BERNARD SUNLEY & SONS PLC

Overview

Company Name	BERNARD SUNLEY & SONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00743682
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1962
Date of Cessation	Apr 29, 2025

Summary

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

What is the purpose of BERNARD SUNLEY & SONS PLC?

(4521) /

Where is BERNARD SUNLEY & SONS PLC located?

Registered Office Address	100 Barbirolli Square Manchester M2 3EY
Undeliverable Registered Office Address	No

What are the latest accounts for BERNARD SUNLEY & SONS PLC?

Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for BERNARD SUNLEY & SONS PLC?

Annual Return

Last Annual Return	Jun 01, 2003

What are the latest filings for BERNARD SUNLEY & SONS PLC?

Filings
Date	Description	Document	Type
Apr 29, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2018	Restoration by order of the court	3 pages	AC92

Jul 08, 2003	legacy	pages	287

May 02, 2000	legacy	pages	287

Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	47 pages	PRE95M
Jan 01, 1995	A selection of documents registered before 1 January 1995	151 pages	PRE95
Dec 08, 1992	legacy	pages	287
Jul 16, 1991	legacy	pages	287
Feb 16, 1989	legacy	pages	287
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of BERNARD SUNLEY & SONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLDHAM, Barry William 38 Church Road BL1 6HE Bolton	Jun 16, 2003		Secretary	38 Church Road BL1 6HE Bolton		British			54988970002
HYAM, Keith Leslie Revoan 10 Kirkhouse Road G63 9DA Blanefield Glasgow Scotland	Feb 12, 2003		Director	Revoan 10 Kirkhouse Road G63 9DA Blanefield Glasgow Scotland	Scotland	British	1945-11	Chartered Surveyor	33103240001
CODLING, Robert Eric Marble Hill Byways, Gravel Path HP4 2PJ Berkhamsted Hertfordshire		Nov 20, 1998	Secretary	Marble Hill Byways, Gravel Path HP4 2PJ Berkhamsted Hertfordshire		British		Accountant	71381970001
GILL, Paul Davies 3 & 4 Thornton House Thornton Hough CH63 4JU Wirral Cheshire	Jan 05, 1999	Jun 10, 2003	Secretary	3 & 4 Thornton House Thornton Hough CH63 4JU Wirral Cheshire		British			63572370003
BADGER, Roger Gregory 27 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		Apr 02, 1993	Director	27 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		British	1947-3	Chartered Accountant	48132530001
BARTON, Alan John Church Cottage Stable Lane CW6 0JL Cotebrook Cheshire	Nov 20, 1998	Jul 01, 2003	Director	Church Cottage Stable Lane CW6 0JL Cotebrook Cheshire	United Kingdom	British	1950-7	Company Director	35780010001
BOOKER, Ian Francis 14 Mountbatten Rise Sandhurst GU17 8LS Camberley Surrey		Feb 08, 1995	Director	14 Mountbatten Rise Sandhurst GU17 8LS Camberley Surrey		British	1945-6	Builder	12126030001
CHILD, John Berwick Road FY4 2PS Blackpool 18 Lancashire Uk	Feb 04, 1999	Feb 16, 1999	Director	Berwick Road FY4 2PS Blackpool 18 Lancashire Uk	England	British	1963-3	Business Manager	54734200003
CODLING, Robert Eric Marble Hill Byways, Gravel Path HP4 2PJ Berkhamsted Hertfordshire		Nov 20, 1998	Director	Marble Hill Byways, Gravel Path HP4 2PJ Berkhamsted Hertfordshire		British	1948-5	Accountant	71381970001
DILLNUTT, Anthony George Hunters Moon Burnt Oak Lane Newdigate RH5 5BT Dorking Surrey		Jul 07, 2000	Director	Hunters Moon Burnt Oak Lane Newdigate RH5 5BT Dorking Surrey	United Kingdom	British	1949-6	Engineer	12126000001
GILL, Paul Davies 3 & 4 Thornton House Thornton Hough CH63 4JU Wirral Cheshire		Jun 10, 2003	Director	3 & 4 Thornton House Thornton Hough CH63 4JU Wirral Cheshire		British	1941-8	Solicitor	63572370003
GODDARD, Alfred William 5 Wilton Crescent SL4 4YJ Windsor Berkshire	Jun 10, 1992	Apr 30, 1995	Director	5 Wilton Crescent SL4 4YJ Windsor Berkshire		British	1931-1	Director	25327580001
HUGHES, David Alun Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	Nov 15, 2002	Jan 31, 2003	Director	Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	United Kingdom	British	1961-11	Chartered Accountant	45608100001
JONES, William Shady Brook Crowsnest Lane Comberbach CW9 6HY Northwich Cheshire	Nov 20, 1998	Nov 20, 2002	Director	Shady Brook Crowsnest Lane Comberbach CW9 6HY Northwich Cheshire	England	British	1948-10	Company Director	6756130002
LEEK, Andrew Mark Alexander 8 Atherton Drive Wimbledon SW19 5LB London	Oct 07, 1998	Nov 20, 1998	Director	8 Atherton Drive Wimbledon SW19 5LB London		British	1975-3	Venture Capitalist	54697420001
LINSTEAD, Nigel John 27 Overhill Homefield Road CR3 9JR Warlingham Surrey		Nov 20, 1998	Director	27 Overhill Homefield Road CR3 9JR Warlingham Surrey		British	1938-1	Surveyor	12365300001
NORDLING, Bertil 21 Hays Mews Mayfair W1 London		Jun 28, 1994	Director	21 Hays Mews Mayfair W1 London		Swedish	1944-1	Commercial Advisor	8720370004
SMALLEY, John Richard 14 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire		Jan 20, 1995	Director	14 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire		British	1946-5	Chartered Surveyor	12126040001
WALKER, Martin John 25 Parkside Drive WD1 3AS Watford Hertfordshire		Oct 18, 1991	Director	25 Parkside Drive WD1 3AS Watford Hertfordshire	United Kingdom	British	1946-7	Builder	165788200001
WHITTEN, Robert Edward Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire		Oct 07, 1998	Director	Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire	United Kingdom	British	1940-7	Chartered Accountant	5730950001
WOODMAN, Susan Mary 42 Ramsden Road SW12 8QY London	Oct 07, 1998	Nov 20, 1998	Director	42 Ramsden Road SW12 8QY London	United Kingdom	British	1953-6	Solicitor	50215890001
WRIGHT, Phillip Montague Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire	Oct 07, 1998	Jul 04, 2001	Director	Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire		British	1940-11	Company Director	62546260001
ZIEBART, Richard Moyallen Farr Hall Drive Lower Heswall CH60 4SH Wirral Merseyside	Nov 20, 1998	Dec 05, 2000	Director	Moyallen Farr Hall Drive Lower Heswall CH60 4SH Wirral Merseyside	United Kingdom	British	1948-7	Director	35780020001

View Detailed Information on Officers and People with Significant Control

Does BERNARD SUNLEY & SONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2003	Administration started
Nov 11, 2005	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester
Adrian John Wolstenholme Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester		Sep 19, 2003

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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