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Home > England & Wales Companies > SUNGKAI ESTATES LIMITED
Company Information for SUNGKAI ESTATES LIMITED
3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, TUNBRIDGE WELLS, KENT, TN1 1HQ,
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Company Registration Number
 00585770 Private Limited Company
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Company Overview
About Sungkai Estates Ltd
SUNGKAI ESTATES LIMITED was founded on 1957-06-19 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Sungkai Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| SUNGKAI ESTATES LIMITED | |
| Legal Registered Office | |
| 3 CLANRICARDE GARDENS TUNBRIDGE WELLS TUNBRIDGE WELLS KENT TN1 1HQ Other companies in TN1 | |
Filing Information
| Company Number | 00585770 | |
|---|---|---|
| Company ID Number | 00585770 | |
| Date formed | 1957-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-07-31 | |
| Return next due | 2018-08-14 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2018-07-06 08:49:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNGKAI ESTATES LIMITED
The accountancy firm based at this address is TW TAX SERVICES LIMITED
The accountancy firm based at this address is TW TAX SERVICES LIMITED
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Companies with same name SUNGKAI ESTATES LIMITED
The following companies were found which have the same name as SUNGKAI ESTATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SUNGKAI ESTATES LTD. | Unknown |
Company Officers of SUNGKAI ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATYA BAPTISTA IRENE MERRICK |
||
PETER EDWIN HADSLEY-CHAPLIN |
||
TRISTAN ROBERT JULIAN PRICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE HAYES |
Company Secretary | ||
PHILIP ANTHONY FLETCHER |
Director | ||
JOHN FRANCIS ELLIOTT |
Company Secretary | ||
JOHN FRANCIS ELLIOTT |
Director | ||
COLIN WILBY |
Director | ||
M P EVANS (UK) LIMITED |
Company Secretary | ||
TERENCE CHARLES WILLIAM RANDELL |
Director | ||
BRUCE WILLIAM MACNAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M.P.EVANS & CO LIMITED | Director | 1992-07-12 | CURRENT | 1941-11-26 | Active | |
| LENDU (U.K.) LIMITED | Director | 1992-05-31 | CURRENT | 1983-05-09 | Dissolved 2018-01-09 | |
| BERTAM (U.K.) LIMITED | Director | 1991-09-01 | CURRENT | 1981-07-14 | Active | |
| M.P. EVANS GROUP PLC | Director | 1991-08-17 | CURRENT | 1981-04-06 | Active | |
| SUPARA INVESTMENTS LIMITED | Director | 1991-08-15 | CURRENT | 1907-03-18 | Dissolved 2018-01-09 | |
| SUNGKAI HOLDINGS LIMITED | Director | 1991-07-31 | CURRENT | 1978-12-22 | Active | |
| BERTAM CONSOLIDATED RUBBER COMPANY LIMITED | Director | 1991-07-02 | CURRENT | 1906-04-05 | Active | |
| THE SINGAPORE PARA RUBBER ESTATES, LIMITED | Director | 1991-04-25 | CURRENT | 1909-05-27 | Active - Proposal to Strike off | |
| BERTAM CONSOLIDATED RUBBER COMPANY LIMITED | Director | 2016-06-10 | CURRENT | 1906-04-05 | Active | |
| LENDU (U.K.) LIMITED | Director | 2010-06-21 | CURRENT | 1983-05-09 | Dissolved 2018-01-09 | |
| SUPARA INVESTMENTS LIMITED | Director | 2010-06-21 | CURRENT | 1907-03-18 | Dissolved 2018-01-09 | |
| THE SINGAPORE PARA RUBBER ESTATES, LIMITED | Director | 2010-06-21 | CURRENT | 1909-05-27 | Active - Proposal to Strike off | |
| BERTAM (U.K.) LIMITED | Director | 2010-06-21 | CURRENT | 1981-07-14 | Active | |
| M.P.EVANS & CO LIMITED | Director | 2010-06-21 | CURRENT | 1941-11-26 | Active | |
| SUNGKAI HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 1978-12-22 | Active | |
| M.P. EVANS GROUP PLC | Director | 2010-01-01 | CURRENT | 1981-04-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 10 | |
| SH19 | Statement of capital on 2017-09-12 GBP 10 | |
| SH20 | Statement by Directors | |
| RES13 | Resolutions passed:
| |
| CAP-SS | Solvency Statement dated 25/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Claire Hayes on 2016-10-13 | |
| AP03 | Appointment of Ms Katya Baptista Irene Merrick as company secretary on 2016-10-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY FLETCHER | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 10 | |
| SH19 | Statement of capital on 2015-09-08 GBP 10 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 04/08/15 | |
| RES06 | Resolutions passed:
| |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 75000 | |
| AR01 | 31/07/14 FULL LIST | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| AR01 | 31/07/13 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| MISC | MISC 519 | |
| MISC | AUDITORS RESIGNATIONS | |
| AR01 | 31/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED MRS CLAIRE HAYES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT | |
| AR01 | 31/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TRISTAN ROBERT JULIAN PRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILBY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FLETCHER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN HADSLEY-CHAPLIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ELLIOTT / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ELLIOTT / 01/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 01/08/2009 | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SEND ACCOUNTS FOR DECEMBER 07 AND RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 01/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 01/01/2008 | |
| RES13 | RE LAND SALE AGREEMENT 09/08/07 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SUNGKAI ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUNGKAI ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUNGKAI ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNGKAI ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of SUNGKAI ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUNGKAI ESTATES LIMITED
Income
Government Income
We have not found government income sources for SUNGKAI ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUNGKAI ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUNGKAI ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNGKAI ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUNGKAI ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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