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Sundial Group Limited

Sundial Group Limited is a liquidation company incorporated on 11 September 1997 with the registered office located in Leicester, Leicestershire. Sundial Group Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03432674
Private limited company
Age
28 years
Incorporated 11 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2023 (2 years 1 month ago)
Next confirmation dated 11 September 2024
Was due on 25 September 2024 (1 year 1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
The Old Rectory Main Street
Glenfield
Leicester
LE3 8DG
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England
Telephone
01483893361
Email
Available in Endole App
People
Officers
1
Shareholders
29
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Conference Centre Limited
Mr Timothy Simon Chudley is a mutual person.
Liquidation
Sundial Options And Solutions Limited
Mr Timothy Simon Chudley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£647.65K
Increased by £244.27K (+61%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.93M
Decreased by £770.52K (-21%)
Total Liabilities
-£291.57K
Decreased by £218.94K (-43%)
Net Assets
£2.63M
Decreased by £551.59K (-17%)
Debt Ratio (%)
10%
Decreased by 3.85% (-28%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Timothy Simon Chudley (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mr Timothy Simon Chudley Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Sep 2023
Lucy Margaret Mcgibbon Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Liquidators' statement of receipts and payments to 4 September 2025
Submitted on 7 Oct 2025
Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 18 September 2024
Submitted on 18 Sep 2024
Appointment of a voluntary liquidator
Submitted on 17 Sep 2024
Declaration of solvency
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Timothy Simon Chudley on 29 January 2024
Submitted on 31 Jan 2024
Registered office address changed from Highgate House Grooms Lane Creaton Northampton NN6 8NN England to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 31 January 2024
Submitted on 31 Jan 2024
Change of details for Mr Timothy Simon Chudley as a person with significant control on 29 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Jan 2024
Repayment History
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