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Sundial Options And Solutions Limited

Sundial Options And Solutions Limited is a liquidation company incorporated on 20 April 1999 with the registered office located in Leicester, Leicestershire. Sundial Options And Solutions Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
03755306
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 125 days
Dated 20 April 2024 (1 year 4 months ago)
Next confirmation dated 20 April 2025
Was due on 4 May 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Jun28 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
The Old Rectory Main Street
Glenfield
Leicester
LE3 8DG
Address changed on 17 Sep 2024 (11 months ago)
Previous address was Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England
Telephone
01604731731
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1956
Sundial Group Limited
PSC
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Mutual Companies
Woodside Conference Centre Limited
Mr Timothy Simon Chudley is a mutual person.
Liquidation
Sundial Group Limited
Mr Timothy Simon Chudley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
£2
Decreased by £52.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £52.69K (-100%)
Total Liabilities
£0
Decreased by £52.69K (-100%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Registered Address Changed
11 Months Ago on 17 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 17 Sep 2024
Declaration of Solvency
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Timothy Simon Chudley Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Lucy Margaret Mcgibbon Resigned
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2025
Declaration of solvency
Submitted on 17 Sep 2024
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 17 September 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Appointment of a voluntary liquidator
Submitted on 17 Sep 2024
Total exemption full accounts made up to 28 June 2024
Submitted on 19 Aug 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 7 May 2024
Registered office address changed from Highgate House Conference Centre Grooms Lane, Creaton Northampton Northamptonshire NN6 8NN to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Timothy Simon Chudley on 29 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 28 June 2023
Submitted on 29 Jan 2024
Repayment History
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