SUNRAY ENGINEERING GROUP LIMITED
Overview
| Company Name | SUNRAY ENGINEERING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04121973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNRAY ENGINEERING GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUNRAY ENGINEERING GROUP LIMITED located?
| Registered Office Address | Portobello School Street WV13 3PW Willenhall West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNRAY ENGINEERING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEARN KENT LIMITED | Dec 11, 2000 | Dec 11, 2000 |
What are the latest accounts for SUNRAY ENGINEERING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 24, 2023 |
What is the status of the latest confirmation statement for SUNRAY ENGINEERING GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
What are the latest filings for SUNRAY ENGINEERING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jul 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Harry John Warrender on Jun 11, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sean Paul Ballard as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Jul 24, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Notification of Assa Abloy Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 08, 2023 | 2 pages | PSC09 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Neil James Martin as a secretary on Jul 25, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Christopher David Browning as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Harry John Warrender as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL to Portobello School Street Willenhall West Midlands WV13 3PW on Aug 03, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Maurice Gordon Ede as a secretary on Jul 25, 2023 | 1 pages | TM02 | ||||||||||||||
Who are the officers of SUNRAY ENGINEERING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil James | Secretary | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | 312039880001 | |||||||
| BROWNING, Christopher David | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | 253849120001 | |||||
| WARRENDER, Harry John | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | 253277200003 | |||||
| BIRRELL, Sarah | Secretary | The Old Smithy Great Saxham IP29 5JP Bury St Edmunds Suffolk | British | 11610140001 | ||||||
| EDE, Maurice Gordon | Secretary | Unit 6 Kingsnorth Industrial Estate Wotton Road TN23 6LL Ashford Kent | 207902130001 | |||||||
| EDE, Maurice Gordon | Secretary | 44 Marine Parade CT21 6AN Hythe Kent | British | 12809960002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BALLARD, Sean Paul | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | United Kingdom | British | 127363240003 | |||||
| BIRRELL, Sarah | Director | Unit 6 Kingsnorth Industrial Estate Wotton Road TN23 6LL Ashford Kent | United Kingdom | British | 11610140001 | |||||
| COOK, Brian | Director | Unit 6 Kingsnorth Industrial Estate Wotton Road TN23 6LL Ashford Kent | England | British | 11610120004 | |||||
| EVANS, David Paul | Director | Unit 6 Kingsnorth Industrial Estate Wotton Road TN23 6LL Ashford Kent | England | British | 140186860003 | |||||
| HEARN, Richard Charles Edward | Director | Unit 6 Kingsnorth Industrial Estate Wotton Road TN23 6LL Ashford Kent | England | British | 11610130002 | |||||
| LAMPON, Robin Henry | Director | Unit 6 Kingsnorth Industrial Estate Wotton Road TN23 6LL Ashford Kent | England | British | 35548830001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SUNRAY ENGINEERING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assa Abloy Limited | Jul 25, 2023 | School Street WV13 3PW Willenhall Portobello West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Charles Edward Hearn | Jun 22, 2020 | Unit 6 Kingsnorth Industrial Estate Wotton Road TN23 6LL Ashford Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Birrell | Jun 22, 2020 | Unit 6 Kingsnorth Industrial Estate Wotton Road TN23 6LL Ashford Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SUNRAY ENGINEERING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2021 | Jul 25, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Dec 11, 2016 | Jun 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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