SUFFOLK PUNCH LIMITED

Key Data

Status

Dissolved

Company No.

02508701

Incorporation date

04/06/1990

Size

Small

Classification

Manufacture of sports goods (36.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1990)

07/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2012

Notice of move from Administration to Dissolution on 2012-03-02

View PDF (13 pages)

30/10/2011

Administrator's progress report to 2011-09-10

View PDF (11 pages)

19/07/2011

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

30/05/2011

Result of meeting of creditors

View PDF (1 pages)

30/05/2011

Statement of administrator's proposal

View PDF (26 pages)

12/05/2011

Statement of administrator's proposal

View PDF (30 pages)

22/03/2011

Registered office address changed from Brook Farm Stoney Road Grundisburgh IP13 6RB on 2011-03-23

View PDF (1 pages)

21/03/2011

Appointment of an administrator

View PDF (1 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

20/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

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17/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

15/12/2009

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

View PDF (3 pages)

13/12/2009

Appointment of Peter Wilkes as a director

View PDF (3 pages)

13/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

13/12/2009

Memorandum and Articles of Association

View PDF (7 pages)

13/12/2009

Resolutions

View PDF (3 pages)

20/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

07/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

22/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

17/08/2008

Auditor's resignation

View PDF (1 pages)

10/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

24/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

17/03/2008

Appointment Terminate, Director Hannah Jane Reynolds Logged Form

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

24/10/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

10/07/2007

Return made up to 05/06/07; full list of members

View PDF (7 pages)

11/07/2006

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

View PDF (7 pages)

17/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

26/07/2005

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

View PDF (7 pages)

22/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

05/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/12/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

24/06/2003

Director's particulars changed

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24/06/2003

Registered office changed on 25/06/03

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24/06/2003

Location of register of members address changed

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14/05/2003

Auditor's resignation

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

23/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

09/08/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

30/06/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

07/09/2000

Return made up to 05/06/00; full list of members

View PDF (8 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/07/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

13/07/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

13/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

04/08/1996

Return made up to 05/06/96; no change of members

View PDF (4 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

02/07/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

25/01/1995

Accounts for a small company made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

16/06/1994

Return made up to 05/06/94; full list of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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14/06/1993

Return made up to 05/06/93; no change of members

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14/06/1993

Secretary's particulars changed;director's particulars changed

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04/03/1993

New secretary appointed

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04/03/1993

Secretary resigned;director resigned;new director appointed

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01/11/1992

Accounts for a small company made up to 1991-12-31

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22/10/1992

Particulars of mortgage/charge

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04/08/1992

Ad 11/04/91--------- £ si 98@1

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04/08/1992

Return made up to 05/06/92; no change of members

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28/11/1991

Full accounts made up to 1990-12-31

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28/06/1991

Return made up to 05/06/91; full list of members

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28/06/1991

Registered office changed on 29/06/91

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20/06/1991

Registered office changed on 21/06/91 from: daisy cottage , rose hill grundisburgh woodbridge suffolk , IP13 6TD

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01/01/1991

Accounting reference date notified as 31/12

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29/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/07/1990

Resolutions

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23/07/1990

Certificate of change of name

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23/07/1990

Certificate of change of name

View PDF (2 pages)

15/07/1990

Registered office changed on 16/07/90 from: classic house 174-180 old street london EC1Y 9BP

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04/06/1990

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Mr Peter Wilkes	Director	01/12/2009 - Present	24
Burch, Hannah Jane	Director	17/02/2003 - 30/11/2007	-
Burch, Richard Raymond	Director	19/02/1993 - 01/07/2004	-
Seabrook, Richard Alan	Secretary	01/12/2007 - Present	1
Burch, Hannah Jane	Secretary	01/09/2003 - 30/11/2007	1

Persons with Significant Control

No PSC data available.

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Description

About SUFFOLK PUNCH LIMITED

SUFFOLK PUNCH LIMITED is an(a) Dissolved company incorporated on 04/06/1990 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. 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 SUFFOLK PUNCH LIMITED?

SUFFOLK PUNCH LIMITED is currently Dissolved. It was registered on 04/06/1990 and dissolved on 07/06/2012.

Where is SUFFOLK PUNCH LIMITED located?

SUFFOLK PUNCH LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does SUFFOLK PUNCH LIMITED do?

SUFFOLK PUNCH LIMITED operates in the Manufacture of sports goods (36.40 - SIC 2003) sector.

What is the latest filing for SUFFOLK PUNCH LIMITED?

The latest filing was on 07/06/2012: Final Gazette dissolved following liquidation.