H.H.B.Sugg Limited

Company Name	H.H.B.Sugg Limited
Company Status	Dissolved
Company Number	00127845
Category	Private Limited Company
Incorporation Date	18 March 1913(110 years, 1 month ago)
Dissolution Date	17 August 2011 (11 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ian Rosenblatt
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(87 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 17 August 2011)
Role	Managing Director
Correspondence Address	62 Belgrave Road London SW1V 2BP

Director Name	Neil Dennington Mantell
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(78 years, 9 months after company formation)
Appointment Duration	9 years (resigned 21 December 2000)
Role	Managing Director
Correspondence Address	Jasmine Cottage Rowland Bakewell Derbyshire DE45 1NR

Director Name	Hubert Honary Timothy Sugg
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(78 years, 9 months after company formation)
Appointment Duration	9 years (resigned 21 December 2000)
Role	Chairman
Correspondence Address	The Pastures Edale Road Hope Sheffield South Yorkshire S30 2RF

Director Name	Ronald Wiltshire
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(78 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	7 Waterside Gardens Oughtibridge Sheffield South Yorkshire S30 3JS

Secretary Name	Neil Dennington Mantell
Nationality	British
Status	Resigned
Appointed	30 November 1991(78 years, 9 months after company formation)
Appointment Duration	9 years (resigned 21 December 2000)
Role	Company Director
Correspondence Address	Jasmine Cottage Rowland Bakewell Derbyshire DE45 1NR

Director Name	Mr Andrew Jackson Coombe
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(87 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£2,231,127
Net Worth	£1,440,007
Cash	£381,946
Current Liabilities	£430,260

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2011	Final Gazette dissolved following liquidation (1 page)
17 May 2011	Return of final meeting of creditors (1 page)
17 May 2011	Notice of final account prior to dissolution (1 page)
18 October 2005	Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH (1 page)
18 October 2005	Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 113-115 pinstone st sheffield S1 1US (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 113-115 pinstone st sheffield S1 1US (1 page)
14 January 2004	Appointment of a liquidator (1 page)
14 January 2004	Appointment of a liquidator (1 page)
21 March 2002	Administrator's abstract of receipts and payments (2 pages)
21 March 2002	Administrator's abstract of receipts and payments (2 pages)
12 March 2002	Appointment of a liquidator (1 page)
12 March 2002	Appointment of a liquidator (1 page)
21 February 2002	Notice of order of court to wind up. (2 pages)
21 February 2002	Notice of order of court to wind up. (2 pages)
17 April 2001	Administration Order (3 pages)
17 April 2001	Notice of Administration Order (1 page)
17 April 2001	Administration Order (3 pages)
17 April 2001	Notice of Administration Order (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Secretary resigned;director resigned (1 page)
30 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
17 April 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
17 April 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
29 November 1999	Accounts for a medium company made up to 31 January 1999 (16 pages)
29 November 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 1999	Accounts for a medium company made up to 31 January 1999 (16 pages)
29 November 1999	Return made up to 30/11/99; full list of members (9 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1998	Return made up to 30/11/98; full list of members (6 pages)
25 November 1998	Return made up to 30/11/98; full list of members (6 pages)
24 November 1998	Accounts for a medium company made up to 31 January 1998 (18 pages)
24 November 1998	Accounts for a medium company made up to 31 January 1998 (18 pages)
1 December 1997	Return made up to 30/11/97; no change of members (4 pages)
1 December 1997	Accounts for a medium company made up to 31 January 1997 (20 pages)
1 December 1997	Return made up to 30/11/97; no change of members (4 pages)
1 December 1997	Accounts for a medium company made up to 31 January 1997 (20 pages)
14 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 November 1996	Accounts for a medium company made up to 31 January 1996 (18 pages)
25 November 1996	Return made up to 30/11/96; no change of members (4 pages)
25 November 1996	Accounts for a medium company made up to 31 January 1996 (18 pages)
25 November 1996	Return made up to 30/11/96; no change of members (4 pages)
5 December 1995	£ sr [email protected] 24/11/95 (1 page)
5 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
5 December 1995	£ sr [email protected] 24/11/95 (1 page)
5 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 November 1995	Accounts for a medium company made up to 31 January 1995 (18 pages)
29 November 1995	Return made up to 30/11/95; full list of members (6 pages)
29 November 1995	Accounts for a medium company made up to 31 January 1995 (18 pages)
29 November 1995	Return made up to 30/11/95; full list of members (6 pages)
24 April 1995	£ ic 28009/26547 30/01/95 £ sr [email protected]=1462 (1 page)
24 April 1995	£ ic 30000/28009 31/03/95 £ sr [email protected]=1991 (1 page)
24 April 1995	£ ic 28009/26547 30/01/95 £ sr [email protected]=1462 (1 page)
24 April 1995	£ ic 30000/28009 31/03/95 £ sr [email protected]=1991 (1 page)
7 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
27 February 1992	Accounts for a medium company made up to 31 January 1991 (15 pages)
27 February 1992	Accounts for a medium company made up to 31 January 1991 (15 pages)
18 December 1990	Group accounts for a medium company made up to 31 January 1990 (17 pages)
18 December 1990	Group accounts for a medium company made up to 31 January 1990 (17 pages)

H.H.B.Sugg Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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