Dissolved
Dissolved 2016-11-15
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Home > England & Wales Companies > SUGAR HUT INTELLECTUAL PROPERTIES LIMITED
Company Information for SUGAR HUT INTELLECTUAL PROPERTIES LIMITED
LIVERPOOL, MERSEYSIDE, L1,
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Company Registration Number
 05318814 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About Sugar Hut Intellectual Properties Ltd
SUGAR HUT INTELLECTUAL PROPERTIES LIMITED was founded on 2004-12-22 and had its registered office in Liverpool. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SUGAR HUT INTELLECTUAL PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| LIVERPOOL MERSEYSIDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05318814 | |
|---|---|---|
| Date formed | 2004-12-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 07:31:10 |
| Companies House |
|
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Company Officers of SUGAR HUT INTELLECTUAL PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN NORCROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALPHA OMEGA SECRETARIES LTD |
Company Secretary | ||
CHRISTOS GEORGALLIDES |
Director | ||
MICHAEL NORCROSS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROPERTY 33 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
| 33 LEISURE LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
| LSH TRADING LIMITED | Director | 2014-02-04 | CURRENT | 2007-02-05 | Active | |
| NEIL GRAHAM INTERIORS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| NEWFUND PROMOTIONS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2015-07-07 | |
| SUGAR HUT CAFE LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2015-07-07 | |
| THE GRAND 33 LIMITED | Director | 2012-03-16 | CURRENT | 2011-10-17 | Active - Proposal to Strike off | |
| CHARM 0673 LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Liquidation | |
| SUGAR HUT LEISURE LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Dissolved 2015-07-14 | |
| CHARM 0675 LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Liquidation | |
| BASILDON SKY BAR LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Dissolved 2016-10-12 | |
| ALL 33 LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active - Proposal to Strike off | |
| CHARM 0672 LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Liquidation | |
| CHARM 0674 LIMITED | Director | 2008-10-16 | CURRENT | 2007-10-10 | Liquidation |
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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NORCROSS / 21/02/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM UNIT 1 SPRING VALLEY UNITS STEPHENSON ROAD GORSE LANE IND ESTATE CLACTON-ON-SEA ESSEX CO15 4XA | |
| AR01 | 22/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/12/11 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 3 THE DRIVE JUBILEE HOUSE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/12/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN NORCROSS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| CERTNM | COMPANY NAME CHANGED CHRIS GEORGE INTELLECTUAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/01/09 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOS GEORGALLIDES | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALPHA OMEGA SECRETARIES LTD | |
| 363s | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS; AMEND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL NORCROSS | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works
Licences & Regulatory approval
We could not find any licences issued to SUGAR HUT INTELLECTUAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-04-20 |
Fines / Sanctions
No fines or sanctions have been issued against SUGAR HUT INTELLECTUAL PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUGAR HUT INTELLECTUAL PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SUGAR HUT INTELLECTUAL PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUGAR HUT INTELLECTUAL PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for SUGAR HUT INTELLECTUAL PROPERTIES 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as SUGAR HUT INTELLECTUAL PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUGAR HUT INTELLECTUAL PROPERTIES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SUGAR HUT INTELLECTUAL PROPERTIES LIMITED | Event Date | 2010-04-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUGAR HUT INTELLECTUAL PROPERTIES 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 SUGAR HUT INTELLECTUAL PROPERTIES 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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