SUNNY MOUNT LIMITED
Overview
| Company Name | SUNNY MOUNT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03323464 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUNNY MOUNT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUNNY MOUNT LIMITED located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNY MOUNT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SUNNY MOUNT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUNNY MOUNT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 10 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Roman House Grant Road Croydon CR9 6BU to Tower Bridge House St Katharines Way London E1W 1DD on Oct 13, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of William Aitchison as a director | 1 pages | TM01 | ||||||||||
Appointment of Gregory William Mutch as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William Owen Aitchison on Feb 19, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Beverley Edward John Dew as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas Fegbeutel as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Gregory William Mutch on Sep 10, 2013 | 1 pages | CH03 | ||||||||||
Termination of appointment of Stephen Waite as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Walker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Robert Vincent Walker as a director | 3 pages | AP01 | ||||||||||
Appointment of Andreas Joachim Fegbeutel as a director | 3 pages | AP01 | ||||||||||
Appointment of William Owen Aitchison as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Daniel Greenspan as a director | 2 pages | TM01 | ||||||||||
Who are the officers of SUNNY MOUNT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUTCH, Gregory William | Secretary | St Katharines Way E1W 1DD London Tower Bridge House | British | 173229940001 | ||||||
| DEW, Beverley Edward John | Director | St Katharines Way E1W 1DD London Tower Bridge House | England | British | Director | 133103950001 | ||||
| MUTCH, Gregory William | Director | St Katharines Way E1W 1DD London Tower Bridge House | England | British | Company Secretary | 1195300001 | ||||
| COATS, Peter Herbert | Secretary | Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset | British | Director | 81633470001 | |||||
| CORDESCHI, Richard | Secretary | 8 Tudor Road BR3 6QR Beckenham Kent | British | 125762840001 | ||||||
| FAULKNER, Julia Gay | Secretary | 4 New Road Hellingly BN27 4EW Hailsham East Sussex | British | 102544480001 | ||||||
| GREENSPAN, Daniel James | Secretary | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey | British | 155939850001 | ||||||
| PERRIN, Barry Peter | Secretary | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey | British | 93575540001 | ||||||
| TWEED, Charles Nicholas | Secretary | 19 Fern Way LS14 3JJ Leeds | British | Director | 70373500001 | |||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| ILS (ISLE OF MAN) LIMITED | Secretary | Second Floor, Atlantic House Circular Road IM1 1SQ Douglas Isle Of Man | 76216140001 | |||||||
| AITCHISON, William Owen | Director | Roman House Grant Road CR9 6BU Croydon | United Kingdom | British | Director | 173217440001 | ||||
| BEARDSMORE, David Eric | Director | The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset | Britain | British | Director | 40464420003 | ||||
| BELL, Geoffrey David | Director | Sandy Lane KT0 6NQ Kingwood Raven Wood Surrey | United Kingdom | British | Director | 135430230001 | ||||
| CLEAVER, Philip Arthur | Director | Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire | Uk | British | Director | 123119010001 | ||||
| COATS, Peter Herbert | Director | Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset | British | Finance Director | 81633470001 | |||||
| FEGBEUTEL, Andreas Joachim | Director | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey England | England | British | Director | 173218010001 | ||||
| GREENSPAN, Daniel James | Director | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey | United Kingdom | British | Director | 125130890002 | ||||
| PEASLAND, Michael John | Director | 48 Bathgate Road Wimbledon SW19 5PJ London | United Kingdom | British | Managing Director | 714450006 | ||||
| PERRIN, Barry Peter | Director | Grant Road CR9 6BU Croydon Roman House 13-27 Surrey | United Kingdom | British | Financial Director | 93575540001 | ||||
| SCANNELL, Patrick John | Director | 20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire | British | Finance Director | 8097790001 | |||||
| TWEED, Charles Nicholas | Director | 19 Fern Way LS14 3JJ Leeds | British | Director | 70373500001 | |||||
| TWEED, John Michael | Director | 1 Wynmore Avenue Bramhope LS16 9DD Leeds Yorkshire | British | Director | 10300880001 | |||||
| WAITE, Stephen John | Director | Grant Road CR9 6BU Croydon Roman House 13-27 Surrey | England | British | Director | 27672980002 | ||||
| WALKER, Robert Vincent | Director | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey England | United Kingdom | British | Director | 49612610002 | ||||
| WICKERSON, John, Sir | Director | 40 Homefield Road CR6 9HQ Warlingham Surrey | United Kingdom | British | Solicitor | 35998160002 | ||||
| FIRST CLIFTON NOMINEES LIMITED | Director | 2nd Floor Atlantic House Circular Road IM1 1SQ Douglas Isle Of Man | 59603790001 | |||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Does SUNNY MOUNT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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