C H SUNDRIES LIMITED
Overview
| Company Name | C H SUNDRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03469537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for C H SUNDRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for C H SUNDRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 01, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 02, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 27, 2019 | 3 pages | AA | ||
Previous accounting period extended from Aug 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Nov 10, 2018 with updates | 4 pages | CS01 | ||
Notification of Jr Dalziel Limited as a person with significant control on Aug 31, 2018 | 2 pages | PSC02 | ||
Cessation of Susan Hill as a person with significant control on Aug 31, 2018 | 1 pages | PSC07 | ||
Cessation of Christopher John Hill as a person with significant control on Aug 31, 2018 | 1 pages | PSC07 | ||
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 pages | AD01 | ||
Appointment of Mr Alexander Stuart Dalziel as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr John Whyte Darroch on Aug 31, 2018 | 2 pages | CH01 | ||
Termination of appointment of Christopher John Hill as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr John Whyte Darroch as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Susan Hill as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Nov 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of C H SUNDRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALZIEL, Alexander Stuart | Director | Belgowan Street Bellshill North Industrial Estate ML4 3NS Bellshill 8 Lanarkshire United Kingdom | Scotland | British | Director | 53526370008 | ||||
| DARROCH, John Whyte | Director | Belgowan Street Bellshill North Industrial Estate ML4 3NS Bellshill 8 Lanarkshire United Kingdom | Scotland | British | Director | 60120002 | ||||
| HILL, Susan | Secretary | The Willows Langford Lane, Norton Fitzwarren TA2 6NZ Taunton Somerset | British | 55666140002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HILL, Christopher John | Director | The Willows Langford Lane, Norton Fitzwarren TA2 6NZ Taunton Somerset | United Kingdom | British | Director | 55666130002 |
Who are the persons with significant control of C H SUNDRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jr Dalziel Limited | Aug 31, 2018 | Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill 8 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Hill | 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
| |||||||||||||
| Mr Christopher John Hill | 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
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Does C H SUNDRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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