Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > SURE ON SIGHT LIMITED
Company Information for SURE ON SIGHT LIMITED
LONDON, ENGLAND, EC4A,
|
Company Registration Number
 04343747 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Sure On Sight Ltd
SURE ON SIGHT LIMITED was founded on 2001-12-20 and had its registered office in London. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SURE ON SIGHT LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04343747 | |
|---|---|---|
| Date formed | 2001-12-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB904353446 |
| Last Datalog update: | 2015-05-19 18:12:03 |
| Companies House |
|
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Company Officers of SURE ON SIGHT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JILL COLLIGHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN JEFFREY PRICE |
Director | ||
CRAIG HUTCHINSON |
Director | ||
CLIVE THOMAS GRUMMETT |
Company Secretary | ||
CLIVE THOMAS GRUMMETT |
Director | ||
MICHAEL IAN HAWKES |
Director | ||
DONALD ADAM RIPLEY |
Director | ||
IAN MICHAEL THEXTON |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLOUDCOCO MANAGED IT LIMITED | Director | 2017-08-01 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
| CLOUDCOCO HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1986-12-12 | Active | |
| CLOUDCOCO GROUP PLC | Director | 2017-07-20 | CURRENT | 2004-10-14 | Active | |
| MXC HOLDINGS LIMITED | Director | 2016-07-15 | CURRENT | 2009-10-13 | Active | |
| MATHIAN LIMITED | Director | 2016-07-12 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| SOUTH VIEW SOLUTIONS LIMITED | Director | 2016-03-31 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
| WIRELESS THINGS LTD | Director | 2016-03-31 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
| EASYTHERM LIMITED | Director | 2015-11-23 | CURRENT | 2013-04-08 | Dissolved 2018-07-24 | |
| MXC ADVISORY LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
| MXC CAPITAL (UK) LIMITED | Director | 2015-08-17 | CURRENT | 2004-01-09 | Active | |
| 2 SAFEGUARD LIMITED | Director | 2013-07-04 | CURRENT | 2006-12-01 | Dissolved 2015-02-24 | |
| BROCA (1) LIMITED | Director | 2013-07-04 | CURRENT | 2007-02-01 | Dissolved 2016-09-06 | |
| LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED | Director | 2013-07-04 | CURRENT | 2000-09-27 | Active | |
| ACTIVEMEDIA TECHNOLOGIES LIMITED | Director | 2009-07-24 | CURRENT | 2001-07-10 | Dissolved 2015-02-24 | |
| WAPFLY TECHNOLOGIES LIMITED | Director | 2009-05-14 | CURRENT | 2008-12-22 | Dissolved 2015-02-24 | |
| MARBLESQUARE LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-04 | Dissolved 2015-02-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 2ND FLOOR DIGITAL WORLD CENTRE 1 LOWRY PLAZA, THE QUAYS SALFORD MANCHESTER SELECT ONE M50 3UB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 4TH FLOOR, DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD MANCHESTER M50 3UB UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 20/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL COLLIGHAN / 19/12/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 20/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 20/12/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 20/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 288a | DIRECTOR APPOINTED MRS JILL COLLIGHAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN PRICE | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM ST MARY'S CHAMBERS HASLINGDEN ROAD RAWTENSTALL LANCASHIRE BB4 6QX | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRAIG HUTCHINSON | |
| 225 | PREVSHO FROM 31/12/2008 TO 31/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM MELBOURNE HOUSE 44-46 GROSVENOR SQUARE STALYBRIDGE CHESHIRE SK15 2JN | |
| 288a | DIRECTOR APPOINTED IAN PRICE | |
| 288a | DIRECTOR APPOINTED CRAIG HUTCHINSON | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES13 | DIVIDENDS PAID OUT 28/07/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAWKES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLIVE GRUMMETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DONALD RIPLEY | |
| RES01 | ALTER ARTICLES 04/08/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CLIFFORD HOUSE 13A CORPORATION STREET STALYBRIDGE CHESHIRE SK15 2JL | |
| 363s | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SURE ON SIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SURE ON SIGHT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
Intellectual Property Patents Registered by SURE ON SIGHT LIMITED
SURE ON SIGHT LIMITED has registered 2 patentsDomain Names
SURE ON SIGHT LIMITED owns 1 domain names.
responsemessaging.co.uk
Income
Government Income
We have not found government income sources for SURE ON SIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SURE ON SIGHT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SURE ON SIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURE ON SIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SURE ON SIGHT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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