SUNNYLAND DISTRIBUTION UK LIMITED

Key Data

Status

Dissolved

Company No.

02789985

Incorporation date

14/02/1993

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/02/1993)

27/02/2013

Final Gazette dissolved following liquidation

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27/11/2012

Return of final meeting in a creditors' voluntary winding up

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18/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

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11/10/2010

Registered office address changed from Gelderd Point Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JP United Kingdom on 2010-10-12

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05/10/2010

Statement of affairs with form 4.19

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05/10/2010

Appointment of a voluntary liquidator

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05/10/2010

Resolutions

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25/03/2010

Director's details changed for Abbasgholi Bayat on 2010-03-26

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09/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

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09/03/2010

Director's details changed for Abbasgholi Bayat on 2009-10-01

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03/02/2010

Registered office address changed from Unit 2 Fieldhouse Park Old Fieldhouse Lane Huddersfield West Yorkshire HD2 1FA on 2010-02-04

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03/02/2010

Termination of appointment of Gholamreza Bayat as a director

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03/02/2010

Full accounts made up to 2008-12-31

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29/04/2009

Full accounts made up to 2007-12-31

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06/03/2009

Compulsory strike-off action has been discontinued

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05/03/2009

Return made up to 15/02/09; full list of members

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02/03/2009

First Gazette notice for compulsory strike-off

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21/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/04/2008

Notice of res removing auditor

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28/02/2008

Return made up to 15/02/08; full list of members

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27/02/2008

Director's Change of Particulars / gholamreza bayat / 28/02/2008 / HouseName/Number was: , now: apt 2006; Street was: 20 avenue de l'hippodrome, now: 1115 sherbrooke west; Area was: 1050 bruxelles, now: ; Post Town was: belgium, now: montreal; Region was: , now: qc; Post Code was: , now: H3A 1H3; Country was: , now: canada

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25/11/2007

Full accounts made up to 2006-12-31

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26/02/2007

Return made up to 15/02/07; full list of members

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06/02/2007

Full accounts made up to 2005-12-31

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08/11/2006

Director resigned

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14/03/2006

Return made up to 15/02/06; full list of members

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15/08/2005

Director's particulars changed

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31/07/2005

Registered office changed on 01/08/05 from: willow lane, huddersfield, HD1 5ED

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30/06/2005

Full accounts made up to 2004-12-31

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30/06/2005

Full accounts made up to 2003-12-31

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08/04/2005

Declaration of satisfaction of mortgage/charge

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14/03/2005

Certificate of change of name

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14/03/2005

Return made up to 15/02/05; full list of members

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13/02/2005

Particulars of mortgage/charge

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06/10/2004

Delivery ext'd 3 mth 31/12/03

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17/02/2004

Return made up to 15/02/04; full list of members

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22/12/2003

Director resigned

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22/12/2003

New director appointed

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07/07/2003

Full accounts made up to 2002-12-31

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11/06/2003

Full accounts made up to 2001-12-31

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04/03/2003

Return made up to 15/02/03; full list of members

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30/09/2002

Miscellaneous

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07/09/2002

Delivery ext'd 3 mth 31/12/01

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10/04/2002

Return made up to 15/02/02; full list of members

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10/04/2002

Director's particulars changed

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02/09/2001

Full accounts made up to 2000-12-31

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28/02/2001

Return made up to 15/02/01; full list of members

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26/10/2000

Full accounts made up to 1999-12-31

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12/04/2000

Return made up to 15/02/00; full list of members

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10/01/2000

Full accounts made up to 1998-12-31

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08/04/1999

Return made up to 15/02/99; full list of members

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24/02/1999

New director appointed

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24/02/1999

New director appointed

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24/02/1999

Registered office changed on 25/02/99 from: one silk street, london, EC2Y 8HQ

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24/02/1999

Secretary resigned

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24/02/1999

New secretary appointed

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24/02/1999

New director appointed

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24/02/1999

New director appointed

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08/02/1999

Ad 07/12/98--------- £ si [email protected]=5000 £ ic 316106/321106

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08/02/1999

Resolutions

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08/02/1999

Resolutions

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08/02/1999

Resolutions

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08/02/1999

Resolutions

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08/02/1999

Resolutions

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08/02/1999

£ nc 5660000/5665000 02/12/98

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23/12/1998

Director resigned

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23/12/1998

Director resigned

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23/12/1998

Director resigned

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23/12/1998

Director resigned

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23/12/1998

Director resigned

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23/12/1998

Director resigned

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23/12/1998

Secretary resigned

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23/12/1998

Registered office changed on 24/12/98 from: rutland house, rutland gardens, london

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23/12/1998

New secretary appointed

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20/12/1998

Particulars of mortgage/charge

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20/12/1998

Full group accounts made up to 1997-12-31

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17/12/1998

Declaration of assistance for shares acquisition

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17/12/1998

Declaration of assistance for shares acquisition

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16/12/1998

Auditor's resignation

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09/09/1998

Auditor's resignation

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22/02/1998

Return made up to 15/02/98; full list of members

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22/02/1998

Director's particulars changed

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13/01/1998

Resolutions

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01/11/1997

Full group accounts made up to 1996-12-31

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23/02/1997

Return made up to 15/02/97; full list of members

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23/02/1997

Director's particulars changed

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31/10/1996

Full accounts made up to 1995-12-31

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05/03/1996

Return made up to 15/02/96; full list of members

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05/03/1996

Secretary's particulars changed

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15/01/1996

Full group accounts made up to 1994-12-31

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13/06/1995

Director resigned

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07/03/1995

Return made up to 15/02/95; full list of members

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07/03/1995

Director's particulars changed

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15/01/1995

Full group accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Director resigned

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17/03/1994

Return made up to 15/02/94; full list of members

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17/03/1994

Secretary's particulars changed

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09/03/1994

£ ic 4743106/1993106 23/02/94 £ sr 2750000@1=2750000

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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26/02/1994

Memorandum and Articles of Association

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26/02/1994

Ad 24/01/94--------- £ si 1500356@1=1500356 £ ic 3242750/4743106

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26/02/1994

£ ic 3296000/3242750 24/01/94 £ sr 53250@1=53250

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26/02/1994

Nc inc already adjusted 24/01/94

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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15/11/1993

Memorandum and Articles of Association

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06/11/1993

Director resigned

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03/11/1993

Statement of affairs

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03/11/1993

Ad 12/08/93--------- £ si 3234000@1

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28/09/1993

Certificate of change of name

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02/09/1993

Ad 12/08/93--------- £ si 3234000@1=3234000 £ ic 62000/3296000

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30/08/1993

Secretary resigned;director resigned;new director appointed

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30/08/1993

New director appointed

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30/08/1993

Director resigned;new director appointed

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30/08/1993

Director resigned;new director appointed

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30/08/1993

New director appointed

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23/08/1993

Secretary resigned;new secretary appointed

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23/08/1993

New director appointed

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23/08/1993

New director appointed

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23/08/1993

New director appointed

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21/08/1993

New secretary appointed

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16/08/1993

Ad 06/08/93--------- £ si 61998@1=61998 £ ic 2/62000

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16/08/1993

Resolutions

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16/08/1993

Resolutions

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16/08/1993

Resolutions

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16/08/1993

£ nc 100/4160000 06/08/93

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16/08/1993

Accounting reference date notified as 31/12

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16/08/1993

Registered office changed on 17/08/93 from: rutland house, rutland gardens, london, SW7 1BX

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08/08/1993

Resolutions

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08/08/1993

Registered office changed on 09/08/93 from: fifth floor, cloth hall court, infirmary street, leeds LS1 2JB

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21/03/1993

Registered office changed on 22/03/93 from: 50 lincoln's inn field, london, WC2A 3PF

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21/03/1993

Director resigned;new director appointed

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21/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1993

New director appointed

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14/02/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	09/12/1998 - 03/02/1999	1313
Dwyer, Daniel John	Nominee Director	14/02/1993 - 14/03/1993	2379
Langdon, Michael Robert Finch	Director	11/08/1993 - 09/12/1998	29
Roberts, Ian David	Director	14/03/1993 - 05/08/1993	40
Doyle, Betty June	Nominee Director	14/02/1993 - 14/03/1993	1756

Persons with Significant Control

No PSC data available.

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Description

About SUNNYLAND DISTRIBUTION UK LIMITED

SUNNYLAND DISTRIBUTION UK LIMITED is an(a) Dissolved company incorporated on 14/02/1993 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 3 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 SUNNYLAND DISTRIBUTION UK LIMITED?

SUNNYLAND DISTRIBUTION UK LIMITED is currently Dissolved. It was registered on 14/02/1993 and dissolved on 27/02/2013.

Where is SUNNYLAND DISTRIBUTION UK LIMITED located?

SUNNYLAND DISTRIBUTION UK LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does SUNNYLAND DISTRIBUTION UK LIMITED do?

SUNNYLAND DISTRIBUTION UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SUNNYLAND DISTRIBUTION UK LIMITED?

The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.