SUNLIGHT WORKWEAR SERVICES LIMITED
Company is dissolved
General Information
NAME
SUNLIGHT WORKWEAR SERVICES LIMITED
COMPANY NUMBER
00349456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/02/1939
(85 years and 10 months old)
WEBSITE
BERENDSEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
27/02/1986
11/03/1987
SUNLIGHT INDUSTRIAL SERVICES LIMITED
View all previous names
BASINGSTOKE
RG24 8NE
Intec 3 Wade Road
Basingstoke
RG24 8NE
RG24 8NE
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 |
|---|---|---|---|
| 04/02/2020 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 09/10/2019 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 30/07/2019 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 10/09/2024 | New Board Member Mark South (922129119) Appointed |
| 03/05/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
Credit Risk Overview
Want to learn more about SUNLIGHT WORKWEAR SERVICES 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 SUNLIGHT WORKWEAR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNLIGHT WORKWEAR SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1943 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
22/06/1992 - 31/05/1994 (1 years and 11 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/02/2020 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 09/10/2019 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 30/07/2019 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 23/07/2019 | Striking off application by a company (DS01) | miscellaneous | |
| 12/06/2019 | Confirmation Statement (CS01) | other | |
| 14/02/2019 | Annual Accounts. (AA) | accounts | |
| 07/02/2019 | Change of director’s details (CH01) | officers | |
| 19/11/2018 | Annual Accounts. (AA) | accounts | |
| 08/10/2018 | Appointment of director (AP01) | officers | |
| 26/09/2018 | Termination of appointment of director (TM01) | officers | |
| 27/06/2018 | Confirmation Statement (CS01) | other | |
| 25/06/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/04/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/11/2017 | Appointment of director (AP01) | officers | |
| 31/10/2017 | Termination of appointment of director (TM01) | officers | |
| 15/09/2017 | Annual Accounts. (AA) | accounts | |
| 08/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 16/06/2017 | Confirmation Statement (CS01) | other | |
| 28/04/2017 | Change of secretary’s details (CH03) | officers | |
| 26/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 26/04/2017 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 03/01/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 03/01/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 03/01/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/01/2017 | Appointment of director (AP01) | officers | |
| 03/01/2017 | No description (RESOLUTIONS) | other | |
| 22/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 22/12/2016 | Appointment of secretary (AP03) | officers | |
| 22/12/2016 | Termination of appointment of director (TM01) | officers | |
| 05/08/2016 | Annual Accounts. (AA) | accounts | |
| 28/06/2016 | Annual Return (AR01) | returns | |
| 07/08/2015 | Annual Accounts. (AA) | accounts | |
| 17/07/2015 | Annual Return (AR01) | returns | |
| 11/03/2015 | Appointment of director (AP01) | officers | |
| 09/03/2015 | Termination of appointment of director (TM01) | officers | |
| 28/11/2014 | Change of director’s details (CH01) | officers | |
| 13/08/2014 | Annual Accounts. (AA) | accounts | |
| 16/07/2014 | Annual Return (AR01) | returns | |
| 16/07/2013 | Annual Return (AR01) | returns | |
| 01/07/2013 | Annual Accounts. (AA) | accounts | |
| 13/08/2012 | Annual Accounts. (AA) | accounts | |
| 18/07/2012 | Annual Return (AR01) | returns | |
| 22/08/2011 | Annual Accounts. (AA) | accounts | |
| 19/07/2011 | Annual Return (AR01) | returns | |
| 21/07/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 21/07/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/07/2010 | Annual Return (AR01) | returns | |
| 12/07/2010 | Annual Accounts. (AA) | accounts | |
| 17/07/2009 | Annual Return. (363A) | returns | |
| 15/06/2009 | Annual Accounts. (AA) | accounts | |
| 14/07/2008 | Annual Return. (363A) | returns | |
| 10/06/2008 | Annual Accounts. (AA) | accounts | |
| 05/10/2007 | Annual Accounts. (AA) | accounts | |
| 26/07/2007 | Annual Return. (363S) | returns | |
| 20/10/2006 | Annual Accounts. (AA) | accounts | |
| 21/07/2006 | Annual Return. (363S) | returns | |
| 16/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/07/2005 | Annual Return. (363S) | returns | |
| 18/03/2005 | Annual Accounts. (AA) | accounts | |
| 23/07/2004 | Annual Return. (363S) | returns | |
| 29/03/2004 | Annual Accounts. (AA) | accounts | |
| 25/07/2003 | Annual Return. (363S) | returns | |
| 10/06/2003 | Annual Accounts. (AA) | accounts | |
| 27/11/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/07/2002 | Annual Return. (363S) | returns | |
| 27/05/2002 | Annual Accounts. (AA) | accounts | |
| 25/07/2001 | Annual Return. (363S) | returns | |
| 30/05/2001 | Annual Accounts. (AA) | accounts | |
| 13/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/07/2000 | Annual Return. (363S) | returns | |
| 18/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2000 | Annual Accounts. (AA) | accounts | |
| 24/01/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/07/1999 | Annual Return. (363S) | returns | |
| 20/07/1999 | Annual Accounts. (AA) | accounts | |
| 02/05/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/01/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/10/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/10/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/07/1998 | Annual Return. (363S) | returns | |
| 29/07/1998 | Annual Accounts. (AA) | accounts | |
| 03/07/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/07/1997 | Annual Accounts. (AA) | accounts | |
| 15/07/1997 | Annual Return. (363S) | returns | |
| 19/11/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/1996 | Annual Return. (363S) | returns | |
| 07/05/1996 | No description (288) | other | |
| 07/05/1996 | No description (288) | other | |
| 17/07/1995 | No description (RESOLUTIONS) | other | |
| 17/07/1995 | Annual Return. (363S) | returns | |
| 17/07/1995 | Annual Accounts. (AA) | accounts | |
| 05/07/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/01/1995 | No description (PRE95) | other | |
| 26/02/1991 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 10/09/2024 | New Board Member Mark South (922129119) Appointed |
| 03/05/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 25/04/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 25/04/2024 | New Board Member Mark South (922129119) Appointed |
| 18/04/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 18/04/2024 | New Board Member Mark South (922129119) Appointed |
| 05/12/2023 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 21/09/2023 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 27/04/2023 | New Board Member Mark South (922129119) Appointed |
| 27/04/2023 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 21/11/2018 | New Accounts filed |
| 10/10/2018 | New Board Member Mark Franklin (925116180) Appointed |
| 28/09/2018 | Lesley Anne Batty (919697411) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 16/02/2018 | Lesley Anne Batty (923965229) has left the board |
| 16/02/2018 | New Board Member Lesley Anne Batty (919697411) Appointed |
| 09/11/2017 | Lesley Anne Batty (923966178) has left the board |
| 09/11/2017 | New Board Member Lesley Anne Batty (923965229) Appointed |
| 03/11/2017 | New Board Member Lesley Anne Batty (923966178) Appointed |
| 02/11/2017 | Kevin Quinn (908990202) has left the board |
| 20/09/2017 | New Accounts filed |
| 12/09/2017 | David Andrew Lawler (922119540) has left the board |
| 20/06/2017 | New Confirmation Statement filed |
| 27/04/2017 | Change in Reg. Office |
| 05/01/2017 | New Board Member Mark South (922129119) Appointed |
| 26/12/2016 | New Company Secretary David Andrew Lawler (922119540) Appointed |
| 26/12/2016 | Steven Richard Finch (903800343) has left the board |
| 26/12/2016 | Nigel James Hiorns (901152461) has left the board |
| 10/08/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Board Member Steven Richard Finch (903800343) Appointed |
| 11/03/2015 | Denis Michael Embleton (901272239) has left the board |
| 18/08/2014 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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