SUNRISE HOME HELP ELSTREE LIMITED
Overview
| Company Name | SUNRISE HOME HELP ELSTREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04169684 |
| 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 SUNRISE HOME HELP ELSTREE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SUNRISE HOME HELP ELSTREE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNRISE HOME HELP ELSTREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for SUNRISE HOME HELP ELSTREE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUNRISE HOME HELP ELSTREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution insolvency:resolution re. Liquidation | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom* on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Michael Andrew Crabtree as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Herman Miller as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Erin Carol Ibele as a director | 2 pages | AP01 | ||||||||||
Appointment of Eps Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of State Street Secretaries (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Rachel Dryden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Geller as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom* on Jan 29, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom* on Nov 07, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1St Floor Phoenix House 18 King William Street London EC4N 7BP* on Nov 07, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Rachel Dryden on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of SUNRISE HOME HELP ELSTREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPS SECRETARIES LIMITED | Secretary | c/o Nabarro Llp 84 Theobalds Road WC1X 8RW London Lacon House England |
| 67339580001 | ||||||||||
| CRABTREE, Michael Andrew | Director | 1 Little New Street EC4A 3TR London Hill House | Usa | Us Citizen | 175436800001 | |||||||||
| IBELE, Erin Carol | Director | 1 Little New Street EC4A 3TR London Hill House | Usa | American | 175434470001 | |||||||||
| MILLER, Jeffrey Herman | Director | 1 Little New Street EC4A 3TR London Hill House | United States Of America | Us Citizen | 171919780001 | |||||||||
| BATH, Douglas William | Secretary | 12114 Wedgeway Court Fairfax State Of Virginia 22033 Usa | American | 90047370001 | ||||||||||
| GORDON, Iain | Secretary | The Ridgeway SL7 3LQ Marlow 9 Buckinghamshire United Kingdom | British | 135187090001 | ||||||||||
| MILLIKEN, Alistair | Secretary | 34 Elwill Way BR3 3AD Beckenham Kent | British | 74424700001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom |
| 108845150006 | ||||||||||
| ADAMS, Carl George | Director | 4746 Holly Ave IRISH Fairfax Virginia 22030 Usa | American | 123180810001 | ||||||||||
| CASH, Mark John | Director | Woes Cottage Church Street RH12 3EA Rudgwick West Sussex | England | British | 142633680001 | |||||||||
| DRYDEN, Rachel | Director | Elmthorpe Road Wolvercote OX2 8PA Oxford 42 | England | British | 137848010005 | |||||||||
| FRANTZ, Edward A | Director | Silver Spring 13422 Rippling Brook Drive 20906 Maryland | Usa | United States | 135784330001 | |||||||||
| GELLER, Guy | Director | Warwick Road HP9 2PE Beaconsfield 16 Buckinghamshire United Kingdom | Usa Illinois | British | 163224790001 | |||||||||
| MAYR, Lisa-Beth | Director | 6010 Softwood Trail Mclean Virginia 22101 | United States | American | 214324110001 | |||||||||
| MILSTEIN, Paul Scott | Director | 10916 Blue Roan Road IRISH Oakton Virginia 22124 Usa | Usa | United States | 142614120001 | |||||||||
| MOAK, Thomas | Director | 8200 Crusade Drive IRISH Clifton Virginia 20124 Usa | American | 75292720001 | ||||||||||
| NEWELL, Thomas Bruce | Director | 1604 Montmorency Drive Vienna Virginia 22182 Usa | American | 75292770001 | ||||||||||
| POPE, James Sulkirk | Director | Wyandot Court Bethesda LMVBKZUQ Maryland 5011 20816 United States | United States | 130583780001 | ||||||||||
| RUSH, Bradley Burnett | Director | 371 Church St. Ne IRISH Vienna Virginia 22180 Usa | American | 114799100001 | ||||||||||
| TOMASSO, Tiffany Lynn | Director | 12834 Parapet Way IRISH Oak Hill Virginia Va 20171 Usa | American | 90046730001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does SUNRISE HOME HELP ELSTREE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of debenture | Created On May 21, 2003 Delivered On Jun 05, 2003 | Satisfied | Amount secured All monies due or to become due from the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings on the south side of barnet lane edgeware tn HD306371, f/h frognal house frognal avenue sidcup t/n SGL497043 and f/h 'cork and bottle public house' virginia water t/n SY350470 and SY389285. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of debenture | Created On Feb 15, 2002 Delivered On Feb 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that land on the south side of barnet lane edgeware k/a elstree manor t/n HD306371. 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
| ||||
Transactions
| ||||
Does SUNRISE HOME HELP ELSTREE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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