SUNSHARE VACATIONS LIMITED

SUNSHARE VACATIONS LIMITED

Overview

Company Name	SUNSHARE VACATIONS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	02601069
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1991
Date of Cessation	Aug 09, 2016

Summary

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

What is the purpose of SUNSHARE VACATIONS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is SUNSHARE VACATIONS LIMITED located?

Registered Office Address	1 Angel Square M60 0AG Manchester
Undeliverable Registered Office Address	No

What were the previous names of SUNSHARE VACATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TIMESHARE TRAVEL INTERNATIONAL LIMITED	May 21, 1991	May 21, 1991
CONNCO 6 LIMITED	Apr 12, 1991	Apr 12, 1991

What are the latest accounts for SUNSHARE VACATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2015

What is the status of the latest annual return for SUNSHARE VACATIONS LIMITED?

Annual Return

Last Annual Return	Sep 01, 2015

What are the latest filings for SUNSHARE VACATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2016

Miscellaneous

Forms b & z convert to rs

MISC

Aug 09, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 06/07/2016	RES13

Jul 11, 2016

Statement of capital following an allotment of shares on Jul 06, 2016

Capital: GBP 100,002

SH01

Sep 02, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 100,000	SH01

May 21, 2015

Accounts for a dormant company made up to Jan 11, 2015

AA

Sep 01, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 100,000	SH01

Aug 05, 2014

Termination of appointment of Patrick Moynihan as a director on Jun 30, 2014

TM01

Aug 05, 2014

Appointment of Andrew Paul Lang as a director on Jun 30, 2014

AP01

Jun 20, 2014

Accounts for a dormant company made up to Jan 11, 2014

AA

Sep 04, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 100,000	SH01

Sep 04, 2013

Director's details changed for Mr Patrick Moynihan on Sep 01, 2013

CH01

Sep 04, 2013

Director's details changed for Cws (No.1) Limited on Sep 01, 2013

CH02

Jun 27, 2013

Accounts for a dormant company made up to Jan 11, 2013

AA

Dec 03, 2012

Registered office address changed from * 1 Angel Square Manchester M60 0AG United Kingdom* on Dec 03, 2012

AD01

Dec 03, 2012

Registered office address changed from * New Century House Corporation Street Manchester M60 4ES* on Dec 03, 2012

AD01

Sep 05, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

AR01

Jul 04, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Mar 16, 2012

Termination of appointment of Paul Hemingway as a director

TM01

Mar 16, 2012

Appointment of Cws (No.1) Limited as a director

AP02

Mar 01, 2012

Appointment of Mr Patrick Moynihan as a director

AP01

Feb 15, 2012

Termination of appointment of Michael Greenacre as a director

TM01

Sep 01, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

AR01

Jul 22, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Jul 06, 2011

Termination of appointment of Neil Braithwaite as a director

TM01

Sep 22, 2010

Accounts for a dormant company made up to Jan 11, 2010

AA

View All Filings

Who are the officers of SUNSHARE VACATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SELLERS, Caroline Jane

Apr 30, 2003

Secretary

Angel Square

M60 0AG Manchester

1

United Kingdom

British

45801060004

LANG, Andrew Paul

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

1

United Kingdom

United Kingdom

British

1968-9

170146830001

CWS (NO.1) LIMITED

Dec 31, 2011

Director

Angel Square

M60 0AG Manchester

1

England

Identification Type	European Economic Area
Registration Number	1925625

130695310001

May 03, 1991

May 16, 2002

Secretary

16 Hartington Road

High Lane

SK6 8BY Stockport

Cheshire

British

9467540001

FITZSIMONS, Elizabeth

Apr 12, 1991

May 03, 1991

Secretary

24 Everett Road

Withington

M20 3DZ Manchester

Lancashire

British

11723940001

TAYLOR, Karen Ann

May 16, 2002

Apr 30, 2003

Secretary

18 Covent Garden

Hillgate

SK1 3AX Stockport

Cheshire

British

82241590001

WHITTAKER, Katherine Alison

Oct 19, 2005

May 20, 2006

Secretary

22 Westfield Drive

Woodley

SK6 1LD Stockport

Cheshire

British

29899300002

BRAITHWAITE, Neil

Oct 15, 2007

Oct 31, 2007

Director

74 Stockton Lane

YO31 1BN York

England

British

1959-8

87486660004

BRAITHWAITE, Neil

Oct 15, 2007

Jun 30, 2011

Director

74 Stockton Lane

YO31 1BN York

England

British

1959-8

87486660004

BRIERLEY, Lee David

Apr 12, 1991

May 04, 1991

Director

6 Tower View

Belthorn

BB1 2PD Blackburn

Lancashire

British

1964-7

15056200001

Dec 01, 1992

May 16, 2002

Director

16 Hartington Road

High Lane

SK6 8BY Stockport

Cheshire

British

1945-6

9467540001

Nov 26, 2003

Jul 15, 2005

Director

8 Culcheth Hall Farm Barns

Withington Avenue

WA3 4AJ Culcheth

Cheshire

British

1965-3

94606430002

FITZSIMONS, Elizabeth

Apr 12, 1991

May 05, 1991

Director

259 Bunch Road

West Dodsbury

N20 8WA Manchester

British

1967-8

35525890001

GREENACRE, Michael David

Oct 15, 2007

Dec 31, 2011

Director

57 Springfield Lane

Eccleston

WA10 5HB St Helens

Merseyside

England

British

1948-6

74808750001

HEMINGWAY, Paul Andrew

Oct 15, 2007

Jul 01, 2011

Director

71 Southworth Road

WA12 0BL Newton Le Willows

St Helens

United Kingdom

British

1971-4

188221460001

LOCKLEY, Kenneth Morton

Dec 01, 1992

Apr 30, 2003

Director

59 Prestwich Hills

Prestwich

M25 9PY Manchester

British

1948-5

47510860001

MCPHERSON, Kenneth

Jul 15, 2005

Sep 28, 2007

Director

Oaklands Drive

WA13 0NF Lymm

1

Cheshire

United Kingdom

United Kingdom

British

1969-7

224051820001

MELLING, Christopher Eric

Mar 10, 2005

Jul 15, 2005

Director

21 Avonhead Close

Horwich

BL6 5QD Bolton

Lancashire

England

British

1958-11

58695390001

MOYNIHAN, Patrick

Dec 31, 2011

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

1

England

United Kingdom

British

1957-6

87719730001

NEILD, Peter David

Apr 30, 2003

Oct 15, 2004

Director

27 Longwood Close

Romiley

SK6 4LR Stockport

Cheshire

British

1949-2

5032890001

O'MALLEY, Patrick Joseph

May 03, 1991

Jun 02, 1997

Director

Flat 6 25 Old Lansdowne Road

West Didsbury

M20 8BP Manchester

British

1967-2

19526740001

PENNINGTON, Kenneth

May 03, 1991

Sep 14, 1991

Director

198 Buxton Road

Davenport

SK2 7AE Stockport

Cheshire

British

1950-4

18956410001

PERRIN, Nicholas John

Jul 15, 2005

Oct 31, 2007

Director

Westfield

5 Hough Lane

SK9 2LG Wilmslow

Cheshire

British

1960-3

80173660001

Apr 30, 2003

Jul 15, 2005

Director

33 Park Lane

Whitefield

M45 7HL Manchester

England

British

1956-10

91218510001

Jan 01, 1998

Apr 30, 2003

Director

8 Ringley Road West

Radcliffe

M26 1DJ Manchester

Lancashire

England

British

1940-10

65687500002

SPEIGHT, Andrew Jonathan

Jan 01, 1998

Apr 30, 2003

Director

12 Arcadia Avenue

BH8 9ER Bournemouth

Dorset

England

British

1966-11

105606860001

WILLIAMS, Amanda Jane

Apr 30, 2003

Jul 28, 2007

Director

Watersedge 1 High Grove Road

Grasscroft

OL4 4HG Saddleworth

British

1968-5

87240350002

View Detailed Information on Officers and People with Significant Control

Does SUNSHARE VACATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Jun 15, 1998 Delivered On Jun 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £20,000.00 together with interest accrued now or to be held by the bank on account numbered 43091636.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 1998Registration of a charge (395) Feb 14, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Aug 15, 1997 Delivered On Aug 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond dated 8TH august 1997 in favour of the association of british travel agents limited for £7,500
	Short particulars The sum of £7,5OO together interest accrued now or to be held by national westminster bank PLC on an account numbered 43091636 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 21, 1997Registration of a charge (395) Mar 29, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jun 17, 1997 Delivered On Jul 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond dated 2 september 1996 in favour of the association of british travel agents for £5,400
	Short particulars £5,400 together with interest accrued now or to be held by the bank on account number 43091636.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 1997Registration of a charge (395) Mar 29, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Aug 27, 1996 Delivered On Sep 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to three bonds in favour of the association of british travel agents limited for £191,935.00, £5,400.00 and £65,004.00 respectively
	Short particulars The sum of £262,339 together with interest held by the bank on an account numbered 43091636 and designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 03, 1996Registration of a charge (395) Mar 29, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jul 19, 1996 Delivered On Jul 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to 3 bonds in favour of the association of british travel agents for £191,135 £5,000 and £65004
	Short particulars The sum of £261,939 together with interest accrued now or to be held by the bank on account no:-43091636 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 1996Registration of a charge (395) Mar 29, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Nov 29, 1995 Delivered On Dec 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to two bonds in favour of the association of british travel agents limited for £191,935 and £5,000
	Short particulars The sum of £196,935 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 43091636 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 1995Registration of a charge (395) Mar 29, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Aug 04, 1995 Delivered On Aug 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to three bonds in favour of the association of british travel agents for £20,000 £156,600 and £10,000 respectively
	Short particulars The sum of £186,000 together with interest accrued now or to be held by the bank on an account numbered 43091636.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 1995Registration of a charge (395) Mar 15, 1996Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jan 09, 1995 Delivered On Jan 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to two bonds in favour of the association of british travel agents limited for £20,000 and £156,600
	Short particulars The sum of £176,600 together with the interest accrued now or to be held by national westminster bank PLC on an account numbered 43091636 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 13, 1995Registration of a charge (395) Mar 15, 1996Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Aug 30, 1994 Delivered On Sep 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to two bonds in favour of the association of british travel agents limited for £20,000 and £70,239
	Short particulars The sum of £90,239 together with interest accrued now or to be held by nationalwestminster bank PLC on account numbered 43091636 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 14, 1994Registration of a charge (395) Jul 18, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Apr 29, 1994 Delivered On May 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of the association of british travel agents limited for £10,000
	Short particulars The sum of £10,000 together with interest accrued now or to be held by national westminster bank PLC on an acount numbered 43091636 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions May 13, 1994Registration of a charge (395) Jul 18, 1995Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Jan 13, 1994 Delivered On Jan 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £40,239 credited to account number/designation 13128663 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 15, 1994Registration of a charge (395) Feb 14, 1995Statement of satisfaction of a charge in full or part (403a)

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