Dissolved
Dissolved 2015-05-26
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Home > England & Wales Companies > FRED SUGDEN AND COMPANY LIMITED
Company Information for FRED SUGDEN AND COMPANY LIMITED
LEEDS, WEST YORKSHIRE, LS18,
|
Company Registration Number
 04663130 Private Limited Company
Dissolved 2015-05-26 |
Company Overview
About Fred Sugden And Company Ltd
FRED SUGDEN AND COMPANY LIMITED was founded on 2003-02-11 and had its registered office in Leeds. The company was dissolved on the 2015-05-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FRED SUGDEN AND COMPANY LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04663130 | |
|---|---|---|
| Date formed | 2003-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-05-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 09:59:49 |
| Companies House |
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Company Officers of FRED SUGDEN AND COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HOWARD RANSOME |
||
FREDERICK MICHAEL BARTLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ALEXANDER HOLT |
Director | ||
STEPHEN PETER RIDDICK |
Director | ||
ANDREW MARTIN HOLMES |
Director | ||
DAVID ALAN HALL |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARTLETT TRUSTEE LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-02-11 | Active | |
| PINCO 1433 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-05-19 | Dissolved 2016-11-01 | |
| BARTLETT GROUP (SUBSIDIARIES) LIMITED | Company Secretary | 1996-08-29 | CURRENT | 1996-07-01 | Active | |
| THE BARTLETT FOUNDATION | Company Secretary | 1995-10-02 | CURRENT | 1995-10-02 | Active | |
| BARTLETT & COMPANY LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1940-12-05 | Active | |
| SUNBRIDGE FINANCE LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1964-10-19 | Active | |
| BROADWAY HALL DEVELOPMENTS LIMITED | Company Secretary | 1991-05-18 | CURRENT | 1974-03-20 | Dissolved 2015-05-26 | |
| BROADWAY HALL SERVICES LIMITED | Company Secretary | 1991-05-18 | CURRENT | 1976-02-04 | Dissolved 2015-05-26 | |
| CREDIT INSURANCE MANAGEMENT LIMITED | Company Secretary | 1991-05-18 | CURRENT | 1981-10-30 | Dissolved 2016-10-04 | |
| BARTLETT WEALTH MANAGEMENT LTD | Company Secretary | 1991-05-18 | CURRENT | 1965-03-11 | Active | |
| BARTLETT GROUP LIMITED | Company Secretary | 1991-05-18 | CURRENT | 1969-01-01 | Active | |
| PINCO 1433 LIMITED | Director | 2000-06-08 | CURRENT | 2000-05-19 | Dissolved 2016-11-01 | |
| BARTLETT GROUP (SUBSIDIARIES) LIMITED | Director | 1996-08-29 | CURRENT | 1996-07-01 | Active | |
| THE BARTLETT FOUNDATION | Director | 1995-10-02 | CURRENT | 1995-10-02 | Active | |
| BROADWAY HALL DEVELOPMENTS LIMITED | Director | 1991-05-18 | CURRENT | 1974-03-20 | Dissolved 2015-05-26 | |
| BROADWAY HALL SERVICES LIMITED | Director | 1991-05-18 | CURRENT | 1976-02-04 | Dissolved 2015-05-26 | |
| CREDIT INSURANCE MANAGEMENT LIMITED | Director | 1991-05-18 | CURRENT | 1981-10-30 | Dissolved 2016-10-04 | |
| BARTLETT GROUP LIMITED | Director | 1991-05-18 | CURRENT | 1969-01-01 | Active |
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 | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 11/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 11/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER HOLT / 01/11/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011 | |
| AR01 | 11/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDICK | |
| AR01 | 11/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER RIDDICK / 12/03/2010 | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HOLMES | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIDDICK / 01/12/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 11/02/06; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| ELRES | S386 DISP APP AUDS 13/07/05 | |
| ELRES | S366A DISP HOLDING AGM 13/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/02/05; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 1 PARK ROW LEEDS LS1 5AB | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED PINCO 1887 LIMITED CERTIFICATE ISSUED ON 31/03/03 | |
| 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
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to FRED SUGDEN AND COMPANY 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 FRED SUGDEN AND COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FRED SUGDEN AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Intangible Assets
Patents
We have not found any records of FRED SUGDEN AND COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRED SUGDEN AND COMPANY LIMITED
Income
Government Income
We have not found government income sources for FRED SUGDEN AND COMPANY 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 (66220 - Activities of insurance agents and brokers) as FRED SUGDEN AND COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRED SUGDEN AND COMPANY 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 FRED SUGDEN AND COMPANY 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 FRED SUGDEN AND COMPANY 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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