SC

SUN CP MIDCO LIMITED

Dissolved

Company number 04467104

Nottinghamshire · Incorporated 21 June 2002

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

VELVETCLOSE LIMITED · 21 June 2002 – 28 October 2002

Company overview

SUN CP MIDCO LIMITED, a private limited company registered in England and Wales, was dissolved on 29 March 2017 having been incorporated on 21 June 2002. It changed its name from VELVETCLOSE LIMITED on 21 June 2002. Its registered office is at One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: DALBY, Martin Peter (appointed 14 December 2006) and INGLETT, Paul (appointed 11 January 2010). SINGH-DEHAL, Rajbinder serves as company secretary (appointed 8 June 2009). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 23 April 2015, on 8 July 2015. 178 filings are recorded against the company at Companies House, most recently a gazette filing on 29 March 2017.

Compliance

Annual accounts Up to date
Last filed
23 April 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

IP
INGLETT, Paul
Director
11 January 2010
SR
SINGH-DEHAL, Rajbinder
Secretary
8 June 2009
DM
DALBY, Martin Peter
Director
14 December 2006
PT
PARKER, Timothy Hugh
Secretary · Resigned
14 December 2006
FM
FRANCE, Malcolm Ronald
Director · Resigned
14 December 2006
SP
STOLL, Peter Huston
Director · Resigned
12 May 2006
BJ
BARATTA, Joseph Patrick
Director · Resigned
12 May 2006
PC
PIKE, Chad Rustan
Director · Resigned
12 May 2006
CT
CASTLEDINE, Trevor Vaughan
Director · Resigned
17 January 2006
MN
MOY, Neal St John
Director · Resigned
17 January 2006
GA
GRAHAM, Annabel Susan
Secretary · Resigned
17 January 2006
ES
EIGHTEEN, Stephen Brian
Director · Resigned
17 January 2006
WC
WILSON, Christopher
Director · Resigned
17 January 2006
HE
HAWKES, Edward Jonathan Cameron
Director · Resigned
1 November 2002
MW
MCINTOSH, William Alan
Director · Resigned
1 November 2002
JM
JONAS, Marc Nicholas
Director · Resigned
28 October 2002
SC
SPENCER CHURCHILL, Edward Albert Charles, Lord
Director · Resigned
28 October 2002
BA
BRADSHAW, Andrew Philip
Secretary · Resigned
28 October 2002
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 June 2002
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
21 June 2002
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
21 June 2002

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
29 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2016 View
Resolution
Resolution
29 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 April 2016 View
Resolution
Resolution
23 March 2016 View
Legacy
Insolvency
23 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2016 View
Legacy
Capital
23 March 2016 View
Accounts With Accounts Type Dormant
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Legacy
Mortgage
20 March 2012 View
Accounts With Accounts Type Dormant
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
5 May 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Resolution
Resolution
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Capital
28 July 2007 View
Legacy
Capital
28 July 2007 View
Memorandum Articles
Incorporation
28 July 2007 View
Resolution
Resolution
28 July 2007 View
Resolution
Resolution
28 July 2007 View
Legacy
Address
18 July 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Address
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Capital
30 May 2007 View
Resolution
Resolution
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
25 May 2007 View
Legacy
Officers
22 May 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Address
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Mortgage
20 December 2006 View
Resolution
Resolution
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
28 July 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Address
21 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Accounts With Accounts Type Full
Accounts
30 May 2006 View
Legacy
Capital
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Address
28 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Address
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
20 July 2005 View
Legacy
Capital
7 July 2005 View
Legacy
Capital
7 July 2005 View
Resolution
Resolution
7 July 2005 View
Resolution
Resolution
7 July 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Officers
24 June 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Address
7 June 2004 View
Resolution
Resolution
23 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
5 December 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
6 August 2003 View
Resolution
Resolution
23 December 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Mortgage
15 November 2002 View
Resolution
Resolution
13 November 2002 View
Legacy
Capital
13 November 2002 View
Resolution
Resolution
13 November 2002 View
Resolution
Resolution
13 November 2002 View
Resolution
Resolution
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Accounts
13 November 2002 View
Legacy
Address
13 November 2002 View
Certificate Change Of Name Company
Change Of Name
28 October 2002 View
Incorporation Company
Incorporation
21 June 2002 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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