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Sunnyland North Limited
Sunnyland North Limited is a dissolved company incorporated on 19 December 1913 with the registered office located in Sutton Coldfield, West Midlands. Sunnyland North Limited was registered 111 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2014
(11 years ago)
Was
100 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00132891
Private limited company
Age
111 years
Incorporated
19 December 1913
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sunnyland North Limited
Contact
Update Details
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Same address for the past
15 years
Companies in B72 1TU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Jan Christian Delfina Nouwen
Director • Belgian • Lives in Belgium • Born in Oct 1966
Abbasgholi Bayat
Director • American & Iranian • Lives in Usa • Born in Jul 1947
Susan Herbert
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
Unreported
Decreased by £4.44M (-100%)
Turnover
£4.07M
Decreased by £431K (-10%)
Employees
26
Decreased by 4 (-13%)
Total Assets
£6.26M
Decreased by £327K (-5%)
Total Liabilities
-£7.96M
Increased by £1.31M (+20%)
Net Assets
-£1.7M
Decreased by £1.64M (+2559%)
Debt Ratio (%)
127%
Increased by 26.23% (+26%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Feb 2014
Registered Address Changed
15 Years Ago on 12 Oct 2010
Voluntary Liquidator Appointed
15 Years Ago on 6 Oct 2010
Confirmation Submitted
15 Years Ago on 2 Jul 2010
Abbasgholi Bayat Details Changed
15 Years Ago on 26 Mar 2010
Registered Address Changed
15 Years Ago on 5 Feb 2010
Full Accounts Submitted
15 Years Ago on 4 Feb 2010
Gholamreza Bayat Resigned
15 Years Ago on 4 Feb 2010
Abbasgholi Bayat Details Changed
16 Years Ago on 1 Oct 2009
Full Accounts Submitted
16 Years Ago on 30 Apr 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Nov 2013
Liquidators' statement of receipts and payments to 26 September 2012
Submitted on 25 Oct 2012
Liquidators' statement of receipts and payments to 26 September 2011
Submitted on 19 Oct 2011
Registered office address changed from Gelderd Point Gelderd Raod Gildersome Leeds West Yorkshie LS27 7JP on 12 October 2010
Submitted on 12 Oct 2010
Resolutions
Submitted on 11 Oct 2010
Appointment of a voluntary liquidator
Submitted on 6 Oct 2010
Statement of affairs with form 4.19
Submitted on 6 Oct 2010
Annual return made up to 30 June 2010 with full list of shareholders
Submitted on 2 Jul 2010
Director's details changed for Abbasgholi Bayat on 26 March 2010
Submitted on 26 Mar 2010
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Repayment History
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