C H Sundries Limited

Company Name	C H Sundries Limited
Company Status	Dissolved
Company Number	03469537
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Dissolution Date	10 October 2023 (6 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whyte Darroch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(20 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill North Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Director Name	Mr Alexander Stuart Dalziel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(20 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill North Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Director Name	Mr Christopher John Hill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Langford Lane, Norton Fitzwarren Taunton Somerset TA2 6NZ

Secretary Name	Susan Hill
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Willows Langford Lane, Norton Fitzwarren Taunton Somerset TA2 6NZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01823 253441
Telephone region	Taunton

Location

Registered Address	C/O Dalziel Limited Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South

Shareholders

1 at £1	Mr Christopher John Hill 50.00% Ordinary
1 at £1	Susan Hill 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,837,321
Cash	£290,373
Current Liabilities	£342,244

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

6 October 2015	Delivered on: 7 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 September 2006	Delivered on: 29 September 2006 Satisfied on: 4 October 2012 Persons entitled: National Westminster Bank PLC Classification: 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

6 October 2015

Delivered on: 7 October 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

25 September 2006

Delivered on: 29 September 2006
Satisfied on: 4 October 2012
Persons entitled: National Westminster Bank PLC

Classification: 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

Filing History

24 November 2020	Confirmation statement made on 10 November 2020 with updates (3 pages)
30 June 2020	Micro company accounts made up to 27 September 2019 (3 pages)
2 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
2 December 2019	Previous accounting period extended from 31 August 2019 to 30 September 2019 (1 page)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
20 November 2018	Cessation of Christopher John Hill as a person with significant control on 31 August 2018 (1 page)
20 November 2018	Cessation of Susan Hill as a person with significant control on 31 August 2018 (1 page)
20 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
20 November 2018	Notification of Jr Dalziel Limited as a person with significant control on 31 August 2018 (2 pages)
1 October 2018	Termination of appointment of Susan Hill as a secretary on 31 August 2018 (1 page)
1 October 2018	Appointment of Mr Alexander Stuart Dalziel as a director on 31 August 2018 (2 pages)
1 October 2018	Director's details changed for Mr John Whyte Darroch on 31 August 2018 (2 pages)
1 October 2018	Appointment of Mr John Whyte Darroch as a director on 31 August 2018 (2 pages)
1 October 2018	Termination of appointment of Christopher John Hill as a director on 31 August 2018 (1 page)
1 October 2018	Registered office address changed from 3/5 College Street Burnham on Sea Somerset TA8 1AR to C/O Dalziel Limited Unit 2 Monkton Business Park North Hebburn Tyne and Wear NE31 2JZ on 1 October 2018 (1 page)
21 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
21 November 2017	Total exemption full accounts made up to 31 August 2017 (16 pages)
21 November 2017	Total exemption full accounts made up to 31 August 2017 (16 pages)
29 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (9 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (9 pages)
25 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
20 July 2016	Satisfaction of charge 034695370002 in full (1 page)
20 July 2016	Satisfaction of charge 034695370002 in full (1 page)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
7 October 2015	Registration of charge 034695370002, created on 6 October 2015 (5 pages)
7 October 2015	Registration of charge 034695370002, created on 6 October 2015 (5 pages)
7 October 2015	Registration of charge 034695370002, created on 6 October 2015 (5 pages)
21 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
21 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (10 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (10 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (10 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (10 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 August 2012 (10 pages)
26 November 2012	Total exemption small company accounts made up to 31 August 2012 (10 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
2 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
9 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
9 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
13 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
28 December 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
18 November 2008	Return made up to 10/11/08; full list of members (3 pages)
18 November 2008	Return made up to 10/11/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
27 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
20 November 2007	Return made up to 10/11/07; no change of members (6 pages)
20 November 2007	Return made up to 10/11/07; no change of members (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 November 2006	Return made up to 10/11/06; full list of members (6 pages)
28 November 2006	Return made up to 10/11/06; full list of members (6 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
3 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 December 2005	Return made up to 10/11/05; full list of members (6 pages)
8 December 2005	Return made up to 10/11/05; full list of members (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 November 2004	Return made up to 10/11/04; full list of members (6 pages)
29 November 2004	Return made up to 10/11/04; full list of members (6 pages)
26 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
26 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
26 November 2003	Return made up to 10/11/03; full list of members (6 pages)
26 November 2003	Return made up to 10/11/03; full list of members (6 pages)
26 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
16 November 2002	Return made up to 10/11/02; full list of members (6 pages)
16 November 2002	Return made up to 10/11/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 December 2001	Return made up to 10/11/01; full list of members (6 pages)
5 December 2001	Return made up to 10/11/01; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
8 December 2000	Return made up to 21/11/00; full list of members (6 pages)
8 December 2000	Return made up to 21/11/00; full list of members (6 pages)
22 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
24 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1999	Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page)
12 August 1999	Accounts made up to 30 November 1998 (7 pages)
12 August 1999	Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page)
12 August 1999	Accounts made up to 30 November 1998 (7 pages)
20 November 1998	Return made up to 21/11/98; full list of members (6 pages)
20 November 1998	Return made up to 21/11/98; full list of members (6 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Secretary resigned (1 page)
21 November 1997	Incorporation (14 pages)
21 November 1997	Incorporation (14 pages)