Active - Proposal to Strike off
Company Information for SYCAMORE LODGE MANAGEMENT LIMITED
107 CLEETHORPE ROAD, GRIMSBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER,
|
Company Registration Number
04422115
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SYCAMORE LODGE MANAGEMENT LIMITED | |
Legal Registered Office | |
107 CLEETHORPE ROAD GRIMSBY GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER Other companies in DN31 | |
Company Number | 04422115 | |
---|---|---|
Company ID Number | 04422115 | |
Date formed | 2002-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2016-04-22 | |
Return next due | 2017-05-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-13 18:26:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SHOBA LATA MARJARA |
||
SUHKVINDER MARJARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
APR SECRETARIES LTD |
Company Secretary | ||
MARGARET WILLIAMS |
Director | ||
JUDITH TORR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW PINGLEY COURT CARE LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
TRICREST HOMES LIMITED | Director | 1998-05-15 | CURRENT | 1998-02-26 | Active | |
RATHSIDE RESIDENTIAL CARE HOME LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
THE POPPIES CARE HOME LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Apr Secretaries Ltd on 2016-04-29 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WILLIAMS | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILLIAMS / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUHKVINDER MARJARA / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHOBA LATA MARJARA / 23/04/2012 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/04/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUHKVINDER MARJARA / 02/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/10/05--------- £ SI 4@1=4 £ IC 24/28 | |
88(2)R | AD 20/09/05--------- £ SI 1@1=1 £ IC 23/24 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/05--------- £ SI 1@1=1 £ IC 22/23 | |
88(2)R | AD 30/11/04--------- £ SI 1@1=1 £ IC 9/10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
88(2)R | AD 27/10/04--------- £ SI 1@1=1 £ IC 8/9 | |
88(2)R | AD 30/09/04--------- £ SI 2@1=2 £ IC 6/8 | |
MISC | AMENDING 88(2) A/D - 31/12/03 | |
MISC | AMENDING 88(2) - A/D 30/04/03 | |
88(2)R | AD 01/05/03-31/05/03 £ SI 1@1 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/09/03-30/09/03 £ SI 1@1 | |
88(2)R | AD 01/08/03-31/08/03 £ SI 1@1 | |
88(2)R | AD 01/08/02-31/08/02 £ SI 1@1 | |
88(2)R | AD 01/10/02-31/10/02 £ SI 1@1 | |
363a | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 14/05/03 | |
RES04 | £ NC 1000/3100 15/05/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 22/04/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYCAMORE LODGE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SYCAMORE LODGE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |