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Company Information for

SUNDERLAND II DP LIMITED

178 YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EA,
Company Registration Number
08775736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunderland Ii Dp Ltd
SUNDERLAND II DP LIMITED was founded on 2013-11-14 and has its registered office in Hartlepool. The organisation's status is listed as "Active - Proposal to Strike off". Sunderland Ii Dp Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SUNDERLAND II DP LIMITED
 
Legal Registered Office
178 YORK ROAD
HARTLEPOOL
CLEVELAND
TS26 9EA
Other companies in TS26
 
Filing Information
Company Number 08775736
Company ID Number 08775736
Date formed 2013-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts 
Last Datalog update: 2020-08-06 19:39:28
Primary Source:Companies House
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Company Officers of SUNDERLAND II DP LIMITED

Current Directors
Officer Role Date Appointed
MIKE RACZ
 Director 2013-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE RACZ VE MERCURY LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active - Proposal to Strike off
MIKE RACZ GYM FACTORY EDGBASTON LTD Director 2013-09-18 CURRENT 2013-09-18 Active
MIKE RACZ BURNLEY DP LIMITED Director 2013-02-25 CURRENT 2013-02-25 Liquidation
MIKE RACZ CONSETT DP LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
MIKE RACZ CHESTER LE STREET DP LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
MIKE RACZ OLDHAM & OPENSHAW DP LIMITED Director 2012-04-24 CURRENT 2012-04-24 Liquidation
MIKE RACZ SUNDERLAND DP LTD. Director 2009-10-15 CURRENT 2009-10-15 Active
MIKE RACZ WASHINGTON DP LTD Director 2009-01-09 CURRENT 2009-01-09 Active
MIKE RACZ REDCAR DP LTD Director 2007-02-27 CURRENT 2007-02-27 Active

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
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-23DS01Application to strike the company off the register
2020-05-12MEM/ARTSARTICLES OF ASSOCIATION
2020-05-11RES01ADOPT ARTICLES 11/05/20
2020-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087757360003
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087757360003
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087757360002
2019-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087757360001
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AA01Previous accounting period extended from 30/11/14 TO 28/02/15
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0114/11/14 ANNUAL RETURN FULL LIST
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087757360001
2013-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUNDERLAND II DP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNDERLAND II DP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNDERLAND II DP LIMITED

Intangible Assets
Patents
We have not found any records of SUNDERLAND II DP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNDERLAND II DP LIMITED
Trademarks
We have not found any records of SUNDERLAND II DP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNDERLAND II DP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUNDERLAND II DP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNDERLAND II DP 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 SUNDERLAND II DP 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 SUNDERLAND II DP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TS26 9EA