HERTFORD SUGAR HUT BAR LIMITED

Address

HERTFORD SUGAR HUT BAR LIMITED
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
ENGLAND
L1 5JW
(225 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
06741013
Incorporation Date:
4 Nov 2008 (8 Years old)
Financial Year End:
31 Mar
Capital:
£184.00 on 23 Dec 2014
For period ending:
31 Mar 2015
Filed on:
25 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Nov 2014
Filed on:
23 Dec 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2013 31 Mar 2012 31 Mar 2011
Cash at bank: £7,417 £9,747
Debtors: £4,390 £100 £100
Creditors due within one year: £380,793 £19,854 £15,524
Total Assets less Current Liabilities: -£376,403 -£3,003 £5,132
Creditors due after one year / Non Current Liabilities: £323,343 £265,415
Shareholders Funds / Net Worth: -£376,403 -£101,446 -£35,383
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

29 Feb 2016

CHARM 0675 LIMITED (Company Number 06741013) Previous Name of Company: Hertford Sugar Hut Bar Limited Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW Principal trading address: 11 Old Cross, Hertford, SG14 1RE At a General Meeting of the members of the above-named Companies, duly convened and held on 19 February 2016 the following Resolutions were duly passed: “That the Companies be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, (IP No. 008838) be appointed Liquidator of the Companies for the purposes of the voluntary windings-up.” The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD2 2FX as liquidator was confirmed on the same day. For further details contact: Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Michael Norcross, Director

29 Feb 2016

Company Number: 06741013 Name of Company: CHARM 0675 LIMITED Nature of Business: bar/restaurant Previous Name of Company: Hertford Sugar Hut Bar Limited Type of Liquidation: (All) Creditors Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW Principal trading address: 11 Old Cross, Hertford, SG14 1RE Mark Reynolds, of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX. Office Holder Number: 008838. For further details contact: Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Date of Appointment: 19 February 2016 By whom Appointed: Members and Creditors

3 Feb 2016

CHARM 0675 LIMITED (Company Number 06741013) Previous Name of Company: Sugar Hut Group Limited Registered office: 116 Duke Street, Liverpool, Merseyside L1 5JW Principal trading address: 93-95 High Street, Brentwood CM14 4RR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 19 February 2016 at 2.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors may be inspected free of charge at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. Michael Norcross, Director 25 January 2016

Recently Filed Documents - 33 available


Directors and Secretaries

Michael Norcross
4 Nov 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

LEIGH HOUSE WEALD ROAD
BRENTWOOD
ESSEX
CM14 4SX
Changed 23 Dec 2014

P.P.A. UNIT 1 SPRING VALLEY UNITS
GORSE LANE INDUSTRIAL ESTATE
CLACTON ON SEA
ESSEX
CO15 4XA
Changed 21 May 2013

3 THE DRIVE, JUBILEE HOUSE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
UNITED KINGDOM
Changed 3 Mar 2010

GISTERED OFFICE CHANGED ON 17/09/2009 FROM
CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE
SOUTHEND-ON-SEA
ESSEX
SS1 1EA
Changed 17 Sep 2009

GISTERED OFFICE CHANGED ON 13/11/2008 FROM
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE
Changed 13 Nov 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hertfordsugarhutbar.co.uk
www.hertfordsugarhutbar.com
www.hertfordsugarhutbar.house
www.hertfordsugarhutbar.net
www.hertfordsugarhutbar.org.uk
www.hertfordsugarhutbar.bar
www.hertfordsugarhutbar.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 25 Aug 2015 5
31 Mar 2014 10 Dec 2014 9
31 Mar 2013 31 Jan 2014 10
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 24 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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