SUN INTERNATIONAL (UK) LTD

Overview

Company Name	SUN INTERNATIONAL (UK) LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00632364
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1959

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SUN INTERNATIONAL (UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUN INTERNATIONAL (UK) LTD located?

Registered Office Address	Westpoint Peterborough Business Park Lynch Wood PE2 6FZ Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of SUN INTERNATIONAL (UK) LTD?

Previous Company Names
Company Name	From	Until
SOUTHBOUND TOURS LIMITED	Jul 09, 1959	Jul 09, 1959

What are the latest accounts for SUN INTERNATIONAL (UK) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What is the status of the latest confirmation statement for SUN INTERNATIONAL (UK) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 09, 2020
Next Confirmation Statement Due	Jun 23, 2020
Next Confirmation Statement Made Up To	Jun 09, 2019
Overdue	Yes

What are the latest filings for SUN INTERNATIONAL (UK) LTD?

Filings

Date

Description

Document

Type

Nov 25, 2019

Order of court to wind up

11 pages

COCOMP

Jun 27, 2019

Accounts for a dormant company made up to Sep 30, 2018

12 pages

Jun 10, 2019

Confirmation statement made on Jun 09, 2019 with updates

4 pages

CS01

Apr 04, 2019

Appointment of Mr Stuart Robert Macgregor as a director on Apr 04, 2019

2 pages

AP01

Apr 04, 2019

Termination of appointment of Paul Andrew Hemingway as a director on Apr 04, 2019

1 pages

TM01

Jul 24, 2018

Accounts for a dormant company made up to Sep 30, 2017

10 pages

Jun 11, 2018

Confirmation statement made on Jun 09, 2018 with updates

4 pages

CS01

Jun 28, 2017

Accounts for a dormant company made up to Sep 30, 2016

10 pages

Jun 13, 2017

Confirmation statement made on Jun 09, 2017 with updates

4 pages

CS01

Aug 26, 2016

Director's details changed for Thomas Cook Group Management Services Limited on Aug 22, 2016

1 pages

CH02

Aug 22, 2016

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Aug 22, 2016

1 pages

AD01

Aug 11, 2016

Confirmation statement made on Aug 09, 2016 with updates

5 pages

CS01

Mar 09, 2016

Accounts for a dormant company made up to Sep 30, 2015

17 pages

Aug 11, 2015

Annual return made up to Aug 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2015	Statement of capital on Aug 11, 2015 Capital: GBP 304,000	SH01

Mar 25, 2015

Full accounts made up to Sep 30, 2014

18 pages

Sep 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Aug 11, 2014

Annual return made up to Aug 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2014	Statement of capital on Aug 11, 2014 Capital: GBP 304,000	SH01

Aug 07, 2014

Statement of capital following an allotment of shares on Jul 30, 2014

Capital: GBP 304,000

3 pages

SH01

Jun 26, 2014

Accounts for a dormant company made up to Sep 30, 2013

12 pages

Jun 03, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Jun 03, 2014

Appointment of Paul Andrew Hemingway as a director

2 pages

AP01

Aug 12, 2013

Annual return made up to Aug 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2013	Statement of capital following an allotment of shares on Aug 12, 2013	SH01

May 17, 2013

Accounts for a dormant company made up to Sep 30, 2012

9 pages

Apr 09, 2013

Termination of appointment of Julia Seary as a director

1 pages

TM01

Apr 09, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

View All Filings

Who are the officers of SUN INTERNATIONAL (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Shirley Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Dec 31, 2007		Secretary	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England		British			65475670001
MACGREGOR, Stuart Robert Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Apr 04, 2019		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1972-6	Company Director	150653580001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Mar 15, 1999		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England					126933740001
FELL, Brian Jonathan Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		Nov 10, 1998	Secretary	Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		British			35050680002
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Nov 10, 1998	Dec 31, 2007	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British			49723980004
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park United Kingdom	Apr 09, 2013	Jun 03, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park United Kingdom	England	English	1961-3	Company Director	175689210001
BRAMBLE, Roger John Lawrence 2 Sutherland Street SW1V 4LB London		Nov 10, 1998	Director	2 Sutherland Street SW1V 4LB London	United Kingdom	British	1932-4	Company Director	1884440001
DUPUIS, Richard Jean Marcel 1 St Catherines Road EN10 7LQ Broxbourne Hertfordshire		Sep 30, 2000	Director	1 St Catherines Road EN10 7LQ Broxbourne Hertfordshire		British	1943-2	Company Director	24147790001
FELL, Brian Jonathan Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		Apr 01, 2005	Director	Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire		British	1952-6	Accountant	35050680002
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park United Kingdom	Dec 31, 2007	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park United Kingdom	England	British	1953-11	Solicitor	1919030001
HEMINGWAY, Paul Andrew Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 03, 2014	Apr 04, 2019	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1971-4	Company Director	188221460001
HILL, Richard Walter 91 Charmouth Road AL1 4SF St Albans Hertfordshire	Oct 21, 1999	Feb 28, 2005	Director	91 Charmouth Road AL1 4SF St Albans Hertfordshire	United Kingdom	British	1964-5	Company Director	172970880001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Apr 26, 2005	Dec 31, 2007	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	Group Company Secretary	49723980004
ROTHWELL, Peter Francis The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire	Nov 10, 1998	Oct 05, 2000	Director	The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1959-9	Director	67983210002
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park United Kingdom	Mar 01, 2011	Apr 09, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park United Kingdom	United Kingdom	British	1972-5	Legal Director	158190160001
THUESEN, Lars Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	Nov 10, 1998	Aug 08, 2001	Director	Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	United Kingdom	Danish	1956-3	Director	82894410001
VANMOERKERKE, Bernard Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Nov 10, 1998	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1957-8	Insurance Broker	24147800001
VANMOERKERKE, Mark Dominique Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Nov 10, 1998	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1952-9	Company Director	24147810001
VANMOERKERKE, Rudolf Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		May 28, 1997	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1924-10	Company Director	24147820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUN INTERNATIONAL (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Cook Uk Limited

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6FZ Peterborough

Westpoint

Cambridgeshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	2631252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SUN INTERNATIONAL (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 27, 1994 Delivered On Jun 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 20TH april 1994 and this legal mortgage
	Short particulars Property k/a 55/59 highbourne, broxbourne, hertfordshire t/no. HP48036 and all buildings fixtures fixed plant and machinery thereon.
	Persons Entitled Aslk-Cger Bank N.V.-S.A. (London Branch)
	Transactions Jun 09, 1994Registration of a charge (395) Sep 18, 2002Statement of satisfaction of a charge in full or part (403a)
General assignment of proceeds	Created On Sep 23, 1991 Delivered On Oct 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the chargee
	Short particulars All right title & interest in and to all proceeds (for full details see form 395).
	Persons Entitled Banque Bruxelles Lambert Sa
	Transactions Oct 01, 1991Registration of a charge Sep 18, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 11, 1988 Delivered On Mar 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Banque Bruxelles Lambert S.A.
	Transactions Mar 22, 1988Registration of a charge Sep 18, 2002Statement of satisfaction of a charge in full or part (403a)
Memorandum of security relating to a deposit	Created On Jan 28, 1988 Delivered On Feb 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sun international (UK) limited (the company) hereby charges such monies or any deposits 50 standing now & in the future to be standing to the credit of the company's account number 309-0261156-42 with banque bruxelles lambert sa (bbl) see doc M418 for full details.
	Persons Entitled Banque Bruxelles Lambert S.A.
	Transactions Feb 09, 1988Registration of a charge Sep 18, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUN INTERNATIONAL (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2019	Petition date
Nov 08, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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