SUNEND NOMINEES 2 LIMITED
Overview
| Company Name | SUNEND NOMINEES 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04318284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNEND NOMINEES 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUNEND NOMINEES 2 LIMITED located?
| Registered Office Address | 35 Piccadilly London W1J 0LP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNEND NOMINEES 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED | Nov 07, 2001 | Nov 07, 2001 |
What are the latest accounts for SUNEND NOMINEES 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for SUNEND NOMINEES 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUNEND NOMINEES 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lsg Services Limited on Nov 19, 2013 | 1 pages | CH04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 07, 2012 | 14 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Sep 30, 2009 | 3 pages | AAMD | ||||||||||
Accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SUNEND NOMINEES 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSG SERVICES LIMITED | Secretary | 4th Floor 35 Piccadilly W1J 0LP London |
| 84846920001 | ||||||||||
| GARVIN, Michael Samuel Philip | Director | Flat 7 103-105 Harley Street W1G 6AJ London | England | British | Solicitor | 49337220002 | ||||||||
| MUNDY, Gordon John | Director | 48 Selbourne Drive IM2 3NH Douglas Isle Of Man | Isle Of Man | Irish | Chartered Accountant | 66129050001 | ||||||||
| CARPENTER, Venetia Caroline | Nominee Secretary | Wanshurst Green Farm Marden TN12 9DF Tonbridge Kent | British | 900022970001 | ||||||||||
| HOLLOCKS, Ian Michael | Secretary | 22 Fairholme Avenue RM2 5UU Gidea Park Essex | British | 61055270001 | ||||||||||
| ALFORD, Nicholas Brian Treseder | Director | The Pines North Road HP4 3DX Berkhamsted Hertfordshire | Great Britain | British | Chartered Surveyor | 126970360001 | ||||||||
| EVANS, Christopher Mark Stephen | Nominee Director | 12 Criffel Avenue Streatham Hill SW2 4AZ London | British | 900022960001 | ||||||||||
| HEWSON, Andrew Nicholas | Director | Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey | British | Company Director | 8607090005 | |||||||||
| HUBERMAN, Paul Laurence | Director | 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London | England | British | 3470530003 | |||||||||
| WALTON, Timothy Paul | Director | Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire | United Kingdom | British | Director | 59971310002 |
Does SUNEND NOMINEES 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 16, 2002 Delivered On Jul 19, 2002 | Outstanding | Amount secured All monies due or to become due from sunend properties limited to the chargee | |
Short particulars The freehold property known as land and buildings at 85 london road and other land on the north side of london road southend on sea t/n EX178332 and EX363827. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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