| Company Name | Sundowner (Manchester) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05914430 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2006(17 years, 8 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Robert Oswald Gribbin |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Sales Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bingley Close Manchester Lancashire M11 3RF |
| Secretary Name | Barbara Head |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Bingley Close Manchester Lancashire M11 3RF |
| Director Name | Ms Barbara Head |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2015(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 26 September 2023) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | C/O Gj Wood & Co Ltd, Hub 11 Pepper House Business Hazel Grove Stockport SK7 5DP |
Location
| Registered Address | C/O Gj Wood & Co Ltd, Hub 11 Pepper House Business Centre, Pepper Road Hazel Grove Stockport SK7 5DP |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £34,579 |
| Cash | £8,870 |
| Current Liabilities | £26,590 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 3 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 29 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 17 July 2019 | Registered office address changed from C/O Gj Wood & Co Ltd 263 Buxton Road Great Moor, Stockport Cheshire SK2 7NR to C/O Gj Wood & Co Ltd Hub 24 Pepper House Business Centre Pepper Road Hazel Grove, Stockport Cheshire SK7 5DP on 17 July 2019 (1 page) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 9 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 31 May 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 31 May 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 26 November 2015 | Appointment of Ms Barbara Head as a director on 2 November 2015 (2 pages) |
| 26 November 2015 | Appointment of Ms Barbara Head as a director on 2 November 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 29 May 2015 | Micro company accounts made up to 31 August 2014 (1 page) |
| 29 May 2015 | Micro company accounts made up to 31 August 2014 (1 page) |
| 11 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 September 2010 | Director's details changed for Robert Gribbin on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Robert Gribbin on 1 January 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Robert Gribbin on 1 January 2010 (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 16 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 17 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: taxassist accountants 263 buxton road great moor, stockport cheshire SK2 7NR (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: taxassist accountants 263 buxton road great moor, stockport cheshire SK2 7NR (1 page) |
| 23 August 2006 | Incorporation (12 pages) |
| 23 August 2006 | Incorporation (12 pages) |