SL

SUNPRIDE LIMITED

Dissolved

Company number 01847637

Bridgwater · Incorporated 12 September 1984

Mallard Court, Express Park, Bridgwater, Somerset, TA6 4RN

Wholesale of fruit and vegetable juices, mineral water and soft drinks · SIC 46341

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGIBUS 501 LIMITED · 12 September 1984 – 29 March 1985

Previous registered addresses

16 Hans Road London SW3 1RT · until 22 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VM
VAN MEETEREN, Pieter Willem
Secretary
11 November 2013
DA
DUIJZER, Aart Cornelis
Director
11 November 2013
RJ
ROELOFS, Johannes Henricus Wilhelmus
Director
11 November 2013
SD
SAINT, David John
Director
11 November 2013
RB
REFRESCO B.V.
Corporate Director
11 November 2013
KJ
KENNEDY, John Patrick
Director · Resigned
26 January 2005
BJ
BROWN, John Keith
Director · Resigned
3 February 2000
BA
BILES, Andrew John
Director · Resigned
7 September 1998
GS
GORVY, Sean Brendan, Dr
Director · Resigned
28 August 1998
YY
YASHIV, Yuval
Director · Resigned
1 August 1997
HM
HANOVER MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
—
CZ
COHEN, Zvi Haim
Director · Resigned
—
FD
FINE, David Elias
Director · Resigned
—
FD
FRANCES, David
Director · Resigned
—
GA
GORMAN, Alan Harley
Director · Resigned
—
GM
GORVY, Manfred Stanley
Director · Resigned
—
WR
WUNSH, Ronald Leon
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 September 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 June 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2016 View
Resolution
Resolution
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Person Secretary Company With Change Date
Officers
22 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Termination Secretary Company With Name
Officers
12 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Appoint Person Secretary Company With Name
Officers
22 November 2013 View
Appoint Corporate Director Company With Name
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Statement Of Companys Objects
Change Of Constitution
25 October 2013 View
Resolution
Resolution
25 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Resolution
Resolution
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 March 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Address
19 November 2008 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 February 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Dormant
Accounts
19 March 2007 View
Legacy
Annual Return
14 November 2006 View
Legacy
Address
14 November 2006 View
Accounts With Accounts Type Dormant
Accounts
25 July 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Dormant
Accounts
18 April 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Dormant
Accounts
30 July 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Dormant
Accounts
15 October 2003 View
Accounts With Accounts Type Dormant
Accounts
13 February 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Accounts
5 November 2002 View
Legacy
Annual Return
27 December 2001 View
Accounts With Accounts Type Dormant
Accounts
10 May 2001 View
Resolution
Resolution
30 April 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Annual Return
25 November 1999 View
Legacy
Officers
9 July 1999 View
Accounts With Accounts Type Full
Accounts
23 June 1999 View
Legacy
Annual Return
1 December 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
2 September 1998 View
Accounts With Accounts Type Full
Accounts
11 May 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Annual Return
1 December 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Full
Accounts
12 May 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Annual Return
7 November 1995 View
Legacy
Officers
10 May 1995 View
Accounts With Accounts Type Full
Accounts
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Full
Accounts
23 May 1994 View
Resolution
Resolution
22 November 1993 View
Resolution
Resolution
22 November 1993 View
Resolution
Resolution
22 November 1993 View
Legacy
Annual Return
11 November 1993 View
Accounts With Accounts Type Full
Accounts
30 July 1993 View
Legacy
Annual Return
13 November 1992 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Legacy
Annual Return
28 November 1991 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Officers
28 March 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1989 View
Legacy
Annual Return
28 November 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Officers
8 August 1989 View
Accounts With Accounts Type Full
Accounts
18 November 1988 View
Legacy
Annual Return
18 November 1988 View
Legacy
Capital
16 August 1988 View
Legacy
Capital
20 June 1988 View
Resolution
Resolution
25 April 1988 View
Resolution
Resolution
25 April 1988 View
Resolution
Resolution
25 April 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Officers
16 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
4 November 1987 View
Legacy
Officers
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 November 1986 View
Accounts With Accounts Type Full
Accounts
26 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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