Sunflag (U.K.) Limited

Company Name	Sunflag (U.K.) Limited
Directors	Vijay Bhushan Bhardwaj and Udayan Bhardwaj
Company Status	Active
Company Number	01920148
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 11 months ago)
Previous Name	Trucolour Dyeing And Finishing Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Vijay Bhushan Bhardwaj
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Astons Road Moor Park Northwood Middlesex HA6 2LE

Director Name	Udayan Bhardwaj
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 September 2000(15 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Astons Road Moor Park Northwood Middlesex HA6 2LE

Director Name	Pasqual Alles
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 1996)
Role	Accountant
Correspondence Address	1 Elton Avenue Sudbury Town Wembley Middlesex HA0 3EE

Director Name	Dilip Lalji
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 August 1997)
Role	Dyeing Technologist
Correspondence Address	22 Glenfield Frith Drive Glenfield Leicester LE3 8PQ

Director Name	Mr Maneesh Sama
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 August 1997)
Role	Business Manager
Country of Residence	England
Correspondence Address	10 Knighton Grange Road Leicester LE2 2LE

Secretary Name	Mr Maneesh Sama
Nationality	British
Status	Resigned
Appointed	15 October 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Knighton Grange Road Leicester LE2 2LE

Secretary Name	Mr Jayesh Ramniklal Kothari
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 17 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Coombe Rise Oadby Leicester LE2 5TU

Director Name	Vivasvan Enterprises Ltd (Corporation)
Status	Resigned
Appointed	05 April 1993(7 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2005)
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 1999)
Correspondence Address	16-26 Banner Street London EC1Y 8QE

Location

Registered Address	Rays House North Circular Road London NW10 7XP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,251,740
Cash	£226,651
Current Liabilities	£4,219,487

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

19 September 2005	Delivered on: 27 September 2005 Satisfied on: 25 October 2012 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land at belmont industrial estate, durham, county durham together with all buildings trade and other fixtures and fittings fixed plant and machinery, by way of fixed charge all shares rights benefits and advantages at any time, by way of floating charge all the chattels, book and other debts other monetary claims, the goodwill.. See the mortgage charge document for full details. Fully Satisfied
22 March 1995	Delivered on: 24 March 1995 Satisfied on: 10 January 2004 Persons entitled: Lombard North Central PLC, Classification: Chattel mortgage Secured details: Â£81,000 and all other moneys due or to become due from the company to lombard north central PLC under the terms of the deed. Particulars: 3 used scholl model subtilo S14/2302 high temperature dyeing machines,serial numbers ;118564 (1990), 111888 (1988) 111886 (1988). Fully Satisfied
14 June 1994	Delivered on: 1 July 1994 Satisfied on: 10 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on south side of malabar road leicester t/n LT13046 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 April 1991	Delivered on: 17 May 1991 Satisfied on: 10 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as unit 8 merlin works 46 bath lane leicester and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1991	Delivered on: 17 May 1991 Satisfied on: 10 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 merlin works bath lane leicester title number lt 227319 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1991	Delivered on: 17 May 1991 Satisfied on: 10 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 merlin works bath lane, leicester title number lt 227337 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1990	Delivered on: 4 April 1991 Satisfied on: 10 January 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 March 1990	Delivered on: 13 March 1990 Satisfied on: 10 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1-5 merlin works bath lane leicester and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 September 1985	Delivered on: 26 September 1985 Satisfied on: 3 August 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 February 2021	Delivered on: 17 February 2021 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding
2 August 2018	Delivered on: 7 August 2018 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Assignment of rental income. Outstanding
2 August 2018	Delivered on: 7 August 2018 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Assignment of rental income. Outstanding
2 August 2018	Delivered on: 3 August 2018 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Apartment no c-2-03 smithfield square building, former hornsey deopt, haringey. Outstanding
2 August 2018	Delivered on: 3 August 2018 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Apartment no f-3-08 smithfield square building, former hornsey depot, haringey, london. Outstanding
29 March 2018	Delivered on: 4 April 2018 Persons entitled: Jordan International Bank PLC Classification: A registered charge Outstanding
16 August 2017	Delivered on: 17 August 2017 Persons entitled: Jordan International Bank PLC Classification: A registered charge Outstanding

Filing History

2 November 2020	Termination of appointment of Jayesh Ramniklal Kothari as a secretary on 17 October 2019 (1 page)
8 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (15 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
22 February 2019	Amended total exemption full accounts made up to 31 May 2018 (11 pages)
15 February 2019	Unaudited abridged accounts made up to 31 May 2018 (15 pages)
7 August 2018	Registration of charge 019201480015, created on 2 August 2018 (10 pages)
7 August 2018	Registration of charge 019201480014, created on 2 August 2018 (10 pages)
3 August 2018	Registration of charge 019201480012, created on 2 August 2018 (26 pages)
3 August 2018	Registration of charge 019201480013, created on 2 August 2018 (26 pages)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
4 April 2018	Registration of charge 019201480011, created on 29 March 2018 (17 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (13 pages)
17 August 2017	Registration of charge 019201480010, created on 16 August 2017 (17 pages)
17 August 2017	Registration of charge 019201480010, created on 16 August 2017 (17 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
1 August 2017	Notification of Vijay Bhardwaj as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Notification of Vijay Bhardwaj as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Vijay Bhardwaj as a person with significant control on 6 April 2016 (2 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 700,526 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 700,526 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 700,526 (6 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 700,526 (6 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 700,526 (6 pages)
6 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 700,526 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 700,526 (6 pages)
15 November 2013	Registered office address changed from Harrison House Repton Street Leicester LE3 5FE on 15 November 2013 (1 page)
15 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 700,526 (6 pages)
15 November 2013	Registered office address changed from Harrison House Repton Street Leicester LE3 5FE on 15 November 2013 (1 page)
26 February 2013	Accounts for a small company made up to 31 May 2012 (11 pages)
26 February 2013	Accounts for a small company made up to 31 May 2012 (11 pages)
2 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (9 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (9 pages)
22 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
19 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Vijay Bhushan Bhardwaj on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Udayan Bhardwaj on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Udayan Bhardwaj on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Vijay Bhushan Bhardwaj on 19 November 2009 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
7 November 2008	Return made up to 15/10/08; full list of members (4 pages)
7 November 2008	Return made up to 15/10/08; full list of members (4 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (9 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (9 pages)
22 November 2007	Return made up to 15/10/07; full list of members (3 pages)
22 November 2007	Return made up to 15/10/07; full list of members (3 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
7 December 2006	Return made up to 15/10/06; full list of members (3 pages)
7 December 2006	Return made up to 15/10/06; full list of members (3 pages)
15 May 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
15 May 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
4 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
4 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
23 November 2005	Return made up to 15/10/05; full list of members (3 pages)
23 November 2005	Return made up to 15/10/05; full list of members (3 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
27 September 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	Accounts for a small company made up to 31 May 2004 (9 pages)
1 April 2005	Accounts for a small company made up to 31 May 2004 (9 pages)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
11 November 2004	Return made up to 15/10/04; full list of members (7 pages)
11 November 2004	Return made up to 15/10/04; full list of members (7 pages)
25 March 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
25 March 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Return made up to 15/10/03; full list of members (7 pages)
7 November 2003	Return made up to 15/10/03; full list of members (7 pages)
16 May 2003	Accounts for a medium company made up to 31 May 2002 (14 pages)
16 May 2003	Accounts for a medium company made up to 31 May 2002 (14 pages)
3 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
3 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
6 November 2002	Return made up to 15/10/02; full list of members (7 pages)
6 November 2002	Return made up to 15/10/02; full list of members (7 pages)
1 May 2002	Full accounts made up to 31 May 2001 (14 pages)
1 May 2002	Full accounts made up to 31 May 2001 (14 pages)
26 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
26 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
9 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 June 2001	Full accounts made up to 31 May 2000 (15 pages)
4 June 2001	Full accounts made up to 31 May 2000 (15 pages)
2 April 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
2 April 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
21 November 2000	Return made up to 15/10/00; full list of members (7 pages)
21 November 2000	Return made up to 15/10/00; full list of members (7 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
31 March 2000	Full accounts made up to 31 May 1999 (14 pages)
31 March 2000	Full accounts made up to 31 May 1999 (14 pages)
24 November 1999	Return made up to 15/10/99; full list of members (7 pages)
24 November 1999	Return made up to 15/10/99; full list of members (7 pages)
17 August 1999	Full accounts made up to 31 May 1998 (15 pages)
17 August 1999	Full accounts made up to 31 May 1998 (15 pages)
10 February 1999	Registered office changed on 10/02/99 from: 132 new walk leicester LE1 7JA (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: 132 new walk leicester LE1 7JA (1 page)
23 November 1998	Return made up to 15/10/98; no change of members (5 pages)
23 November 1998	Return made up to 15/10/98; no change of members (5 pages)
1 September 1998	Full accounts made up to 31 May 1997 (16 pages)
1 September 1998	Full accounts made up to 31 May 1997 (16 pages)
9 December 1997	Return made up to 15/10/97; no change of members (6 pages)
9 December 1997	Return made up to 15/10/97; no change of members (6 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (2 pages)
13 May 1997	Company name changed trucolour dyeing and finishing l imited\certificate issued on 14/05/97 (2 pages)
13 May 1997	Company name changed trucolour dyeing and finishing l imited\certificate issued on 14/05/97 (2 pages)
22 April 1997	Return made up to 15/10/96; full list of members (10 pages)
22 April 1997	Return made up to 15/10/96; full list of members (10 pages)
26 February 1997	Full group accounts made up to 31 May 1996 (30 pages)
26 February 1997	Full group accounts made up to 31 May 1996 (30 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
3 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1996	Full group accounts made up to 31 May 1995 (31 pages)
2 January 1996	Full group accounts made up to 31 May 1995 (31 pages)
21 November 1995	Return made up to 15/10/95; no change of members (6 pages)
21 November 1995	Return made up to 15/10/95; no change of members (6 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)

Sunflag (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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