Sweetgrove Limited

Company Name	Sweetgrove Limited
Company Status	Dissolved
Company Number	02517541
Category	Private Limited Company
Incorporation Date	2 July 1990(33 years, 10 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2015(24 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr James Walter Tugendhat
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2020(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Jean Frances McKenna
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	13 years (resigned 22 July 2005)
Role	Administrator
Correspondence Address	Ty Glan Menai Aber Foreshore Road Llanfaglan Caernarfon Gwynedd LL54 5RR Wales

Director Name	Michael McKenna
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	13 years (resigned 22 July 2005)
Role	Managing Director
Correspondence Address	Ty Glan Menai Aber Foreshore Road Llanfaglan Caernarvon Gwynedd LL54 5RR Wales

Secretary Name	Jean Frances McKenna
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 years after company formation)
Appointment Duration	13 years (resigned 22 July 2005)
Role	Administrator
Correspondence Address	Ty Glan Menai Aber Foreshore Road Llanfaglan Caernarfon Gwynedd LL54 5RR Wales

Director Name	Barry Brooks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(15 years after company formation)
Appointment Duration	9 years, 6 months (resigned 06 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Enterprise House, Grange Road South, Hyde Cheshire SK14 5NU

Director Name	Mr Alan Stuart Firth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(15 years after company formation)
Appointment Duration	9 years, 6 months (resigned 06 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Enterprise House, Grange Road South, Hyde Cheshire SK14 5NU

Secretary Name	Barry Brooks
Nationality	British
Status	Resigned
Appointed	22 July 2005(15 years after company formation)
Appointment Duration	9 years, 6 months (resigned 06 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Enterprise House, Grange Road South, Hyde Cheshire SK14 5NU

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr James Justin Hutchens
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2017(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Location

Registered Address	Southgate House Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 10 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 11 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 6 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee Classification: A registered charge Outstanding
6 February 2015	Delivered on: 12 February 2015 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Outstanding
25 July 2005	Delivered on: 29 July 2005 Satisfied on: 9 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 1992	Delivered on: 13 October 1992 Satisfied on: 19 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of high street prescot merseyside described as the john joseph powell memorial nursing home knowsley merseyside t/no.MS244045 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 September 2020	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 (2 pages)
21 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 30 September 2019 (10 pages)
14 February 2020	Termination of appointment of James Justin Hutchens as a director on 5 February 2020 (1 page)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
13 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
20 February 2018	Director's details changed for Mr James Justin Hutchens on 7 February 2018 (2 pages)
5 October 2017	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017 (1 page)
5 October 2017	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017 (1 page)
26 September 2017	Appointment of Mr James Justin Hutchens as a director on 21 September 2017 (2 pages)
26 September 2017	Appointment of Mr James Justin Hutchens as a director on 21 September 2017 (2 pages)
17 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
14 July 2017	Satisfaction of charge 025175410003 in full (4 pages)
14 July 2017	Satisfaction of charge 025175410003 in full (4 pages)
11 July 2017	Registration of charge 025175410005, created on 30 June 2017 (151 pages)
10 July 2017	Registration of charge 025175410006, created on 30 June 2017 (47 pages)
10 July 2017	Registration of charge 025175410006, created on 30 June 2017 (47 pages)
6 July 2017	Registration of charge 025175410004, created on 30 June 2017 (49 pages)
6 July 2017	Registration of charge 025175410004, created on 30 June 2017 (49 pages)
7 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
7 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
12 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
27 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (3 pages)
27 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (3 pages)
27 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (3 pages)
9 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
9 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Barry Brooks as a secretary on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Barry Brooks as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Barry Brooks as a secretary on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Barry Brooks as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Barry Brooks as a secretary on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Barry Brooks as a director on 6 February 2015 (1 page)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ All company business 06/02/2015 RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ All company business 06/02/2015 (8 pages)
12 February 2015	Registration of charge 025175410003, created on 6 February 2015 (26 pages)
12 February 2015	Registration of charge 025175410003, created on 6 February 2015 (26 pages)
12 February 2015	Registration of charge 025175410003, created on 6 February 2015 (26 pages)
10 February 2015	Registered office address changed from Enterprise House, Grange Road South, Hyde Cheshire SK14 5NU to Southgate House Archer Street Darlington County Durham DL3 6AH on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from Enterprise House, Grange Road South, Hyde Cheshire SK14 5NU to Southgate House Archer Street Darlington County Durham DL3 6AH on 10 February 2015 (1 page)
9 February 2015	Satisfaction of charge 2 in full (1 page)
9 February 2015	Satisfaction of charge 2 in full (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
12 October 2009	Secretary's details changed for Barry Brooks on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Barry Brooks on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Barry Brooks on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Alan Stuart Firth on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Alan Stuart Firth on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Barry Brooks on 12 October 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 July 2009	Return made up to 02/07/09; full list of members (3 pages)
14 July 2009	Return made up to 02/07/09; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 July 2008	Return made up to 02/07/08; full list of members (3 pages)
7 July 2008	Return made up to 02/07/08; full list of members (3 pages)
3 October 2007	Full accounts made up to 31 March 2007 (10 pages)
3 October 2007	Full accounts made up to 31 March 2007 (10 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
3 July 2007	Return made up to 02/07/07; full list of members (2 pages)
3 July 2007	Return made up to 02/07/07; full list of members (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (12 pages)
7 February 2007	Full accounts made up to 31 March 2006 (12 pages)
19 July 2006	Return made up to 02/07/06; full list of members (3 pages)
19 July 2006	Location of debenture register (1 page)
19 July 2006	Registered office changed on 19/07/06 from: enterprise house grange road south hyde cheshire SK14 5NB (1 page)
19 July 2006	Location of debenture register (1 page)
19 July 2006	Registered office changed on 19/07/06 from: enterprise house grange road south hyde cheshire SK14 5NB (1 page)
19 July 2006	Location of register of members (1 page)
19 July 2006	Location of register of members (1 page)
19 July 2006	Return made up to 02/07/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 August 2005	New secretary appointed;new director appointed (2 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Registered office changed on 11/08/05 from: john joseph powell memorial nursing home,off 11 high street prescot merseyside L34 3LD (1 page)
11 August 2005	New secretary appointed;new director appointed (2 pages)
11 August 2005	Registered office changed on 11/08/05 from: john joseph powell memorial nursing home,off 11 high street prescot merseyside L34 3LD (1 page)
11 August 2005	Memorandum and Articles of Association (5 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 August 2005	Memorandum and Articles of Association (5 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	Declaration of assistance for shares acquisition (7 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Declaration of assistance for shares acquisition (7 pages)
29 July 2005	Particulars of mortgage/charge (7 pages)
29 July 2005	Particulars of mortgage/charge (7 pages)
29 June 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 June 2004	Return made up to 02/07/04; full list of members (7 pages)
29 June 2004	Return made up to 02/07/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 July 2003	Return made up to 02/07/03; full list of members (7 pages)
7 July 2003	Return made up to 02/07/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 July 2002	Return made up to 02/07/02; full list of members (7 pages)
11 July 2002	Return made up to 02/07/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 July 2001	Return made up to 02/07/01; full list of members (6 pages)
25 July 2001	Return made up to 02/07/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 August 2000	Return made up to 02/07/00; full list of members (6 pages)
31 August 2000	Return made up to 02/07/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
1 August 1999	Return made up to 02/07/99; no change of members (4 pages)
1 August 1999	Return made up to 02/07/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 August 1998	Return made up to 02/07/98; no change of members (4 pages)
12 August 1998	Return made up to 02/07/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 October 1997	Return made up to 02/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1997	Return made up to 02/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 July 1996	Return made up to 02/07/96; no change of members (4 pages)
31 July 1996	Return made up to 02/07/96; no change of members (4 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 October 1992	Particulars of mortgage/charge (3 pages)
13 October 1992	Particulars of mortgage/charge (3 pages)
10 June 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1992	Return made up to 02/07/91; full list of members (5 pages)
25 April 1992	Return made up to 02/07/91; full list of members (5 pages)
17 October 1990	Accounting reference date notified as 31/03 (1 page)
17 October 1990	Accounting reference date notified as 31/03 (1 page)
2 October 1990	Memorandum and Articles of Association (5 pages)
2 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1990	Memorandum and Articles of Association (5 pages)
2 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 July 1990	Incorporation (14 pages)
2 July 1990	Incorporation (14 pages)

Sweetgrove Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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