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Company Information for

SUNDIAL GROUP LIMITED

THE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG,
Company Registration Number
03432674
Private Limited Company
Liquidation

Company Overview

About Sundial Group Ltd
SUNDIAL GROUP LIMITED was founded on 1997-09-11 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Sundial Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNDIAL GROUP LIMITED
 
Legal Registered Office
THE OLD RECTORY MAIN STREET
GLENFIELD
LEICESTER
LE3 8DG
Other companies in NN6
 
Filing Information
Company Number 03432674
Company ID Number 03432674
Date formed 1997-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2024
Account next due 29/03/2026
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705688806  
Last Datalog update: 2024-10-05 06:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDIAL GROUP LIMITED
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Companies with same name SUNDIAL GROUP LIMITED
The following companies were found which have the same name as SUNDIAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNDIAL GROUP LLC 111 EIGHTH AVENUE NEW YORK NEW YORK NEW YORK 10011 Active Company formed on the 2005-02-28
SUNDIAL GROUP HOLDINGS LLC 111 EIGHTH AVENUE NEW YORK NEW YORK NEW YORK 10011 Active Company formed on the 2015-10-08
SUNDIAL GROUP INC. NV Permanently Revoked Company formed on the 2001-10-17
SUNDIAL GROUP, LIMITED Unknown Company formed on the 2013-01-15
SUNDIAL GROUP, LLC 200 SOUTH ANDREWS AVE. FT. LAUDERDALE FL 33301 Active Company formed on the 2011-04-27
SUNDIAL GROUP ENTERPRISES, INC. 1106 E 9TH CT CAPE CORAL FL 33990 Inactive Company formed on the 1998-11-09
SUNDIAL GROUP, INC. 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 1982-01-11

Company Officers of SUNDIAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
LEE JOHN FORSKITT
 Company Secretary 2013-11-27
JOANNA ELIZABETH CHUDLEY
 Director 1997-12-22
TIMOTHY SIMON CHUDLEY
 Director 1997-12-22
LEE JOHN FORSKITT
 Director 2016-01-01
LUCY MARGARET MCGIBBON
 Director 1997-12-22
JEREMY PAUL TOTH
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA DARBY
 Director 2014-08-20 2016-01-01
BRIAN HOWES
 Director 2006-01-01 2015-12-31
BRIAN HOWES
 Company Secretary 2005-05-01 2013-11-27
ROBIN WILLIAM CHUDLEY
 Director 1997-12-22 2013-07-28
MARK JAMES COOPER
 Director 2006-01-01 2011-06-17
DAVID WILCOCK
 Company Secretary 2003-10-01 2005-04-30
MICHAEL FREDERICK JONES
 Company Secretary 1997-12-23 2003-09-30
MICHAEL FREDERICK JONES
 Director 1997-12-22 2003-05-23
RICHARD PAUL ALLAN WETHERALL
 Director 1997-12-22 2002-11-05
TEMPLE SECRETARIAL LIMITED
 Nominated Secretary 1997-09-11 1997-12-23
TEMPLE DIRECT LIMITED
 Nominated Director 1997-09-11 1997-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA ELIZABETH CHUDLEY SUNDIAL OPTIONS AND SOLUTIONS LIMITED Director 1999-06-24 CURRENT 1999-04-20 Liquidation
JOANNA ELIZABETH CHUDLEY WOODSIDE CONFERENCE CENTRE LIMITED Director 1997-09-12 CURRENT 1997-09-03 Liquidation
JOANNA ELIZABETH CHUDLEY BARNETT HILL CONFERENCE CENTRE LIMITED Director 1996-02-29 CURRENT 1996-02-29 Active - Proposal to Strike off
TIMOTHY SIMON CHUDLEY VIRTUAL FACULTY LIMITED Director 2000-04-04 CURRENT 2000-04-04 Active - Proposal to Strike off
TIMOTHY SIMON CHUDLEY SUNDIAL OPTIONS AND SOLUTIONS LIMITED Director 1999-06-24 CURRENT 1999-04-20 Liquidation
TIMOTHY SIMON CHUDLEY WOODSIDE CONFERENCE CENTRE LIMITED Director 1997-09-12 CURRENT 1997-09-03 Liquidation
TIMOTHY SIMON CHUDLEY BARNETT HILL CONFERENCE CENTRE LIMITED Director 1996-02-29 CURRENT 1996-02-29 Active - Proposal to Strike off
LEE JOHN FORSKITT WOODSIDE CONFERENCE CENTRE LIMITED Director 2016-01-01 CURRENT 1997-09-03 Liquidation
LEE JOHN FORSKITT SUNDIAL OPTIONS AND SOLUTIONS LIMITED Director 2016-01-01 CURRENT 1999-04-20 Liquidation
LEE JOHN FORSKITT TEAMSCAPES LIMITED Director 2016-01-01 CURRENT 2010-03-19 Active
LEE JOHN FORSKITT BARNETT HILL CONFERENCE CENTRE LIMITED Director 2016-01-01 CURRENT 1996-02-29 Active - Proposal to Strike off
LUCY MARGARET MCGIBBON TEAMSCAPES LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
LUCY MARGARET MCGIBBON SUNDIAL OPTIONS AND SOLUTIONS LIMITED Director 1999-04-20 CURRENT 1999-04-20 Liquidation
LUCY MARGARET MCGIBBON BARNETT HILL CONFERENCE CENTRE LIMITED Director 1997-10-16 CURRENT 1996-02-29 Active - Proposal to Strike off
LUCY MARGARET MCGIBBON WOODSIDE CONFERENCE CENTRE LIMITED Director 1997-09-12 CURRENT 1997-09-03 Liquidation
JEREMY PAUL TOTH WOODSIDE CONFERENCE CENTRE LIMITED Director 2006-01-01 CURRENT 1997-09-03 Liquidation
JEREMY PAUL TOTH SUNDIAL OPTIONS AND SOLUTIONS LIMITED Director 2006-01-01 CURRENT 1999-04-20 Liquidation
JEREMY PAUL TOTH BARNETT HILL CONFERENCE CENTRE LIMITED Director 2006-01-01 CURRENT 1996-02-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18REGISTERED OFFICE CHANGED ON 18/09/24 FROM Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England
2024-09-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-17Appointment of a voluntary liquidator
2024-09-17Voluntary liquidation declaration of solvency
2024-08-1930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM Highgate House Grooms Lane Creaton Northampton NN6 8NN England
2024-01-31Change of details for Mr Timothy Simon Chudley as a person with significant control on 2024-01-29
2024-01-31Director's details changed for Mr Timothy Simon Chudley on 2024-01-29
2024-01-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-24CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-22APPOINTMENT TERMINATED, DIRECTOR LUCY MARGARET MCGIBBON
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034326740011
2023-04-17Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-17Memorandum articles filed
2023-01-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2022-05-04CH01Director's details changed for Mr Timothy Simon Chudley on 2022-05-04
2022-05-04PSC04Change of details for Mr Timothy Simon Chudley as a person with significant control on 2022-04-22
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2022-03-22AM10Administrator's progress report
2022-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034326740011
2022-03-21AM21Liquidation. End of administration
2022-03-03CH01Director's details changed for Mrs Lucy Margaret Mcgibbon on 2021-05-21
2022-03-01AM09Liquidation administration revised proposals
2022-02-14Liquidation. Result of creditors meeting
2022-02-14AM08Liquidation. Result of creditors meeting
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM 4 Hardman Square Spinningfields Manchester M3 3EB
2021-10-20AM19liquidation-in-administration-extension-of-period
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL TOTH
2021-09-22AM10Administrator's progress report
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LEE JOHN FORSKITT
2021-06-18TM02Termination of appointment of Lee John Forskitt on 2021-06-18
2021-06-01AM02Liquidation statement of affairs AM02SOA
2021-05-17AM07Liquidation creditors meeting
2021-05-12CH01Director's details changed for Mr Timothy Simon Chudley on 2021-04-09
2021-04-26AM03Statement of administrator's proposal
2021-03-08AM01Appointment of an administrator
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM Highgate House Creaton Northamptonshire NN6 8NN
2020-12-22AA01Previous accounting period extended from 30/12/19 TO 29/06/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-10-13CH01Director's details changed for Mr Lee John Forskitt on 2019-12-13
2020-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE JOHN FORSKITT on 2020-10-13
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH CHUDLEY
2019-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 565.66
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA DARBY
2016-04-27AUDAUDITOR'S RESIGNATION
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWES
2016-01-06AP01DIRECTOR APPOINTED MR LEE JOHN FORSKITT
2015-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 565.66
2015-10-06AR0111/09/15 ANNUAL RETURN FULL LIST
2015-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE JOHN FORSKITT on 2015-01-01
2015-09-25AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 565.66
2014-10-06AR0111/09/14 ANNUAL RETURN FULL LIST
2014-10-06CH01Director's details changed for Mrs Victoria Darby on 2014-09-22
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-18AP01DIRECTOR APPOINTED MRS VICTORIA DARBY
2014-01-22RES12VARYING SHARE RIGHTS AND NAMES
2014-01-22RES01ADOPT ARTICLES 22/01/14
2014-01-22SH10Particulars of variation of rights attached to shares
2014-01-22SH08Change of share class name or designation
2014-01-22SH0114/01/14 STATEMENT OF CAPITAL GBP 565.66
2013-11-27AP03SECRETARY APPOINTED MR LEE JOHN FORSKITT
2013-11-27TM02APPOINTMENT TERMINATED, SECRETARY BRIAN HOWES
2013-10-03AR0111/09/13 FULL LIST
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON CHUDLEY / 28/08/2013
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHUDLEY
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHUDLEY
2012-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-01AR0111/09/12 FULL LIST
2012-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-26AR0111/09/11 FULL LIST
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2011-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-08AR0111/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON CHUDLEY / 11/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM CHUDLEY / 11/09/2010
2010-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-15363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHUDLEY / 07/10/2007
2008-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-25122S-DIV
2007-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-30363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-07-28363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2007-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2005-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-23363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-06-27288aNEW SECRETARY APPOINTED
2005-05-13288bSECRETARY RESIGNED
2004-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17288bSECRETARY RESIGNED
2003-09-29363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-13288bDIRECTOR RESIGNED
2002-12-10288bDIRECTOR RESIGNED
2002-09-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-09-13363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-13363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-08-29395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to SUNDIAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2021-03-02
Fines / Sanctions
No fines or sanctions have been issued against SUNDIAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-19 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-27 Outstanding BARCLAYS BANK PLC
DEED OF COVENANT 2007-02-09 Satisfied BAILBROOK HOUSE HOTEL LIMITED
FIXED AND FLOATING CHARGE 2001-08-27 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL CHARGE OF LICENSED PREMISES 2001-07-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-01-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-12-23 Satisfied 3I PLC
DEBENTURE 1997-12-23 Satisfied 3I GROUP PLC
Intangible Assets
Patents
We have not found any records of SUNDIAL GROUP LIMITED registering or being granted any patents
Domain Names

SUNDIAL GROUP LIMITED owns 6 domain names.

highgate.co.uk   terracerestaurantnorthampton.co.uk   intentslearning.co.uk   sundialgroup.co.uk   selfscapes.co.uk   sundialoptionsandsolutions.co.uk  

Trademarks
We have not found any records of SUNDIAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUNDIAL GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £420
Northampton Borough Council 2012-09-04 GBP £600 Hospitality

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUNDIAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNDIAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNDIAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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