SUNNYLAND NORTH LIMITED

Key Data

Status

Dissolved

Company No.

00132891

Incorporation date

19/12/1913

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1913)

28/02/2014

Final Gazette dissolved following liquidation

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29/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

25/10/2012

Liquidators' statement of receipts and payments to 2012-09-26

View PDF (9 pages)

19/10/2011

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

View PDF (8 pages)

12/10/2010

Registered office address changed from Gelderd Point Gelderd Raod Gildersome Leeds West Yorkshie LS27 7JP on 2010-10-12

View PDF (2 pages)

11/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Statement of affairs with form 4.19

View PDF (5 pages)

06/10/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

26/03/2010

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

View PDF (2 pages)

05/02/2010

Registered office address changed from Unit 2 Fieldhouse Park Old Fieldhouse Lane Huddersfield West Yorkshire HD2 1FA on 2010-02-05

View PDF (1 pages)

04/02/2010

Termination of appointment of Gholamreza Bayat as a director

View PDF (1 pages)

04/02/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

29/01/2010

Certificate of change of name

View PDF (3 pages)

29/01/2010

Change of name notice

View PDF (1 pages)

06/11/2009

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

View PDF (2 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

30/04/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

22/01/2009

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

View PDF (2 pages)

18/11/2008

Memorandum and Articles of Association

View PDF (44 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

22/04/2008

Notice of res removing auditor

View PDF (1 pages)

26/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

20/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Statement of affairs

View PDF (29 pages)

21/05/2007

Ad 16/03/07--------- £ si 128500@1=128500 £ ic 50000/178500

View PDF (2 pages)

02/05/2007

Nc inc already adjusted 09/03/07

View PDF (1 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (1 pages)

07/02/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

09/11/2006

Director resigned

View PDF (1 pages)

31/08/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

01/08/2005

Director's particulars changed

View PDF (0 pages)

01/08/2005

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

View PDF (1 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

01/07/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2005

Certificate of change of name

View PDF (2 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

07/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

21/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/06/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2002

Miscellaneous

View PDF (1 pages)

08/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/08/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

03/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

07/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

02/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

25/02/1999

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

View PDF (1 pages)

25/02/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Resolutions

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Registered office changed on 23/12/98 from: willow lane huddersfield yorkshire HD1 5ED

View PDF (1 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (10 pages)

18/12/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/12/1998

Auditor's resignation

View PDF (1 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

07/08/1998

Return made up to 30/06/98; no change of members

View PDF (9 pages)

03/08/1998

Auditor's resignation

View PDF (1 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

14/07/1997

Return made up to 30/06/97; full list of members

View PDF (11 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

24/09/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

01/08/1996

Return made up to 30/06/96; no change of members

View PDF (7 pages)

01/08/1996

Director's particulars changed;director resigned

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29/09/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

21/08/1995

Director resigned

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21/08/1995

Director resigned

View PDF (0 pages)

17/07/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

14/06/1995

Director resigned

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (98 pages)

10/08/1994

Full group accounts made up to 1993-12-31

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02/08/1994

Return made up to 30/06/94; full list of members

View PDF (12 pages)

02/08/1994

Director's particulars changed

View PDF (0 pages)

13/07/1994

New secretary appointed

View PDF (0 pages)

13/06/1994

Secretary resigned

View PDF (0 pages)

10/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1994

Particulars of mortgage/charge

View PDF (4 pages)

07/03/1994

Resolutions

View PDF (1 pages)

27/02/1994

Resolutions

View PDF (1 pages)

12/12/1993

Auditor's resignation

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31/08/1993

New director appointed

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24/08/1993

Accounting reference date shortened from 31/01 to 31/12

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24/08/1993

New director appointed

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24/08/1993

New director appointed

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17/08/1993

Full group accounts made up to 1993-01-31

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20/07/1993

Resolutions

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20/07/1993

Nc inc already adjusted 04/12/92

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16/07/1993

Return made up to 30/06/93; full list of members

View PDF (8 pages)

16/07/1993

Location of debenture register address changed

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27/11/1992

Full group accounts made up to 1992-01-31

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24/07/1992

Return made up to 30/06/92; full list of members

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02/04/1992

Memorandum and Articles of Association

View PDF (6 pages)

02/04/1992

Resolutions

View PDF (2 pages)

28/02/1992

New director appointed

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20/12/1991

New director appointed

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22/08/1991

Full group accounts made up to 1991-01-31

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07/08/1991

Return made up to 30/06/91; full list of members

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23/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1991

Director resigned

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20/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1990

Full group accounts made up to 1990-01-31

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18/10/1990

Return made up to 14/09/90; full list of members

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24/09/1990

New director appointed

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28/03/1990

Director resigned

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14/07/1989

Full group accounts made up to 1989-01-31

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14/07/1989

Return made up to 30/06/89; full list of members

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06/09/1988

Return made up to 18/07/88; full list of members

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26/08/1988

Full accounts made up to 1988-01-31

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13/07/1988

New director appointed

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25/04/1988

Auditor's resignation

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16/09/1987

Return made up to 21/07/87; full list of members

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14/08/1987

Full group accounts made up to 1987-01-31

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19/06/1987

Secretary resigned;new secretary appointed

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16/07/1986

Group of companies' accounts made up to 1986-01-31

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16/07/1986

Return made up to 14/07/86; full list of members

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30/07/1985

Accounts made up to 1985-01-31

View PDF (16 pages)

07/08/1984

Accounts made up to 1984-01-31

View PDF (17 pages)

06/08/1983

Accounts made up to 1983-01-31

View PDF (14 pages)

07/07/1982

Accounts made up to 1982-01-31

View PDF (15 pages)

20/07/1981

Accounts made up to 1981-01-31

View PDF (15 pages)

15/07/1980

Accounts made up to 1980-01-31

View PDF (16 pages)

09/02/1954

Miscellaneous

View PDF (40 pages)

19/12/1913

Incorporation

View PDF (27 pages)

19/12/1913

Miscellaneous

View PDF (1 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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	10/12/1998 - 04/02/1999	1313
Nouwen, Jan Christian Delfina	Director	25/11/2003 - Present	3
Gibbs, Ian Henry Frank	Director	04/02/1999 - 29/09/2006	3
Herbert, Susan	Secretary	04/02/1999 - Present	3
Herbert, Susan	Secretary	06/03/1997 - 10/12/1998	3

Persons with Significant Control

No PSC data available.

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Description

About SUNNYLAND NORTH LIMITED

SUNNYLAND NORTH LIMITED is an(a) Dissolved company incorporated on 19/12/1913 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 NORTH LIMITED?

SUNNYLAND NORTH LIMITED is currently Dissolved. It was registered on 19/12/1913 and dissolved on 28/02/2014.

Where is SUNNYLAND NORTH LIMITED located?

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

What does SUNNYLAND NORTH LIMITED do?

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

What is the latest filing for SUNNYLAND NORTH LIMITED?

The latest filing was on 28/02/2014: Final Gazette dissolved following liquidation.