Sunline Direct Mail Limited
03341560
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2016
full
Next accounts due
30/09/2018
Confirmation statement
Last: 31/03/2018
Due 14/04/2019
Industry
Officers
Former
corporate nominee director · Resigned 24/11/1997
corporate nominee secretary · Resigned 24/11/1997
secretary · Resigned 27/11/1997
director · Resigned 26/07/2001
director · Resigned 14/02/2007
director · Resigned 14/02/2007
director · Resigned 26/02/2015
director · Resigned 09/12/2015
director · Resigned 20/06/2016
director · Resigned 15/05/2023
director · Resigned 15/05/2023
Persons with Significant Control
Sunline Direct Mail Holdings Limited
11, Laura Place, Bath, BA2 4BL
Reg: 05993856 · Companies House Uk · Public Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Abn Amro Asset Based Finance N.V.
Lombard North Central PLC
Rbs Invoice Finance Limited
Lloyds Tsb Commercial Finance Limited
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
The Governor and Company of the Bank of Scotland
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
The Governor and Company of the Bank of Scotland
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Simon Robert Thomas (practitioner) · Nicholas H O'Reilly (practitioner) · Tom Straw (practitioner)
Change History
Active
Private Limited Company
88 WOOD STREET
LONDON