Sunnflair Holdings Limited

Company Name	Sunnflair Holdings Limited
Directors	Rachel Lawless and Rodney Oliver Lawless
Company Status	Active
Company Number	02655818
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Rachel Lawless
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(6 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD

Director Name	Mr Rodney Oliver Lawless
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(14 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD

Secretary Name	Rodney Oliver Lawless
Nationality	British
Status	Current
Appointed	13 June 2007(15 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD

Director Name	Mr Mark Lawless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(4 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands Wellands Wickham Bishops Witham Essex CM8 3NF

Secretary Name	Susan Jane Lawless
Nationality	British
Status	Resigned
Appointed	18 November 1991(4 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 17 December 1991)
Role	Company Director
Correspondence Address	82 Abenberg Way Hutton Brentwood Essex CM13 2UQ

Director Name	Leonard Lawless
Date of Birth	June 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 08 August 2005)
Role	Co Director
Correspondence Address	Parklands Manor Thorndon Approach Brentwood Essex CM13 3PA

Director Name	Samantha Dawn Lawless
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(6 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 May 2007)
Role	Company Director
Correspondence Address	Parklands Manor Thorndon Approach Herongate Brentwood Essex CM13 3PA

Director Name	Mr Timothy John Rose
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(14 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2006)
Role	Chartered Director
Country of Residence	England
Correspondence Address	Ardleigh Park Park Road Ardleigh Colchester Essex CO7 7SP

Director Name	Mr Timothy John Rose
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(14 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 June 2006)
Role	Chartered Director
Country of Residence	England
Correspondence Address	Ardleigh Park Park Road Ardleigh Colchester Essex CO7 7SP

Director Name	Mr Gary John White
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(14 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Hall Blacksmiths Lane, Wickham Bishops Witham Essex CM8 3NR

Director Name	Mr Gary John White
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(14 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Hall Blacksmiths Lane, Wickham Bishops Witham Essex CM8 3NR

Secretary Name	Mr Gary John White
Nationality	British
Status	Resigned
Appointed	21 March 2006(14 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Hall Blacksmiths Lane, Wickham Bishops Witham Essex CM8 3NR

Secretary Name	Mr Gary John White
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(14 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Hall Blacksmiths Lane, Wickham Bishops Witham Essex CM8 3NR

Secretary Name	Samantha Dawn Lawless
Nationality	British
Status	Resigned
Appointed	06 June 2006(14 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 May 2007)
Role	Company Director
Correspondence Address	Parklands Manor Thorndon Approach Herongate Brentwood Essex CM13 3PA

Secretary Name	Samantha Dawn Lawless
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(14 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 May 2007)
Role	Company Director
Correspondence Address	Parklands Manor Thorndon Approach Herongate Brentwood Essex CM13 3PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sunnflair.com

Location

Registered Address	Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton East
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Shareholders

70k at £1	Daphne Lawless 70.00% Ordinary Non Voting C
5k at £1	Daphne Lawless 5.00% Ordinary A
5k at £1	Daphne Lawless 5.00% Ordinary B
10k at £1	Rachel Lawless 10.00% Ordinary Non Voting C
10k at £1	Rodney Oliver Lawless 10.00% Ordinary Non Voting C

Financials

Year	2014
Net Worth	£1,440,712
Cash	£311
Current Liabilities	£145,256

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 October 2023 (7 months ago)
Next Return Due	4 November 2024 (5 months, 2 weeks from now)

Charges

11 January 2010	Delivered on: 26 January 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 October 2004	Delivered on: 19 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46/52 cutlers road south woodham ferrers. T/no EX638573. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
6 October 2004	Delivered on: 19 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at parham airfield woodbridge suffolk. T/no SK249740. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
7 September 2004	Delivered on: 8 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Outstanding
31 October 2018	Delivered on: 5 November 2018 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
16 May 2018	Delivered on: 16 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at parham airfield title number SK249740. Outstanding
2 February 2004	Delivered on: 4 February 2004 Satisfied on: 17 November 2004 Persons entitled: Hsbc 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: The property at f/h premises k/a hangar T2 parham airfield near woodbridge suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 July 2000	Delivered on: 1 August 2000 Satisfied on: 17 November 2004 Persons entitled: Hsbc 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: The f/h property k/a 46/52 cutlers road saltcoats industrial estate south woodham ferrers. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 April 1996	Delivered on: 2 May 1996 Satisfied on: 17 November 2004 Persons entitled: Midland 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
17 March 1995	Delivered on: 25 March 1995 Satisfied on: 17 November 2004 Persons entitled: Stenham PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as plot 5,saltcoats industrial estate,cutlers road,south woodham ferrers,essex.t/no.EX257704. 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. See the mortgage charge document for full details. Fully Satisfied
20 December 1991	Delivered on: 7 January 1992 Satisfied on: 3 July 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 5, saltcoats industrial estate, cutlers road, south woodham ferrers, essex title no. EX257704 together with all buildings and fixtures thereon and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
30 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
7 February 2019	Director's details changed for Rachel Lawless on 1 February 2019 (2 pages)
7 February 2019	Director's details changed for Rodney Oliver Lawless on 1 February 2019 (2 pages)
7 February 2019	Change of details for Mr Rodney Oliver Lawless as a person with significant control on 1 February 2019 (2 pages)
7 February 2019	Change of details for Mrs Daphne Lawless as a person with significant control on 1 February 2019 (2 pages)
5 November 2018	Registration of charge 026558180011, created on 31 October 2018 (15 pages)
24 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
16 May 2018	Registration of charge 026558180010, created on 16 May 2018 (30 pages)
16 November 2017	Satisfaction of charge 6 in full (1 page)
16 November 2017	Satisfaction of charge 6 in full (1 page)
15 November 2017	Satisfaction of charge 7 in full (2 pages)
15 November 2017	Satisfaction of charge 7 in full (2 pages)
10 November 2017	All of the property or undertaking has been released from charge 8 (2 pages)
10 November 2017	All of the property or undertaking has been released from charge 7 (2 pages)
10 November 2017	All of the property or undertaking has been released from charge 6 (2 pages)
10 November 2017	All of the property or undertaking has been released from charge 6 (2 pages)
10 November 2017	All of the property or undertaking has been released from charge 8 (2 pages)
10 November 2017	All of the property or undertaking has been released from charge 7 (2 pages)
7 November 2017	Resolutions RES13 ‐ (Chargees) and each a charge). 21/03/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 November 2017	Resolutions RES13 ‐ (Chargees) and each a charge). 21/03/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (11 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (11 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
23 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100,000 (6 pages)
23 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100,000 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
27 October 2014	Annual return made up to 21 October 2014 Statement of capital on 2014-10-27 GBP 100,000 (6 pages)
27 October 2014	Annual return made up to 21 October 2014 Statement of capital on 2014-10-27 GBP 100,000 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
24 February 2014	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100,000 (6 pages)
24 February 2014	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100,000 (6 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
9 February 2012	Director's details changed for Rodney Oliver Lawless on 1 January 2012 (2 pages)
9 February 2012	Secretary's details changed for Rodney Oliver Lawless on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Rachel Lawless on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Rachel Lawless on 1 January 2012 (2 pages)
9 February 2012	Secretary's details changed for Rodney Oliver Lawless on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Rachel Lawless on 1 January 2012 (2 pages)
9 February 2012	Secretary's details changed for Rodney Oliver Lawless on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Rodney Oliver Lawless on 1 January 2012 (2 pages)
9 February 2012	Director's details changed for Rodney Oliver Lawless on 1 January 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (9 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (9 pages)
21 September 2011	Registered office address changed from 46/52 Cutlers Road Saltcoates Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 5XJ England on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 46/52 Cutlers Road Saltcoates Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 5XJ England on 21 September 2011 (1 page)
8 June 2011	Director's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
8 June 2011	Director's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
8 June 2011	Director's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
7 June 2011	Registered office address changed from 46-52 Cutlers Road Saltcoates Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 4DD on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Rachel Lawless on 1 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
7 June 2011	Registered office address changed from 46-52 Cutlers Road Saltcoates Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 4DD on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 46-52 Cutlers Road Saltcoates Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 4DD on 7 June 2011 (1 page)
7 June 2011	Secretary's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Rachel Lawless on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Rodney Oliver Lawless on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Rachel Lawless on 1 June 2011 (2 pages)
1 March 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
1 March 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
26 January 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
26 January 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
24 October 2009	Director's details changed for Rodney Oliver Lawless on 21 October 2009 (2 pages)
24 October 2009	Register(s) moved to registered inspection location (1 page)
24 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (9 pages)
24 October 2009	Director's details changed for Rachel Lawless on 21 October 2009 (2 pages)
24 October 2009	Director's details changed for Rachel Lawless on 21 October 2009 (2 pages)
24 October 2009	Register inspection address has been changed (1 page)
24 October 2009	Register(s) moved to registered inspection location (1 page)
24 October 2009	Register inspection address has been changed (1 page)
24 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (9 pages)
24 October 2009	Director's details changed for Rodney Oliver Lawless on 21 October 2009 (2 pages)
22 January 2009	Return made up to 21/10/08; full list of members (5 pages)
22 January 2009	Return made up to 21/10/08; full list of members (5 pages)
14 January 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
14 January 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
23 July 2008	Group of companies' accounts made up to 30 September 2007 (29 pages)
23 July 2008	Group of companies' accounts made up to 30 September 2007 (29 pages)
19 March 2008	Group of companies' accounts made up to 30 September 2006 (29 pages)
19 March 2008	Group of companies' accounts made up to 30 September 2006 (29 pages)
26 October 2007	Return made up to 21/10/07; full list of members (5 pages)
26 October 2007	Return made up to 21/10/07; full list of members (5 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned;director resigned (1 page)
25 June 2007	Secretary resigned;director resigned (1 page)
29 April 2007	Group of companies' accounts made up to 30 September 2005 (27 pages)
29 April 2007	Group of companies' accounts made up to 30 September 2005 (27 pages)
21 February 2007	Memorandum and Articles of Association (10 pages)
21 February 2007	Memorandum and Articles of Association (10 pages)
26 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
26 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 December 2006	Return made up to 21/10/06; full list of members (5 pages)
6 December 2006	Return made up to 21/10/06; full list of members (5 pages)
13 June 2006	Registered office changed on 13/06/06 from: carlton house 101 new london road essex CM2 0PP (1 page)
13 June 2006	Group of companies' accounts made up to 30 September 2004 (22 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: carlton house 101 new london road essex CM2 0PP (1 page)
13 June 2006	Group of companies' accounts made up to 30 September 2004 (22 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed;new director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New secretary appointed;new director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 46-52 cutlers road saltcoates ind estate south woodham ferrers chelmsford essex CM3 4DD (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 46-52 cutlers road saltcoates ind estate south woodham ferrers chelmsford essex CM3 4DD (1 page)
4 April 2006	Registered office changed on 04/04/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Registered office changed on 04/04/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
4 April 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 46-52 cutlers road south woodham ferrers chelmsford essex CM3 5XJ (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 46-52 cutlers road south woodham ferrers chelmsford essex CM3 5XJ (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New secretary appointed;new director appointed (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New secretary appointed;new director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
16 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2004	Return made up to 21/10/04; full list of members (8 pages)
1 November 2004	Return made up to 21/10/04; full list of members (8 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
7 October 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
20 October 2003	Return made up to 21/10/03; full list of members (8 pages)
20 October 2003	Return made up to 21/10/03; full list of members (8 pages)
7 August 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
7 August 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
13 November 2002	Return made up to 21/10/02; full list of members (8 pages)
13 November 2002	Return made up to 21/10/02; full list of members (8 pages)
6 October 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
6 October 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
11 January 2002	Group of companies' accounts made up to 30 September 2000 (21 pages)
11 January 2002	Group of companies' accounts made up to 30 September 2000 (21 pages)
2 November 2001	Return made up to 21/10/01; full list of members (7 pages)
2 November 2001	Return made up to 21/10/01; full list of members (7 pages)
31 October 2000	Full group accounts made up to 30 September 1999 (20 pages)
31 October 2000	Full group accounts made up to 30 September 1999 (20 pages)
25 October 2000	Return made up to 21/10/00; full list of members (7 pages)
25 October 2000	Return made up to 21/10/00; full list of members (7 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
15 November 1999	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
15 November 1999	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
2 August 1999	Full group accounts made up to 30 September 1998 (19 pages)
2 August 1999	Full group accounts made up to 30 September 1998 (19 pages)
7 June 1999	Memorandum and Articles of Association (15 pages)
7 June 1999	Memorandum and Articles of Association (15 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 March 1999	Return made up to 21/10/98; full list of members (6 pages)
3 March 1999	Return made up to 21/10/98; full list of members (6 pages)
9 April 1998	Full group accounts made up to 30 September 1997 (19 pages)
9 April 1998	Full group accounts made up to 30 September 1997 (19 pages)
26 January 1998	Return made up to 21/10/97; no change of members (4 pages)
26 January 1998	Return made up to 21/10/97; no change of members (4 pages)
13 June 1997	Return made up to 21/10/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
13 June 1997	Return made up to 21/10/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
8 June 1997	Full group accounts made up to 30 September 1996 (30 pages)
8 June 1997	Full group accounts made up to 30 September 1996 (30 pages)
21 October 1996	Company name changed codelevel LIMITED\certificate issued on 22/10/96 (2 pages)
21 October 1996	Company name changed codelevel LIMITED\certificate issued on 22/10/96 (2 pages)
3 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
28 April 1995	Full accounts made up to 30 September 1994 (12 pages)
28 April 1995	Full accounts made up to 30 September 1994 (12 pages)
25 March 1995	Particulars of mortgage/charge (10 pages)
25 March 1995	Particulars of mortgage/charge (10 pages)
25 November 1992	Return made up to 21/10/92; full list of members (6 pages)
25 November 1992	Return made up to 21/10/92; full list of members (6 pages)
24 January 1992	Ad 17/12/91--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
24 January 1992	Ad 17/12/91--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
24 January 1992	Nc inc already adjusted 17/12/91 (1 page)
24 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 January 1992	Nc inc already adjusted 17/12/91 (1 page)
24 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 October 1991	Incorporation (9 pages)
21 October 1991	Incorporation (9 pages)

Sunnflair Holdings Limited

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