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Company Information for

SUNDORA FOODS LIMITED

Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB,

Company Registration Number

05413782

Private Limited Company

Active

Company Overview

About Sundora Foods Ltd

SUNDORA FOODS LIMITED was founded on 2005-04-05 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Sundora Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SUNDORA FOODS LIMITED

Legal Registered Office

Orchard House, Irthlingborough
Wellingborough
Northamptonshire
NN9 5DB
Other companies in NN9


Telephone	0175-930-2365

Previous Names

SECKLOE 264 LIMITED

10/08/2005

Filing Information

Company Number		05413782
Company ID Number		05413782
Date formed		2005-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-05
Return next due		2025-04-19
Type of accounts		DORMANT

Last Datalog update:	2024-04-16 12:46:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDORA FOODS LIMITED

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Company Officers of SUNDORA FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL JARMAN	Company Secretary	2011-06-24
OGAN CERYAN	Director	2017-05-12
MARK ROBERT FAIRWEATHER	Director	2015-12-23
KORAY OZ	Director	2017-05-12
OSMAN OZ	Director	2017-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART JONATHAN LOWE	Director	2016-01-18	2018-04-23
PETER DYLAN UNSWORTH	Director	2013-09-23	2016-01-26
PETER ANDREW UTTING	Director	2008-03-10	2015-11-11
CHRISTOPHER JAMES CHAMBERS	Director	2009-10-12	2011-11-24
CHRISTOPHER JAMES CHAMBERS	Company Secretary	2009-10-12	2011-10-14
CHRISTOPHER RICHARD OAKLEY	Company Secretary	2007-12-07	2009-07-11
CHRISTOPHER RICHARD OAKLEY	Director	2007-08-28	2009-07-11
MICHAEL WILLIAM CARTER	Director	2006-10-30	2008-01-18
CHARLES EDWARD PARTRIDGE	Company Secretary	2006-10-30	2007-12-07
CHARLES EDWARD PARTRIDGE	Director	2006-10-30	2007-12-07
GARY KEVIN VICARY	Company Secretary	2005-06-30	2006-10-30
DAVID ANDREW PRATT	Director	2005-06-30	2006-10-30
GARY KEVIN VICARY	Director	2005-06-30	2006-10-30
EMW SECRETARIES LIMITED	Company Secretary	2005-04-05	2005-06-30
EMW DIRECTORS LIMITED	Director	2005-04-05	2005-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OGAN CERYAN	WHITWORTHS SHOTS LTD	Director	2017-10-27	CURRENT	2017-10-27	Active
OGAN CERYAN	WHITWORTHS INVESTMENTS LIMITED	Director	2017-05-12	CURRENT	2000-11-30	Active
OGAN CERYAN	TRENT FOODS LIMITED	Director	2017-05-12	CURRENT	2000-12-27	Active
OGAN CERYAN	WHITWORTHS LIMITED	Director	2017-05-12	CURRENT	2004-10-26	Active
MARK ROBERT FAIRWEATHER	APRICOT TOPCO LIMITED	Director	2015-12-23	CURRENT	2013-08-16	Liquidation
MARK ROBERT FAIRWEATHER	WHITWORTHS INVESTMENTS LIMITED	Director	2015-12-23	CURRENT	2000-11-30	Active
MARK ROBERT FAIRWEATHER	WHITWORTHS GROUP LIMITED	Director	2015-12-23	CURRENT	2000-12-27	Liquidation
MARK ROBERT FAIRWEATHER	WHISKY BIDCO LIMITED	Director	2015-12-23	CURRENT	2006-10-20	Liquidation
MARK ROBERT FAIRWEATHER	WHISKY HOLDCO LIMITED	Director	2015-12-23	CURRENT	2006-10-20	Liquidation
MARK ROBERT FAIRWEATHER	APRICOT BIDCO LIMITED	Director	2015-12-23	CURRENT	2013-08-16	Liquidation
MARK ROBERT FAIRWEATHER	APRICOT INTERMEDIATE LIMITED	Director	2015-12-23	CURRENT	2013-08-16	Liquidation
MARK ROBERT FAIRWEATHER	TRENT FOODS LIMITED	Director	2015-12-23	CURRENT	2000-12-27	Active
MARK ROBERT FAIRWEATHER	WHITWORTHS LIMITED	Director	2015-12-23	CURRENT	2004-10-26	Active
MARK ROBERT FAIRWEATHER	SECKLOE 260 LIMITED	Director	2015-12-23	CURRENT	2005-03-08	Liquidation
MARK ROBERT FAIRWEATHER	WHISKY INTERMEDIATE LIMITED	Director	2015-12-23	CURRENT	2006-10-20	Liquidation
KORAY OZ	WHITWORTHS SHOTS LTD	Director	2017-10-27	CURRENT	2017-10-27	Active
KORAY OZ	WHITWORTHS INVESTMENTS LIMITED	Director	2017-05-12	CURRENT	2000-11-30	Active
KORAY OZ	TRENT FOODS LIMITED	Director	2017-05-12	CURRENT	2000-12-27	Active
KORAY OZ	WHITWORTHS LIMITED	Director	2017-05-12	CURRENT	2004-10-26	Active
OSMAN OZ	WHITWORTHS INVESTMENTS LIMITED	Director	2017-05-12	CURRENT	2000-11-30	Active
OSMAN OZ	TRENT FOODS LIMITED	Director	2017-05-12	CURRENT	2000-12-27	Active
OSMAN OZ	WHITWORTHS LIMITED	Director	2017-05-12	CURRENT	2004-10-26	Active

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.

Date	Document Type	Document Description
2023-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-13		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2022-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21
2021-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JONATHAN LOWE
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-02-02	AD02	Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA
2017-11-01	AA01	Current accounting period extended from 31/10/17 TO 31/12/17
2017-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/16
2017-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054137820002
2017-05-22	AP01	DIRECTOR APPOINTED OSMAN OZ
2017-05-22	AP01	DIRECTOR APPOINTED KORAY OZ
2017-05-22	AP01	DIRECTOR APPOINTED OGAN CERYAN
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-20	AA01	Previous accounting period extended from 30/04/16 TO 31/10/16
2016-05-12	AP01	DIRECTOR APPOINTED MARK FAIRWEATHER
2016-05-12	AP01	DIRECTOR APPOINTED MR STUART JONATHAN LOWE
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER UTTING
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/05/15
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/05/14
2014-08-19	CH01	Director's details changed for Peter Andrew Utting on 2013-08-16
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/13
2013-12-02	AD02	SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2013-09-25	AP01	DIRECTOR APPOINTED PETER DYLAN UNSWORTH
2013-09-17	RES01	ADOPT ARTICLES 10/09/2013
2013-09-17	RES13	DELETION OF MEMS RE SECT 28 CA 2006 10/09/2013
2013-09-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-05-01	AR01	05/04/13 FULL LIST
2013-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30	AR01	05/04/12 FULL LIST
2011-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-12	RES01	ALTER ARTICLES 14/10/2011
2011-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS
2011-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAMBERS
2011-12-05	AP03	SECRETARY APPOINTED DANIEL JARMAN
2011-04-19	AR01	05/04/11 FULL LIST
2011-04-07	AD02	SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-04-19	AR01	05/04/10 FULL LIST
2010-04-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-15	AD02	SAIL ADDRESS CREATED
2009-12-04	AP01	DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS
2009-12-04	AP03	SECRETARY APPOINTED CHRISTOPHER JAMES CHAMBERS
2009-08-14	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-07-20	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER OAKLEY
2009-04-22	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-04-30	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-30	353	LOCATION OF REGISTER OF MEMBERS
2008-04-16	288a	DIRECTOR APPOINTED PETER ANDREW UTTING
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER
2008-02-06	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-03	288a	NEW SECRETARY APPOINTED
2008-01-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-20	288a	NEW DIRECTOR APPOINTED
2007-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX
2007-05-01	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-02-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-17	288b	DIRECTOR RESIGNED
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-11-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-15	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-08-10	CERTNM	COMPANY NAME CHANGED SECKLOE 264 LIMITED CERTIFICATE ISSUED ON 10/08/05
2005-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-12	288a	NEW DIRECTOR APPOINTED
2005-07-12	288b	DIRECTOR RESIGNED
2005-07-12	288b	SECRETARY RESIGNED
2005-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SUNDORA FOODS 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 SUNDORA FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of SUNDORA FOODS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SUNDORA FOODS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

SUNDORA FOODS LIMITED owns 1 domain names.

sundora.co.uk

Trademarks

We have not found any records of SUNDORA FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNDORA FOODS 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 SUNDORA FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUNDORA FOODS 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 SUNDORA FOODS 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 SUNDORA FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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