Sunderland (SHG) Finance Holdings Limited

Company Name	Sunderland (SHG) Finance Holdings Limited
Company Status	Dissolved
Company Number	04165694
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Name	Alnery No.2155 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr John Piers Williamson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2002(1 year, 5 months after company formation)
Appointment Duration	16 years, 1 month (closed 25 September 2018)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mrs Fenella Jane Edge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2003(2 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 25 September 2018)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mr Colin John Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2006(5 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 25 September 2018)
Role	Company Secretay
Country of Residence	England, Uk
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Secretary Name	THFC (Services) Ltd (Corporation)
Status	Closed
Appointed	05 August 2002(1 year, 5 months after company formation)
Appointment Duration	16 years, 1 month (closed 25 September 2018)
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Deanne Cecile Cooke Yarborough
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian/Australian
Status	Resigned
Appointed	30 May 2001(3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 July 2001)
Role	Management-Special Purpose Com
Correspondence Address	52 Muncaster Road London SW11 6NU

Director Name	Howard Webb
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2002)
Role	Management-Special Purpose Com
Correspondence Address	63 Gleneagle Road London SW16 6AY

Director Name	Mr Peter Henry Impey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 February 2002)
Role	Management-Special Purpose Com
Country of Residence	United Kingdom
Correspondence Address	Oak House Newick Lewis East Sussex BN8 4SB

Secretary Name	Virginia Ann Pearson
Nationality	British
Status	Resigned
Appointed	30 May 2001(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	8 Frampton Court Denham Uxbridge Middlesex UB9 5LH

Director Name	Rosamund Evelyn Blomfield Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 January 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	60 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Dr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	20 Roding Mews London E1W 2JN

Director Name	Virginia Ann Pearson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 2002)
Role	Chartered Accountant
Correspondence Address	8 Frampton Court Denham Uxbridge Middlesex UB9 5LH

Director Name	Mr Simon James Hatchman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 02 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables 2 Barn End Middle Street Skillington Grantham Lincolnshire NG33 5EA

Director Name	Deborah Mary Jill Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	62 Field View Bar Hill Cambridge Cambridgeshire CB23 8SY

Director Name	Deborah Leigh Barland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 September 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2006)
Role	Business Manager
Correspondence Address	49 Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Mr Roger Philip Mountford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mr Ian Rex Peacock
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	4th Floor 107 Cannon Street London EC4N 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Financials

Year	2012
Turnover	£13,622,536
Gross Profit	£45,768
Net Worth	£1
Current Liabilities	£3,458,861

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2018	Termination of appointment of Ian Rex Peacock as a director on 4 July 2018 (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
28 June 2018	Application to strike the company off the register (3 pages)
1 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
24 February 2015	Resignation of an auditor (2 pages)
24 February 2015	Resignation of an auditor (2 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
4 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
4 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
4 April 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
4 April 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Mr Colin John Burke on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Roger Philip Mountford on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for John Piers Williamson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Fenella Jane Edge on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Colin John Burke on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Thfc (Services) Ltd on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Roger Philip Mountford on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for John Piers Williamson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Fenella Jane Edge on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Thfc (Services) Ltd on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Roger Philip Mountford on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Thfc (Services) Ltd on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Colin John Burke on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Fenella Jane Edge on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for John Piers Williamson on 3 March 2010 (2 pages)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
23 February 2009	Return made up to 22/02/09; full list of members (4 pages)
23 February 2009	Return made up to 22/02/09; full list of members (4 pages)
25 June 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
25 June 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
27 March 2008	Return made up to 22/02/08; full list of members (4 pages)
27 March 2008	Return made up to 22/02/08; full list of members (4 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
10 July 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
10 July 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
12 April 2007	Return made up to 22/02/07; full list of members (8 pages)
12 April 2007	Return made up to 22/02/07; full list of members (8 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Return made up to 22/02/06; full list of members (8 pages)
3 March 2006	Return made up to 22/02/06; full list of members (8 pages)
31 January 2006	Registered office changed on 31/01/06 from: 6TH floor, sceptre court 40 tower hill london EC3N 4DX (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 6TH floor, sceptre court 40 tower hill london EC3N 4DX (1 page)
29 July 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
29 July 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
5 April 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2005	Auditor's resignation (1 page)
25 January 2005	Auditor's resignation (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
19 April 2004	Return made up to 22/02/04; full list of members (8 pages)
19 April 2004	Return made up to 22/02/04; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
29 August 2003	Group of companies' accounts made up to 31 December 2002 (14 pages)
29 August 2003	Group of companies' accounts made up to 31 December 2002 (14 pages)
12 August 2003	New director appointed (3 pages)
12 August 2003	New director appointed (3 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
2 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (3 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (3 pages)
4 September 2002	New director appointed (2 pages)
27 August 2002	New director appointed (1 page)
27 August 2002	New director appointed (1 page)
3 August 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
3 August 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
19 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (4 pages)
21 February 2002	New director appointed (4 pages)
21 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
8 June 2001	New director appointed (3 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (3 pages)
8 June 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 9 cheapside london EC2V 6AD (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (3 pages)
8 June 2001	Registered office changed on 08/06/01 from: 9 cheapside london EC2V 6AD (1 page)
8 June 2001	New director appointed (3 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Company name changed alnery no.2155 LIMITED\certificate issued on 30/05/01 (2 pages)
30 May 2001	Company name changed alnery no.2155 LIMITED\certificate issued on 30/05/01 (2 pages)
22 February 2001	Incorporation (17 pages)
22 February 2001	Incorporation (17 pages)

Sunderland (SHG) Finance Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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