SWEET CRED LIMITED

Key Data

Status

Dissolved

Company No.

03521224

Incorporation date

02/03/1998

Size

Full

Classification

Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1998)

14/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

13/12/2017

Liquidators' statement of receipts and payments to 2017-10-23

View PDF (14 pages)

10/01/2017

Liquidators' statement of receipts and payments to 2016-10-23

View PDF (13 pages)

07/06/2016

Liquidators' statement of receipts and payments to 2015-10-23

View PDF (12 pages)

05/01/2015

Liquidators' statement of receipts and payments to 2014-10-23

View PDF (12 pages)

08/12/2013

Liquidators' statement of receipts and payments to 2013-10-23

View PDF (10 pages)

23/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/10/2012

Result of meeting of creditors

View PDF (2 pages)

11/06/2012

Administrator's progress report to 2012-05-17

View PDF (13 pages)

15/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

22/12/2011

Administrator's progress report to 2011-11-17

View PDF (15 pages)

04/07/2011

Notice of deemed approval of proposals

View PDF (2 pages)

06/06/2011

Statement of administrator's proposal

View PDF (44 pages)

26/05/2011

Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2011-05-27

View PDF (2 pages)

25/05/2011

Appointment of an administrator

View PDF (1 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

11/04/2010

Annual return made up to 2010-03-18. List of shareholders has changed

View PDF (14 pages)

16/03/2010

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

View PDF (3 pages)

22/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

18/02/2010

Appointment of Darren Mark Kerr as a secretary

View PDF (3 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

31/05/2009

Appointment terminated director and secretary craig grant

View PDF (1 pages)

27/05/2009

Registered office changed on 28/05/2009 from 62 wilson street london EC2A 2BU

View PDF (1 pages)

13/04/2009

Return made up to 03/03/09; full list of members; amend

View PDF (5 pages)

13/04/2009

Return made up to 03/03/08; full list of members; amend

View PDF (5 pages)

13/04/2009

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

View PDF (6 pages)

05/04/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

05/04/2009

Full accounts made up to 2006-12-31

View PDF (17 pages)

30/03/2009

Nc inc already adjusted 31/03/07

View PDF (1 pages)

30/03/2009

Resolutions

View PDF (1 pages)

02/03/2009

Return made up to 03/03/09; full list of members

View PDF (5 pages)

19/10/2008

Capitals not rolled up

View PDF (2 pages)

24/03/2008

Return made up to 03/03/08; full list of members

View PDF (5 pages)

17/05/2007

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

View PDF (3 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

04/04/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Ad 31/01/07--------- £ si 2969914@1=2969914 £ ic 1004036/3973950

View PDF (4 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2007

Ad 12/02/07-12/02/07 £ si 993936@1=993936 £ ic 10100/1004036

View PDF (2 pages)

26/02/2007

Resolutions

View PDF (1 pages)

26/02/2007

£ ic 1000100/10100 12/02/07 £ sr 990000@1=990000

View PDF (1 pages)

26/02/2007

Nc inc already adjusted 31/01/07

View PDF (1 pages)

26/02/2007

Resolutions

View PDF (1 pages)

24/07/2006

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

View PDF (4 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

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

View PDF (4 pages)

18/07/2006

Return made up to 03/03/04; full list of members

View PDF (4 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (2 pages)

22/02/2006

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

View PDF (6 pages)

13/02/2006

New director appointed

View PDF (2 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

14/03/2005

Ad 04/03/05--------- £ si 1000000@1=1000000 £ ic 100/1000100

View PDF (2 pages)

14/03/2005

Resolutions

View PDF (1 pages)

14/03/2005

Resolutions

View PDF (1 pages)

14/03/2005

Resolutions

View PDF (2 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (1 pages)

14/03/2005

Nc inc already adjusted 04/03/05

View PDF (1 pages)

14/03/2005

Resolutions

View PDF (1 pages)

17/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/11/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

04/02/2004

Certificate of change of name

View PDF (2 pages)

27/01/2004

Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

10/06/2003

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

View PDF (6 pages)

12/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

26/02/2002

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

View PDF (6 pages)

09/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

22/04/2001

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

View PDF (6 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

Director resigned

View PDF (2 pages)

29/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

15/06/2000

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

View PDF (6 pages)

14/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

15/06/1999

Resolutions

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15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

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15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (1 pages)

12/05/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

Registered office changed on 09/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

02/03/1998

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

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
Howard, Robert	Director	24/12/2000 - 16/11/2003	30
BONUSWORTH LIMITED	Corporate Director	02/03/1998 - 02/03/1998	995
C & P COMPANY SECRETARIES LIMITED	Corporate Secretary	07/03/1998 - 16/11/2003	37
Garrad, Susan Barbara	Director	16/11/2003 - 01/03/2007	30
Warren, Paul Augustus	Director	21/11/2005 - 01/03/2007	36

Persons with Significant Control

No PSC data available.

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Description

About SWEET CRED LIMITED

SWEET CRED LIMITED is an(a) Dissolved company incorporated on 02/03/1998 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 CRED LIMITED?

SWEET CRED LIMITED is currently Dissolved. It was registered on 02/03/1998 and dissolved on 14/11/2018.

Where is SWEET CRED LIMITED located?

SWEET CRED LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does SWEET CRED LIMITED do?

SWEET CRED LIMITED operates in the Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003) sector.

What is the latest filing for SWEET CRED LIMITED?

The latest filing was on 14/11/2018: Final Gazette dissolved following liquidation.