| Company Name | Sudbury's Gloves,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00327106 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1937(87 years ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Morris Millett |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(58 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 03 April 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Willersley 12 Lawrence Court Mill Hill London NW7 3QP |
| Director Name | Robert Gordon Booth |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(54 years, 5 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 01 March 2006) |
| Role | Company Director |
| Correspondence Address | 41 Goodwood Park Road Northam Bideford Devon EX39 2RR |
| Director Name | Mr Alan Cyril Millett |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(54 years, 5 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 12 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hill View 2-4 Primrose Hill Road London NW3 3AX |
| Secretary Name | Colin Vernon Beal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(68 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 May 2007) |
| Role | Company Director |
| Correspondence Address | 30 Waters Edge Anchor Close Shoreham By Sea West Sussex BN43 5BZ |
| Secretary Name | Robert Gordon Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2007(70 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 01 October 2017) |
| Role | Company Director |
| Correspondence Address | 41 Goodwood Park Road Northam Bideford Devon EX39 2RR |
Contact
| Website | sudburys-gloves.co.uk |
|---|
Location
| Registered Address | Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Mirenbridge Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £472,765 |
| Cash | £73 |
| Current Liabilities | £402 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 25 August 2005 | Delivered on: 2 September 2005 Satisfied on: 24 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or sudburys limited to the chargee on any account whatsoever not exceeding £150,000.00 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H sudburys gloves greenbank calvesford road torrington devon t/no DN306516. Fully Satisfied |
|---|---|
| 23 August 1982 | Delivered on: 1 September 1982 Satisfied on: 4 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 1 new quay street, appledore. Devon. Fully Satisfied |
| 2 March 1978 | Delivered on: 7 March 1978 Satisfied on: 31 August 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges over all undertaking and all property and assets present and future including goodwill & bookdebts, uncalled capital. With all buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2018 | Application to strike the company off the register (3 pages) |
| 4 January 2018 | Application to strike the company off the register (3 pages) |
| 21 December 2017 | Statement by Directors (1 page) |
| 21 December 2017 | Resolutions
|
| 21 December 2017 | Statement of capital on 21 December 2017
|
| 21 December 2017 | Statement by Directors (1 page) |
| 21 December 2017 | Resolutions
|
| 21 December 2017 | Solvency Statement dated 20/12/17 (1 page) |
| 21 December 2017 | Statement of capital on 21 December 2017
|
| 21 December 2017 | Solvency Statement dated 20/12/17 (1 page) |
| 14 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 14 November 2017 | Cessation of Alan Cyril Millett as a person with significant control on 12 November 2016 (1 page) |
| 14 November 2017 | Termination of appointment of Robert Gordon Booth as a secretary on 1 October 2017 (1 page) |
| 14 November 2017 | Cessation of Alan Cyril Millett as a person with significant control on 12 November 2016 (1 page) |
| 14 November 2017 | Termination of appointment of Robert Gordon Booth as a secretary on 1 October 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 12 September 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 12 September 2017 (1 page) |
| 12 September 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 12 September 2017 (1 page) |
| 2 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 2 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 24 November 2016 | Termination of appointment of Alan Cyril Millett as a director on 12 November 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Alan Cyril Millett as a director on 12 November 2016 (1 page) |
| 22 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 25 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 September 2010 | Registered office address changed from 250 Hendon Way London NW4 3NL on 3 September 2010 (2 pages) |
| 3 September 2010 | Registered office address changed from 250 Hendon Way London NW4 3NL on 3 September 2010 (2 pages) |
| 3 September 2010 | Registered office address changed from 250 Hendon Way London NW4 3NL on 3 September 2010 (2 pages) |
| 29 October 2009 | Registered office address changed from the Custom House the Strand Barnstaple Devon EX31 1EU on 29 October 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Registered office address changed from the Custom House the Strand Barnstaple Devon EX31 1EU on 29 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 25 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 2 October 2007 | Return made up to 18/09/07; no change of members (2 pages) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Return made up to 18/09/07; no change of members (2 pages) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | Secretary resigned (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: greenbank calvesford road torrington north devon EX38 7DP (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: greenbank calvesford road torrington north devon EX38 7DP (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 25 September 2006 | Return made up to 18/09/06; no change of members (2 pages) |
| 25 September 2006 | Return made up to 18/09/06; no change of members (2 pages) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | New secretary appointed (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | New secretary appointed (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 22 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 2 September 2005 | Particulars of mortgage/charge (3 pages) |
| 2 September 2005 | Particulars of mortgage/charge (3 pages) |
| 31 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 20 June 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 27 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 16 July 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 16 July 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 16 October 2003 | Auditor's resignation (1 page) |
| 16 October 2003 | Auditor's resignation (1 page) |
| 29 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 14 September 2003 | Accounts made up to 31 December 2002 (18 pages) |
| 14 September 2003 | Accounts made up to 31 December 2002 (18 pages) |
| 11 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 4 September 2002 | Accounts made up to 31 December 2001 (18 pages) |
| 4 September 2002 | Accounts made up to 31 December 2001 (18 pages) |
| 25 September 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 25 September 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 9 August 2001 | Accounts made up to 31 December 2000 (15 pages) |
| 9 August 2001 | Accounts made up to 31 December 2000 (15 pages) |
| 21 September 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 21 September 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 24 August 2000 | Accounts made up to 31 December 1999 (16 pages) |
| 24 August 2000 | Accounts made up to 31 December 1999 (16 pages) |
| 17 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 14 September 1999 | Accounts made up to 31 December 1998 (17 pages) |
| 14 September 1999 | Accounts made up to 31 December 1998 (17 pages) |
| 10 November 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 15 October 1998 | Accounts made up to 31 December 1997 (17 pages) |
| 15 October 1998 | Accounts made up to 31 December 1997 (17 pages) |
| 4 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 27 October 1997 | Return made up to 18/09/97; full list of members (5 pages) |
| 27 October 1997 | Return made up to 18/09/97; full list of members (5 pages) |
| 1 October 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 4 June 1996 | Accounts made up to 31 December 1995 (16 pages) |
| 4 June 1996 | Accounts made up to 31 December 1995 (16 pages) |
| 29 March 1996 | Registered office changed on 29/03/96 from: newquay appledore n devon EX39 1LU (1 page) |
| 29 March 1996 | Registered office changed on 29/03/96 from: newquay appledore n devon EX39 1LU (1 page) |
| 12 October 1995 | Return made up to 18/09/95; full list of members (6 pages) |
| 12 October 1995 | Return made up to 18/09/95; full list of members (6 pages) |
| 10 August 1995 | New director appointed (2 pages) |
| 10 August 1995 | New director appointed (2 pages) |
| 4 May 1995 | Accounts made up to 31 December 1994 (16 pages) |
| 4 May 1995 | Accounts made up to 31 December 1994 (16 pages) |
| 7 March 1988 | Memorandum and Articles of Association (21 pages) |
| 7 March 1988 | Memorandum and Articles of Association (21 pages) |