Sudha Limited

Company Name	Sudha Limited
Company Status	Dissolved
Company Number	06989580
Category	Private Limited Company
Incorporation Date	12 August 2009(14 years, 8 months ago)
Dissolution Date	10 May 2020 (3 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Anjani Kumar
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Indian
Status	Closed
Appointed	12 August 2009(same day as company formation)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	8 Handley Gardens Bolton Lancashire BL1 5GR

Director Name	Shjama Singh
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Indian
Status	Closed
Appointed	12 August 2009(same day as company formation)
Role	Business Administrator
Country of Residence	England
Correspondence Address	8 Handley Gardens Bolton Lancashire BL1 5GR

Director Name	Dr Abhishek Kumar
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2009(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 10 May 2020)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	8 Handley Gardens Overdale Drive Bolton BL1 5GR

Director Name	Mrs Anjana Kumar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Indian
Status	Closed
Appointed	26 October 2009(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 10 May 2020)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	8 Handley Gardens Overdale Drive Bolton Greater Manchester BL1 5GR

Secretary Name	Dr Abhishek Kumar
Nationality	British
Status	Closed
Appointed	26 October 2009(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 10 May 2020)
Role	Company Director
Correspondence Address	8 Handley Gardens Overdale Drive Bolton BL1 5GR

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Secretary Name	Shjama Singh
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	8 Handley Gardens Bolton Lancashire BL1 5GR

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7YA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Pilkington Park
Built Up Area	Greater Manchester

Shareholders

400 at £1	Anjani Kumar 40.00% Ordinary
150 at £1	Abhishek Kumar 15.00% Ordinary
150 at £1	Anjana Kumar 15.00% Ordinary
150 at £1	Shyama Singh 15.00% Ordinary
150 at £1	Trustees Of Amrit Kumar & Trustees Of Anjani Kumar & Trustees Of Shyama Singh 15.00% Ordinary

Financials

Year	2014
Net Worth	£66,913
Cash	£37,977
Current Liabilities	£99,766

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

10 February 2010	Delivered on: 22 February 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 January 2010	Delivered on: 28 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 354 bolton road edgworth bolton t/n LA842697 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

10 February 2010

Delivered on: 22 February 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

15 January 2010

Delivered on: 28 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 354 bolton road edgworth bolton t/n LA842697 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

10 May 2020	Final Gazette dissolved following liquidation (1 page)
10 February 2020	Return of final meeting in a members' voluntary winding up (14 pages)
25 February 2019	Liquidators' statement of receipts and payments to 15 December 2018 (15 pages)
15 February 2018	Liquidators' statement of receipts and payments to 15 December 2017 (12 pages)
23 January 2017	Appointment of a voluntary liquidator (1 page)
23 January 2017	Appointment of a voluntary liquidator (1 page)
10 January 2017	Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7YA on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7YA on 10 January 2017 (2 pages)
5 January 2017	Declaration of solvency (3 pages)
5 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (3 pages)
5 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (3 pages)
5 January 2017	Declaration of solvency (3 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
7 October 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (8 pages)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (8 pages)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
13 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	Compulsory strike-off action has been discontinued (1 page)
12 January 2015	Registered office address changed from 56 Chorley New Road Bolton Lancashire BL1 4AP to Dte House Hollins Mount Bury Lancashire BL9 8AT on 12 January 2015 (1 page)
12 January 2015	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (8 pages)
12 January 2015	Registered office address changed from 56 Chorley New Road Bolton Lancashire BL1 4AP to Dte House Hollins Mount Bury Lancashire BL9 8AT on 12 January 2015 (1 page)
12 January 2015	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (8 pages)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (8 pages)
19 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (8 pages)
10 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (8 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (8 pages)
22 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 August 2010	Director's details changed for Shjama Singh on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Dr Abishek Kumar on 31 October 2009 (2 pages)
20 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (8 pages)
20 August 2010	Termination of appointment of Shjama Singh as a secretary (1 page)
20 August 2010	Director's details changed for Shjama Singh on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (8 pages)
20 August 2010	Director's details changed for Shjama Singh on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Dr Abishek Kumar on 31 October 2009 (2 pages)
20 August 2010	Termination of appointment of Shjama Singh as a secretary (1 page)
20 August 2010	Secretary's details changed for Dr Abishek Kumar on 31 October 2009 (1 page)
20 August 2010	Secretary's details changed for Dr Abishek Kumar on 31 October 2009 (1 page)
22 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2009	Appointment of Dr Anjana Kumar as a director (3 pages)
4 November 2009	Appointment of Dr Abishek Kumar as a secretary (4 pages)
4 November 2009	Appointment of Dr Abishek Kumar as a director (4 pages)
4 November 2009	Appointment of Dr Abishek Kumar as a director (4 pages)
4 November 2009	Appointment of Dr Anjana Kumar as a director (3 pages)
4 November 2009	Appointment of Dr Abishek Kumar as a secretary (4 pages)
8 October 2009	Appointment of Shjama Singh as a director (2 pages)
8 October 2009	Appointment of Shjama Singh as a director (2 pages)
8 October 2009	Appointment of Shjama Singh as a secretary (1 page)
8 October 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 1,001 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 1,001 (2 pages)
8 October 2009	Appointment of Shjama Singh as a secretary (1 page)
2 October 2009	Director appointed dr anjani kumar (2 pages)
2 October 2009	Director appointed dr anjani kumar (2 pages)
14 August 2009	Appointment terminated director barbara kahan (1 page)
14 August 2009	Appointment terminated director barbara kahan (1 page)
12 August 2009	Incorporation (12 pages)
12 August 2009	Incorporation (12 pages)