| Company Name | Two Sugars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07053558 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr David Francis Barnes |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2009(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 06 September 2016) |
| Role | Producer & Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Rugby Park Battersea Road Stockport Cheshire SK4 3EB |
| Director Name | Ms Michelle Denise O'Brien |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Rugby Park Battersea Road Stockport Cheshire SK4 3EB |
| Director Name | Mr Paul David Watson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2011(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 06 September 2016) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Rugby Park Battersea Road Stockport Cheshire SK4 3EB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0161 4781499 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Unit 3 Rugby Park Battersea Road Stockport Cheshire SK4 3EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,570 |
| Cash | £49,368 |
| Current Liabilities | £43,873 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2016 | Micro company accounts made up to 30 April 2015 (1 page) |
| 28 January 2016 | Micro company accounts made up to 30 April 2015 (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Registered office address changed from 46 Edge Street Manchester Greater Manchester M4 1HN to Unit 3 Rugby Park Battersea Road Stockport Cheshire SK4 3EB on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 46 Edge Street Manchester Greater Manchester M4 1HN to Unit 3 Rugby Park Battersea Road Stockport Cheshire SK4 3EB on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 46 Edge Street Manchester Greater Manchester M4 1HN to Unit 3 Rugby Park Battersea Road Stockport Cheshire SK4 3EB on 3 February 2015 (1 page) |
| 27 January 2015 | Micro company accounts made up to 30 April 2014 (1 page) |
| 27 January 2015 | Micro company accounts made up to 30 April 2014 (1 page) |
| 20 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 July 2013 | Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
| 10 July 2013 | Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
| 13 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 15 February 2012 | Resolutions
|
| 15 February 2012 | Resolutions
|
| 12 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Statement of capital following an allotment of shares on 31 October 2010
|
| 11 July 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
| 11 July 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
| 11 July 2011 | Statement of capital following an allotment of shares on 31 October 2010
|
| 21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 2 June 2011 | Registered office address changed from Flat 7 42-44 Sackville Street Manchester M1 3NF United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Appointment of Mr Paul David Watson as a director (2 pages) |
| 2 June 2011 | Registered office address changed from Flat 7 42-44 Sackville Street Manchester M1 3NF United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Appointment of Mr Paul David Watson as a director (2 pages) |
| 2 June 2011 | Registered office address changed from Flat 7 42-44 Sackville Street Manchester M1 3NF United Kingdom on 2 June 2011 (1 page) |
| 17 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 19 March 2010 | Appointment of Miss Michelle O'brien as a director (2 pages) |
| 19 March 2010 | Appointment of Miss Michelle O'brien as a director (2 pages) |
| 4 November 2009 | Appointment of Mr David Francis Barnes as a director (2 pages) |
| 4 November 2009 | Appointment of Mr David Francis Barnes as a director (2 pages) |
| 22 October 2009 | Incorporation (31 pages) |
| 22 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 22 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 22 October 2009 | Incorporation (31 pages) |