SUNCLUB INTERNATIONAL LIMITED
Overview
| Company Name | SUNCLUB INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02988744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUNCLUB INTERNATIONAL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SUNCLUB INTERNATIONAL LIMITED located?
| Registered Office Address | The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNCLUB INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for SUNCLUB INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Registered office address changed from 205 Grindley Lane Blythe Bridge Stoke on Trent Staffordshire ST11 9JS on Mar 15, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Keith George Shaw on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian William Thirlwall on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2005 | 7 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of SUNCLUB INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THIRLWALL, Ian William | Secretary | Heathside Leadendale Lane Rough Close ST3 7NJ Stoke-On-Trent Staffordshire | English | 23834940001 | ||||||
| SHAW, Keith George | Director | Birchglade Newport Road ST16 1DD Stafford Staffordshire | England | British | 23834950002 | |||||
| THIRLWALL, Ian William | Director | Heathside Leadendale Lane Rough Close ST3 7NJ Stoke-On-Trent Staffordshire | England | English | 23834940001 | |||||
| THIRLWALL, Joan | Secretary | Heathside,Leadendale Lane Rough Close ST3 7NJ Stoke-On-Trent Staffordshire | English | 23834920001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does SUNCLUB INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 19, 2000 Delivered On Jun 22, 2000 | Outstanding | 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
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Transactions
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| Debenture | Created On Jan 13, 1995 Delivered On Jan 21, 1995 | 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
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Transactions
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Does SUNCLUB INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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