| Company Name | Sycamore Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03966493 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Dissolution Date | 8 May 2013 (10 years, 11 months ago) |
| Previous Names | Higherfirst Limited and Thermabuild Projects Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Christopher Bell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years (closed 08 May 2013) |
| Role | Company Director |
| Correspondence Address | Hope House Middleton Tyas Richmond North Yorkshire DL10 6RA |
| Secretary Name | Mrs Julie Elizabeth Paul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(3 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 08 May 2013) |
| Role | Company Director |
| Correspondence Address | 1 Showfield Drive Easingwold York YO61 3GD |
| Director Name | Anthony Frederick Monk |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 October 2004) |
| Role | Company Director |
| Correspondence Address | 1 Garden Cottages Little Lane Aycliffe Newton Aycliffe County Durham DL5 6JR |
| Secretary Name | Mr Stephen Christopher Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | Hope House Middleton Tyas Richmond North Yorkshire DL10 6RA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at 1 | Anthony Frederick Monk (Estate Of) 50.00% Ordinary |
|---|---|
| 1 at 1 | Stephen Christopher Bell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202,908 |
| Cash | £206,133 |
| Current Liabilities | £496,853 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 February 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 8 February 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 11 September 2012 | Liquidators' statement of receipts and payments to 26 April 2012 (12 pages) |
| 11 September 2012 | Liquidators' statement of receipts and payments to 26 April 2012 (12 pages) |
| 11 September 2012 | Liquidators statement of receipts and payments to 26 April 2012 (12 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 26 April 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 26 October 2011 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 26 April 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 26 April 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 26 October 2011 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 26 October 2011 (5 pages) |
| 11 July 2011 | Liquidators statement of receipts and payments to 26 April 2011 (15 pages) |
| 11 July 2011 | Liquidators' statement of receipts and payments to 26 April 2011 (15 pages) |
| 11 July 2011 | Liquidators' statement of receipts and payments to 26 April 2011 (15 pages) |
| 27 April 2010 | Administrator's progress report to 20 April 2010 (14 pages) |
| 27 April 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 27 April 2010 | Administrator's progress report to 20 April 2010 (14 pages) |
| 27 April 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 15 December 2009 | Administrator's progress report to 5 November 2009 (15 pages) |
| 15 December 2009 | Administrator's progress report to 5 November 2009 (15 pages) |
| 15 December 2009 | Administrator's progress report to 5 November 2009 (15 pages) |
| 16 July 2009 | Result of meeting of creditors (4 pages) |
| 16 July 2009 | Result of meeting of creditors (4 pages) |
| 24 June 2009 | Statement of administrator's proposal (29 pages) |
| 24 June 2009 | Statement of administrator's proposal (29 pages) |
| 15 June 2009 | Statement of affairs with form 2.14B (7 pages) |
| 15 June 2009 | Statement of affairs with form 2.14B (7 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from hadrian house front street chester le street co durham DH3 3DB (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from hadrian house front street chester le street co durham DH3 3DB (1 page) |
| 20 May 2009 | Appointment of an administrator (1 page) |
| 20 May 2009 | Appointment of an administrator (1 page) |
| 14 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 29 September 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary (1 page) |
| 29 September 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 Alignment with Parent or Subsidiary (1 page) |
| 21 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 April 2007 | Return made up to 06/04/07; no change of members (6 pages) |
| 25 April 2007 | Return made up to 06/04/07; no change of members (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: stranghans chartered accountants suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: stranghans chartered accountants suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 May 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 10 October 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 10 October 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 29 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: tindles scotswood house teesdale south thornaby place stockton on tees TS17 6SB (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: tindles scotswood house teesdale south thornaby place stockton on tees TS17 6SB (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 22 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 22 April 2004 | Return made up to 06/04/04; full list of members
|
| 11 March 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 11 March 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 31 December 2003 | Company name changed thermabuild projects LIMITED\certificate issued on 31/12/03 (2 pages) |
| 31 December 2003 | Company name changed thermabuild projects LIMITED\certificate issued on 31/12/03 (2 pages) |
| 16 December 2003 | Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 December 2003 | Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 November 2003 | Accounts made up to 30 April 2003 (1 page) |
| 11 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 9 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 19 December 2002 | Accounts made up to 30 April 2002 (1 page) |
| 25 October 2002 | Company name changed higherfirst LIMITED\certificate issued on 25/10/02 (2 pages) |
| 25 October 2002 | Company name changed higherfirst LIMITED\certificate issued on 25/10/02 (2 pages) |
| 3 August 2002 | Registered office changed on 03/08/02 from: no. 1 garden cottages little lane aycliffe newton aycliffe county durham DL5 6JR (1 page) |
| 3 August 2002 | Registered office changed on 03/08/02 from: no. 1 garden cottages little lane aycliffe newton aycliffe county durham DL5 6JR (1 page) |
| 4 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 18 December 2001 | Accounts made up to 30 April 2001 (3 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 27 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 27 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2000 | Director resigned (1 page) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Director resigned (1 page) |
| 6 April 2000 | Incorporation (13 pages) |