Liquidation
Company Information for SUN CP NEWTOPCO LIMITED
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SUN CP NEWTOPCO LIMITED | ||
Legal Registered Office | ||
ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP Other companies in NG22 | ||
Previous Names | ||
|
Company Number | 05456406 | |
---|---|---|
Company ID Number | 05456406 | |
Date formed | 2005-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 20/04/2017 | |
Account next due | 22/01/2019 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-04 13:26:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RAJBINDER SINGH-DEHAL |
||
MARTIN PETER DALBY |
||
COLIN GRANT MCKINLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE JOHANNA ADOMAIT |
Director | ||
KEVIN O'DONNELL MCCRAIN |
Director | ||
PAUL INGLETT |
Director | ||
VIKRAM ANEJA |
Director | ||
ANDREW BURYCH |
Director | ||
STEVEN SKAAR |
Director | ||
FARHAD MAWJI-KARIM |
Director | ||
ANTHONY MARTIN ROBINSON |
Director | ||
PETER HUSTON STOLL |
Director | ||
JOSEPH PATRICK BARATTA |
Director | ||
CHAD RUSTAN PIKE |
Director | ||
MALCOLM RONALD FRANCE |
Company Secretary | ||
MALCOLM RONALD FRANCE |
Director | ||
MALCOLM RONALD FRANCE |
Company Secretary | ||
TIMOTHY PARKER |
Company Secretary | ||
JOSEPH PATRICK BARATTA |
Director | ||
CHAD RUSTAN PIKE |
Director | ||
PETER HUSTON STOLL |
Company Secretary | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
NEAL ST JOHN MOY |
Director | ||
EDWARD ALBERT CHARLES SPENCER CHURCHILL |
Director | ||
ANDREW PHILIP BRADSHAW |
Company Secretary | ||
MATTHEW CHARLES ALLEN |
Director | ||
EDWARD JONATHAN CAMERON HAWKES |
Director | ||
MARC NICHOLAS JONAS |
Director | ||
WILLIAM ALAN MCINTOSH |
Director | ||
HUGH EDWARD MARK OSMOND |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUN CP ASSET MANAGEMENT LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2016-08-16 | |
CARP (O) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CARP (UK) 3A LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CENTER PARCS CARD SERVICES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Dissolved 2016-08-16 | |
CARP (CP) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (E) | Company Secretary | 2009-06-08 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (H) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (L) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-02-07 | Dissolved 2017-03-29 | |
CARP (NW) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-25 | Dissolved 2017-03-29 | |
CARP (S) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (UK) 2 LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
CARP (UK) 3 LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
CENTER PARCS (BLOCK 1) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
CENTER PARCS (BLOCK 2) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
CENTER PARCS (NOMINEES) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1988-05-03 | Dissolved 2017-03-29 | |
CENTER PARCS ENERGY SERVICES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-11-19 | Dissolved 2017-03-29 | |
SUN CP MIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP PROPERTIES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP TOPCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
CP (SHERWOOD PROPERTY) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-11-24 | Active | |
CENTER PARCS SPA DIVISION HOLDINGS LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2004-10-25 | Liquidation | |
FOREST HOLDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-02-28 | Liquidation | |
FOREST BIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET BIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-04-12 | Liquidation | |
FOREST REFICO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-11-09 | Liquidation | |
SUN CP NEWMIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2005-05-19 | Liquidation | |
CARP (UK) 1 LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-06-05 | Active | |
ELVEDEN PROPERTY LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Liquidation | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Active | |
CP (OASIS PROPERTY) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Liquidation | |
FOREST MIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET HOLDINGS LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-04-13 | Liquidation | |
COMET REFICO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1985-04-25 | Active | |
CENTREPARK LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1985-05-31 | Active | |
4 RIPON ROAD MANAGEMENT COMPANY LIMITED | Director | 2017-06-16 | CURRENT | 2015-07-14 | Active | |
CP MGMT LIMITED | Director | 2011-09-01 | CURRENT | 2011-06-02 | Active | |
CP NOMCO 1 LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-20 | Dissolved 2016-08-16 | |
CP NOMCO 2 LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-08 | Dissolved 2016-08-16 | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP WOBURN (CONSTRUCTION) LIMITED | Director | 2011-06-22 | CURRENT | 2011-05-25 | Dissolved 2016-08-16 | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-02 | Active | |
SPV2 LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-04 | Active | |
CP (SHERWOOD PROPERTY) LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Active | |
ELVEDEN PROPERTY LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
CP (OASIS PROPERTY) LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
CARP (O) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CARP (UK) 3A LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CARP (CP) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (E) | Director | 2007-04-19 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (H) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (L) LIMITED | Director | 2007-04-19 | CURRENT | 2000-02-07 | Dissolved 2017-03-29 | |
CARP (NW) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-25 | Dissolved 2017-03-29 | |
CARP (S) LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (UK) 2 LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
CARP (UK) 3 LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
SUN CP TOPCO LIMITED | Director | 2007-04-19 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP ASSET MANAGEMENT LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2016-08-16 | |
SUN CP MIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
FOREST HOLDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET BIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-04-12 | Liquidation | |
SUN CP NEWMIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2005-05-19 | Liquidation | |
FOREST MIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 2006-04-13 | Liquidation | |
FOREST REFICO LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Liquidation | |
COMET REFICO LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
FOREST BIDCO LIMITED | Director | 2006-06-07 | CURRENT | 2006-02-28 | Liquidation | |
CENTER PARCS SPA DIVISION HOLDINGS LIMITED | Director | 2004-12-15 | CURRENT | 2004-10-25 | Liquidation | |
CENTER PARCS ENERGY SERVICES LIMITED | Director | 2003-12-18 | CURRENT | 2003-11-19 | Dissolved 2017-03-29 | |
CENTER PARCS (BLOCK 1) LIMITED | Director | 2003-12-12 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2003-12-12 | CURRENT | 2003-11-24 | Active | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2002-10-28 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS CARD SERVICES LIMITED | Director | 2002-07-05 | CURRENT | 2002-02-22 | Dissolved 2016-08-16 | |
CENTER PARCS (NOMINEES) LIMITED | Director | 2000-07-21 | CURRENT | 1988-05-03 | Dissolved 2017-03-29 | |
CENTREPARK LIMITED | Director | 2000-05-12 | CURRENT | 1985-05-31 | Active | |
CENTER PARCS LIMITED | Director | 1997-11-01 | CURRENT | 1985-04-25 | Active | |
CP (SHERWOOD PROPERTY) LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2017-07-03 | CURRENT | 2003-11-24 | Active | |
CENTER PARCS SPA DIVISION HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2004-10-25 | Liquidation | |
FOREST HOLDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-02-28 | Liquidation | |
FOREST BIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET BIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-04-12 | Liquidation | |
FOREST REFICO LIMITED | Director | 2017-07-03 | CURRENT | 2006-11-09 | Liquidation | |
CP WHINFELL VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
SUN CP NEWMIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2005-05-19 | Liquidation | |
SPV2 LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-04 | Active | |
CARP (UK) 1 LIMITED | Director | 2017-07-03 | CURRENT | 2000-06-05 | Active | |
ELVEDEN PROPERTY LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Liquidation | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Active | |
CP (OASIS PROPERTY) LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Liquidation | |
FOREST MIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2006-04-13 | Liquidation | |
COMET REFICO LIMITED | Director | 2017-07-03 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP MGMT LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CENTER PARCS LIMITED | Director | 2017-07-03 | CURRENT | 1985-04-25 | Active | |
CENTREPARK LIMITED | Director | 2017-07-03 | CURRENT | 1985-05-31 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
VIKING AVIATION LIMITED | Director | 2013-11-20 | CURRENT | 1970-12-08 | Dissolved 2015-06-09 | |
THE INTERNATIONAL ACADEMY LIMITED | Director | 2011-01-10 | CURRENT | 1997-05-08 | Dissolved 2014-11-11 | |
AIRLINK INTERNATIONAL LIMITED | Director | 2011-01-10 | CURRENT | 1981-10-29 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT MCKINLAY / 03/07/2017 | |
AP01 | DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/04/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 28/04/2017 | |
AP01 | DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/04/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURYCH | |
AP01 | DIRECTOR APPOINTED MR VIKRAM ANEJA | |
AP01 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR | |
AP01 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW BURYCH | |
AP01 | DIRECTOR APPOINTED MR STEVEN SKAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA VALERI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/04/13 | |
AR01 | 19/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA | |
AA | FULL ACCOUNTS MADE UP TO 26/04/12 | |
AR01 | 19/05/12 FULL LIST | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | |
AA | FULL ACCOUNTS MADE UP TO 28/04/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM RONALD FRANCE | |
AR01 | 19/05/11 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 22/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/05/10 FULL LIST | |
AR01 | 19/05/09 FULL LIST AMEND | |
RES13 | SECURED FACILITIES AGREEMENT 07/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCE | |
AP01 | DIRECTOR APPOINTED PAUL INGLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RAJBINDER SINGH-DEHAL | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE | |
SH20 | STATEMENT BY DIRECTORS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CAP-SS | SOLVENCY STATEMENT DATED 14/04/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 14/04/09 | |
RES06 | REDUCE ISSUED CAPITAL 14/04/2009 | |
RES05 | GBP NC 125000000/100 14/04/2009 | |
288a | DIRECTOR APPOINTED CHAD RUSTAN PIKE | |
288a | DIRECTOR APPOINTED PETER HUSTON STOLL | |
288a | DIRECTOR APPOINTED ANDREA VALERI | |
288a | DIRECTOR APPOINTED JOSEPH PATRICK BARATTA | |
288a | SECRETARY APPOINTED MALCOLM RONALD FRANCE | |
288a | SECRETARY APPOINTED MALCOLM RONALD FRANCE | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BORROWER DEED OF CHARGE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE) | |
INTERCREDITOR DEED | Satisfied | CAPITA TRUST COMPANY LIMITED | |
A SECURITY OVER SHARES DEED | Satisfied | CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) | |
SECURITISATION FLOATING CHARGE DEBENTURE | Satisfied | CAPITA TRUST COMPANY LIMITED | |
INTERCREDITOR DEED | Satisfied | CAPITA TRUST COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS | |
DEBENTURE | Satisfied | CAPITA TRUST COMPANY LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
CHARGE OVER SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SUN CP NEWTOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |