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Home > England & Wales Companies > SYNTACTIC SUGAR LIMITED
Company Information for

SYNTACTIC SUGAR LIMITED

11 Roman Way Business Centre, Berry Hill, Droitwich, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
08100660
Private Limited Company
Liquidation

Company Overview

About Syntactic Sugar Ltd
SYNTACTIC SUGAR LIMITED was founded on 2012-06-11 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Syntactic Sugar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNTACTIC SUGAR LIMITED
 
Legal Registered Office
11 Roman Way Business Centre
Berry Hill
Droitwich
WORCESTERSHIRE
WR9 9AJ
Other companies in TQ2
 
Filing Information
Company Number 08100660
Company ID Number 08100660
Date formed 2012-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-06-30
Account next due 31/03/2020
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-17 12:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTACTIC SUGAR LIMITED
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Companies with same name SYNTACTIC SUGAR LIMITED
The following companies were found which have the same name as SYNTACTIC SUGAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNTACTIC SUGAR LLC 3400 CAPITAL BLVD SE #101 TUMWATER WA 985010000 Dissolved Company formed on the 2010-10-18
SYNTACTIC SUGAR EDITORIAL SERVICES WHITCHURCH ROAD Singapore 138822 Dissolved Company formed on the 2008-09-10
SYNTACTIC SUGAR DESIGN LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2017-01-30
SYNTACTIC SUGAR, LLC 104 FOSSIL RIM CV GEORGETOWN TX 78633 Active Company formed on the 2010-09-29
SYNTACTIC SUGAR LLC Michigan UNKNOWN
SYNTACTIC SUGAR LLC New Jersey Unknown
Syntactic Sugar Inc. 2082 Bridge Road Oakville Ontario L6L 2E9 Active Company formed on the 2021-06-23

Company Officers of SYNTACTIC SUGAR LIMITED

Current Directors
Officer Role Date Appointed
PAUL LOUIS POULAIN
Director 2012-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
REBEKAH POULAIN
Director 2012-06-11 2014-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Final Gazette dissolved via compulsory strike-off
2023-07-17Voluntary liquidation. Notice of members return of final meeting
2023-03-23Voluntary liquidation Statement of receipts and payments to 2023-02-19
2023-03-23Voluntary liquidation Statement of receipts and payments to 2023-02-19
2022-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-19
2021-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-19
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN
2020-02-28LIQ01Voluntary liquidation declaration of solvency
2020-02-28600Appointment of a voluntary liquidator
2020-02-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-20
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-01-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-01-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-01-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04AR0111/06/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0111/06/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0111/06/14 ANNUAL RETURN FULL LIST
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR REBEKAH POULAIN
2013-10-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0111/06/13 ANNUAL RETURN FULL LIST
2012-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SYNTACTIC SUGAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-25
Appointmen2020-02-25
Notices to2020-02-25
Fines / Sanctions
No fines or sanctions have been issued against SYNTACTIC SUGAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTACTIC SUGAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-06-30 £ 25,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 SYNTACTIC SUGAR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 23,047
Current Assets 2013-06-30 £ 41,369
Debtors 2013-06-30 £ 10,361
Shareholder Funds 2013-06-30 £ 16,143
Stocks Inventory 2013-06-30 £ 7,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNTACTIC SUGAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTACTIC SUGAR LIMITED
Trademarks
We have not found any records of SYNTACTIC SUGAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTACTIC SUGAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SYNTACTIC SUGAR LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SYNTACTIC SUGAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySYNTACTIC SUGAR LIMITEDEvent Date2020-02-25
 
Initiating party Event TypeAppointmen
Defending partySYNTACTIC SUGAR LIMITEDEvent Date2020-02-25
Company Number: 08100660 Name of Company: SYNTACTIC SUGAR LIMITED Nature of Business: Software engineering and consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 11 Rom…
 
Initiating party Event TypeNotices to
Defending partySYNTACTIC SUGAR LIMITEDEvent Date2020-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTACTIC SUGAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNTACTIC SUGAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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