SUNDERNOTE LIMITED

Key Data

Status

Dissolved

Company No.

01448096

Incorporation date

11/09/1979

Size

Full

Classification

Manufacture of workwear (14.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1979)

20/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2013

Administrator's progress report to 2013-11-14

View PDF (20 pages)

20/11/2013

Notice of move from Administration to Dissolution on 2013-11-14

View PDF (20 pages)

20/11/2013

Administrator's progress report to 2013-10-19

View PDF (20 pages)

23/05/2013

Administrator's progress report to 2013-04-19

View PDF (20 pages)

23/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

13/12/2012

Administrator's progress report to 2012-11-14

View PDF (17 pages)

10/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

11/07/2012

Statement of administrator's proposal

View PDF (40 pages)

14/06/2012

Appointment of an administrator

View PDF (1 pages)

30/05/2012

Registered office address changed from Whittington Hall Whittington Road Whittington Worcester Worcestershire WR5 2ZX on 2012-05-30

View PDF (3 pages)

16/05/2012

Termination of appointment of Richard Mark Blundell as a director on 2012-04-24

View PDF (2 pages)

26/04/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (20 pages)

26/01/2012

Appointment of Paul Haden as a director on 2011-11-14

View PDF (3 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

17/09/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (6 pages)

23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/06/2011

Change of share class name or designation

View PDF (2 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-23

View PDF (6 pages)

05/04/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (22 pages)

26/03/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

22/11/2010

Appointment of Richard Mark Blundell as a director

View PDF (3 pages)

22/11/2010

Termination of appointment of John Carthew as a director

View PDF (2 pages)

07/10/2010

Amended full accounts made up to 2010-04-30

View PDF (16 pages)

06/10/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

07/09/2010

Statement of capital following an allotment of shares on 2010-08-18

View PDF (6 pages)

07/09/2010

Resolutions

View PDF (25 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

08/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

19/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (24 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/01/2010

Termination of appointment of Regaina Walker as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Jeanette Banner-Smith as a director

View PDF (2 pages)

11/01/2010

Appointment of John Michael Carthew as a director

View PDF (3 pages)

11/01/2010

Appointment of Ralph Catto as a director

View PDF (3 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

25/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

24/09/2009

Secretary appointed the whittington partnership LLP

View PDF (2 pages)

24/09/2009

Director appointed robert righton

View PDF (4 pages)

24/09/2009

Ad 21/09/09 gbp si 12@1=12 gbp ic 75/87

View PDF (2 pages)

24/09/2009

Nc inc already adjusted 21/09/09

View PDF (2 pages)

24/09/2009

Resolutions

View PDF (26 pages)

24/09/2009

Appointment Terminated Secretary regaina walker

View PDF (1 pages)

24/09/2009

Registered office changed on 24/09/2009 from hrs house hrs business park garretts green lane birmingham B33 0UE

View PDF (1 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/12/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

27/12/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

24/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

24/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

12/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

28/05/2008

Director appointed mr alan george garnett

View PDF (1 pages)

14/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (2 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

24/08/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

23/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

06/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

20/12/2004

Return made up to 31/12/04; full list of members

View PDF (6 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

18/09/2003

New secretary appointed

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

08/08/2003

Miscellaneous

View PDF (1 pages)

08/08/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/08/2003

Resolutions

View PDF (0 pages)

08/08/2003

Resolutions

View PDF (1 pages)

08/08/2003

Resolutions

View PDF (8 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Resolutions

View PDF (1 pages)

31/07/2003

Resolutions

View PDF (1 pages)

03/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

23/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

23/10/2002

£ sr 25@1 07/02/01

View PDF (1 pages)

03/04/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/04/2002

Director's particulars changed

View PDF (0 pages)

03/04/2002

Registered office changed on 03/04/02

View PDF (0 pages)

24/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

20/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/06/1999

Full group accounts made up to 1999-04-30

View PDF (17 pages)

09/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

06/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

02/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

31/03/1998

New director appointed

View PDF (2 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

14/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

21/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

24/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

Registered office changed on 19/06/96 from: church house solihull road hampton in arden west midlands B92 0EX

View PDF (1 pages)

07/05/1996

Auditor's resignation

View PDF (1 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/1996

Return made up to 31/12/95; change of members

View PDF (6 pages)

17/01/1996

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

14/12/1995

Secretary's particulars changed

View PDF (1 pages)

12/12/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

06/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

20/12/1994

Return made up to 31/12/94; no change of members

View PDF (0 pages)

13/12/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

08/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

21/12/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

16/03/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

31/01/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

24/03/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

03/03/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

03/03/1992

Registered office changed on 03/03/92

View PDF (0 pages)

03/03/1992

Director's particulars changed

View PDF (0 pages)

18/07/1991

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

24/02/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

06/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

19/11/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

14/09/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

14/09/1989

Return made up to 31/12/86; full list of members

View PDF (0 pages)

14/09/1989

Return made up to 31/12/85; full list of members

View PDF (0 pages)

14/09/1989

Return made up to 31/12/84; full list of members

View PDF (0 pages)

14/09/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

14/09/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

14/09/1989

Return made up to 31/12/88; no change of members

View PDF (0 pages)

12/05/1989

First gazette

View PDF (0 pages)

02/02/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

02/02/1988

Full accounts made up to 1986-04-30

View PDF (0 pages)

02/02/1988

Full accounts made up to 1985-04-30

View PDF (0 pages)

02/02/1988

Full accounts made up to 1984-04-30

View PDF (0 pages)

23/08/1985

First gazette

View PDF (0 pages)

11/09/1979

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SUNDERNOTE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2010

Last change occurred

30/04/2010

Accounts

Full

Last made up date

30/04/2010

Next account date

30/04/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kluk, Steven	Director	24/07/2003 - 16/01/2008	3
THE WHITTINGTON PARTNERSHIP LLP	Corporate Secretary	21/09/2009 - Present	14
Carthew, John Michael	Director	15/12/2009 - 18/08/2010	12
Catto, Ralph Fergus	Director	15/12/2009 - Present	31
Blundell, Richard Mark	Director	18/08/2010 - 24/04/2012	23

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SUNDERNOTE LIMITED

SUNDERNOTE LIMITED is an(a) Dissolved company incorporated on 11/09/1979 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNDERNOTE LIMITED?

SUNDERNOTE LIMITED is currently Dissolved. It was registered on 11/09/1979 and dissolved on 20/02/2014.

Where is SUNDERNOTE LIMITED located?

SUNDERNOTE LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does SUNDERNOTE LIMITED do?

SUNDERNOTE LIMITED operates in the Manufacture of workwear (14.12 - SIC 2007) sector.

What is the latest filing for SUNDERNOTE LIMITED?

The latest filing was on 20/02/2014: Final Gazette dissolved following liquidation.