (2 pages)

28/02/1999

Incorporation

View PDF (13 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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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
Heath, James	Director	31/10/2013 - 01/11/2013	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/02/1999 - 28/02/1999	16011
London Law Services Limited	Nominee Director	28/02/1999 - 28/02/1999	15403
Heath, Christopher William	Director	28/02/1999 - 16/05/2012	8
Hunt, Stephen Edgar	Director	28/02/1999 - 29/02/2004	4

Persons with Significant Control

No PSC data available.

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Description

About SIPS FRAMES UK LTD

SIPS FRAMES UK LTD is an(a) Dissolved company incorporated on 28/02/1999 with the registered office located at 2/3 Pavilion Buildings, Brighton BN1 1EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIPS FRAMES UK LTD?

SIPS FRAMES UK LTD is currently Dissolved. It was registered on 28/02/1999 and dissolved on 24/02/2022.

Where is SIPS FRAMES UK LTD located?

SIPS FRAMES UK LTD is registered at 2/3 Pavilion Buildings, Brighton BN1 1EE.

What does SIPS FRAMES UK LTD do?

SIPS FRAMES UK LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SIPS FRAMES UK LTD?

The latest filing was on 24/02/2022: Final Gazette dissolved following liquidation.