SYDNEY BUNCE LIMITED
Overview
| Company Name | SYDNEY BUNCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06194640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYDNEY BUNCE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SYDNEY BUNCE LIMITED located?
| Registered Office Address | 3 Field Court Gray's Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYDNEY BUNCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SYDNEY BUNCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for SYDNEY BUNCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 46 Oaks Drive St. Leonards Ringwood BH24 2QT England to 3 Field Court Gray's Inn London WC1R 5EF on Apr 17, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 061946400001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr David Michael Holyoake on Oct 15, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Michael Holyoake on Oct 15, 2024 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 4a Portchester Place Bournemouth BH8 8JS England to 46 Oaks Drive St. Leonards Ringwood BH24 2QT on Sep 29, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr David Michael Holyoake on Jul 01, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Michael Holyoake on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA to 4a Portchester Place Bournemouth BH8 8JS on Jul 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Margaret Shiona Haig Holyoake as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SYDNEY BUNCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLYOAKE, David Michael | Secretary | Field Court Gray's Inn WC1R 5EF London 3 | British | Sales Director | 121110610001 | |||||
| HOLYOAKE, David Michael | Director | Field Court Gray's Inn WC1R 5EF London 3 | England | British | Sales Director | 121110610003 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| HOLYOAKE, David Brian | Director | 53 Leeson Road BH7 7AZ Bournemouth Dorset | United Kingdom | British | Gifts Wholesaler | 121110810001 | ||||
| HOLYOAKE, Margaret Shiona Haig | Director | 53 Leeson Road BH7 7AZ Bournemouth Dorset | United Kingdom | British | Administrator | 121110530001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of SYDNEY BUNCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Holyoake | Apr 06, 2016 | Field Court Gray's Inn WC1R 5EF London 3 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SYDNEY BUNCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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