| Company Name | Suregrain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004637 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 3 months ago) |
| Previous Name | General Designs Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Alegra Green |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Flat 22 Nitza Boulevard 24 Netanya 4226 258 Israel |
| Director Name | Maurice David Green |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Flat 22 Nitza Boulevard 24 Netanya 4226 258 Israel |
| Secretary Name | Alegra Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 22 Nitza Boulevard 24 Netanya 4226 258 Israel |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alegra Green 50.00% Ordinary |
|---|---|
| 2 at £1 | Maurice David Green 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2018 | Application to strike the company off the register (1 page) |
| 27 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 9 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 4 February 2015 | Registered office address changed from C/O Simmons Gainsford Llp 52 New Town Uckfield East Sussex TN22 5DE to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from Woodside House 22 Guildown Avenue London N12 7DQ to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 4 February 2015 (1 page) |
| 4 February 2015 | Director's details changed for Maurice David Green on 3 April 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Alegra Green on 3 April 2014 (2 pages) |
| 4 February 2015 | Registered office address changed from Woodside House 22 Guildown Avenue London N12 7DQ to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 4 February 2015 (1 page) |
| 4 February 2015 | Director's details changed for Alegra Green on 4 April 2014 (2 pages) |
| 4 February 2015 | Secretary's details changed for Alegra Green on 3 April 2014 (1 page) |
| 4 February 2015 | Director's details changed for Maurice David Green on 3 April 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Maurice David Green on 4 April 2014 (2 pages) |
| 4 February 2015 | Secretary's details changed for Alegra Green on 4 April 2014 (1 page) |
| 4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Alegra Green on 4 April 2014 (2 pages) |
| 4 February 2015 | Registered office address changed from C/O Simmons Gainsford Llp 52 New Town Uckfield East Sussex TN22 5DE to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 4 February 2015 (1 page) |
| 4 February 2015 | Secretary's details changed for Alegra Green on 4 April 2014 (1 page) |
| 4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Alegra Green on 3 April 2014 (2 pages) |
| 4 February 2015 | Secretary's details changed for Alegra Green on 3 April 2014 (1 page) |
| 4 February 2015 | Director's details changed for Alegra Green on 3 April 2014 (2 pages) |
| 4 February 2015 | Registered office address changed from Woodside House 22 Guildown Avenue London N12 7DQ to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 4 February 2015 (1 page) |
| 4 February 2015 | Director's details changed for Maurice David Green on 3 April 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Maurice David Green on 4 April 2014 (2 pages) |
| 4 February 2015 | Registered office address changed from C/O Simmons Gainsford Llp 52 New Town Uckfield East Sussex TN22 5DE to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 4 February 2015 (1 page) |
| 4 February 2015 | Secretary's details changed for Alegra Green on 4 April 2014 (1 page) |
| 4 February 2015 | Secretary's details changed for Alegra Green on 3 April 2014 (1 page) |
| 4 February 2015 | Director's details changed for Maurice David Green on 4 April 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Alegra Green on 4 April 2014 (2 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 7 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 9 December 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 9 December 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 9 December 2010 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 15 April 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 16 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 26 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 17 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 20 February 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 22 February 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 22 February 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: progress house 404 brighton road south croydon CR2 6AN (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: progress house 404 brighton road south croydon CR2 6AN (1 page) |
| 14 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 30 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: mulberry cottage church lane pinner middlesex HA5 3AA (2 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: mulberry cottage church lane pinner middlesex HA5 3AA (2 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 22 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 10 March 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 10 March 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 22/12/02; full list of members
|
| 30 December 2003 | Return made up to 22/12/02; full list of members
|
| 6 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 11 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 11 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 11 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 2 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 10 May 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 17 December 1999 | Return made up to 22/12/99; full list of members (4 pages) |
| 17 December 1999 | Return made up to 22/12/99; full list of members (4 pages) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 30 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
| 5 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 29 July 1997 | Company name changed general designs LIMITED\certificate issued on 30/07/97 (2 pages) |
| 29 July 1997 | Company name changed general designs LIMITED\certificate issued on 30/07/97 (2 pages) |
| 18 July 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 18 July 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 14 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 4 October 1996 | Registered office changed on 04/10/96 from: marchant lewis & co 19 margaret street london W1N 7LD (1 page) |
| 4 October 1996 | Registered office changed on 04/10/96 from: marchant lewis & co 19 margaret street london W1N 7LD (1 page) |
| 24 September 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 24 September 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 24 September 1996 | Resolutions
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| 24 September 1996 | Resolutions
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| 13 December 1995 | Return made up to 22/12/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 22/12/95; full list of members (6 pages) |
| 22 December 1994 | Incorporation (14 pages) |
| 22 December 1994 | Incorporation (14 pages) |