co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUNDIAL UK LIMITED

SUNDIAL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSUNDIAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11800359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNDIAL UK LIMITED?

    • Growing of spices, aromatic, drug and pharmaceutical crops (01280) / Agriculture, Forestry and Fishing

    Where is SUNDIAL UK LIMITED located?

    Registered Office Address
    C/O Mccarthy Tetrault 1 Angel Court
    18th Floor
    EC2R 7HJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SUNDIAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		2 pagesSH20

    Statement of capital on Sep 17, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Re strike off/ cancel share prem a/c 08/09/2020
    		RES13

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 118003590001 in full

    		1 pagesMR04

    Termination of appointment of Louise Motala as a director on May 15, 2020

    		1 pagesTM01

    Termination of appointment of Robert James Brant as a director on May 15, 2020

    		1 pagesTM01

    Appointment of Zachary Ryan George as a director on May 15, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Termination of appointment of Torsten Kuenzlen as a director on Mar 05, 2020

    		1 pagesTM01

    Director's details changed for Mrs Louise Motala on Feb 19, 2020

    		2 pagesCH01

    Termination of appointment of David Ball as a director on Feb 06, 2020

    		1 pagesTM01

    Appointment of Mrs Louise Motala as a director on Feb 17, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 30, 2020 with updates

    		4 pagesCS01

    Notification of Sundial Growers Inc. as a person with significant control on Jul 31, 2019

    		2 pagesPSC02

    Cessation of Edward Arthur Hellard as a person with significant control on Jul 31, 2019

    		1 pagesPSC07

    Termination of appointment of Edward Arthur Hellard as a director on Nov 20, 2019

    		1 pagesTM01

    Appointment of Torsten Kuenzlen as a director on Nov 20, 2019

    		2 pagesAP01

    Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on Nov 26, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    It is confirmed that prior to the circulation date of the this document there was full and frank discloure be the directors 27/06/2019
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of SUNDIAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Zachary Ryan
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		Director
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		United StatesCanadian,American269881070001
    BALL, David
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		Director
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		EnglandBritish231185980001
    BRANT, Robert James
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		Director
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		EnglandCanadian104132160001
    HELLARD, Edward Arthur
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		Director
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		CanadaCanadian254859160001
    KUENZLEN, Torsten
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		Director
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		CanadaGerman264762730001
    MOTALA, Louise
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		Director
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		United KingdomBritish247079520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNDIAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sundial Growers Inc.
    919-11 Avenue Sw
    Calgary
    200
    Alberta, T2r 1p3
    Canada
    		Jul 31, 2019
    919-11 Avenue Sw
    Calgary
    200
    Alberta, T2r 1p3
    Canada
    		No
    Legal FormPublicly Listed Corporation
    Country RegisteredAlberta, Canada
    Legal AuthorityBusiness Corporations Act, Alberta
    Place RegisteredRegistrar Of Corporations
    Registration Number2012627127
    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.
    Mr Edward Arthur Hellard
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		Jan 31, 2019
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 SUNDIAL UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 27, 2019
    Delivered On Jul 10, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Saf Jackson Ii LP
    Transactions
    • Jul 10, 2019Registration of a charge (MR01)
    • Jun 08, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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