Sumo Design Limited

Company Name	Sumo Design Limited
Company Status	Dissolved
Company Number	04000345
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Dissolution Date	28 February 2019 (5 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Alan Richardson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2000(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	7 Tynedale Avenue Whitley Bay Tyne And Wear NE26 3BA

Director Name	Mrs Sara Elizabeth Richardson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2011(10 years, 9 months after company formation)
Appointment Duration	8 years (closed 28 February 2019)
Role	Designer
Country of Residence	England
Correspondence Address	The Axis Building,Maingate Team Valley Trading Estate Gateshead NE11 0NQ

Director Name	Mrs Gillian Richardson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	17 Minting Place Cramlington Northumberland NE23 6AX

Secretary Name	Mrs Gillian Richardson
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	17 Minting Place Cramlington Northumberland NE23 6AX

Director Name	Suzanne Claire Evans
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(2 years, 12 months after company formation)
Appointment Duration	5 years (resigned 27 May 2008)
Role	Company Director
Correspondence Address	55 Osborne Avenue Newcastle Upon Tyne Tyne & Wear NE2 1JT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	sumodesign.co.uk

Location

Registered Address	The Axis Building,Maingate Team Valley Trading Estate Gateshead NE11 0NQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

35 at £1	James Alan Richardson 63.64% Ordinary
20 at £1	Sara Elizabeth Richardson 36.36% Ordinary

Financials

Year	2014
Net Worth	£225,995
Cash	£212,417
Current Liabilities	£107,270

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 February 2019	Final Gazette dissolved following liquidation (1 page)
28 November 2018	Return of final meeting in a members' voluntary winding up (12 pages)
9 January 2018	Liquidators' statement of receipts and payments to 8 December 2017 (8 pages)
9 January 2018	Liquidators' statement of receipts and payments to 8 December 2017 (8 pages)
3 January 2017	Registered office address changed from 17 Minting Place Cramlington Northumberland NE23 6AX to C/O Kre(North East) Limited the Axis Building,Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 3 January 2017 (2 pages)
3 January 2017	Registered office address changed from 17 Minting Place Cramlington Northumberland NE23 6AX to C/O Kre(North East) Limited the Axis Building,Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 3 January 2017 (2 pages)
30 December 2016	Declaration of solvency (3 pages)
30 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09 (1 page)
30 December 2016	Appointment of a voluntary liquidator (1 page)
30 December 2016	Appointment of a voluntary liquidator (1 page)
30 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09 (1 page)
30 December 2016	Declaration of solvency (3 pages)
18 July 2016	Current accounting period extended from 31 May 2016 to 31 August 2016 (1 page)
18 July 2016	Current accounting period extended from 31 May 2016 to 31 August 2016 (1 page)
5 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 55 (4 pages)
5 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 55 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 55 (4 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 55 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 55 (4 pages)
7 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 55 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 May 2013	Director's details changed for Mr James Alan Richardson on 24 May 2013 (2 pages)
27 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
27 May 2013	Director's details changed for Mr James Alan Richardson on 24 May 2013 (2 pages)
27 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
14 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
26 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
13 March 2011	Appointment of Mrs Sara Elizabeth Richardson as a director (2 pages)
13 March 2011	Appointment of Mrs Sara Elizabeth Richardson as a director (2 pages)
12 March 2011	Termination of appointment of Gillian Richardson as a director (1 page)
12 March 2011	Termination of appointment of Gillian Richardson as a secretary (1 page)
12 March 2011	Termination of appointment of Gillian Richardson as a director (1 page)
12 March 2011	Termination of appointment of Gillian Richardson as a secretary (1 page)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 June 2010	Director's details changed for Mrs Gillian Richardson on 24 May 2010 (2 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mrs Gillian Richardson on 24 May 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 July 2009	Return made up to 24/05/09; full list of members (4 pages)
6 July 2009	Return made up to 24/05/09; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 June 2008	Appointment terminated director suzanne evans (1 page)
16 June 2008	Appointment terminated director suzanne evans (1 page)
11 June 2008	Return made up to 24/05/08; full list of members (4 pages)
11 June 2008	Return made up to 24/05/08; full list of members (4 pages)
10 June 2008	Gbp ic 100/55\27/05/08\gbp sr 45@1=45\ (1 page)
10 June 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 June 2008	Gbp ic 100/55\27/05/08\gbp sr 45@1=45\ (1 page)
10 June 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 June 2007	Return made up to 24/05/07; no change of members (7 pages)
14 June 2007	Return made up to 24/05/07; no change of members (7 pages)
16 May 2007	Director's particulars changed (2 pages)
16 May 2007	Director's particulars changed (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 June 2006	Return made up to 24/05/06; full list of members (7 pages)
8 June 2006	Return made up to 24/05/06; full list of members (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 July 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 June 2005	Return made up to 24/05/05; full list of members (7 pages)
14 June 2005	Return made up to 24/05/05; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
11 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
27 May 2002	Return made up to 24/05/02; full list of members (7 pages)
27 May 2002	Return made up to 24/05/02; full list of members (7 pages)
17 October 2001	Total exemption small company accounts made up to 31 May 2001 (2 pages)
17 October 2001	Total exemption small company accounts made up to 31 May 2001 (2 pages)
30 May 2001	Return made up to 24/05/01; full list of members (6 pages)
30 May 2001	Return made up to 24/05/01; full list of members (6 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
24 May 2000	Incorporation (31 pages)
24 May 2000	Incorporation (31 pages)

Sumo Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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