Sunline Direct Mail Limited
Company Profile
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SmallSunline Direct Mail Limited
03341560•Private Limited With Share Capital
88 Wood Street, London, EC2V7QF
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Incorporated
27/03/1997
Company Age
29 years
Directors
4
Employees
136
SIC Code
82920
Risk
not scored
Company Overview
Registration, classification & business activity
Sunline Direct Mail Limited (03341560) is a private limited with share capital incorporated on 27/03/1997 (29 years old) and registered in london, EC2V7QF. The company operates under SIC code 82920 - packaging activities.
Sunline was the original high speed, high capacity polywrapping company.conveniently based in the heart of the midlands in loughborough, sunline direct mail was originally founded in 1978 as a contract packaging company handling various packaging projects including putting compost into bags.the busi...
Private Limited With Share Capital
SIC: 82920
Small
Incorporated 27/03/1997
EC2V7QF
136 employees
Financial Overview
Total Assets
£5.84M
Liabilities
£3.53M
Net Assets
£2.31M
Turnover
£7.94M
Cash
£0
Key Metrics
136
Employees
4
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Restoration Order Of Court
Category:Restoration
Date:24-05-2021
Gazette Dissolved Liquidation
Category:Gazette
Date:10-06-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:10-03-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-01-2020
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:06-12-2019
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:06-12-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-07-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-06-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-03-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-12-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:29-08-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:10-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Miscellaneous
Category:Miscellaneous
Date:15-12-2014
Auditors Resignation Company
Category:Auditors
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Legacy
Category:Mortgage
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2008
Legacy
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2007
Legacy
Category:Accounts
Date:30-11-2007
Legacy
Category:Officers
Date:12-07-2007
Auditors Resignation Company
Category:Auditors
Date:30-05-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Mortgage
Date:05-03-2007
Memorandum Articles
Category:Incorporation
Date:28-02-2007
Legacy
Category:Accounts
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Capital
Date:28-02-2007
Resolution
Category:Resolution
Date:28-02-2007
Resolution
Category:Resolution
Date:24-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:14-04-2006
Legacy
Category:Officers
Date:14-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Annual Return
Date:27-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2003
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2002
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Capital
Date:16-10-2001
Resolution
Category:Resolution
Date:10-10-2001
Resolution
Category:Resolution
Date:10-10-2001
Legacy
Category:Officers
Date:06-09-2001
Resolution
Category:Resolution
Date:15-08-2001
Resolution
Category:Resolution
Date:15-08-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:26-07-2001
Legacy
Category:Annual Return
Date:05-04-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016
Trading Addresses
88 Wood Street, London, EC2V7QFRegistered
Weldon Road Industrial Estate, Loughborough, Leicestershire, LE115FJ
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