SUN CP TOPCO LIMITED

Overview

Company Name	SUN CP TOPCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04466962
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2002
Date of Cessation	Mar 29, 2017

Summary

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

What is the purpose of SUN CP TOPCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SUN CP TOPCO LIMITED located?

Registered Office Address	One Edison Rise, New Ollerton Newark NG22 9DP Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SUN CP TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
VELVETGRANGE LIMITED	Jun 21, 2002	Jun 21, 2002

What are the latest accounts for SUN CP TOPCO LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 23, 2015

What are the latest filings for SUN CP TOPCO LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 14, 2016

Satisfaction of charge 7 in full

5 pages

MR04

Jun 14, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Jun 14, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Jun 14, 2016

Satisfaction of charge 6 in full

4 pages

MR04

May 19, 2016

Satisfaction of charge 5 in full

4 pages

MR04

May 06, 2016

Satisfaction of charge 8 in full

4 pages

MR04

Apr 29, 2016

Declaration of solvency

3 pages

4.70

Apr 29, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 13, 2016	LRESSP

Mar 23, 2016

legacy

1 pages

SH20

Mar 23, 2016

Statement of capital on Mar 23, 2016

Capital: GBP 1.00

4 pages

SH19

Mar 23, 2016

legacy

1 pages

CAP-SS

Mar 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Credit to the profit & loss acct 22/03/2016	RES13

Jul 08, 2015

Accounts for a dormant company made up to Apr 23, 2015

6 pages

Jun 25, 2015

Annual return made up to Jun 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2015	Statement of capital on Jun 25, 2015 Capital: GBP 51,558,606	SH01

Sep 01, 2014

Director's details changed for Mr Paul Inglett on Sep 01, 2014

2 pages

CH01

Jul 15, 2014

Accounts for a dormant company made up to Apr 24, 2014

6 pages

Jun 23, 2014

Annual return made up to Jun 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 51,558,606	SH01

Oct 24, 2013

Accounts for a dormant company made up to Apr 25, 2013

6 pages

Jun 26, 2013

Annual return made up to Jun 21, 2013 with full list of shareholders

6 pages

AR01

Apr 22, 2013

Director's details changed for Martin Peter Dalby on Apr 17, 2013

2 pages

CH01

Apr 19, 2013

Director's details changed for Martin Peter Dalby on Apr 17, 2013

2 pages

CH01

Dec 19, 2012

Accounts for a dormant company made up to Apr 26, 2012

6 pages

View All Filings

Who are the officers of SUN CP TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH-DEHAL, Rajbinder Knighton Rise LE2 2RE Oadby 6 Leicestershire United Kingdom	Jun 08, 2009		Secretary	Knighton Rise LE2 2RE Oadby 6 Leicestershire United Kingdom		Other		138962680001
DALBY, Martin Peter New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Apr 19, 2007		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1961-11	83381250004
INGLETT, Paul New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jan 11, 2010		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1966-11	81617110003
BRADSHAW, Andrew Philip The Chapel House Haseley Road OX44 7PP Little Milton Oxfordshire	Oct 28, 2002	Jan 17, 2006	Secretary	The Chapel House Haseley Road OX44 7PP Little Milton Oxfordshire		British		114356940001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Mar 20, 2009	Jun 08, 2009	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Jan 17, 2006	May 12, 2006	Secretary	9 Manor Mount SE23 3PY London		British		108637650001
PARKER, Timothy Hugh Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire	Dec 14, 2006	Mar 20, 2009	Secretary	Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire		British		138694570001
STOLL, Peter Huston Flat 5 20 Earls Court Square SW5 9DN London	May 12, 2006	Feb 14, 2007	Secretary	Flat 5 20 Earls Court Square SW5 9DN London		United States		107030970001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 21, 2002	Oct 28, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALLEN, Matthew Charles 75 Park Road W4 3EY London	Nov 01, 2002	May 31, 2005	Director	75 Park Road W4 3EY London	England	British	1956-4	37599910001
BARATTA, Joseph Patrick One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire	May 12, 2006	Apr 19, 2007	Director	One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire		Other	1971-1	94259330004
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Jan 17, 2006	May 12, 2006	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
DALE, Manjit 84 Highgate West Hill N6 6LU London	Nov 01, 2002	May 31, 2005	Director	84 Highgate West Hill N6 6LU London	England	British	1965-6	69966070002
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	Jan 17, 2006	May 12, 2006	Director	Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	United Kingdom	British	1958-6	76313640003
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Dec 14, 2006	Dec 31, 2009	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
JONAS, Marc Nicholas Flat 2 89 Holland Park W11 3RZ London	Oct 28, 2002	Jan 17, 2006	Director	Flat 2 89 Holland Park W11 3RZ London	England	British	1969-2	55841850004
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jun 21, 2002	Oct 28, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MCINTOSH, William Alan 7 Earls Terrace Kensington W8 6LP London	Nov 01, 2002	May 31, 2005	Director	7 Earls Terrace Kensington W8 6LP London		British	1967-11	46361590002
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Jan 17, 2006	May 12, 2006	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	98781970001
OSMOND, Hugh 10 Wellington Road NW8 9SP London	Nov 01, 2002	May 31, 2005	Director	10 Wellington Road NW8 9SP London		British	1962-3	6209210002
PIKE, Chad Rustan 25 Burnsall Street SW3 3SR London	May 12, 2006	Apr 19, 2007	Director	25 Burnsall Street SW3 3SR London	United Kingdom	British	1971-5	87606860002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jun 21, 2002	Oct 28, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SPENCER CHURCHILL, Edward Albert Charles, Lord 1 Shepherds Place Upper Brook Street W1K 6ED London	Oct 28, 2002	Jan 17, 2006	Director	1 Shepherds Place Upper Brook Street W1K 6ED London	England	British	1974-8	54889660001
STOLL, Peter Huston Flat 5 20 Earls Court Square SW5 9DN London	May 12, 2006	Feb 14, 2007	Director	Flat 5 20 Earls Court Square SW5 9DN London		United States	1972-5	107030970001
WILSON, Christopher Ilex Wood 23 Clare Hill KT10 9NB Esher Surrey	Jan 17, 2006	May 12, 2006	Director	Ilex Wood 23 Clare Hill KT10 9NB Esher Surrey		British	1968-8	103272700001

View Detailed Information on Officers and People with Significant Control

Does SUN CP TOPCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Borrower deed of charge	Created On Feb 28, 2012 Delivered On Mar 20, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please see form MG01 fixed and floating charge over all property and assets present and future, including shares, insurances, goodwill, book debts, uncalled capital, buildings, fixtures see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the Borrower Security Trustee)
	Transactions Mar 20, 2012Registration of a charge (MG01) May 06, 2016Satisfaction of a charge (MR04)
Securitisation floating charge debenture	Created On Jun 19, 2007 Delivered On Jul 04, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all present and future assets property and undertaking (save for any assets situate in jersey). See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Jul 04, 2007Registration of a charge (395) Jun 14, 2016Satisfaction of a charge (MR04)
Intercreditor deed	Created On Jun 19, 2007 Delivered On Jul 05, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars If an obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the secured debt or unsecured debt or any secured creditor or un secured creditor receives all or any amount in cash or in kind of the secured debt or unsecured debt as applicable. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Jul 05, 2007Registration of a charge (395) Jun 14, 2016Satisfaction of a charge (MR04)
A security over shares deed	Created On Jun 19, 2007 Delivered On Jul 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the tax covenant benficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio meaning in relation to the company its charged shares and related assets. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited (The Borrower Security Trustee)
	Transactions Jul 04, 2007Registration of a charge (395) May 19, 2016Satisfaction of a charge (MR04)
Intercreditor deed	Created On Dec 14, 2006 Delivered On Dec 28, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company has undertaken to the instructing agent that if an obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any party of the unsecured debt; or the company receives all or any amount in cash or in kind of the unsecured debt, subject to the intercreditor deed by way of payment repayment prepayment setoff netting or in any other manner or on account of the enforcement of any security document or payment under any guarantee for any of the secured debt, in each case the company shall hold the same on trust for the instructing agent and promptly pay the same and promptly pay an amount equal to that amount so discharged,. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited as Security Trustee for the Secured Creditors
	Transactions Dec 28, 2006Registration of a charge (395) Jun 14, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 14, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due of each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Dec 22, 2006Registration of a charge (395) Jun 14, 2016Satisfaction of a charge (MR04)
Debenture	Created On May 15, 2006 Delivered On May 23, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions May 23, 2006Registration of a charge (395) Dec 20, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 20, 2005 Delivered On Jun 24, 2005	Satisfied	Amount secured All monies due or to become due by any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Jun 24, 2005Registration of a charge (395) Dec 20, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUN CP TOPCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2016	Commencement of winding up
Mar 29, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 13, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 13, 2016

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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