SUGARSTEP PRODUCTIONS LTD

Liquidation (when checked on 1 Jul 2017)

Address

SUGARSTEP PRODUCTIONS LTD
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
(519 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Television programme production activities

Legal Information

Company Registration No.:
06914861
Incorporation Date:
26 May 2009
Financial Year End:
31 May
Capital:
£1.00 on 15 Jun 2015
For period ending:
31 May 2015
Filed on:
28 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
26 May 2015
Filed on:
15 Jun 2015
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Map


Financial Summary

31 May 2015 31 May 2014 31 May 2013
Cash at bank: £808,401 £1,419,793 £1,324,133
Debtors: £944,708 £27,500
Creditors due within one year: £169,311 £346,854 £335,555
Total Assets less Current Liabilities: £1,583,798 £1,100,439 £988,578
Shareholders Funds / Net Worth: £1,837,616 £1,350,702 £989,107
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

13 Feb 2017

SUGARSTEP PRODUCTIONS LTD (Company Number 06914861) Registered office: 100 St James Road, Northampton NN5 5LF Principal trading address: Hadrians, Pyebush Lane, Beaconsfield, Buckinghamshire HP9 2RX Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above Company will be held at BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 14 March 2017 at 10.00 am. The purpose of the meeting is for the Joint Liquidators’ account to be laid down before the meetings, showing how the winding up has been conducted and the Company’s property disposed of, together with any further explanations that may be given. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its registered office at 100 St James Road, Northampton NN5 5LF not later than 12.00 noon on 13 March 2017. Date of Appointment: 15 March 2016. Office Holder details: Sukhvinder Kaur Bains, (IP No. 9990) and Peter John Windatt, (IP No. 8611) both of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH Further details contact: Chris Murphy, Tel: 01908 317387. Sukhvinder Kaur Bains and Peter John Windatt Joint Liquidators 07 February 2017 Ag FF110789

1 Apr 2016

SUGARSTEP PRODUCTIONS LTD (Company Number 06914861) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Hadrians, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX At a General Meeting of the Members of the above named Company, duly convened and held at Hadrians, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX on 15 March 2016, the following Resolutions were duly passed as special resolutions: “That the Company be wound up voluntarily and that Sukhvinder Kaur Bains,(IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH and Peter John Windatt,(IP No. 008611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.” Further details contact: Chris Murphy, Tel: 01462 429718 Helen Elizabeth Daly, Director 23 March 2016

1 Apr 2016

SUGARSTEP PRODUCTIONS LTD (Company Number 06914861) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Hadrians, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX Notice is hereby given that Sukvinder Kaur Bains and Peter John Windatt of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH were appointed joint liquidators of the above Company by the members on 15 March 2016. Notice is also hereby given that the creditors of the above named company are required on or before 22 April 2016 to send their names and addresses with particulars of their debt to the undersigned Sukhvinder Kaur Bains and Peter John Windatt of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 15 March 2016 Office Holder details: Sukhvinder Kaur Bains,(IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH and Peter John Windatt,(IP No. 008611) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Further details contact: Chris Murphy, Tel: 01908 317387 Sukhvinder Kaur Bains, Joint Liquidator 23 March 2016

1 Apr 2016

Company Number: 06914861 Name of Company: SUGARSTEP PRODUCTIONS LTD Nature of Business: Television Programme Production Activities Type of Liquidation: Members Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Hadrians, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX Sukhvinder Kaur Bains,(IP No. 9990) and Peter John Windatt,(IP No. 008611) both of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Further details contact: Chris Murphy, Tel: 01462 429718 Date of Appointment: 15 March 2016 By whom Appointed: Members

Recently Filed Documents - 15 available


Directors and Secretaries

Helen Daly
26 May 2009 ⇒ Present ( 8 Years ) Director

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.sugarstepproductions.co.uk
www.sugarstepproductions.com
www.sugarstepproductions.productions
www.sugarstepproductions.org.uk
www.sugarstepproductions.org
www.sugarstepproductions.net
www.sugarstepproductions.video

Company Annual Accounts

Annual accounts were due on:
28 Feb 2017 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2015 28 Jan 2016 8
31 May 2014 27 Feb 2015 9
31 May 2013 31 May 2013 0
31 May 2013 28 Feb 2014 9
31 May 2012 31 May 2012 0

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Official Accounts
Latest Annual accounts for year ending 31 May 15

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