Company NameH.H.B.Sugg Limited
Company StatusDissolved
Company Number00127845
CategoryPrivate Limited Company
Incorporation Date18 March 1913(108 years, 3 months ago)
Dissolution Date17 August 2011 (9 years, 10 months ago)

Business Activity

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

Directors

Director NameIan Rosenblatt
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2000(87 years, 10 months after company formation)
Appointment Duration10 years, 8 months (closed 17 August 2011)
RoleManaging Director
Correspondence Address62 Belgrave Road
London
SW1V 2BP
Director NameNeil Dennington Mantell
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(78 years, 9 months after company formation)
Appointment Duration9 years (resigned 21 December 2000)
RoleManaging Director
Correspondence AddressJasmine Cottage
Rowland
Bakewell
Derbyshire
DE45 1NR
Director NameHubert Honary Timothy Sugg
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(78 years, 9 months after company formation)
Appointment Duration9 years (resigned 21 December 2000)
RoleChairman
Correspondence AddressThe Pastures Edale Road
Hope
Sheffield
South Yorkshire
S30 2RF
Director NameRonald Wiltshire
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(78 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 March 2000)
RoleManaging Director
Correspondence Address7 Waterside Gardens
Oughtibridge
Sheffield
South Yorkshire
S30 3JS
Secretary NameNeil Dennington Mantell
NationalityBritish
StatusResigned
Appointed30 November 1991(78 years, 9 months after company formation)
Appointment Duration9 years (resigned 21 December 2000)
RoleCompany Director
Correspondence AddressJasmine Cottage
Rowland
Bakewell
Derbyshire
DE45 1NR
Director NameMr Andrew Jackson Coombe
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(87 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 December 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address45 Stumperlowe Crescent Road
Sheffield
South Yorkshire
S10 3PR

Location

Registered AddressGriffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Gross Profit£2,231,127
Net Worth£1,440,007
Cash£381,946
Current Liabilities£430,260

Accounts

Latest Accounts31 January 1999 (22 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

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