SUNFLOWER PERSONAL LOANS LIMITED
Overview
| Company Name | SUNFLOWER PERSONAL LOANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03915575 |
| 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 SUNFLOWER PERSONAL LOANS LIMITED?
- (6522) /
Where is SUNFLOWER PERSONAL LOANS LIMITED located?
| Registered Office Address | Regency House 21 The Ropewalk NG1 5DU Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNFLOWER PERSONAL LOANS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2007 |
What is the status of the latest annual return for SUNFLOWER PERSONAL LOANS LIMITED?
| Annual Return |
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What are the latest filings for SUNFLOWER PERSONAL LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Who are the officers of SUNFLOWER PERSONAL LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Andrew Keith | Secretary | The Hawthorns Meadow Road SS7 2DP Benfleet Flat 7 Essex | British | 109896450001 | ||||||
| BROUGHTON, Adam | Director | 5 Marconi Gardens Pilgrims Hatch CM15 9QY Brentwood Essex | United Kingdom | British | Director | 68461490003 | ||||
| WHATLEY, Steve Dennis | Director | 21 Longcliffe Road NG31 8DZ Grantham | Uk | British | Director | 119597530001 | ||||
| MINALL, Jacqueline Houguez | Secretary | 71 On The Hill WD19 5DS Watford Hertfordshire | British | Director | 68339280003 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| MINALL, Jacqueline Houguez | Director | 71 On The Hill WD19 5DS Watford Hertfordshire | British | Director | 68339280003 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does SUNFLOWER PERSONAL LOANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 03, 2006 Delivered On Feb 04, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rent deposit of £7,174.26 and the amount from time to time standing to the credit of the deposit account,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 17, 2001 Delivered On Dec 22, 2001 | 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
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Transactions
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| Security deposit deed | Created On Jun 06, 2001 Delivered On Jun 08, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date | |
Short particulars £14,685. | ||||
Persons Entitled
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Transactions
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Does SUNFLOWER PERSONAL LOANS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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