Company NameS.K.L. Sugar Ltd
Company StatusDissolved
Company Number00537991
CategoryPrivate Limited Company
Incorporation Date13 September 1954(69 years, 7 months ago)
Dissolution Date14 November 2023 (4 months, 2 weeks ago)
Previous NameS. & W. Berisford (Sugar) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Patrick George Ridgwell
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1991(36 years, 10 months after company formation)
Appointment Duration32 years, 4 months (closed 14 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Anthony Patrick Ridgwell
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2003(49 years, 2 months after company formation)
Appointment Duration19 years, 11 months (closed 14 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameMr Anthony Patrick Ridgwell
NationalityBritish
StatusClosed
Appointed25 November 2003(49 years, 2 months after company formation)
Appointment Duration19 years, 11 months (closed 14 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Peter Charles William Green
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(36 years, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 25 November 2003)
RoleCompany Director
Correspondence Address35 St Georges Crescent
Droitwich
Worcestershire
WR9 8BX
Director NameMr Nigel Mervyn Sanders
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(36 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 06 February 1992)
RoleCompany Director
Correspondence Address11 Holne Chase
London
N2 0PQ
Secretary NameMr Raymond Brazell
NationalityBritish
StatusResigned
Appointed16 July 1991(36 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 February 1995)
RoleCompany Director
Correspondence Address32 Newberries Avenue
Radlett
Hertfordshire
WD7 7EP
Director NameMr Raymond Brazell
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(37 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 January 1995)
RoleChartered Accountant
Correspondence Address32 Newberries Avenue
Radlett
Hertfordshire
WD7 7EP
Director NameMr Christopher Owen Thomas
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(38 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 25 November 2003)
RoleF C A Chartered Accountant
Country of ResidenceEngland
Correspondence Address22 Woodlands Road
London
SW13 0JZ
Secretary NameMr Christopher Owen Thomas
NationalityBritish
StatusResigned
Appointed06 February 1995(40 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 25 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Woodlands Road
London
SW13 0JZ

Contact

Websitenapierbrown.co.uk

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

99 at £1N.b. Fruit LTD
49.50%
Deferred
99 at £1N.b. Fruit LTD
49.50%
Ordinary
1 at £1Napier Brown Holdings LTD
0.50%
Deferred
1 at £1Napier Brown Holdings LTD
0.50%
Ordinary

Financials

Year2014
Net Worth£26,394

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

14 November 2023Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2023First Gazette notice for voluntary strike-off (1 page)
21 August 2023Application to strike the company off the register (3 pages)
13 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
24 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
20 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
10 May 2022Director's details changed for Mr Anthony Patrick Ridgwell on 10 May 2022 (2 pages)
10 May 2022Director's details changed for Mr Patrick George Ridgwell on 10 May 2022 (2 pages)
10 May 2022Secretary's details changed for Mr Anthony Patrick Ridgwell on 10 May 2022 (1 page)
5 May 2022Registered office address changed from C/O Napier Brown Holdings Ltd International House 1 st Katharines Way London E1W 1XB to 22 Chancery Lane London WC2A 1LS on 5 May 2022 (1 page)
5 May 2022Change of details for Napier Brown Holdings as a person with significant control on 5 May 2022 (2 pages)
10 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
13 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
26 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
18 September 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 31 March 2019 (10 pages)
16 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
17 July 2018Notification of Anthony Ridgwell as a person with significant control on 6 April 2016 (2 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 July 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
25 July 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
(6 pages)
11 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
(6 pages)
2 January 2015Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 January 2015Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 200
(6 pages)
8 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 200
(6 pages)
11 November 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
11 November 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
9 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(6 pages)
9 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(6 pages)
11 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
11 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
10 August 2012Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
10 August 2012Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
30 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
30 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
20 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
20 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
2 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
2 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
27 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
27 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
22 December 2009Total exemption full accounts made up to 31 March 2009 (14 pages)
22 December 2009Total exemption full accounts made up to 31 March 2009 (14 pages)
11 August 2009Return made up to 16/07/09; full list of members (4 pages)
11 August 2009Return made up to 16/07/09; full list of members (4 pages)
26 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
26 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
31 July 2008Return made up to 16/07/08; full list of members (4 pages)
31 July 2008Return made up to 16/07/08; full list of members (4 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
7 August 2007Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007Return made up to 16/07/07; full list of members (3 pages)
7 August 2007Return made up to 16/07/07; full list of members (3 pages)
20 September 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
20 September 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
17 August 2006Return made up to 16/07/06; full list of members (7 pages)
17 August 2006Return made up to 16/07/06; full list of members (7 pages)
6 December 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
6 December 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
22 August 2005Return made up to 16/07/05; full list of members (9 pages)
22 August 2005Return made up to 16/07/05; full list of members (9 pages)
21 January 2005Total exemption full accounts made up to 28 March 2004 (8 pages)
21 January 2005Total exemption full accounts made up to 28 March 2004 (8 pages)
10 August 2004Return made up to 16/07/04; full list of members (7 pages)
10 August 2004Return made up to 16/07/04; full list of members (7 pages)
28 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
28 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
3 December 2003Secretary resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003Director resigned (1 page)
3 December 2003New secretary appointed (2 pages)
3 December 2003New secretary appointed (2 pages)
3 December 2003Secretary resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003New director appointed (2 pages)
16 August 2003Return made up to 16/07/03; full list of members (7 pages)
16 August 2003Return made up to 16/07/03; full list of members (7 pages)
3 February 2003Full accounts made up to 31 March 2002 (10 pages)
3 February 2003Full accounts made up to 31 March 2002 (10 pages)
15 August 2002Return made up to 16/07/02; full list of members (7 pages)
15 August 2002Return made up to 16/07/02; full list of members (7 pages)
4 August 2002Auditors' res (1 page)
4 August 2002Auditors' res (1 page)
23 January 2002Full accounts made up to 31 March 2001 (7 pages)
23 January 2002Full accounts made up to 31 March 2001 (7 pages)
16 August 2001Return made up to 16/07/01; full list of members (7 pages)
16 August 2001Return made up to 16/07/01; full list of members (7 pages)
15 January 2001Full accounts made up to 1 April 2000 (8 pages)
15 January 2001Full accounts made up to 1 April 2000 (8 pages)
15 January 2001Full accounts made up to 1 April 2000 (8 pages)
31 July 2000Return made up to 16/07/00; full list of members
  • 363(287) ‐ Registered office changed on 31/07/00
(7 pages)
31 July 2000Return made up to 16/07/00; full list of members
  • 363(287) ‐ Registered office changed on 31/07/00
(7 pages)
5 January 2000Full accounts made up to 3 April 1999 (8 pages)
5 January 2000Full accounts made up to 3 April 1999 (8 pages)
5 January 2000Full accounts made up to 3 April 1999 (8 pages)
6 August 1999Return made up to 16/07/99; full list of members (8 pages)
6 August 1999Return made up to 16/07/99; full list of members (8 pages)
25 April 1999Secretary's particulars changed;director's particulars changed (1 page)
25 April 1999Secretary's particulars changed;director's particulars changed (1 page)
19 February 1999Full accounts made up to 28 March 1998 (8 pages)
19 February 1999Full accounts made up to 28 March 1998 (8 pages)
13 August 1998Return made up to 16/07/98; no change of members (4 pages)
13 August 1998Return made up to 16/07/98; no change of members (4 pages)
6 January 1998Full accounts made up to 29 March 1997 (8 pages)
6 January 1998Full accounts made up to 29 March 1997 (8 pages)
18 August 1997Return made up to 16/07/97; full list of members (7 pages)
18 August 1997Return made up to 16/07/97; full list of members (7 pages)
28 October 1996Full accounts made up to 1 April 1996 (7 pages)
28 October 1996Full accounts made up to 1 April 1996 (7 pages)
18 September 1996Return made up to 16/07/96; change of members (7 pages)
18 September 1996Return made up to 16/07/96; change of members (7 pages)
14 September 1995Full accounts made up to 1 April 1995 (7 pages)
14 September 1995Full accounts made up to 1 April 1995 (7 pages)
14 September 1995Full accounts made up to 1 April 1995 (7 pages)
9 August 1995Return made up to 16/07/95; full list of members (6 pages)
9 August 1995Return made up to 16/07/95; full list of members (6 pages)
6 February 1995Resolutions
  • RES ‐
(1 page)
29 January 1995Director resigned (2 pages)
8 August 1994Full accounts made up to 2 April 1994 (6 pages)
26 July 1994Return made up to 16/07/94; no change of members (6 pages)
16 September 1993Full accounts made up to 27 March 1993 (6 pages)
23 July 1993Return made up to 16/07/93; no change of members (4 pages)
5 January 1993Accounts for a dormant company made up to 31 March 1992 (6 pages)
4 December 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1992Return made up to 16/07/92; full list of members (5 pages)
11 March 1992Director resigned;new director appointed (1 page)
30 July 1991Return made up to 16/07/91; no change of members (6 pages)
25 July 1991Resolutions
  • RES ‐
(1 page)
24 July 1990Return made up to 16/07/90; full list of members (4 pages)
24 July 1990Full accounts made up to 31 March 1990 (5 pages)
8 June 1990Registered office changed on 08/06/90 from: windsor hse high st kings heath birmingham B23 5RT (1 page)
14 August 1989Full accounts made up to 31 March 1989 (6 pages)
14 August 1989Return made up to 10/07/89; full list of members (4 pages)
26 June 1989Secretary resigned;new secretary appointed;director resigned (2 pages)
7 October 1988Return made up to 26/07/88; full list of members (4 pages)
7 October 1988Full accounts made up to 31 March 1988 (12 pages)
19 April 1988Accounting reference date shortened from 31/12 to 31/03 (1 page)
19 October 1987Full accounts made up to 31 December 1986 (12 pages)
14 July 1987Return made up to 29/05/87; full list of members (8 pages)
6 November 1986Full accounts made up to 31 December 1985 (11 pages)
7 August 1986New director appointed (1 page)