SUN CP NEWMIDCO LIMITED

Overview

Company Name	SUN CP NEWMIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05456337
Jurisdiction	England/Wales
Date of Creation	May 19, 2005
Date of Cessation	Jul 30, 2019

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 NEWMIDCO LIMITED?

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

Where is SUN CP NEWMIDCO 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 NEWMIDCO LIMITED?

Previous Company Names
Company Name	From	Until
DIALGRANGE LIMITED	May 19, 2005	May 19, 2005

What are the latest accounts for SUN CP NEWMIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 20, 2017

What are the latest filings for SUN CP NEWMIDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

May 04, 2018

Appointment of a voluntary liquidator

3 pages

600

May 04, 2018

Declaration of solvency

6 pages

LIQ01

May 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 16, 2018	LRESSP

Apr 10, 2018

Termination of appointment of Zachary Bryan Vaughan as a director on Apr 10, 2018

1 pages

TM01

Apr 10, 2018

Termination of appointment of Kevin O'donnell Mccrain as a director on Apr 10, 2018

1 pages

TM01

Nov 03, 2017

Satisfaction of charge 8 in full

4 pages

MR04

Aug 14, 2017

Termination of appointment of Paul Inglett as a director on Aug 04, 2017

1 pages

TM01

Aug 02, 2017

Director's details changed for Mr Colin Grant Mckinlay on Jul 03, 2017

3 pages

CH01

Aug 02, 2017

Director's details changed for Mr Colin Grant Mckinlay on Jul 03, 2017

3 pages

CH01

Jul 04, 2017

Appointment of Mr Colin Grant Mckinlay as a director on Jul 03, 2017

2 pages

AP01

Jun 07, 2017

Full accounts made up to Apr 20, 2017

19 pages

Jun 06, 2017

Confirmation statement made on May 22, 2017 with updates

6 pages

CS01

May 25, 2017

Director's details changed for Mr Zachary Bryan Vaughan on Apr 28, 2017

2 pages

CH01

Dec 23, 2016

Termination of appointment of Vikram Aneja as a director on Nov 25, 2016

1 pages

TM01

Jul 20, 2016

Full accounts made up to Apr 22, 2016

20 pages

Jun 14, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Jun 14, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Jun 14, 2016

Satisfaction of charge 7 in full

4 pages

MR04

Jun 14, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Jun 10, 2016

Annual return made up to May 19, 2016 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2016	Statement of capital on Jun 10, 2016 Capital: GBP 100	SH01

May 19, 2016

Satisfaction of charge 5 in full

4 pages

MR04

May 06, 2016

**Part of the property or undertaking has been released from charge ** 8

5 pages

MR05

Mar 09, 2016

Termination of appointment of Andrew Burych as a director on Feb 22, 2016

1 pages

TM01

View All Filings

Who are the officers of SUN CP NEWMIDCO 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	Dec 14, 2006		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1961-11	83381250004
MCKINLAY, Colin Grant New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jul 03, 2017		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1969-8	156396250002
BRADSHAW, Andrew Philip The Chapel House Haseley Road OX44 7PP Little Milton Oxfordshire	May 31, 2005	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	May 19, 2005	May 31, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ANEJA, Vikram New Ollerton NG22 9DP Newark One Edison Rise Notts United Kingdom	Feb 22, 2016	Nov 25, 2016	Director	New Ollerton NG22 9DP Newark One Edison Rise Notts United Kingdom	England	Canadian	1979-12	205778000001
BARATTA, Joseph Patrick One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire	Apr 01, 2009	Nov 27, 2012	Director	One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire		Other	1971-1	94259330004
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
BURYCH, Andrew New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Aug 03, 2015	Feb 22, 2016	Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	Canadian	1985-12	199966440001
CAMILLERI, Donald Peel Street NG1 4GN Nottingham 14 Charleston House Nottinghamshire	Dec 14, 2006	May 15, 2008	Director	Peel Street NG1 4GN Nottingham 14 Charleston House Nottinghamshire	United Kingdom	Maltese	1949-10	213942420001
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
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
INGLETT, Paul New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jan 11, 2010	Aug 04, 2017	Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1966-11	81617110003
JONAS, Marc Nicholas Flat 2 89 Holland Park W11 3RZ London	May 31, 2005	Jan 17, 2006	Director	Flat 2 89 Holland Park W11 3RZ London	England	British	1969-2	55841850004
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	May 19, 2005	May 31, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
MAWJI-KARIM, Farhad Pembridge Square W2 4EW London 3 England England	Jan 11, 2012	Aug 03, 2015	Director	Pembridge Square W2 4EW London 3 England England	United Kingdom	British	1969-1	166000930001
MCCRAIN, Kevin O'Donnell New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Aug 03, 2015	Apr 10, 2018	Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	American	1979-7	195429180002
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
PARKER, Timothy Hugh Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire	Jul 20, 2007	May 15, 2008	Director	Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire	United Kingdom	British	1968-5	138694570001
PIKE, Chad Rustan 25 Burnsall Street SW3 3SR London	Apr 01, 2009	Jan 11, 2012	Director	25 Burnsall Street SW3 3SR London	United Kingdom	British	1971-5	87606860002
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
PUDGE, David John 20 Herondale Avenue SW18 3JL London	May 19, 2005	May 31, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
ROBINSON, Anthony Martin 7 Oakfield Road AL5 2NF Harpenden Hertfordshire	Dec 14, 2006	May 22, 2015	Director	7 Oakfield Road AL5 2NF Harpenden Hertfordshire	England	British	1962-6	55873860004
SKAAR, Steven Jerry New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Aug 03, 2015	Oct 16, 2015	Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	England	British	1972-7	195429190001
SPENCER CHURCHILL, Edward Albert Charles, Lord 1 Shepherds Place Upper Brook Street W1K 6ED London	May 31, 2005	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	Apr 01, 2009	Jul 31, 2014	Director	Flat 5 20 Earls Court Square SW5 9DN London		United States	1972-5	107030970001
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
VALERI, Andrea 57 Cumberland Mansions Seymour Place W1H 5TF London	Apr 01, 2009	Aug 03, 2015	Director	57 Cumberland Mansions Seymour Place W1H 5TF London	England	Italian	1972-9	111379810001
VAUGHAN, Zachary Bryan 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom	Oct 16, 2015	Apr 10, 2018	Director	99 Bishopsgate EC2M 3XD London Level 2 United Kingdom	United Kingdom	Canadian	1977-8	201919620003
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

Who are the persons with significant control of SUN CP NEWMIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sun Cp Newtopco Limited

Apr 06, 2016

Edison Rise

New Ollerton

NG22 9DP Newark

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05456406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SUN CP NEWMIDCO 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, 2016Part of the property or undertaking has been released from the charge (MR05) Nov 03, 2017Satisfaction 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 the company 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 from the company 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 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 NEWMIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2018	Commencement of winding up
Jul 30, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 16, 2018
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 16, 2018

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.
license: CC0