SUNPLACE LIMITED
Overview
| Company Name | SUNPLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04339863 |
| 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 SUNPLACE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUNPLACE LIMITED located?
| Registered Office Address | 17 The Glebe Hockering NR20 3TX Dereham Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNPLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SUNPLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patricia Helen White as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 13 Causeway Close Brockdish Diss Norfolk IP21 4LB to 17 the Glebe Hockering Dereham Norfolk NR20 3TX on Jul 29, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of SUNPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACK, Alison | Secretary | 13 Causeway Close Brockdish IP21 4LB Diss Norfolk | British | Accounts Manager | 81994220001 | |||||
| MACK, Alison | Director | 13 Causeway Close Brockdish IP21 4LB Diss Norfolk | United Kingdom | British | Accounts Manager | 81994220001 | ||||
| WALKER, Judith Phyllis | Director | The Willows Church Street BA3 3QG Radstock Bath | United Kingdom | British | Teacher | 81994190001 | ||||
| CFA SEC LTD | Nominee Secretary | 151c Mitcham Lane SW16 6NA London | 900021230001 | |||||||
| MAGES, Alan John | Director | 42 Swansea Road Llangyfelach SA5 7JA Swansea West Glamorgan | Wales | British | Retired | 81994200001 | ||||
| WHITE, Patricia Helen | Director | 29 Upper Stoneyfield CM19 4BD Harlow Essex | United Kingdom | British | Accounts Mgr | 81994230001 | ||||
| COMPANYFORMATIONAGENT.COM LTD | Nominee Director | 151c Mitcham Lane SW16 6NA London | 900021220001 |
Who are the persons with significant control of SUNPLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Judith Phyllis Walker | Apr 06, 2016 | The Glebe Hockering NR20 3TX Dereham 17 Norfolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SUNPLACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 28, 2003 Delivered On Apr 15, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage 9 clos crucywel parc gwernfadog morriston swansea SA6 6RD. 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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| Legal charge | Created On Jun 14, 2002 Delivered On Jun 22, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage 2 llwyn carw maesyffynnon morriston swansea. 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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| Debenture | Created On Jun 05, 2002 Delivered On Jun 11, 2002 | 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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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