SWEET AUBURN LIMITED

Key Data

Status

Dissolved

Company No.

02100836

Incorporation date

16/02/1987

Size

Unreported

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/02/1987)

04/03/2012

Final Gazette dissolved following liquidation

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04/12/2011

Return of final meeting in a members' voluntary winding up

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19/06/2011

Liquidators' statement of receipts and payments to 2011-06-08

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09/01/2011

Liquidators' statement of receipts and payments to 2010-12-08

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20/12/2009

Termination of appointment of Elizabeth Ravenscroft as a director

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20/12/2009

Termination of appointment of Richard Ravenscroft as a director

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20/12/2009

Termination of appointment of Reginald Howle as a director

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20/12/2009

Termination of appointment of Fleur Howle as a director

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20/12/2009

Termination of appointment of Malcolm Harrison as a director

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17/12/2009

Declaration of solvency

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17/12/2009

Appointment of a voluntary liquidator

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17/12/2009

Resolutions

View PDF (1 pages)

17/12/2009

Registered office address changed from The Old Rectory Hodnet Shropshire TF9 3NG on 2009-12-18

View PDF (2 pages)

15/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

15/04/2009

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

View PDF (8 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

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05/12/2007

Registered office changed on 06/12/07 from: bridgemere nurseries bridgemere nr nantwich cheshire CW5 7QB

View PDF (1 pages)

22/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

23/10/2007

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

View PDF (9 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

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22/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

24/07/2006

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

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24/07/2006

Director's particulars changed

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20/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

29/07/2005

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

View PDF (9 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

30/08/2004

Return made up to 05/07/04; full list of members

View PDF (9 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

Return made up to 05/07/03; full list of members

View PDF (9 pages)

24/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

26/11/2002

Auditor's resignation

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31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/09/2002

Return made up to 05/07/02; full list of members

View PDF (9 pages)

10/09/2002

Director's particulars changed

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14/06/2002

Auditor's resignation

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/08/2001

Return made up to 05/07/01; full list of members

View PDF (8 pages)

09/08/2001

Registered office changed on 10/08/01

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17/04/2001

Secretary resigned

View PDF (1 pages)

16/04/2001

Full accounts made up to 2000-01-02

View PDF (11 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

31/07/2000

Return made up to 05/07/00; full list of members

View PDF (8 pages)

26/07/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

15/07/1999

Full accounts made up to 1999-01-03

View PDF (11 pages)

28/10/1998

Full accounts made up to 1997-12-28

View PDF (10 pages)

05/08/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

27/07/1997

Return made up to 05/07/97; no change of members

View PDF (4 pages)

13/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/08/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

21/08/1995

Return made up to 05/07/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

19/09/1994

Return made up to 05/07/94; no change of members

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30/05/1994

Accounts for a small company made up to 1993-12-27

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03/11/1993

Accounts for a small company made up to 1992-12-27

View PDF (4 pages)

21/10/1993

Return made up to 05/07/93; full list of members

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21/07/1993

Accounts for a small company made up to 1991-12-29

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07/07/1993

New director appointed

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07/07/1993

New director appointed

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05/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1993

Particulars of mortgage/charge

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13/07/1992

Return made up to 05/07/92; no change of members

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13/07/1992

Director's particulars changed

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21/10/1991

Accounts for a small company made up to 1990-12-30

View PDF (4 pages)

15/08/1991

Return made up to 05/07/91; no change of members

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02/01/1991

Return made up to 05/07/90; full list of members

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17/07/1990

Accounts for a small company made up to 1990-01-01

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25/01/1990

Accounts for a small company made up to 1989-01-02

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18/10/1989

Return made up to 05/07/89; full list of members

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24/04/1989

Declaration of satisfaction of mortgage/charge

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24/04/1989

Declaration of satisfaction of mortgage/charge

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26/07/1988

Particulars of mortgage/charge

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13/06/1988

Wd 05/05/88 ad 15/04/88--------- £ si 100@1=100 £ ic 2/102

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01/06/1988

New secretary appointed

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01/06/1988

Memorandum and Articles of Association

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12/05/1988

Certificate of change of name

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09/05/1988

Resolutions

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09/05/1988

Resolutions

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09/05/1988

Secretary resigned;director resigned;new director appointed

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09/05/1988

Registered office changed on 10/05/88 from: churchill house 47 regent road hanley stoke on trent staffs ST1 3RQ

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09/05/1988

Accounting reference date shortened from 31/03 to 31/12

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02/05/1988

Full accounts made up to 1988-03-31

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02/05/1988

Return made up to 31/03/88; full list of members

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25/04/1988

Accounts made up to 1988-03-31

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21/04/1988

Particulars of mortgage/charge

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16/02/1987

Certificate of Incorporation

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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

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Unreported

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Howle, Nicholas John	Director	01/01/2003 - Present	3
Howle, Reginald John	Director	24/06/1993 - 09/12/2009	2
Ravenscroft, Elizabeth Sarah Miriam	Director	24/06/1993 - 09/12/2009	1
Ravenscroft, Richard John	Director	01/01/2003 - 09/12/2009	2
Howle, Fleur	Director	01/01/2003 - 09/12/2009	2

Persons with Significant Control

No PSC data available.

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Description

About SWEET AUBURN LIMITED

SWEET AUBURN LIMITED is an(a) Dissolved company incorporated on 16/02/1987 with the registered office located at 2 Adventure Place, Hanley, Stoke On Trent, Staffordshire ST1 3AF. 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 SWEET AUBURN LIMITED?

SWEET AUBURN LIMITED is currently Dissolved. It was registered on 16/02/1987 and dissolved on 04/03/2012.

Where is SWEET AUBURN LIMITED located?

SWEET AUBURN LIMITED is registered at 2 Adventure Place, Hanley, Stoke On Trent, Staffordshire ST1 3AF.

What does SWEET AUBURN LIMITED do?

SWEET AUBURN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SWEET AUBURN LIMITED?

The latest filing was on 04/03/2012: Final Gazette dissolved following liquidation.