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SUNNYLAND NORTH LIMITED

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

Company details

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU

SUNNYLAND NORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00132891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.12.19
dissolution date: 2014.02.28
last member list: 2010.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company SUNNYLAND NORTH LIMITED was a Private Limited Company, registration number 00132891, established in United Kingdom on the 19. December 1913. The company was dissolved. The company was in business for 102 years and 11 months. Previous names of this company were: BENJAMIN SHAW DISPENSE LIMITED, BENJAMIN SHAW & SONS,LIMITED. The company used to be located at STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU. Business of the company SUNNYLAND NORTH LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.02.28. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.06.30. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012
Form type: 4.68
Date: 2012.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011
Form type: 4.68
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, GELDERD POINT GELDERD RAOD, GILDERSOME, LEEDS, WEST YORKSHIE, LS27 7JP
Form type: AD01
Date: 2010.10.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.10.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.10.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.06
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.02
Form type: LATEST SOC
Document description: 02/07/10 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / ABBASGHOLI BAYAT / 26/03/2010
Form type: CH01
Date: 2010.03.26
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REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, UNIT 2 FIELDHOUSE PARK, OLD FIELDHOUSE LANE, HUDDERSFIELD, WEST YORKSHIRE, HD2 1FA
Form type: AD01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GHOLAMREZA BAYAT
Form type: TM01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.04
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COMPANY NAME CHANGED BENJAMIN SHAW DISPENSE LIMITED, CERTIFICATE ISSUED ON 29/01/10
Form type: CERTNM
Date: 2010.01.29
Child documents:
Document type: ANNOTATION
Date: 2010.01.29
Form type: RES15
Document description: CHANGE OF NAME 12/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ABBASGHOLI BAYAT / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
£2.95
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AD 16/03/07---------, £ SI [email protected]=128500, £ IC 50000/178500
Form type: 88(2)R
Date: 2007.05.21
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.05.21
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NC INC ALREADY ADJUSTED, 09/03/07
Form type: 123
Date: 2007.05.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.05.02
Form type: RES04
Document description: £ NC 55000/183500
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, WILLOW LANE, HUDDERSFIELD, HD1 5ED
Form type: 287
Date: 2005.08.01
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
£2.95
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COMPANY NAME CHANGED, BENJAMIN SHAW & SONS,LIMITED, CERTIFICATE ISSUED ON 15/03/05
Form type: CERTNM
Date: 2005.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.12
£2.95
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RE SEC 394
Form type: MISC
Date: 2002.10.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27

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Company directors and board members:

SUSAN HERBERT (dissolve)
Secretary, 1999.02.04 - 2014.02.28
114 GREEN PARK ROAD , HALIFAX
HX3 0SW, WEST YORKSHIRE
ABBASGHOLI BAYAT (dissolve)
Director, 1998.12.10 - 2014.02.28
STATION HOUSE MIDLAND DRIVE , SUTTON COLDFIELD
B72 1TU, WEST MIDLANDS
JAN CHRISTIAN DELFINA NOUWEN (dissolve)
Director, 2003.11.25 - 2014.02.28
ST ANTONFUSPAAN 5 , ZOERSEL
2980
BELGIUM
HACKWOOD SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1998.12.10 - 1999.02.04
ONE SILK STREET , LONDON
EC2Y 8HQ
SUSAN HERBERT (dissolve)
Secretary, ACCOUNTANT, 1997.03.06 - 1998.12.10
114 GREEN PARK ROAD , HALIFAX
HX3 0SW, WEST YORKSHIRE
DAVID JULIAN HOLT (dissolve)
Secretary, 1994.06.23 - 1997.03.06
FLAT 3 53 WINDSOR ROAD EALING , LONDON
W5 3UP
WILLIAM JACK WHITTAKER (dissolve)
Secretary, 1991.06.30 - 1994.05.27
179 NEWCHURCH ROAD , ROSSENDALE
BB4 7SU, LANCASHIRE
GHOLAMREZA BAYAT (dissolve)
Director, 1998.12.10 - 2010.02.02
SUITE 2006 1115 SHERBROOKE WEST , MONTREAL QUEBEC CANADA
FOREIGN
H3A 1H3
PAUL IAN CARTWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.12 - 1998.12.10
195 HIGHBURY QUADRANT , LONDON
N5 2TE
MARTIN JOHN CLEGG (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.30 - 1995.06.05
PARK FARM LOWER END ROAD WAVENDON , MILTON KEYNES
MK17 8AA, BUCKS
CHRISTOPHER BRUCE DOWLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.12 - 1998.12.10
RUTLAND HOUSE RUTLAND GARDENS , KNIGHTSBRIDGE
SW7 1BX, LONDON
IAN HENRY FRANK GIBBS (dissolve)
Director, PRODUCTION DIRECTOR, 1999.02.04 - 2006.09.29
THE CLEVELAND WESTBOURNE ROAD GLRDHOLT , HUDDERSFIELD
HD1 4LA, WEST YORKSHIRE
IAN HENRY FRANK GIBBS (dissolve)
Director, PRODUCTION DIRECTOR, 1993.08.06 - 1998.12.10
60 LUCK LANE , HUDDERSFIELD
HD1 4QX
ANDREW RAYMOND GREEN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.18 - 1994.07.29
THE CREST MAIN ROAD HALLOW , WORCESTER
WR2 6LD, WORCESTERSHIRE
MICHAEL ROBERT FINCH LANGDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.12 - 1998.12.10
29 SUMNER PLACE , LONDON
SW7 3NT
NEIL ROBERT PASSMORE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.30 - 1995.06.14
20 SHAFTESBURY AVENUE , BRADFORD
BD9 6AJ, WEST YORKSHIRE
CHRISTOPHER JOHN SHAW (dissolve)
Director, SOFT DRINKS MANUFACTURER, 1991.06.30 - 1993.08.12
BRAY HOUSE WOODHEAD ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1PX, WEST YORKSHIRE
JOHN MARTIN SHAW (dissolve)
Director, SOFT DRINKS MANUFACTURER, 1991.06.30 - 1993.08.12
FOX HOUSE FARM NETHERTHONG , HUDDERSFIELD
HD7 2UP, WEST YORKSHIRE
ROBERT BENJAMIN SHAW (dissolve)
Director, SOFT DRINKS MANUFACTURER, 1991.06.30 - 1998.12.10
GAWTHORPE GREEN FARMHOUSE GAWTHORPE GREEN LANE , KIRKHEATON
HD5 0NX, HUDDERSFIELD
ROBERT MICHAEL SHAW (dissolve)
Director, SOFT DRINKS MANUFACTURER, 1991.06.30 - 1993.08.12
336 BIRKBY ROAD , HUDDERSFIELD
HD2 2DB, WEST YORKSHIRE
ROLAND VAVEDIN (dissolve)
Director, 1998.12.10 - 2003.11.25
HASSELTSESTEENWEG 374 3800 SINT-TRUIDEN , BELGIUM
FOREIGN

Companies near to SUNNYLAND NORTH ltd.

Information about the Private Limited Company SUNNYLAND NORTH LIMITED 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: 2016.04.05. Reload the data