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Sun CP Newmidco Limited

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Overview

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CUSTOMISE TILES
Key Data
Sun CP Newmidco Limited is a dissolved company incorporated on 19 May 2005 with the registered office located in Newark, Nottinghamshire. Sun CP Newmidco Limited has been running for 18 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 22nd May 2017.
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Name
Sun CP Newmidco Limited
Status
DISSOLVED
Dissolved on 30 July 2019 (4 years ago)
Following liquidation
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 22 May 2017 (6 years ago)
Next confirmation dated 22 May 2018
Was due on 5 June 2018 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 20 April 2017 (6 years ago)
Accounts type was Full Accounts
Next accounts dated 30 April 2018
Was due on 22 January 2019 (5 years ago)
Company No.
05456337
Private Limited Company with Share Capital
Incorporation
19 May 2005
Incorporated 18 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
An intermediate holding company.
Contact
Registered AddressOne Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People35
British • Director • Born in Nov 1961
DISSOLVED
Other • Secretary
DISSOLVED
British • Director • Born in Aug 1969
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Mr Kevin O'Donnell McCrain Resigned
5 Years10 Apr 2018
Mr Zachary Bryan Vaughan Resigned
5 Years10 Apr 2018
Charge Satisfied
6 Years3 Nov 2017
Mr Paul Inglett Resigned
6 Years4 Aug 2017
Mr Colin Grant McKinlay Appointed
6 Years3 Jul 2017
Accounts Submitted
6 Years7 Jun 2017
Confirmation Statement Submitted
6 Years6 Jun 2017
Mr Vikram Aneja Resigned
7 Years25 Nov 2016
Accounts Submitted
7 Years20 Jul 2016
Charge Satisfied
7 Years14 Jun 2016
Charge Satisfied
7 Years14 Jun 2016
Charge Satisfied
7 Years14 Jun 2016
Charge Satisfied
7 Years14 Jun 2016
Annual Return Submitted
7 Years10 Jun 2016
Charge Satisfied
7 Years19 May 2016
Mr Vikram Aneja Appointed
8 Years22 Feb 2016
Mr Andrew Burych Resigned
8 Years22 Feb 2016
Mr Zachary Bryan Vaughan Appointed
8 Years16 Oct 2015
Mr Steven Jerry Skaar Resigned
8 Years16 Oct 2015
Mr Farhad Mawji-Karim Resigned
8 Years3 Aug 2015
Mr Andrea Valeri Resigned
8 Years3 Aug 2015
Mr Steven Jerry Skaar Appointed
8 Years3 Aug 2015
Mr Andrew Burych Appointed
8 Years3 Aug 2015
Mr Kevin O'Donnell McCrain Appointed
8 Years3 Aug 2015
Accounts Submitted
8 Years8 Jul 2015
Annual Return Submitted
8 Years16 Jun 2015
Mr Anthony Martin Robinson Resigned
8 Years22 May 2015
Mr Peter Huston Stoll Resigned
9 Years31 Jul 2014
Accounts Submitted
9 Years15 Jul 2014
Annual Return Submitted
9 Years10 Jun 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2017)
Year EndedApr 2017
Total Assets£121.8m
+£6.8m (+5.91%)
vs previous year
Total Liabilities£-1.1m
+£0 (+0%)
vs previous year
Net Assets£120.7m
+£6.8m (+5.97%)
vs previous year
Cash in BankUnreported
Employees6
-4 (-40%)
vs previous year
Turnover Unreported
Debt Ratio (%)0.9%
-0.06 (-6.25%)
vs previous year
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Group Structure
Subsidiaries
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Documents247
Final Gazette
30 Jul 2019 • 1 Page
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Return of final meeting
30 Apr 2019 • 7 Pages
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Appointment of a voluntary liquidator
4 May 2018 • 3 Pages
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Declaration of solvency
4 May 2018 • 6 Pages
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Resolutions
4 May 2018 • 1 Page
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