Sunniside Clothing And Supplies Limited

Company Name	Sunniside Clothing And Supplies Limited
Company Status	Dissolved
Company Number	00536708
Category	Private Limited Company
Incorporation Date	9 August 1954(69 years, 9 months ago)
Dissolution Date	6 October 2018 (5 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Keith John Atkinson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1992(37 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (closed 06 October 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Austin House Wall Nook Langley Park Co. Durham DH7 9TL

Director Name	Patricia Margaret Atkinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1992(37 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (closed 06 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Austin House Wall Nook Langley Park County Durham DH7 9TL

Secretary Name	Patricia Margaret Atkinson
Nationality	British
Status	Closed
Appointed	18 February 1992(37 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (closed 06 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Austin House Wall Nook Langley Park County Durham DH7 9TL

Director Name	Audrey Sayer Anderson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(48 years, 2 months after company formation)
Appointment Duration	16 years (closed 06 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowman House Irthington Cumbria CA6 4NN

Director Name	David McLaren Anderson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(48 years, 2 months after company formation)
Appointment Duration	16 years (closed 06 October 2018)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Linden Grove Chandlers Ford Eastleigh Hampshire SO53 1LE

Director Name	Mollie Locke Robson
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(37 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Austin House Wall Nook Langley Park Durham DH7 9TL

Director Name	Mr Thomas Wood Robson
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(37 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 1994)
Role	Company Director
Correspondence Address	18 The Grove Houghton Le Spring Tyne & Wear DH5 8NT

Director Name	Mr Robert Slassor
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(37 years, 6 months after company formation)
Appointment Duration	4 days (resigned 17 February 1992)
Role	Company Director
Correspondence Address	48 Summerhill East Herrington Sunderland Tyne & Wear SR3 3TW

Director Name	Mrs Edna Locke Anderson
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(37 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowman House Irthington Carlisle Cumbria CA6 4NN

Secretary Name	Mr Robert Slassor
Nationality	British
Status	Resigned
Appointed	13 February 1992(37 years, 6 months after company formation)
Appointment Duration	4 days (resigned 17 February 1992)
Role	Company Director
Correspondence Address	48 Summerhill East Herrington Sunderland Tyne & Wear SR3 3TW

Location

Registered Address	Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	7 other UK companies use this postal address

Shareholders

5.7k at £1	P.m. Atkinson 29.01% Ordinary A
4.8k at £1	A.s. Anderson 24.55% Ordinary
4.8k at £1	D.m. Anderson 24.55% Ordinary
3.8k at £1	Keith John Atkinson 19.34% Ordinary A
300 at £1	Mr K.j. Atkinson 1.53% Ordinary
200 at £1	Mrs Patricia M. Atkinson 1.02% Ordinary

Financials

Year	2014
Net Worth	£663,469
Cash	£567,705
Current Liabilities	£284,467

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

26 August 1993	Delivered on: 1 September 1993 Satisfied on: 27 August 2015 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
22 June 1987	Delivered on: 7 July 1987 Satisfied on: 27 August 2015 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises, 19 olive street, sunderland, tyne & wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 November 1986	Delivered on: 26 November 1986 Satisfied on: 27 August 2015 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
1 April 1984	Delivered on: 10 April 1984 Satisfied on: 27 August 2015 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off. Secured details: All moneys due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Fully Satisfied
24 May 1973	Delivered on: 1 June 1973 Satisfied on: 19 February 2009 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 olive street, sunderland. Fully Satisfied

Filing History

6 October 2018	Final Gazette dissolved following liquidation (1 page)
6 July 2018	Return of final meeting in a members' voluntary winding up (11 pages)
3 May 2018	Liquidators' statement of receipts and payments to 8 March 2018 (10 pages)
15 May 2017	Liquidators' statement of receipts and payments to 8 March 2017 (9 pages)
15 May 2017	Liquidators' statement of receipts and payments to 8 March 2017 (9 pages)
24 March 2016	Appointment of a voluntary liquidator (1 page)
24 March 2016	Appointment of a voluntary liquidator (1 page)
23 March 2016	Registered office address changed from Austin House Old Station Yard Langley Park Durham DH7 9TL England to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 23 March 2016 (2 pages)
23 March 2016	Registered office address changed from Austin House Old Station Yard Langley Park Durham DH7 9TL England to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 23 March 2016 (2 pages)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09 LRESSP ‐ Special resolution to wind up on 2016-03-09 LRESSP ‐ Special resolution to wind up on 2016-03-09 LRESSP ‐ Special resolution to wind up on 2016-03-09 (1 page)
22 March 2016	Declaration of solvency (5 pages)
22 March 2016	Declaration of solvency (5 pages)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09 (1 page)
9 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 19,650 (8 pages)
9 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 19,650 (8 pages)
24 September 2015	Registered office address changed from 20 Olive St Sunderland, Tyne & Wear SR1 3PE to Austin House Old Station Yard Langley Park Durham DH7 9TL on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from 20 Olive St Sunderland, Tyne & Wear SR1 3PE to Austin House Old Station Yard Langley Park Durham DH7 9TL on 24 September 2015 (1 page)
27 August 2015	Satisfaction of charge 4 in full (1 page)
27 August 2015	Satisfaction of charge 3 in full (1 page)
27 August 2015	Satisfaction of charge 2 in full (1 page)
27 August 2015	Satisfaction of charge 2 in full (1 page)
27 August 2015	Satisfaction of charge 3 in full (1 page)
27 August 2015	Satisfaction of charge 5 in full (1 page)
27 August 2015	Satisfaction of charge 5 in full (1 page)
27 August 2015	Satisfaction of charge 4 in full (1 page)
27 March 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
27 March 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
25 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 19,650 (8 pages)
25 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 19,650 (8 pages)
20 October 2014	Termination of appointment of Edna Locke Anderson as a director on 30 September 2014 (1 page)
20 October 2014	Termination of appointment of Edna Locke Anderson as a director on 30 September 2014 (1 page)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 19,650 (9 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 19,650 (9 pages)
18 February 2014	Accounts for a small company made up to 30 September 2013 (13 pages)
18 February 2014	Accounts for a small company made up to 30 September 2013 (13 pages)
18 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
18 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
14 January 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
14 January 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
1 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (9 pages)
1 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (9 pages)
9 January 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
9 January 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
24 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (9 pages)
24 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (9 pages)
30 December 2010	Accounts for a small company made up to 30 September 2010 (8 pages)
30 December 2010	Accounts for a small company made up to 30 September 2010 (8 pages)
18 February 2010	Director's details changed for Audrey Sayer Anderson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Audrey Sayer Anderson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Keith John Atkinson on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Mrs Edna Locke Anderson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for David Mclaren Anderson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Keith John Atkinson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Edna Locke Anderson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Patricia Margaret Atkinson on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for David Mclaren Anderson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Patricia Margaret Atkinson on 18 February 2010 (2 pages)
18 December 2009	Accounts for a small company made up to 30 September 2009 (8 pages)
18 December 2009	Accounts for a small company made up to 30 September 2009 (8 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 February 2009	Return made up to 13/02/09; full list of members (6 pages)
13 February 2009	Return made up to 13/02/09; full list of members (6 pages)
6 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
31 March 2008	Appointment terminated director mollie robson (1 page)
31 March 2008	Appointment terminated director mollie robson (1 page)
14 February 2008	Return made up to 13/02/08; full list of members (4 pages)
14 February 2008	Return made up to 13/02/08; full list of members (4 pages)
12 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
12 February 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
9 March 2007	Return made up to 13/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 March 2007	Return made up to 13/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
9 January 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
28 February 2006	Return made up to 13/02/06; full list of members (10 pages)
28 February 2006	Return made up to 13/02/06; full list of members (10 pages)
10 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
10 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
2 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2004	Accounts for a small company made up to 30 September 2004 (8 pages)
16 December 2004	Accounts for a small company made up to 30 September 2004 (8 pages)
6 February 2004	Return made up to 13/02/04; full list of members (10 pages)
6 February 2004	Return made up to 13/02/04; full list of members (10 pages)
13 January 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
13 January 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
12 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
12 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
11 March 2003	Return made up to 13/02/03; full list of members (10 pages)
11 March 2003	Return made up to 13/02/03; full list of members (10 pages)
26 January 2003	Memorandum and Articles of Association (10 pages)
26 January 2003	Conve 20/09/02 (1 page)
26 January 2003	Conve 20/09/02 (1 page)
26 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2003	Memorandum and Articles of Association (10 pages)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
19 February 2002	Return made up to 13/02/02; full list of members (9 pages)
19 February 2002	Return made up to 13/02/02; full list of members (9 pages)
23 January 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
23 January 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
21 February 2001	Return made up to 13/02/01; full list of members (9 pages)
21 February 2001	Return made up to 13/02/01; full list of members (9 pages)
30 November 2000	Accounts for a small company made up to 30 September 2000 (8 pages)
30 November 2000	Accounts for a small company made up to 30 September 2000 (8 pages)
8 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 March 1999	Return made up to 13/02/99; full list of members (6 pages)
14 March 1999	Return made up to 13/02/99; full list of members (6 pages)
17 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
17 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
10 February 1998	Return made up to 13/02/98; no change of members (4 pages)
10 February 1998	Return made up to 13/02/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
4 February 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
13 March 1997	Return made up to 13/02/97; no change of members (4 pages)
13 March 1997	Return made up to 13/02/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
2 February 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
11 March 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
11 March 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
1 September 1993	Particulars of mortgage/charge (4 pages)
1 September 1993	Particulars of mortgage/charge (4 pages)
7 July 1987	Particulars of mortgage/charge (3 pages)
7 July 1987	Particulars of mortgage/charge (3 pages)
26 November 1986	Particulars of mortgage/charge (3 pages)
26 November 1986	Particulars of mortgage/charge (3 pages)

Sunniside Clothing And Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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