SUNSITES LIMITED

Overview

Company Name	SUNSITES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01152708
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1973
Date of Cessation	Mar 27, 2012

Summary

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

What is the purpose of SUNSITES LIMITED?

(9305) /

Where is SUNSITES LIMITED located?

Registered Office Address	Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for SUNSITES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SUNSITES LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2011

Application to strike the company off the register

3 pages

DS01

Sep 22, 2011

Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

1 pages

AA01

Sep 07, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2011	Statement of capital on Sep 07, 2011 Capital: GBP 1	SH01

Mar 25, 2011

Statement of capital on Mar 25, 2011

Capital: GBP 1

4 pages

SH19

Mar 25, 2011

legacy

1 pages

SH20

Mar 25, 2011

legacy

1 pages

CAP-SS

Mar 25, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 11, 2011

Full accounts made up to Sep 30, 2010

12 pages

Jan 07, 2011

Appointment of Mr Neil Irvine Bright as a director

2 pages

AP01

Jan 07, 2011

Termination of appointment of Robert Baddeley as a director

1 pages

TM01

Sep 09, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

5 pages

AR01

Sep 09, 2010

Director's details changed for Mr Robert Gregory Baddeley on Aug 31, 2010

2 pages

CH01

Sep 09, 2010

Director's details changed for Mr Timothy William May on Aug 31, 2010

2 pages

CH01

Sep 09, 2010

Secretary's details changed for Mrs Alexandra Dilys Williamson on Aug 31, 2010

2 pages

CH03

Jun 16, 2010

Director's details changed for Mr Robert Gregory Baddeley on Jun 08, 2010

2 pages

CH01

Apr 01, 2010

Full accounts made up to Sep 30, 2009

13 pages

Feb 25, 2010

Director's details changed for Mr Robert Gregory Baddeley on Jan 15, 2010

2 pages

CH01

Sep 01, 2009

legacy

3 pages

363a

May 16, 2009

Full accounts made up to Sep 30, 2008

20 pages

Sep 19, 2008

legacy

3 pages

363a

Jun 27, 2008

legacy

2 pages

403a

Apr 09, 2008

Full accounts made up to Sep 30, 2007

12 pages

Sep 11, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of SUNSITES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 16, 2005		Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 16, 2005		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	27408660003
MAY, Timothy William 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire		Sep 16, 2005	Secretary	16 Dukes Walk Hale WA15 8WB Altrincham Cheshire		British		27408660003
ALLEN, Jeremy 63 Brunswick Road WA14 1LP Altrincham Cheshire	Dec 01, 1994	Oct 18, 1999	Director	63 Brunswick Road WA14 1LP Altrincham Cheshire		British	1961-8	41216000001
ANGOVE, Morwenna Michelle 108 Bold Street WA14 2EH Altrincham Cheshire	Feb 01, 2001	Oct 31, 2004	Director	108 Bold Street WA14 2EH Altrincham Cheshire	United Kingdom	British	1964-6	157060590001
ATKINSON, Richard Westaway Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire		Sep 16, 2005	Director	Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	England	British	1953-2	111861370001
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Mar 31, 1995	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
CREW, James Robert 123 Hale Road Hale WA15 9HQ Altrincham Cheshire		Feb 10, 2004	Director	123 Hale Road Hale WA15 9HQ Altrincham Cheshire		British	1947-6	15842470001
HARMAN, Gordon Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire		Mar 31, 1995	Director	Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire		British	1947-11	102037580001
LEPPARD, Martin Neal Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire		Mar 29, 1996	Director	Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire	England	British	1957-4	155863600001
OAKLEY, Robert 37 Sharston Crescent WA16 8AF Knutsford Cheshire		Sep 30, 1998	Director	37 Sharston Crescent WA16 8AF Knutsford Cheshire		British	1959-11	66242980002
RAWEL, Julian Stephen The White House Chapel Road SK9 7DU Alderley Edge Cheshire		Jul 29, 1993	Director	The White House Chapel Road SK9 7DU Alderley Edge Cheshire		British	1953-10	57071710002
SAUNDERS, Christopher Hugh Beccas Well 9 Dinghouse Wood Drury CH7 3DH Buckley Clwyd	Jan 01, 1993	Oct 18, 1999	Director	Beccas Well 9 Dinghouse Wood Drury CH7 3DH Buckley Clwyd		British	1956-1	32389210001

View Detailed Information on Officers and People with Significant Control

Does SUNSITES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 01, 2000 Delivered On Aug 16, 2000	Satisfied	Amount secured All obligations and liabilities of each charging company (as defined) to the chargee and the security beneficiaries (or any of them) under the banking documents to which such charging company is a party
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 2000Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 03, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of any of the facility agreements, the facility documents or otherwise (as defined in the deed)
	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 1995Registration of a charge (395) Sep 19, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 12, 1993 Delivered On Jul 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 1993Registration of a charge (395) Sep 19, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture.	Created On Aug 02, 1991 Delivered On Aug 22, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See form 395. ref M384F for full details). 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 Barclays Bank PLC
	Transactions Aug 22, 1991Registration of a charge Jul 25, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 02, 1991 Delivered On Aug 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Natwest Invesment Bank Limited
	Transactions Aug 06, 1991Registration of a charge Nov 25, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 1988 Delivered On Dec 09, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as trusteee on behalf of the bengiciaries as defined in the deed on any account whatsoever wider the facility documents and the senior facilities as defined in the deed.
	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 Barclays Bank PLC
	Transactions Dec 09, 1988Registration of a charge Nov 26, 1991Statement of satisfaction of a charge in full or part (403a)
15 3/4% secured loan note 1987	Created On May 08, 1986 Delivered On May 15, 1986	Satisfied	Amount secured Securing £300,000 all monies due or to become due from powerspot limited to the noteholder as defined
	Short particulars Book debts present & future due or owing to the company negotiatable instruments, legal and equitable charges, reservation of proprietory rights, rights of tracing & vendors liens & similar & associated rights. All property & assets both prresent & future (see doc 21 for further details).
	Persons Entitled Lloyds Development Capital Limited
	Transactions May 15, 1986Registration of a charge
Charge	Created On May 10, 1983 Delivered On May 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions May 17, 1983Registration of a charge
Floating charge	Created On Nov 24, 1980 Delivered On Dec 11, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 11, 1980Registration of a charge

View Detailed Information on Charges

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