SUNDIAL GROUP LIMITED
In Liquidation
General Information
NAME
SUNDIAL GROUP LIMITED
COMPANY NUMBER
03432674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/09/1997
(27 years and 3 months old)
WEBSITE
www.sundialgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE3 8DG
Telephone: 01604505505
TPS: No
Blackheath Lane
Wonersh
Guildford
Surrey
GU5 0RF
Telephone: 893361
Charnwood House
Harcourt Way
Meridian Business Park
Leicester, Leicestershire
LE19 1WP
Telephone: 731731
The Old Rectory
8 Main Street
Glenfield
LEICESTER
LE3 8DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNDIAL GROUP LIMITED | In Liquidation | View Report |
| SUNDIAL OPTIONS AND SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 02/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNDIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNDIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/1997 - Present (26 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
11/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 159 |
View Report |
|
11/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 146 |
View Report |
|
22/12/1997 - 30/11/2019 (21 years and 11 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/12/1997 - Present (26 years and 11 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNDIAL GROUP LIMITED | In Liquidation | View Report |
| SUNDIAL OPTIONS AND SOLUTIONS LIMITED | In Liquidation | View Report |
| WOODSIDE CONFERENCE CENTRE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 02/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 26/06/2023 | Lucy Margaret McGibbon (905581829) has left the board |
| 25/01/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 06/10/2021 | Jeremy Paul Toth (911239602) has left the board |
| 04/03/2021 | Change in Reg. Office |
| 28/10/2020 | New Confirmation Statement filed |
| 05/12/2019 | Joanna Elizabeth Chudley (904656053) has left the board |
| 17/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 24/06/2016 | Victoria Darby (919106897) has left the board |
| 08/01/2016 | Brian Howes (901789196) has left the board |
| 08/01/2016 | New Board Member Lee John Forskitt (920394203) Appointed |
| 08/01/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 22/09/2014 | New Board Member Victoria Darby (919106897) Appointed |
| 29/11/2013 | New Company Secretary Lee John Forskitt (918321298) Appointed |
| 08/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 01/08/2013 | Robin William Chudley (901166429) has left the board |
| 04/10/2012 | New Annual Return filed |
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