| Company Name | Sue Scott Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05987456 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2006(17 years, 5 months ago) |
| Dissolution Date | 2 February 2020 (4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Sue Macmillan-Scott |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Jewellery Designer Manufacture |
| Correspondence Address | 271 Fulham Palace Road London |
| Secretary Name | Kim Davis |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 258 Trinity Road London SW18 3RQ |
| Secretary Name | Mrs Jayne Elizabeth Good |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 May 2008) |
| Role | Company Director |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£234,347 |
| Current Liabilities | £270,644 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 6 September 2019 | Liquidators' statement of receipts and payments to 27 June 2019 (21 pages) |
| 1 August 2018 | Liquidators' statement of receipts and payments to 27 June 2018 (16 pages) |
| 2 September 2017 | Liquidators' statement of receipts and payments to 27 June 2017 (21 pages) |
| 2 September 2017 | Liquidators' statement of receipts and payments to 27 June 2017 (21 pages) |
| 8 September 2016 | Liquidators' statement of receipts and payments to 27 June 2016 (19 pages) |
| 8 September 2016 | Liquidators' statement of receipts and payments to 27 June 2016 (19 pages) |
| 20 August 2015 | Liquidators statement of receipts and payments to 27 June 2015 (18 pages) |
| 20 August 2015 | Liquidators' statement of receipts and payments to 27 June 2015 (18 pages) |
| 20 August 2015 | Liquidators' statement of receipts and payments to 27 June 2015 (18 pages) |
| 2 September 2014 | Liquidators statement of receipts and payments to 27 June 2014 (20 pages) |
| 2 September 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (20 pages) |
| 2 September 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (20 pages) |
| 22 August 2013 | Liquidators' statement of receipts and payments to 27 June 2013 (20 pages) |
| 22 August 2013 | Liquidators' statement of receipts and payments to 27 June 2013 (20 pages) |
| 22 August 2013 | Liquidators statement of receipts and payments to 27 June 2013 (20 pages) |
| 18 April 2013 | Insolvency:order of court removing david clements as liquidator of the company (13 pages) |
| 18 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2013 | Notice of ceasing to act as a voluntary liquidator (2 pages) |
| 18 April 2013 | Insolvency:order of court removing david clements as liquidator of the company (13 pages) |
| 18 April 2013 | Notice of ceasing to act as a voluntary liquidator (2 pages) |
| 31 August 2012 | Liquidators' statement of receipts and payments to 27 June 2012 (19 pages) |
| 31 August 2012 | Liquidators statement of receipts and payments to 27 June 2012 (19 pages) |
| 31 August 2012 | Liquidators' statement of receipts and payments to 27 June 2012 (19 pages) |
| 2 September 2011 | Liquidators' statement of receipts and payments to 27 June 2011 (17 pages) |
| 2 September 2011 | Liquidators' statement of receipts and payments to 27 June 2011 (17 pages) |
| 2 September 2011 | Liquidators statement of receipts and payments to 27 June 2011 (17 pages) |
| 12 July 2010 | Statement of affairs with form 4.19 (6 pages) |
| 12 July 2010 | Statement of affairs with form 4.19 (6 pages) |
| 8 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2010 | Resolutions
|
| 8 July 2010 | Resolutions
|
| 15 June 2010 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 15 June 2010 (2 pages) |
| 15 June 2010 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 15 June 2010 (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 17 December 2008 | Appointment terminated secretary jayne good (1 page) |
| 17 December 2008 | Appointment terminated secretary jayne good (1 page) |
| 17 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 June 2008 | Return made up to 03/11/07; full list of members (3 pages) |
| 17 June 2008 | Return made up to 03/11/07; full list of members (3 pages) |
| 25 July 2007 | New secretary appointed (1 page) |
| 25 July 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 271 fulham palace road london SW6 6TP (1 page) |
| 25 July 2007 | New secretary appointed (1 page) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 271 fulham palace road london SW6 6TP (1 page) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 8 May 2007 | Particulars of mortgage/charge (3 pages) |
| 8 May 2007 | Particulars of mortgage/charge (3 pages) |
| 4 May 2007 | Particulars of mortgage/charge (9 pages) |
| 4 May 2007 | Particulars of mortgage/charge (9 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 3 November 2006 | Incorporation (14 pages) |
| 3 November 2006 | Incorporation (14 pages) |