SUNNY CROFT PROPERTIES LIMITED

SUNNY CROFT PROPERTIES LIMITED

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

    Company NameSUNNY CROFT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03597950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUNNY CROFT PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUNNY CROFT PROPERTIES LIMITED located?

    Registered Office Address
    C/O MITCHELL CHARLESWORTH LLP
    Third Floor 44 Peter Street
    M2 5GP Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNNY CROFT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SUNNY CROFT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from 16 Manor Road Westminster Park Chester CH4 7QW to Third Floor 44 Peter Street Manchester M2 5GP on Mar 16, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Restoration by order of court - previously in Members' Voluntary Liquidation

    4 pagesREST-MVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2017

    LRESSP

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Director's details changed for Norma Lynch Parry on Oct 01, 2015

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Cavendish Lodge Cavendish Road Chester Cheshire CH4 8JN to 16 Manor Road Westminster Park Chester CH4 7QW on Jul 28, 2015

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of SUNNY CROFT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JERVIS, Christopher Clive Bentley
    48 Knowsley Road
    L19 0PG Liverpool
    Merseyside
    Secretary
    48 Knowsley Road
    L19 0PG Liverpool
    Merseyside
    British31787310002
    PARRY, Norma Lynch
    Manor Road
    Westminster Park
    CH4 7QW Chester
    16
    Cheshire
    England
    Director
    Manor Road
    Westminster Park
    CH4 7QW Chester
    16
    Cheshire
    England
    United KingdomBritishCompany Director67468940002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of SUNNY CROFT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Norma Lynch Parry
    44 Peter Street
    M2 5GP Manchester
    Third Floor
    Jul 14, 2016
    44 Peter Street
    M2 5GP Manchester
    Third Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does SUNNY CROFT PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2017Commencement of winding up
    Oct 27, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Paul David Oddie
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    practitioner
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    Paul A Palmer
    Centurion House 129 Deansgate
    M3 3WR Manchester
    practitioner
    Centurion House 129 Deansgate
    M3 3WR Manchester
    Jeremy Paul David Oddie
    3rd Floor 44 Peter Street
    M2 5GP Manchester
    practitioner
    3rd Floor 44 Peter Street
    M2 5GP Manchester
    Julie Webster
    3rd Floor 44 Peter Street
    M2 5GP Manchester
    practitioner
    3rd Floor 44 Peter Street
    M2 5GP Manchester

    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