SUNNYLAND NORTH LIMITED

Overview

Company Name	SUNNYLAND NORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00132891
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1913
Date of Cessation	Feb 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SUNNYLAND NORTH LIMITED?

(5190) /

Where is SUNNYLAND NORTH LIMITED located?

Registered Office Address	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SUNNYLAND NORTH LIMITED?

Previous Company Names
Company Name	From	Until
BENJAMIN SHAW DISPENSE LIMITED	Mar 15, 2005	Mar 15, 2005
BENJAMIN SHAW & SONS,LIMITED	Dec 19, 1913	Dec 19, 1913

What are the latest accounts for SUNNYLAND NORTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SUNNYLAND NORTH LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2013

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Oct 25, 2012

Liquidators' statement of receipts and payments to Sep 26, 2012

9 pages

4.68

Oct 19, 2011

Liquidators' statement of receipts and payments to Sep 26, 2011

8 pages

4.68

Oct 12, 2010

Registered office address changed from Gelderd Point Gelderd Raod Gildersome Leeds West Yorkshie LS27 7JP on Oct 12, 2010

2 pages

AD01

Oct 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 27, 2010	LRESEX

Oct 06, 2010

Statement of affairs with form 4.19

5 pages

4.20

Oct 06, 2010

Appointment of a voluntary liquidator

2 pages

600

Jul 02, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2010	Statement of capital on Jul 02, 2010 Capital: GBP 50,000	SH01

Mar 26, 2010

Director's details changed for Abbasgholi Bayat on Mar 26, 2010

2 pages

CH01

Feb 05, 2010

Registered office address changed from Unit 2 Fieldhouse Park Old Fieldhouse Lane Huddersfield West Yorkshire HD2 1FA on Feb 05, 2010

1 pages

AD01

Feb 04, 2010

Termination of appointment of Gholamreza Bayat as a director

1 pages

TM01

Feb 04, 2010

Full accounts made up to Dec 31, 2008

22 pages

Jan 29, 2010

Certificate of change of name

Company name changed benjamin shaw dispense LIMITED\certificate issued on 29/01/10

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 12, 2010	RES15

Jan 29, 2010

Change of name notice

1 pages

CONNOT

Nov 06, 2009

Director's details changed for Abbasgholi Bayat on Oct 01, 2009

2 pages

CH01

Jun 30, 2009

legacy

5 pages

363a

Apr 30, 2009

Full accounts made up to Dec 31, 2007

23 pages

Jan 22, 2009

legacy

2 pages

403a

Nov 18, 2008

Memorandum and Articles of Association

44 pages

Jul 01, 2008

legacy

5 pages

363a

Apr 22, 2008

legacy

1 pages

391

Nov 26, 2007

Full accounts made up to Dec 31, 2006

19 pages

Jul 20, 2007

legacy

3 pages

363a

Jul 20, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of SUNNYLAND NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERBERT, Susan 114 Green Park Road HX3 0SW Halifax West Yorkshire	Feb 04, 1999		Secretary	114 Green Park Road HX3 0SW Halifax West Yorkshire		British		62773400001
BAYAT, Abbasgholi Midland Drive B72 1TU Sutton Coldfield Station House West Midlands	Dec 10, 1998		Director	Midland Drive B72 1TU Sutton Coldfield Station House West Midlands	Usa	American & Iranian	1947-7	62773100009
NOUWEN, Jan Christian Delfina St Antonfuspaan 5 Zoersel 2980 Belgium	Nov 25, 2003		Director	St Antonfuspaan 5 Zoersel 2980 Belgium	Belgium	Belgian	1966-10	94710600001
HERBERT, Susan 114 Green Park Road HX3 0SW Halifax West Yorkshire	Mar 06, 1997	Dec 10, 1998	Secretary	114 Green Park Road HX3 0SW Halifax West Yorkshire		British		62773400001
HOLT, David Julian Flat 3 53 Windsor Road Ealing W5 3UP London	Jun 23, 1994	Mar 06, 1997	Secretary	Flat 3 53 Windsor Road Ealing W5 3UP London		British		39624950001
WHITTAKER, William Jack 179 Newchurch Road BB4 7SU Rossendale Lancashire		May 27, 1994	Secretary	179 Newchurch Road BB4 7SU Rossendale Lancashire		British		68027450001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 10, 1998	Feb 04, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BAYAT, Gholamreza Suite 2006 1115 Sherbrooke West FOREIGN Montreal Quebec Canada H3a 1h3	Dec 10, 1998	Feb 02, 2010	Director	Suite 2006 1115 Sherbrooke West FOREIGN Montreal Quebec Canada H3a 1h3	Canada	Iranian	1945-7	62773170002
CARTWRIGHT, Paul Ian 195 Highbury Quadrant N5 2TE London	Aug 12, 1993	Dec 10, 1998	Director	195 Highbury Quadrant N5 2TE London		British	1961-3	40873830002
CLEGG, Martin John Park Farm Lower End Road Wavendon MK17 8AA Milton Keynes Bucks		Jun 05, 1995	Director	Park Farm Lower End Road Wavendon MK17 8AA Milton Keynes Bucks		British	1938-12	51749550001
DOWLING, Christopher Bruce Rutland House Rutland Gardens SW7 1BX Knightsbridge London	Aug 12, 1993	Dec 10, 1998	Director	Rutland House Rutland Gardens SW7 1BX Knightsbridge London		Australian	1953-5	28868820001
GIBBS, Ian Henry Frank The Cleveland Westbourne Road Glrdholt HD1 4LA Huddersfield West Yorkshire	Feb 04, 1999	Sep 29, 2006	Director	The Cleveland Westbourne Road Glrdholt HD1 4LA Huddersfield West Yorkshire		British	1943-12	62773500002
GIBBS, Ian Henry Frank 60 Luck Lane HD1 4QX Huddersfield		Dec 10, 1998	Director	60 Luck Lane HD1 4QX Huddersfield		British	1943-12	62773500001
GREEN, Andrew Raymond The Crest Main Road Hallow WR2 6LD Worcester Worcestershire	Nov 18, 1991	Jul 29, 1994	Director	The Crest Main Road Hallow WR2 6LD Worcester Worcestershire		British	1953-1	24492610001
LANGDON, Michael Robert Finch 29 Sumner Place SW7 3NT London	Aug 12, 1993	Dec 10, 1998	Director	29 Sumner Place SW7 3NT London	England	British	1948-2	1483050001
PASSMORE, Neil Robert 20 Shaftesbury Avenue BD9 6AJ Bradford West Yorkshire		Jun 14, 1995	Director	20 Shaftesbury Avenue BD9 6AJ Bradford West Yorkshire		British	1947-6	14792300001
SHAW, Christopher John Bray House Woodhead Road Holmfirth HD7 1PX Huddersfield West Yorkshire		Aug 12, 1993	Director	Bray House Woodhead Road Holmfirth HD7 1PX Huddersfield West Yorkshire		British	1944-11	1480370001
SHAW, John Martin Fox House Farm Netherthong HD7 2UP Huddersfield West Yorkshire		Aug 12, 1993	Director	Fox House Farm Netherthong HD7 2UP Huddersfield West Yorkshire		British	1932-6	1480350001
SHAW, Robert Benjamin Gawthorpe Green Farmhouse Gawthorpe Green Lane HD5 0NX Kirkheaton Huddersfield		Dec 10, 1998	Director	Gawthorpe Green Farmhouse Gawthorpe Green Lane HD5 0NX Kirkheaton Huddersfield	United Kingdom	British	1958-6	14792280003
SHAW, Robert Michael 336 Birkby Road HD2 2DB Huddersfield West Yorkshire		Aug 12, 1993	Director	336 Birkby Road HD2 2DB Huddersfield West Yorkshire		British	1925-7	1480340001
VAVEDIN, Roland Hasseltsesteenweg 374 3800 Sint-Truiden FOREIGN Belgium	Dec 10, 1998	Nov 25, 2003	Director	Hasseltsesteenweg 374 3800 Sint-Truiden FOREIGN Belgium		Belgian	1938-7	62773280001

View Detailed Information on Officers and People with Significant Control

Does SUNNYLAND NORTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee and debenture	Created On Feb 08, 2005 Delivered On Feb 14, 2005	Satisfied	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Feb 14, 2005Registration of a charge (395) Jan 21, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 10, 1998 Delivered On Dec 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined)
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Facility Agent for the Secured Parties
	Transactions Dec 21, 1998Registration of a charge (395) Apr 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 02, 1994 Delivered On Jun 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land north west side of willow lane huddersfield west yorkshire title no YWE56368 tog with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 10, 1994Registration of a charge (395) Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 02, 1994 Delivered On Jun 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land lying to north west of willow lane & to the north east of st johns road huddersfield title no YWE7959 tog with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 10, 1994Registration of a charge (395) Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 22, 1991 Delivered On May 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Bank PLC
	Transactions May 23, 1991Registration of a charge Sep 27, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 15, 1991 Delivered On Feb 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Soft drinks factory and distribution centre with warehouseing and office accomodation situate at bondgate pontefract in the county of west yorkshire now or from time to time placed on or used in or about the said property.& The goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 20, 1991Registration of a charge Sep 30, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUNNYLAND NORTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2010	Commencement of winding up
Feb 28, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Irwin Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	practitioner	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	Sep 27, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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