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Company Information for

SUNGLINT SOFT DRINKS LIMITED

Wesley House Huddersfield Road, Birstall, Batley, WEST YORKSHIRE, WF17 9EJ,
Company Registration Number
02739675
Private Limited Company
Liquidation

Company Overview

About Sunglint Soft Drinks Ltd
SUNGLINT SOFT DRINKS LIMITED was founded on 1992-08-14 and has its registered office in Batley. The organisation's status is listed as "Liquidation". Sunglint Soft Drinks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUNGLINT SOFT DRINKS LIMITED
 
Legal Registered Office
Wesley House Huddersfield Road
Birstall
Batley
WEST YORKSHIRE
WF17 9EJ
Other companies in WF17
 
Filing Information
Company Number 02739675
Company ID Number 02739675
Date formed 1992-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2006-10-31
Account next due 2008-08-31
Latest return 14/08/2007
Return next due 2016-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-22 17:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNGLINT SOFT DRINKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN ROBERTS & COMPANY LIMITED   ATHENA ACCOUNTANTS LTD   GRAHAM B WALKER LIMITED   CLEAR BUSINESS ACCOUNTING LIMITED
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Companies with same name SUNGLINT SOFT DRINKS LIMITED
The following companies were found which have the same name as SUNGLINT SOFT DRINKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNGLINT SOFT DRINKS (WESTERN) LIMITED UNIT 9 MOY ROAD INDUSTRIAL ESTATE TAFFS WELL CARDIFF CF15 7QR Active Company formed on the 2006-02-17

Company Officers of SUNGLINT SOFT DRINKS LIMITED

Current Directors
Officer Role Date Appointed
MARIE OXBY
 Company Secretary 2003-10-03
ROBERT MICHAEL OXBY
 Director 2003-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN CARTWRIGHT
 Director 2006-09-01 2008-06-20
SANDRA HEMANS
 Company Secretary 1993-08-14 2003-10-03
ANTHONY JOHN HEMANS
 Director 1992-08-27 2003-10-03
SANDRA HEMANS
 Director 1992-08-27 2003-10-03
DAVID PITZEY
 Director 1994-04-01 2003-10-03
BARRY DUNCAN PRODGER
 Director 1994-04-01 2003-10-03
JOHN EDWARD GALLAGHER
 Director 2000-03-01 2003-01-31
ANTHONY PARNABY
 Director 1994-04-01 1999-10-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-08-14 1992-08-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-08-14 1992-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE OXBY RMO HOLDINGS LTD Company Secretary 2005-06-13 CURRENT 2005-06-13 Dissolved 2014-05-20
ROBERT MICHAEL OXBY CHERRY TREE TRADING PARK LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-03-31
ROBERT MICHAEL OXBY LITTLE MORE VIEW LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
ROBERT MICHAEL OXBY R M OXBY LIMITED Director 2012-07-03 CURRENT 2012-07-03 Dissolved 2016-01-22
ROBERT MICHAEL OXBY RMO HOLDINGS LTD Director 2005-06-13 CURRENT 2005-06-13 Dissolved 2014-05-20

More director information

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.

DateDocument TypeDocument Description
2024-04-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2012-08-234.68 Liquidators' statement of receipts and payments to 2012-07-06
2012-02-104.68 Liquidators' statement of receipts and payments to 2012-01-06
2011-01-204.68 Liquidators' statement of receipts and payments to 2011-01-06
2010-08-114.68 Liquidators' statement of receipts and payments to 2010-07-06
2010-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2010
2010-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2009
2009-09-09600Appointment of a voluntary liquidator
2009-09-094.40Notice of ceasing to act as a voluntary liquidator
2009-09-04287Registered office changed on 04/09/2009 from concept house brooke street cleckheaton west yorkshire BD19 3RY
2008-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-174.20Volunatary liquidation statement of affairs with form 4.19
2008-07-17600Appointment of a voluntary liquidator
2008-07-17288bAppointment terminated director benjamin cartwright
2008-06-27287Registered office changed on 27/06/2008 from heath & smith LTD cherry tree road hexthorpe doncaster south yorkshire DN4 0BJ
2007-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-26363sReturn made up to 14/08/07; full list of members
2007-08-28AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-14288aNew director appointed
2006-08-30AA31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-24363sReturn made up to 14/08/06; full list of members
2006-02-10395Particulars of mortgage/charge
2006-02-01403aDeclaration of satisfaction of mortgage/charge
2005-09-01AA31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sReturn made up to 14/08/05; full list of members
2005-02-21225Accounting reference date shortened from 31/03/05 to 31/10/04
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-20363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: SUNGLINT HOUSE RIPLEY DRIVE NORMANTON INDUSTRIAL ESTATE WAKEFIELD WEST YORKSHIRE WF6 1QT
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288bDIRECTOR RESIGNED
2003-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-22363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-14288bDIRECTOR RESIGNED
2002-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-09363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-04363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-05-18ELRESS252 DISP LAYING ACC 01/05/01
2001-05-18ELRESS366A DISP HOLDING AGM 01/05/01
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-29363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-04-11288aNEW DIRECTOR APPOINTED
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-03288bDIRECTOR RESIGNED
1999-08-27363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-09-30363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-25287REGISTERED OFFICE CHANGED ON 25/11/97 FROM: UNIT 3 BAILEYGATE INDUSTRIAL EST PONTEFRACT WEST YORKSHIRE WF8 2LN
1997-11-2588(2)RAD 04/11/97--------- £ SI 102@1=102 £ IC 198/300
1997-08-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-08-26363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-23363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
1598 - Produce mineral water, soft drinks
5134 - Wholesale of alcohol and other drinks


Licences & Regulatory approval
We could not find any licences issued to SUNGLINT SOFT DRINKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SUNGLINT SOFT DRINKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-12-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE 2003-10-03 Satisfied HEMANS INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SUNGLINT SOFT DRINKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNGLINT SOFT DRINKS LIMITED
Trademarks
We have not found any records of SUNGLINT SOFT DRINKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNGLINT SOFT DRINKS 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 (1598 - Produce mineral water, soft drinks) as SUNGLINT SOFT DRINKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNGLINT SOFT DRINKS 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 SUNGLINT SOFT DRINKS 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 SUNGLINT SOFT DRINKS 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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    Other companies at postcode WF17 9EJ