C H SUNDRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameC H SUNDRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03469537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C H SUNDRIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is C H SUNDRIES LIMITED located?

    Registered Office Address
    C/O Dalziel Limited Unit 2
    Monkton Business Park North
    NE31 2JZ Hebburn
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C H SUNDRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for C H SUNDRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 01, 2021

    3 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 02, 2020

    3 pagesAA

    Confirmation statement made on Nov 10, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 27, 2019

    3 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    12 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    4 pagesCS01

    Notification of Jr Dalziel Limited as a person with significant control on Aug 31, 2018

    2 pagesPSC02

    Cessation of Susan Hill as a person with significant control on Aug 31, 2018

    1 pagesPSC07

    Cessation of Christopher John Hill as a person with significant control on Aug 31, 2018

    1 pagesPSC07

    Registered office address changed from 3/5 College Street Burnham on Sea Somerset TA8 1AR to C/O Dalziel Limited Unit 2 Monkton Business Park North Hebburn Tyne and Wear NE31 2JZ on Oct 01, 2018

    1 pagesAD01

    Appointment of Mr Alexander Stuart Dalziel as a director on Aug 31, 2018

    2 pagesAP01

    Director's details changed for Mr John Whyte Darroch on Aug 31, 2018

    2 pagesCH01

    Termination of appointment of Christopher John Hill as a director on Aug 31, 2018

    1 pagesTM01

    Appointment of Mr John Whyte Darroch as a director on Aug 31, 2018

    2 pagesAP01

    Termination of appointment of Susan Hill as a secretary on Aug 31, 2018

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2017

    16 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    5 pagesCS01

    Who are the officers of C H SUNDRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALZIEL, Alexander Stuart
    Belgowan Street
    Bellshill North Industrial Estate
    ML4 3NS Bellshill
    8
    Lanarkshire
    United Kingdom
    Director
    Belgowan Street
    Bellshill North Industrial Estate
    ML4 3NS Bellshill
    8
    Lanarkshire
    United Kingdom
    ScotlandBritishDirector53526370008
    DARROCH, John Whyte
    Belgowan Street
    Bellshill North Industrial Estate
    ML4 3NS Bellshill
    8
    Lanarkshire
    United Kingdom
    Director
    Belgowan Street
    Bellshill North Industrial Estate
    ML4 3NS Bellshill
    8
    Lanarkshire
    United Kingdom
    ScotlandBritishDirector60120002
    HILL, Susan
    The Willows
    Langford Lane, Norton Fitzwarren
    TA2 6NZ Taunton
    Somerset
    Secretary
    The Willows
    Langford Lane, Norton Fitzwarren
    TA2 6NZ Taunton
    Somerset
    British55666140002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HILL, Christopher John
    The Willows
    Langford Lane, Norton Fitzwarren
    TA2 6NZ Taunton
    Somerset
    Director
    The Willows
    Langford Lane, Norton Fitzwarren
    TA2 6NZ Taunton
    Somerset
    United KingdomBritishDirector55666130002

    Who are the persons with significant control of C H SUNDRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jr Dalziel Limited
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    Aug 31, 2018
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc335080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Hill
    Langford Lane
    Norton Fitzwarren
    TA2 6NZ Taunton
    The Willows
    Somerset
    United Kingdom
    Apr 06, 2016
    Langford Lane
    Norton Fitzwarren
    TA2 6NZ Taunton
    The Willows
    Somerset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher John Hill
    Langford Lane
    Norton Fitzwarren
    TA2 6NZ Taunton
    The Willows
    Somerset
    United Kingdom
    Apr 06, 2016
    Langford Lane
    Norton Fitzwarren
    TA2 6NZ Taunton
    The Willows
    Somerset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does C H SUNDRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 06, 2015
    Delivered On Oct 07, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 07, 2015Registration of a charge (MR01)
    • Jul 20, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 25, 2006
    Delivered On Sep 29, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 29, 2006Registration of a charge (395)
    • Oct 04, 2012Statement of satisfaction of a charge in full or part (MG02)

    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