SUNSHINE REALISATIONS LIMITED

Overview

Company Name	SUNSHINE REALISATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03367115
Jurisdiction	England/Wales
Date of Creation	May 08, 1997
Date of Cessation	Jan 29, 2013

Summary

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

What is the purpose of SUNSHINE REALISATIONS LIMITED?

(2030) /

Where is SUNSHINE REALISATIONS LIMITED located?

Registered Office Address	c/o KPMG LLP Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of SUNSHINE REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
AMDEGA LIMITED	Sep 16, 1998	Sep 16, 1998
CROSSCO (263) LIMITED	May 08, 1997	May 08, 1997

What are the latest accounts for SUNSHINE REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2010
Next Accounts Due On	Jun 30, 2011
Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest confirmation statement for SUNSHINE REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 08, 2017
Next Confirmation Statement Due	May 22, 2017
Overdue	Yes

What is the status of the latest annual return for SUNSHINE REALISATIONS LIMITED?

Annual Return

Last Annual Return	May 08, 2010
Overdue	Yes

What are the latest filings for SUNSHINE REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2023

Restoration by order of the court

2 pages

AC92

Jan 29, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2012

Administrator's progress report to Oct 19, 2012

28 pages

2.24B

Oct 29, 2012

Notice of move from Administration to Dissolution on Oct 19, 2012

28 pages

2.35B

Jun 11, 2012

legacy

2 pages

LQ01

Jun 11, 2012

legacy

2 pages

LQ01

May 25, 2012

Notice of extension of period of Administration

1 pages

2.31B

Apr 26, 2012

Notice of extension of period of Administration

1 pages

2.31B

Apr 26, 2012

Administrator's progress report to Mar 12, 2012

21 pages

2.24B

Nov 30, 2011

Administrator's progress report to Oct 26, 2011

26 pages

2.24B

Sep 13, 2011

Notice of deemed approval of proposals

3 pages

F2.18

Jun 29, 2011

Statement of affairs with form 2.14B

11 pages

2.16B

Jun 27, 2011

Statement of administrator's proposal

33 pages

2.17B

Jun 03, 2011

Certificate of change of name

Company name changed amdega LIMITED\certificate issued on 03/06/11

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 17, 2011	RES15

Jun 03, 2011

Change of name notice

2 pages

CONNOT

May 09, 2011

Appointment of an administrator

1 pages

2.12B

May 05, 2011

Registered office address changed from Amdega Ltd Faverdale Industrial Estate Darlington County Durham DL3 0PW United Kingdom on May 05, 2011

2 pages

AD01

Apr 27, 2011

Director's details changed for Mr Michael Derek Willink on Apr 26, 2011

2 pages

CH01

Apr 27, 2011

Director's details changed for Mr David Alan Moore on Apr 26, 2011

2 pages

CH01

Jan 07, 2011

Appointment of Mrs Michelle Woodward as a secretary

1 pages

AP03

Jan 07, 2011

Appointment of Mr Michael Derek Willink as a director

2 pages

AP01

Jan 06, 2011

Termination of appointment of Philip Barker as a secretary

1 pages

TM02

Jan 06, 2011

Appointment of Mr David Alan Moore as a director

2 pages

AP01

Jan 06, 2011

Termination of appointment of Philip Barker as a director

1 pages

TM01

Oct 06, 2010

Termination of appointment of Karl Wharton as a director

1 pages

TM01

View All Filings

Who are the officers of SUNSHINE REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODWARD, Michelle c/o Kpmg Llp 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House	Jan 06, 2011		Secretary	c/o Kpmg Llp 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House				156730100001
CRUDDACE, Paul c/o Kpmg Llp 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House	Aug 26, 2008		Director	c/o Kpmg Llp 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House	England	British	1968-8	156717870001
MOORE, David Alan c/o Kpmg Llp 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House	Jan 06, 2011		Director	c/o Kpmg Llp 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House	United Kingdom	British	1963-7	156725110002
WILLINK, Michael Derek c/o Kpmg Llp 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House	Jan 06, 2011		Director	c/o Kpmg Llp 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House	United Kingdom	British	1964-6	117390210002
BARKER, Philip Dennison Faverdale Industrial Estate DL3 0PW Darlington Amdega Ltd County Durham United Kingdom	Jun 30, 2010	Jan 06, 2011	Secretary	Faverdale Industrial Estate DL3 0PW Darlington Amdega Ltd County Durham United Kingdom				153221490001
ROBSON, Louise Annette 1 Fewston Close TS26 0QN Hartlepool Teeside	Apr 25, 2008	Jun 30, 2010	Secretary	1 Fewston Close TS26 0QN Hartlepool Teeside		British		86240210001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	May 08, 1997	Nov 09, 2004	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne				900005460001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Nov 09, 2004	Apr 25, 2008	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
BARKER, Philip Dennison Faverdale Industrial Estate DL3 0PW Darlington Amdega Ltd County Durham United Kingdom	Aug 26, 2008	Jan 06, 2011	Director	Faverdale Industrial Estate DL3 0PW Darlington Amdega Ltd County Durham United Kingdom	United Kingdom	British	1957-5	40070580001
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	May 08, 1997	Aug 15, 1997	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8	900005450001
HOWSE, Gary Nigel Faverdale Industrial Estate DL3 0PW Darlington Amdega Ltd County Durham United Kingdom	Oct 12, 2006	Aug 16, 2010	Director	Faverdale Industrial Estate DL3 0PW Darlington Amdega Ltd County Durham United Kingdom	United Kingdom	British	1960-3	48461770001
MEE, Andrew John 10 St Aidans Park Fourstones NE47 5EB Hexham Northumberland	Nov 18, 1998	Jun 10, 1999	Director	10 St Aidans Park Fourstones NE47 5EB Hexham Northumberland		British	1962-12	61646630001
MORAN, Peter Joseph 1 Wilton Close DL3 9RE Darlington County Durham	Aug 15, 1997	Feb 15, 2000	Director	1 Wilton Close DL3 9RE Darlington County Durham		British	1951-10	54512410001
REDFERN, Christopher John Faverdale Industrial Estate DL3 0PW Darlington Amdega Ltd County Durham United Kingdom	Aug 15, 1997	Aug 06, 2010	Director	Faverdale Industrial Estate DL3 0PW Darlington Amdega Ltd County Durham United Kingdom	England	British	1957-1	54512330003
REYNOLDS, Anthony Edward James, Dr Keats House Barnes Croft Hilderstone ST15 8XU Stone Staffordshire	Aug 15, 1997	Feb 10, 1998	Director	Keats House Barnes Croft Hilderstone ST15 8XU Stone Staffordshire		British	1949-2	50009530001
TAYLOR, Colin Michael 4 Serpentine Road TS26 0LZ Hartlepool	Aug 15, 1997	Jul 10, 2008	Director	4 Serpentine Road TS26 0LZ Hartlepool		British	1960-2	54512180003
WHARTON, Karl David Faverdale Industrial Estate DL3 0PW Darlington Amdega Ltd County Durham United Kingdom	Apr 07, 2008	Oct 05, 2010	Director	Faverdale Industrial Estate DL3 0PW Darlington Amdega Ltd County Durham United Kingdom	England	British	1961-1	130080150001
WILSON, Robert Graham 8 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne Tyne And Wear	Nov 18, 1998	Dec 31, 2006	Director	8 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1953-4	6564660002

View Detailed Information on Officers and People with Significant Control

Does SUNSHINE REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 18, 2010 Delivered On Aug 21, 2010	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Endless LLP (Security Trustee)
	Transactions Aug 21, 2010Registration of a charge (MG01)
Legal mortgage	Created On Jun 22, 2006 Delivered On Jul 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H faverdale industrial estate darlington county durham t/n DU161351. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 07, 2006Registration of a charge (395) 2Jun 08, 2012Appointment of a receiver or manager (LQ01)
Case Number 2
Debenture	Created On Feb 28, 2003 Delivered On Mar 11, 2003	Outstanding	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 Hsbc Bank PLC
	Transactions Mar 11, 2003Registration of a charge (395)
Legal mortgage	Created On Feb 28, 2003 Delivered On Mar 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property land and buildings at faverdale industrial estate darlington county durham t/n's DU144683, DU181179, DU181252 and DU210805. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 04, 2003Registration of a charge (395) 3Jun 08, 2012Appointment of a receiver or manager (LQ01)
Case Number 3
Mortgage of trade marks	Created On Oct 24, 2000 Delivered On Oct 31, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the united kingdom trade marks listed in the schedule hereto. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 2000Registration of a charge (395) Mar 28, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1998 Delivered On Aug 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises to the east of faverdale and to the north east of west auckland rd,faverdale industrial estate,darlington,durham; t/nos DU144683,DU181179,DU181252 and DU210805.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 17, 1998Registration of a charge (395) Mar 28, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1998 Delivered On Aug 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises situated to the east of faverdale and land to the north-east of west auckland road faverdale industrial estate darlington co durham t/nos: DU144683 DU181179 DU181252 and DU210805 by way of assignment the goodwill of the business and the benefit of all licences.
	Persons Entitled Northern Rock PLC
	Transactions Aug 15, 1998Registration of a charge (395) Oct 09, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 15, 1997 Delivered On Aug 29, 1997	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 Barclays Bank PLC
	Transactions Aug 29, 1997Registration of a charge (395) Mar 28, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 15, 1997 Delivered On Aug 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge the udertaking of the company and all its property and assets please refer to form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Northern Rock Building Society
	Transactions Aug 28, 1997Registration of a charge (395) Oct 09, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUNSHINE REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2011	Administration started
Oct 19, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Kpmg Llp Quayside House, 110 Quayside NE1 3DX Newcastle Upon Tyne	practitioner	Kpmg Llp Quayside House, 110 Quayside NE1 3DX Newcastle Upon Tyne
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	receiver manager	Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	May 31, 2012
Andrew Foster First Floor City Point 29 King Street LS1 2HL Leeds West Yorkshire	receiver manager	First Floor City Point 29 King Street LS1 2HL Leeds West Yorkshire	May 31, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	receiver manager	Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	May 31, 2012
Andrew Foster First Floor City Point 29 King Street LS1 2HL Leeds West Yorkshire	receiver manager	First Floor City Point 29 King Street LS1 2HL Leeds West Yorkshire	May 31, 2012

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.
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