SUNBURY ELECTRONICS LIMITED
Overview
| Company Name | SUNBURY ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00858327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNBURY ELECTRONICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUNBURY ELECTRONICS LIMITED located?
| Registered Office Address | 843-855 Leeds Road West Yorkshire HD2 1WA Huddersfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNBURY ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SUNBURY ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Second filing of TM02 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
| ||||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
| ||||||||||||
Registered office address changed from Riverholme Works Huddersfield Road Holmfirth West Yorkshire HD9 3TN on Sep 27, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Noble as a director on Jul 31, 2012 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Noble as a secretary on Jul 31, 2012 | 2 pages | TM02 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SUNBURY ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCOIS, Pierre | Director | 12 Rue Leon Sazerat Limoges Haute-Vienne 87000 France | France | French | 17065240001 | |||||
| ASTON-SMITH, Stephen Gary | Secretary | 134 Gilstead Lane Gilstead BD16 3LN Bingley West Yorkshire | British | 4056740001 | ||||||
| BOUTIN, Jean-Pierre | Secretary | 30 Cours Gay Lussac 87000 Limoges France | French | 17065230002 | ||||||
| NOBLE, Andrew | Secretary | 92 Upper Lane Emley HD8 9RG Huddersfield West Yorkshire | British | 72246940001 | ||||||
| ASTON-SMITH, Stephen Gary | Director | 134 Gilstead Lane Gilstead BD16 3LN Bingley West Yorkshire | British | 4056740001 | ||||||
| BOUTIN, Jean-Pierre | Director | 30 Cours Gay Lussac 87000 Limoges France | French | 17065230002 | ||||||
| HANCOCK, Alan Vivian | Director | Corner Cottage Hannington RG26 5TY Basingstoke Hampshire | British | 13734570001 | ||||||
| NOBLE, Andrew | Director | 92 Upper Lane Emley HD8 9RG Huddersfield West Yorkshire | United Kingdom | British | 72246940001 |
Does SUNBURY ELECTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 19, 1983 Delivered On Sep 27, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Archdeacon cambridge school, briar road , twickenham richmond upon thames greater london. T/n: sgl 75303 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0