SC

SUN CP NEWMIDCO LIMITED

Dissolved

Company number 05456337

Nottinghamshire · Incorporated 19 May 2005

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

Last updated on 20 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

DIALGRANGE LIMITED · 19 May 2005 – 31 May 2005

Company overview

SUN CP NEWMIDCO LIMITED was a private limited company incorporated on 19 May 2005 and registered in England and Wales and dissolved on 30 July 2019. It changed its name from DIALGRANGE LIMITED on 19 May 2005. Its registered office is at One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Sun Cp Newtopco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DALBY, Martin Peter (appointed 14 December 2006) and MCKINLAY, Colin Grant (appointed 3 July 2017). SINGH-DEHAL, Rajbinder serves as company secretary (appointed 8 June 2009). 32 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 20 April 2017, were filed on 7 June 2017. Companies House holds 228 filings for this company, most recently a gazette filing on 30 July 2019.

Compliance

Annual accounts Up to date
Last filed
20 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
20 April 2017

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

Officers

MC
MCKINLAY, Colin Grant
Director
3 July 2017
SR
SINGH-DEHAL, Rajbinder
Secretary
8 June 2009
DM
DALBY, Martin Peter
Director
14 December 2006
AV
ANEJA, Vikram
Director · Resigned
22 February 2016
VZ
VAUGHAN, Zachary Bryan
Director · Resigned
16 October 2015
SS
SKAAR, Steven Jerry
Director · Resigned
3 August 2015
BA
BURYCH, Andrew
Director · Resigned
3 August 2015
MK
MCCRAIN, Kevin O'Donnell
Director · Resigned
3 August 2015
MF
MAWJI-KARIM, Farhad
Director · Resigned
11 January 2012
IP
INGLETT, Paul
Director · Resigned
11 January 2010
VA
VALERI, Andrea
Director · Resigned
1 April 2009
PT
PARKER, Timothy Hugh
Director · Resigned
20 July 2007
CD
CAMILLERI, Donald
Director · Resigned
14 December 2006
FM
FRANCE, Malcolm Ronald
Director · Resigned
14 December 2006
RA
ROBINSON, Anthony Martin
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
JM
JONAS, Marc Nicholas
Director · Resigned
31 May 2005
SC
SPENCER CHURCHILL, Edward Albert Charles, Lord
Director · Resigned
31 May 2005
BA
BRADSHAW, Andrew Philip
Secretary · Resigned
31 May 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 May 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
19 May 2005
PD
PUDGE, David John
Nominee Director · Resigned
19 May 2005

Persons with significant control

PS
Sun Cp Newtopco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 May 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 May 2018 View
Resolution
Resolution
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Full
Accounts
20 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Auditors Resignation Company
Auditors
20 January 2016 View
Auditors Resignation Company
Auditors
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 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
Termination Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Legacy
Mortgage
20 March 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Account Reference Date Company Previous Extended
Accounts
5 May 2011 View
Accounts With Accounts Type Full
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
Officers
16 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
29 May 2009 View
Resolution
Resolution
14 April 2009 View
Memorandum Articles
Incorporation
14 April 2009 View
Legacy
Capital
14 April 2009 View
Legacy
Insolvency
14 April 2009 View
Legacy
Capital
14 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
3 April 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
12 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
17 August 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
27 June 2007 View
Legacy
Officers
27 June 2007 View
Memorandum Articles
Incorporation
31 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
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
Capital
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 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
16 March 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 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
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Legacy
Capital
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Legacy
Capital
28 July 2006 View
Legacy
Annual Return
20 July 2006 View
Memorandum Articles
Incorporation
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Resolution
Resolution
29 June 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
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Mortgage
23 May 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
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Resolution
Resolution
8 September 2005 View
Legacy
Capital
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Mortgage
24 June 2005 View
Memorandum Articles
Incorporation
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Accounts
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Address
24 June 2005 View
Legacy
Capital
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Certificate Change Of Name Company
Change Of Name
31 May 2005 View
Incorporation Company
Incorporation
19 May 2005 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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