SUNDEALA LIMITED

Overview

Company Name	SUNDEALA LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	04299962
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2001

Summary

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

What is the purpose of SUNDEALA LIMITED?

Manufacture of paper and paperboard (17120) / Manufacturing

Where is SUNDEALA LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of SUNDEALA LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2591) LIMITED	Oct 05, 2001	Oct 05, 2001

What are the latest accounts for SUNDEALA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for SUNDEALA LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 05, 2023
Next Confirmation Statement Due	Oct 19, 2023
Next Confirmation Statement Made Up To	Oct 05, 2022
Overdue	Yes

What are the latest filings for SUNDEALA LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Registered office address changed from 11th Floor, Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025	3 pages	AD01

May 07, 2025	Administrator's progress report	25 pages	AM10

Feb 13, 2025	Notice of extension of period of Administration	4 pages	AM19

Nov 26, 2024	Termination of appointment of Joanne Mulloy as a director on Oct 25, 2024	1 pages	TM01

Nov 08, 2024	Administrator's progress report	30 pages	AM10

Oct 13, 2024	Termination of appointment of Louise Elizabeth Ashton as a director on Sep 19, 2024	1 pages	TM01

May 04, 2024	Administrator's progress report	31 pages	AM10

Feb 28, 2024	Notice of extension of period of Administration	4 pages	AM19

Nov 07, 2023	Administrator's progress report	38 pages	AM10

Jun 22, 2023	Result of meeting of creditors	6 pages	AM07

Jun 01, 2023	Statement of administrator's proposal	61 pages	AM03

Jun 01, 2023	Statement of affairs with form AM02SOA	12 pages	AM02

Apr 19, 2023	Registered office address changed from Middle Mill Cam Dursley Gloucestershire GL11 5LQ to 11th Floor, Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on Apr 19, 2023	2 pages	AD01

Apr 19, 2023	Appointment of an administrator	4 pages	AM01

Jan 03, 2023	Group of companies' accounts made up to Dec 31, 2021	46 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

May 18, 2022	Termination of appointment of Iain John Hannam as a director on May 13, 2022	1 pages	TM01

Apr 08, 2022	Termination of appointment of Wayne Price as a director on Mar 31, 2022	1 pages	TM01

Jan 24, 2022	Appointment of Mr Iain John Hannam as a director on Jan 04, 2022	2 pages	AP01

Jan 24, 2022	Director's details changed for Mr Michael Braithwaite on Apr 01, 2019	2 pages	CH01

Oct 17, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Group of companies' accounts made up to Dec 31, 2020	47 pages	AA

Jul 15, 2021	Termination of appointment of James Wiggins as a director on Jul 15, 2021	1 pages	TM01

Jun 07, 2021	Change of details for Mr Peter Charles Percival Hambro as a person with significant control on Jun 01, 2021	2 pages	PSC04

Jun 07, 2021	Director's details changed for Mr Leo Percival Hambro on Jun 01, 2021	2 pages	CH01

View All Filings

Who are the officers of SUNDEALA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAITHWAITE, Michael 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Feb 14, 2018		Director	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	England	British	1971-11	Supply Chain Director	243232140002
HAMBRO, Leo Percival Belgrave Square SW1X 8PS London 15 England	Jan 23, 2008		Director	Belgrave Square SW1X 8PS London 15 England	United Kingdom	British	1977-6	Company Director	108602720004
HAMBRO, Peter Charles Percival Belgrave Square SW1X 8PS London 15 England	Jan 21, 2002		Director	Belgrave Square SW1X 8PS London 15 England	England	British	1945-1	Merchant Financier	24621920005
PEARCE, Christopher James 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	May 17, 2021		Director	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	England	British	1985-4	Innovation Director	283640920001
GODDARD, Mark Sean 7 Woods Walk IP5 2DG Kesgrave Suffolk	Jan 21, 2002	Oct 14, 2004	Secretary	7 Woods Walk IP5 2DG Kesgrave Suffolk		British			72322400003
ROBSON, Deborah Jane Middle Mill Cam GL11 5LQ Dursley Gloucestershire	Feb 07, 2005	Nov 01, 2017	Secretary	Middle Mill Cam GL11 5LQ Dursley Gloucestershire		British			103130920001
STEER, Geoffrey Roy 50 Roundway GU15 1NU Camberley Surrey	Oct 14, 2004	Feb 07, 2005	Secretary	50 Roundway GU15 1NU Camberley Surrey		British		Managing Director	6240480001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Oct 05, 2001	Jan 21, 2002	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
ALLEN, Martin Maple Cottage Tanglewood Way GL6 8HQ Chalford Gloucestershire	Oct 14, 2004	Feb 28, 2017	Director	Maple Cottage Tanglewood Way GL6 8HQ Chalford Gloucestershire	England	British	1958-2	Sales Director	101061160001
ASHTON, Louise Elizabeth 1 Oxford Street M1 4PB Manchester 11th Floor, Landmark, St Peter's Square	May 17, 2021	Sep 19, 2024	Director	1 Oxford Street M1 4PB Manchester 11th Floor, Landmark, St Peter's Square	England	British	1980-1	Finance Director	283615870001
GORHAM, Michael James New Cut Bow BS21 6UN Clevedon The Old Ox Barn Avon	Jul 11, 2016	Dec 21, 2019	Director	New Cut Bow BS21 6UN Clevedon The Old Ox Barn Avon	England	British	1971-11	None	210488290001
HANNAM, Iain John Middle Mill Cam GL11 5LQ Dursley Gloucestershire	Jan 04, 2022	May 13, 2022	Director	Middle Mill Cam GL11 5LQ Dursley Gloucestershire	England	British	1975-12	Managing Director	85459750003
HARPER, Digby John Roke Barn 18 Fifield Barns Benson OX10 6EZ Wallingford Oxfordshire	Jan 21, 2002	Nov 02, 2004	Director	Roke Barn 18 Fifield Barns Benson OX10 6EZ Wallingford Oxfordshire	England	British	1946-4	Marketing Director	26395190002
HARPER, Philip John High Street GL11 5LQ Cam Middle Mill Gloucestershire	Apr 10, 2013	Aug 31, 2018	Director	High Street GL11 5LQ Cam Middle Mill Gloucestershire	United Kingdom	British	1953-8	None	177552820001
MULLOY, Joanne 1 Oxford Street M1 4PB Manchester 11th Floor, Landmark, St Peter's Square	May 01, 2018	Oct 25, 2024	Director	1 Oxford Street M1 4PB Manchester 11th Floor, Landmark, St Peter's Square	England	British	1970-5	Sales Director	246034040001
PRICE, Wayne Old Furness Close GL15 5FB Lydney 6 England	Nov 08, 2017	Mar 31, 2022	Director	Old Furness Close GL15 5FB Lydney 6 England	United Kingdom	British	1965-3	Production Director	240094870001
STEER, Geoffrey Roy Bolton Avenue SL7 3JB Windsor 2a Berkshire	Jan 21, 2002	Sep 27, 2017	Director	Bolton Avenue SL7 3JB Windsor 2a Berkshire	England	British	1942-11	Managing Director	6240480003
TIMPANY, Jonathan Andrew 41a Lynch Road GL13 9TE Berkeley Gloucestershire	Oct 14, 2004	Mar 31, 2012	Director	41a Lynch Road GL13 9TE Berkeley Gloucestershire	England	British	1947-3	Production Director	101061240001
WIGGINS, James Middle Mill Cam GL11 5LQ Dursley Gloucestershire	Jun 05, 2017	Jul 15, 2021	Director	Middle Mill Cam GL11 5LQ Dursley Gloucestershire	England	British	1979-2	Finance Director	169951520002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Oct 05, 2001	Jan 21, 2002	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNDEALA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Charles Percival Hambro Belgrave Square SW1X 8PS London 15 England	Apr 06, 2016	Belgrave Square SW1X 8PS London 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SUNDEALA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2023	Administration started

In administration

Name	Role	Address
Alistair Gareth Wardell 6th Floor 3 Callaghan Square CF10 5BT Cardiff	practitioner	6th Floor 3 Callaghan Square CF10 5BT Cardiff
Robin Parker 17th Floor, 103 Colmore Row B3 3AG Birmingham	practitioner	17th Floor, 103 Colmore Row B3 3AG Birmingham
Richard Lewis 2 Glass Wharf Temple Quay BS2 0EL Bristol	practitioner	2 Glass Wharf Temple Quay BS2 0EL Bristol

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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