SUNIL KHANNA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSUNIL KHANNA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06447042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUNIL KHANNA LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is SUNIL KHANNA LIMITED located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNIL KHANNA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for SUNIL KHANNA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2023

    What are the latest filings for SUNIL KHANNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Endeavour House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR to Staverton Court Staverton Cheltenham GL51 0UX on Feb 08, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 064470420002 in full

    1 pagesMR04

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Director's details changed for Sunil Khanna on Dec 01, 2017

    2 pagesCH01

    Registration of charge 064470420002, created on Sep 08, 2017

    23 pagesMR01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Who are the officers of SUNIL KHANNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANNA, Sunil
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    United KingdomBritish141689360001
    BANCROFT, Dianne Lesley
    19 The Moorings
    Burton Waters
    LN1 2WQ Lincoln
    Secretary
    19 The Moorings
    Burton Waters
    LN1 2WQ Lincoln
    British81898770001
    POUCHER, Nicola Joanne
    Lodge Farm
    Bardney Dairies
    LN8 5JW Market Rasen
    1
    Lincs
    Secretary
    Lodge Farm
    Bardney Dairies
    LN8 5JW Market Rasen
    1
    Lincs
    British128297860001
    PRIOR, Sarah-Jane
    44 Welwyn Road
    Wollaton
    NG8 2DD Nottingham
    Nottinghamshire
    Secretary
    44 Welwyn Road
    Wollaton
    NG8 2DD Nottingham
    Nottinghamshire
    British124948750001
    WATSON, Andrew
    Gilbert Drive
    Wyberton Fen
    PE21 7TR Boston
    Endeavour House
    Lincolnshire
    United Kingdom
    Secretary
    Gilbert Drive
    Wyberton Fen
    PE21 7TR Boston
    Endeavour House
    Lincolnshire
    United Kingdom
    167161910001
    BATES, Leighann
    Cranford Gardens
    West Bridgford
    NG2 7SE Nottingham
    49
    Notts
    Director
    Cranford Gardens
    West Bridgford
    NG2 7SE Nottingham
    49
    Notts
    United KingdomBritish134196770001

    Who are the persons with significant control of SUNIL KHANNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sunil Khanna
    Wyberton Fen
    PE21 7TR Boston
    Endeavour House Gilbert Drive
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    Wyberton Fen
    PE21 7TR Boston
    Endeavour House Gilbert Drive
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does SUNIL KHANNA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2024Commencement of winding up
    Dec 25, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Stafford
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire

    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