THE SUGAR SHED LIMITED

Company 09726913 • Liquidation Liquidator appointed • Private limited company

Company age

11 years

Company overview

Incorporation date: 11 August 2015
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

19 March 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Fourth Floor, Unit 5b, The Parklands, Bolton, BL6 4SD

Industry classification (SIC codes)

16290

Officers & directors (4)

JOHNSON, Tracy

Director

Appointed: 20 January 2017

Active

GUNNER, Angela Michelle

Director

Appointed: 11 August 2015 • Resigned: 20 January 2017

JACKSON, Lisa

Director

Appointed: 1 March 2018 • Resigned: 9 October 2023

ROSE, Sarah Elizabeth

Director

Appointed: 11 August 2015 • Resigned: 20 January 2017

Recent filing history (40)

8 April 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

20 March 2026

Registered office address changed from Springfield House Hillside Holme Carnforth LA6 1QD England to Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on 20 March 2026

Address • Form AD01

20 March 2026

Statement of affairs

Insolvency • Form LIQ02

20 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 March 2026

Resolutions

Resolution • Form RESOLUTIONS

6 November 2025

Change of details for Mr Marc Richard Jones as a person with significant control on 6 November 2025

Persons with significant control • Form PSC04

6 November 2025

Change of details for Miss Tracy Johnson as a person with significant control on 6 November 2025

Persons with significant control • Form PSC04

1 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

9 July 2025

Change of details for Miss Tracy Johnson as a person with significant control on 9 July 2025

Persons with significant control • Form PSC04

9 July 2025

Cessation of Lisa Jackson as a person with significant control on 9 July 2025

Persons with significant control • Form PSC07

9 July 2025

Confirmation statement made on 9 July 2025 with updates

Confirmation statement • Form CS01

21 February 2025

Confirmation statement made on 20 January 2025 with no updates

Confirmation statement • Form CS01

30 September 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

18 March 2024

Confirmation statement made on 20 January 2024 with no updates

Confirmation statement • Form CS01

9 October 2023

Termination of appointment of Lisa Jackson as a director on 9 October 2023

Officers • Form TM01

Persons with significant control (5)

Mrs Lisa Jackson

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 20 February 2018

Mr Marc Richard Jones

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 20 January 2017

Miss Tracy Johnson

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors Right to appoint or remove directors with control over the trustees of a trust Right to appoint or remove directors as a member of a firm

Notified: 20 January 2017

Mrs Angela Michelle Gunner

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Sarah Elizabeth Rose

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 March 2026

Practitioners:

Craig Johns - Fourth Floor Unit 5b The Parklands

Keeley Lord - Fourth Floor Unit 5b The Parklands

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 23 July 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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