SUNLIGHT (NEW ERA LINEN) LIMITED

Overview

Company Name	SUNLIGHT (NEW ERA LINEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00177175
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1921
Date of Cessation	May 30, 2017

Summary

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

What is the purpose of SUNLIGHT (NEW ERA LINEN) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SUNLIGHT (NEW ERA LINEN) LIMITED located?

Registered Office Address	4 Grosvenor Place London SW1X 7DL
Undeliverable Registered Office Address	No

What were the previous names of SUNLIGHT (NEW ERA LINEN) LIMITED?

Previous Company Names
Company Name	From	Until
BERENDSEN UK LIMITED	Apr 18, 2013	Apr 18, 2013
NEW ERA LINEN SERVICES LIMITED	Oct 07, 1921	Oct 07, 1921

What are the latest accounts for SUNLIGHT (NEW ERA LINEN) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SUNLIGHT (NEW ERA LINEN) LIMITED?

Filings

Date

Description

Document

Type

May 30, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 17/02/2017	RES13

Mar 06, 2017

Application to strike the company off the register

3 pages

DS01

Jan 03, 2017

Appointment of Mr Mark South as a director on Dec 23, 2016

2 pages

AP01

Dec 22, 2016

Termination of appointment of Steven Richard Finch as a director on Dec 22, 2016

1 pages

TM01

Dec 22, 2016

Appointment of Mr David Andrew Lawler as a secretary on Dec 22, 2016

2 pages

AP03

Dec 22, 2016

Termination of appointment of Nigel James Hiorns as a secretary on Dec 22, 2016

1 pages

TM02

Nov 04, 2016

legacy

1 pages

SH20

Nov 04, 2016

Statement of capital on Nov 04, 2016

Capital: GBP 1

3 pages

SH19

Nov 04, 2016

legacy

1 pages

CAP-SS

Nov 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 02, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jun 28, 2016

Annual return made up to Jun 22, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 161,600	SH01

Aug 07, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Jul 16, 2015

Annual return made up to Jun 22, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 161,600	SH01

Mar 11, 2015

Appointment of Mr Steven Richard Finch as a director on Feb 27, 2015

2 pages

AP01

Mar 09, 2015

Termination of appointment of Denis Michael Embleton as a director on Feb 27, 2015

1 pages

TM01

Nov 28, 2014

Director's details changed for Kevin Quinn on Nov 17, 2014

2 pages

CH01

Oct 10, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Oct 10, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Sep 17, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Sep 17, 2014

Satisfaction of charge 11 in full

4 pages

MR04

Sep 03, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Sep 03, 2014

Satisfaction of charge 4 in full

4 pages

MR04

View All Filings

Who are the officers of SUNLIGHT (NEW ERA LINEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWLER, David Andrew Grosvenor Place SW1X 7DL London 4 United Kingdom	Dec 22, 2016		Secretary	Grosvenor Place SW1X 7DL London 4 United Kingdom					221210700001
QUINN, Kevin 4 Grosvenor Place London SW1X 7DL	Nov 30, 2005		Director	4 Grosvenor Place London SW1X 7DL	England	British	1960-5	Finance Director	89902020003
SOUTH, Mark 4 Grosvenor Place London SW1X 7DL	Dec 23, 2016		Director	4 Grosvenor Place London SW1X 7DL	United Kingdom	British	1963-10	Director	221291190001
HIORNS, Nigel James 62 Church Road CR0 1SB Croydon Surrey	Apr 26, 1999	Dec 22, 2016	Secretary	62 Church Road CR0 1SB Croydon Surrey		British			11524610002
HOSKIN, Malcolm Charles 4 Romney Close KT9 1BP Chessington Surrey		Mar 19, 1999	Secretary	4 Romney Close KT9 1BP Chessington Surrey		British			555610001
JONES, Paul Anthony 11 Long Acre Rise Chineham RG24 8BD Basingstoke Hampshire	Mar 19, 1999	Apr 26, 1999	Secretary	11 Long Acre Rise Chineham RG24 8BD Basingstoke Hampshire		British			47583780002
BOYLE, George Mathieson Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		Sep 01, 2000	Director	Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1946-9	Director	102046460001
DYE, Iain Roger Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	Sep 01, 2000	Nov 30, 2005	Director	Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	England	British	1951-10	Chartered Accountant	44532410003
EMBLETON, Denis Michael 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Mar 19, 1999	Feb 27, 2015	Director	9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	England	British	1951-2	Director	12722390003
FINCH, Steven Richard 4 Grosvenor Place London SW1X 7DL	Feb 27, 2015	Dec 22, 2016	Director	4 Grosvenor Place London SW1X 7DL	United Kingdom	British	1954-7	Director	38003430003
HOSKIN, Malcolm Charles 4 Romney Close KT9 1BP Chessington Surrey		Mar 19, 1999	Director	4 Romney Close KT9 1BP Chessington Surrey		British	1946-6	Company Secretary	555610001
MARSLAND, David Fletcher 31 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Mar 19, 1999	Jul 04, 2000	Director	31 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire		British	1954-10	Director	54887690001

View Detailed Information on Officers and People with Significant Control

Does SUNLIGHT (NEW ERA LINEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 28, 1982 Delivered On Aug 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Buildings on the east side of lomond grove, camberwell. Title no. Sgl 141888.
	Persons Entitled Midland Bank PLC
	Transactions Aug 05, 1982Registration of a charge Sep 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jul 28, 1982 Delivered On Aug 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold laundry at queens road, sudbury, suffolk.
	Persons Entitled Midland Bank PLC
	Transactions Aug 05, 1982Registration of a charge
Legal charge	Created On Jul 28, 1982 Delivered On Aug 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Buildings on the north west side of sangley road, south norwood, title no sy 265715.
	Persons Entitled Midland Bank PLC
	Transactions Aug 05, 1982Registration of a charge Sep 17, 2014Satisfaction of a charge (MR04)
Charge	Created On Jan 15, 1982 Delivered On Jan 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 21, 1982Registration of a charge
Legal mortgage	Created On Nov 25, 1977 Delivered On Dec 13, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Laundry premises in queens rd. Sudbury-suffolk. As demised in a lease dated 25-14-72. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 1977Registration of a charge Jul 15, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 25, 1977 Delivered On Dec 13, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43-59 (odd nos) lomond grove, camberwell, SE5 & land on west side of brisbane st. Camberwell. London SE5. Land being part of the site of 59 brisbane st camberwell, london, SE5 comprising laundry premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 1977Registration of a charge Sep 03, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On May 06, 1976 Delivered On May 17, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the north west side of sangley road, south norwood, london SE25. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 1976Registration of a charge Sep 03, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On May 06, 1976 Delivered On May 17, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 61, sangley road, south norwood london SE25. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 1976Registration of a charge Sep 03, 2014Satisfaction of a charge (MR04)
Second legal charge	Created On Jul 08, 1966 Delivered On Jul 19, 1966	Satisfied	Amount secured All monies due etc.
	Short particulars 14/16, high street & land & buildings at back of 18 and 20 high street, penge, kent. 42 & 44, lower gravel road, bromley kent. Sunny bank laundry lawn lane, vauxhall, lambeth, london.
	Persons Entitled Westminster Bank LTD.
	Transactions Jul 19, 1966Registration of a charge Sep 03, 2014Satisfaction of a charge (MR04)
Mortgage & charge.	Created On Jul 08, 1966 Delivered On Jul 13, 1966	Satisfied	Amount secured Sterling pounds 26,000 and further securing all monies outstanding under & secured by a charge dated 29 october 1965.
	Short particulars 14/16, high street & land & buildings at back of 18 and 20 high street, penge, kent. 42 & 44, lower gravel road, bromley road, bromley, kent. Sunny bank laundry lawn lane, vauxhall, lambeth, london.
	Persons Entitled Eagle Star Insurance Company LTD.
	Transactions Jul 13, 1966Registration of a charge Oct 10, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Oct 29, 1965 Delivered On Nov 02, 1965	Satisfied	Amount secured Sterling pounds 98,000 and all other monies due etc.
	Short particulars Sunny bank laundry lawn lane vauxhall london lambeth. Title no. Ln 140119. 42 and 44 lower gravel road london, bromley. Title no. K155992.
	Persons Entitled Eagle Star Insurance Co. LTD.
	Transactions Nov 02, 1965Registration of a charge Oct 10, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
license: CC0