Huge Sauce Company Limited

Company Name	Huge Sauce Company Limited
Company Status	Dissolved
Company Number	04416210
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings

Directors

Director Name	Mr Jonathan Paul Stedman Archer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	21 September 2004(2 years, 5 months after company formation)
Appointment Duration	7 years (closed 27 September 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Mr Nicholas Graeme Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	24 April 2009(7 years after company formation)
Appointment Duration	2 years, 5 months (closed 27 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Mr Simon David Yorke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(7 years after company formation)
Appointment Duration	2 years, 5 months (closed 27 September 2011)
Role	Cheese Purveyor
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Secretary Name	Mr Nicholas Graeme Martin
Nationality	English
Status	Closed
Appointed	24 April 2009(7 years after company formation)
Appointment Duration	2 years, 5 months (closed 27 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Mrs Jennifer Jean Jones
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Lucks Farm Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU

Secretary Name	Mr Jonathan Foster Jones
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lucks Farm Barn Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU

Director Name	Mr Simon David Yorke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 27 January 2009)
Role	Cheese Purveyor
Country of Residence	England
Correspondence Address	Oakwood 45 Meadway Esher Surrey KT10 9HG

Secretary Name	Caroline Victoria Pollard
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2004)
Role	Company Director
Correspondence Address	The Cottage Send Marsh Road Ripley Surrey GU23 6JQ

Secretary Name	Mr Nicholas Graeme Martin
Nationality	English
Status	Resigned
Appointed	04 April 2004(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Tutts Farm Ridgelands Lane South Chailey East Sussex BN8 4RS

Director Name	Mr Anthony Clive Howeson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashenden,Tree Lane Plaxtol Sevenoaks Kent Tn15 Oqa

Director Name	Graham Stoodley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 2009)
Role	Sauce Manufacturer
Correspondence Address	71 Furham Field Hatch End Middlesex HA5 4DY

Director Name	Mr Nicholas Graeme Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Tutts Farm Ridgelands Lane South Chailey East Sussex BN8 4RS

Director Name	Sigurdur Arnar Sigurdsson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	04 January 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	Gauksas 27 221 Hafnarfjordur Iceland

Director Name	Smari Svanberg Sigurdsson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	04 January 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2008)
Role	CEO
Correspondence Address	Spordagrunnur 1 104 Reykjavik Foreign

Secretary Name	Sigurdur Arnar Sigurdsson
Nationality	Icelandic
Status	Resigned
Appointed	04 January 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	Gauksas 27 221 Hafnarfjordur Iceland

Director Name	Hannes Smarason
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	03 April 2009(6 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 24 April 2009)
Role	Company Director
Correspondence Address	13 Talbot Road London Middlesex W2

Location

Registered Address	44-54 Stewarts Road London SW8 4DF
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at 1	Blackwater Food Provision Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
2 June 2011	Application to strike the company off the register (3 pages)
2 June 2011	Application to strike the company off the register (3 pages)
22 February 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
22 February 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
15 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-15 GBP 100 (5 pages)
15 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-15 GBP 100 (5 pages)
25 January 2010	Full accounts made up to 30 September 2009 (17 pages)
25 January 2010	Full accounts made up to 30 September 2009 (17 pages)
26 November 2009	Director's details changed for Mr Jonathan Paul Stedman Archer on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (1 page)
26 November 2009	Secretary's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (1 page)
26 November 2009	Termination of appointment of Sigurdur Sigurdsson as a director (1 page)
26 November 2009	Director's details changed for Mr Simon Yorke on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Jonathan Paul Stedman Archer on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Simon Yorke on 25 November 2009 (2 pages)
26 November 2009	Termination of appointment of Sigurdur Sigurdsson as a director (1 page)
30 July 2009	Full accounts made up to 30 September 2008 (19 pages)
30 July 2009	Full accounts made up to 30 September 2008 (19 pages)
25 June 2009	Return made up to 15/04/09; full list of members (4 pages)
25 June 2009	Return made up to 15/04/09; full list of members (4 pages)
29 May 2009	Director and secretary appointed nicholas graeme martin (4 pages)
29 May 2009	Director and secretary appointed nicholas graeme martin (4 pages)
26 May 2009	Appointment Terminated Director graham stoodley (1 page)
26 May 2009	Resolutions RES13 ‐ Removal of directors 24/04/2009 (2 pages)
26 May 2009	Resolutions RES13 ‐ Appointment of directors 24/04/2009 (2 pages)
26 May 2009	Appointment terminated director hannes smarason (1 page)
26 May 2009	Resolutions RES13 ‐ Removal of directors 24/04/2009 (2 pages)
26 May 2009	Resolutions RES13 ‐ Authority to enter into three documents, an accession letter, a debenture and an intercreditor deed 24/04/2009 (2 pages)
26 May 2009	Appointment terminated director graham stoodley (1 page)
26 May 2009	Resolutions RES13 ‐ Authority to enter into three documents, an accession letter, a debenture and an intercreditor deed 24/04/2009 (2 pages)
26 May 2009	Director appointed simon david yorke (3 pages)
26 May 2009	Appointment terminated secretary sigurdur sigurdsson (1 page)
26 May 2009	Appointment Terminated Director hannes smarason (1 page)
26 May 2009	Resolutions RES13 ‐ Appointment of directors 24/04/2009 (2 pages)
26 May 2009	Director appointed simon david yorke (3 pages)
26 May 2009	Appointment Terminated Secretary sigurdur sigurdsson (1 page)
30 April 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
13 April 2009	Director appointed hannes smarason (2 pages)
13 April 2009	Director appointed hannes smarason (2 pages)
18 March 2009	Appointment Terminated Secretary nicholas martin (1 page)
18 March 2009	Appointment terminated director nicholas martin (1 page)
18 March 2009	Appointment terminated secretary nicholas martin (1 page)
18 March 2009	Appointment Terminated Director nicholas martin (1 page)
12 February 2009	Appointment Terminated Director simon yorke (1 page)
12 February 2009	Appointment terminated director simon yorke (1 page)
6 February 2009	Return made up to 15/04/08; full list of members (5 pages)
6 February 2009	Return made up to 15/04/08; full list of members (5 pages)
29 July 2008	Full accounts made up to 30 September 2007 (19 pages)
29 July 2008	Full accounts made up to 30 September 2007 (19 pages)
3 July 2008	395 (10 pages)
3 July 2008	395 (10 pages)
16 June 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 June 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 June 2008	Declaration of assistance for shares acquisition (11 pages)
10 June 2008	Declaration of assistance for shares acquisition (11 pages)
9 June 2008	Appointment terminated director smari sigurdsson (1 page)
9 June 2008	Appointment Terminated Director smari sigurdsson (1 page)
13 August 2007	Return made up to 15/04/07; full list of members (9 pages)
13 August 2007	Return made up to 15/04/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2007	Auditor's resignation (1 page)
26 April 2007	Auditor's resignation (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
20 January 2007	Full accounts made up to 30 September 2006 (14 pages)
20 January 2007	Full accounts made up to 30 September 2006 (14 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
27 April 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2006	Return made up to 15/04/06; full list of members (8 pages)
13 February 2006	Full accounts made up to 30 September 2005 (13 pages)
13 February 2006	Full accounts made up to 30 September 2005 (13 pages)
17 May 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 May 2005	Return made up to 15/04/05; full list of members (8 pages)
31 March 2005	Full accounts made up to 30 September 2004 (9 pages)
31 March 2005	Full accounts made up to 30 September 2004 (9 pages)
7 January 2005	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
7 January 2005	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
24 August 2004	Ad 16/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 August 2004	Ad 16/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 2004	Registered office changed on 04/08/04 from: A37-42 new covent garden market nine elms lane london SW8 5EE (1 page)
4 August 2004	Registered office changed on 04/08/04 from: A37-42 new covent garden market nine elms lane london SW8 5EE (1 page)
12 May 2004	Return made up to 15/04/04; full list of members (6 pages)
12 May 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
16 March 2004	Accounts made up to 30 April 2003 (2 pages)
16 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Return made up to 15/04/03; full list of members (6 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 June 2003	New secretary appointed (2 pages)
26 October 2002	Registered office changed on 26/10/02 from: lucks farm barn greenwoods lane, punnetts town heathfield east sussex TN21 9HU (1 page)
26 October 2002	Registered office changed on 26/10/02 from: lucks farm barn greenwoods lane, punnetts town heathfield east sussex TN21 9HU (1 page)
15 April 2002	Incorporation (16 pages)

Huge Sauce Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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