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SUNLIGHT PLASTICS LIMITED

SUNLIGHT PLASTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSUNLIGHT PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02600517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUNLIGHT PLASTICS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is SUNLIGHT PLASTICS LIMITED located?

    Registered Office Address
    72 Temple Chambers Temple Avenue
    EC4Y 0HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNLIGHT PLASTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2017

    What are the latest filings for SUNLIGHT PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 24, 2022

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 24, 2021

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 24, 2020

    		12 pagesLIQ03

    Registered office address changed from Unit 15-16 Aston Road Waterlooville Hampshire PO7 7XG to 72 Temple Chambers Temple Avenue London EC4Y 0HP on Oct 04, 2019

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 25, 2019

    		LRESEX

    Registration of charge 026005170003, created on Jul 26, 2019

    		23 pagesMR01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Total exemption full accounts made up to Dec 29, 2017

    		11 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		8 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SUNLIGHT PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, Stephen Philip
    Temple Avenue
    EC4Y 0HP London
    72 Temple Chambers
    		Secretary
    Temple Avenue
    EC4Y 0HP London
    72 Temple Chambers
    		BritishPlastic Consultant22548310002
    HOGG, Stephen Philip
    Temple Avenue
    EC4Y 0HP London
    72 Temple Chambers
    		Director
    Temple Avenue
    EC4Y 0HP London
    72 Temple Chambers
    		EnglandBritishPlastics Consultant22548310002
    JAFKINS, Ian Arthur
    Temple Avenue
    EC4Y 0HP London
    72 Temple Chambers
    		Director
    Temple Avenue
    EC4Y 0HP London
    72 Temple Chambers
    		EnglandBritishPlastics Consultant22548300007
    LIU, Tai Tai
    Stutton House Nesbitt Road
    BN2 4BL Brighton
    East Sussex
    		Secretary
    Stutton House Nesbitt Road
    BN2 4BL Brighton
    East Sussex
    		British26434520001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    HSIEH, Jeng Ming
    Los Jordines
    Pob 226-9
    Santo Domingo
    Dominican Republic
    		Director
    Los Jordines
    Pob 226-9
    Santo Domingo
    Dominican Republic
    		TaiwanManufacturer Of Plasticstics26434550001
    LIU, Tim Shing
    Stutton House Nesbitt Road
    BN2 4BL Brighton
    East Sussex
    		Director
    Stutton House Nesbitt Road
    BN2 4BL Brighton
    East Sussex
    		BritishImporter26434530001
    WONG, Yuk Yu
    3 Rickards Close
    KT6 6RN Surbiton
    Surrey
    		Director
    3 Rickards Close
    KT6 6RN Surbiton
    Surrey
    		BritishImporter23399760001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNLIGHT PLASTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Philip Hogg
    Temple Avenue
    EC4Y 0HP London
    72 Temple Chambers
    		Apr 06, 2016
    Temple Avenue
    EC4Y 0HP London
    72 Temple Chambers
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Arthur Jafkins
    Temple Avenue
    EC4Y 0HP London
    72 Temple Chambers
    		Apr 06, 2016
    Temple Avenue
    EC4Y 0HP London
    72 Temple Chambers
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SUNLIGHT PLASTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 26, 2019
    Delivered On Jul 30, 2019
    		Outstanding
    Brief description
    All equipment, spare parts, replacements, modifications and addition for or to that equipment together with the benefit of all manuals, instructions, warranties, licences and maintenance agreements relating to it. Benefit of all licenses, consents, agreements and authorisations held or utilised by the chargor in connection with its business or the use of any of its assets, goodwill.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Simmline (No.2) Limited
    Transactions
    • Jul 30, 2019Registration of a charge (MR01)
    Debenture
    Created On Feb 08, 2000
    Delivered On Feb 09, 2000
    		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
    • Gmac Commercial Credit Limited
    Transactions
    • Feb 09, 2000Registration of a charge (395)
    • May 09, 2019Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Dec 01, 1991
    Delivered On Dec 07, 1991
    		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
    • Tsb Bank PLC
    Transactions
    • Dec 07, 1991Registration of a charge (395)
    • Mar 23, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SUNLIGHT PLASTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2024Due to be dissolved on
    Sep 25, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Edmund Paylor
    72 Temple Chambers Temple Avenue
    EC4Y 0HP London
    		practitioner
    72 Temple Chambers Temple Avenue
    EC4Y 0HP 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.
    • license: CC0