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SUNLEIGH PLC

Learn more about SUNLEIGH PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON BYRON HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ

SUNLEIGH PLC on the map

Company type: Public Limited Company
Company number: 00052233
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.04.23
dissolution date: 2008.12.08
last member list: 2002.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1991.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.01.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.01.17
SIERRA GROUP HOLDINGS LIMITED
DEBENTURE - Outstanding on 1999.12.18
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2000.07.11
SIERRA GROUP HOLDINGS LIMITED
DEBENTURE - Outstanding on 2000.07.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2008
Form type: 4.68
Date: 2008.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/03 FROM:, STATION WORKS, LONG BUCKBY, NORTHAMPTON, NN6 7PF
Form type: 287
Date: 2003.12.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 04/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.07.10
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 04/07/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.18
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1999.09.10
£2.95
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CONSO S-DIV CONVE, 03/09/99
Form type: 122
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 04/07/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.19
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1998.11.05
£2.95
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CONSO S-DIV, 05/10/98
Form type: 122
Date: 1998.11.05
£2.95
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CONSO S-DIV, 30/07/98
Form type: 122
Date: 1998.09.02
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 04/07/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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NC INC ALREADY ADJUSTED 23/04/98
Form type: SRES04
Date: 1998.05.07
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/98
Form type: SRES11
Date: 1998.05.07
£2.95
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S-DIV, 23/04/98
Form type: 122
Date: 1998.05.07
£2.95
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£ NC 11700000/21895661, 23/04/98
Form type: 123
Date: 1998.05.07
£2.95
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ALTER MEM AND ARTS 23/04/98
Form type: SRES01
Date: 1998.05.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.05.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98
Form type: SRES10
Date: 1998.05.07
£2.95
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AD 23/04/98---------, £ SI [email protected]=5269918, £ IC 8748064/14017982
Form type: 88(2)R
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30

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Company directors and board members:

HELEN JEAN LYNCH (dissolve)
Secretary, HR MANAGER, 2001.02.27 - 2008.12.08
14 DOUGLAS ROAD , NORTHAMPTON
NN5 6XX, NORTHAMPTONSHIRE
STEPHEN GARY ASTON-SMITH (dissolve)
Secretary, 1991.07.04 - 1991.12.31
134 GILSTEAD LANE GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE
CHARLES ALFRED RICHARD GILLAMS (dissolve)
Secretary, 1991.12.31 - 1992.11.23
3 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8AX
DAVID JOHN MCGRAW (dissolve)
Secretary, 2000.02.25 - 2001.03.09
15 BOSWORTH CLOSE , NORTHAMPTON
NN4 8QR, NORTHAMPTONSHIRE
RICHARD FRANK NUTHALL (dissolve)
Secretary, 1999.11.24 - 2000.02.25
4 KINGS GREEN , DAVENTRY
NN11 4UB, NORTHAMPTONSHIRE
RICHARD STANFORD KILBURN YOUNG (dissolve)
Secretary, FINANCE DIRECTOR, 1992.11.23 - 1999.11.24
LITTLE FOXES 3 GONG HILL DRIVE LOWER BOURNE , FARNHAM
GU10 3HG, SURREY
STEPHEN GARY ASTON-SMITH (dissolve)
Director, 1991.07.04 - 1991.12.31
134 GILSTEAD LANE GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE
JAMES ROBERT CLARK (dissolve)
Director, COMPANY DIRECTOR, 1998.08.29 - 2002.07.10
LOGMORE 37 THE AVENUE , CHEAM
SM2 7QA, SURREY
ANDREW ERNEST CRANKSHAW (dissolve)
Director, COMPANY DIRECTOR, 1998.08.29 - 2003.11.10
LUCERNE PIECE 51 CRICKLADE ROAD HIGHWORTH , SWINDON
SN6 7RJ
ROBIN ANTHONY FIELD (dissolve)
Director, 1995.03.21 - 1998.04.23
70 WHITTON ROAD , TWICKENHAM
TW1 1BS, MIDDLESEX
ALASTAIR CRAWFORD FINLAYSON (dissolve)
Director, COMPANY DIRECTOR, 1995.11.21 - 1998.03.27
THE OAST HOUSE PRISTLING LANE, STAPLEHURST , TONBRIDGE
TN12 0HH, KENT
MARTYN ROBERT FROST (dissolve)
Director, 1991.07.04 - 1993.06.18
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
CHARLES ALFRED RICHARD GILLAMS (dissolve)
Director, 1991.07.04 - 1995.04.25
3 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8AX
ALAN VIVIAN HANCOCK (dissolve)
Director, 1991.07.04 - 1995.11.28
CORNER COTTAGE HANNINGTON , BASINGSTOKE
RG26 5TY, HAMPSHIRE
JOHN PHILIP KEMBERY (dissolve)
Director, COMPANY DIRECTOR, 1995.03.21 - 1998.07.28
12 PARKFIELDS ARDEN DRIVE DORRIDGE , SOLIHULL
B93 8LL, WEST MIDLANDS
DENZIL LEE (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30 - 1995.06.30
GREENFIELD LODGE KINGSLEY , HADDENHAM
HP17 8LS, BUCKS
FARZAD ALI RASTEGAR (dissolve)
Director, INVESTMENT BANKER, 1998.03.27 - 2003.11.10
125 MAIN STREET SUITE 330 WESTPORT CONNECTICUT CT 06880 , USA
DAVID MICHAEL SAUNDERS (dissolve)
Director, 1991.07.04 - 1992.07.27
WILDWOODS BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKINGHAMSHIRE
ROBERT STANLEY UPSDELL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.27 - 1995.10.31
LATYMER HOUSE LONGBOTTOM LANE SEER GREEN , BEACONSFIELD
HP9 2UL, BUCKINGHAMSHIRE
RICHARD STANFORD KILBURN YOUNG (dissolve)
Director, FINANCE DIRECTOR, 1992.06.01 - 1999.11.24
LITTLE FOXES 3 GONG HILL DRIVE LOWER BOURNE , FARNHAM
GU10 3HG, SURREY

Companies near to SUNLEIGH PLC

Information about the Public Limited Company SUNLEIGH PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data