SUNGROW LIMITED

Overview

Company Name	SUNGROW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04359117
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2002
Date of Cessation	Mar 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNGROW LIMITED?

Repair of machinery (33120) / Manufacturing

Where is SUNGROW LIMITED located?

Registered Office Address	c/o SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) Rutland House 148 Edmund Street B3 2JR Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for SUNGROW LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for SUNGROW LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2016

Application to strike the company off the register

3 pages

DS01

Feb 03, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 1	SH01

Nov 11, 2015

Full accounts made up to Mar 31, 2015

13 pages

Aug 04, 2015

Termination of appointment of Martin Stuart Batson as a director on Jul 30, 2015

1 pages

TM01

Apr 17, 2015

Registered office address changed from 199 the Vale London W3 7QS to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Apr 17, 2015

1 pages

AD01

Apr 02, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 1	SH01

Mar 04, 2015

Registration of a charge

MR01

Feb 24, 2015

Registration of charge 043591170003, created on Feb 09, 2015

42 pages

MR01

Jan 30, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Aug 06, 2014

Full accounts made up to Mar 31, 2014

14 pages

Apr 02, 2014

Appointment of Mr Martin Stuart Batson as a director

2 pages

AP01

Mar 26, 2014

Appointment of Mr Dinesh Seetahul as a director

2 pages

AP01

Mar 14, 2014

Registered office address changed from * 35-36 Acton Park Estate, the Vale Acton London W3 7QE* on Mar 14, 2014

1 pages

AD01

Feb 11, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2014	Statement of capital on Feb 11, 2014 Capital: GBP 1	SH01

Feb 11, 2014

Director's details changed for Alistair Lance Wiggins on Jan 02, 2014

2 pages

CH01

Oct 14, 2013

Full accounts made up to Mar 31, 2013

14 pages

Feb 18, 2013

Annual return made up to Jan 23, 2013 with full list of shareholders

3 pages

AR01

Feb 18, 2013

Registered office address changed from * 35 Acton Park Estate the Vale Acton London W3 7QE* on Feb 18, 2013

1 pages

AD01

Feb 15, 2013

Director's details changed for Stephen Roy Martin on Jan 28, 2013

2 pages

CH01

Jul 17, 2012

Full accounts made up to Mar 31, 2012

14 pages

Mar 02, 2012

Annual return made up to Jan 23, 2012 with full list of shareholders

4 pages

AR01

Aug 10, 2011

Full accounts made up to Mar 31, 2011

15 pages

Feb 08, 2011

Annual return made up to Jan 23, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of SUNGROW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Stephen Roy c/o Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street B3 2JR Birmingham Rutland House England	Aug 05, 2010		Director	c/o Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street B3 2JR Birmingham Rutland House England	United Kingdom	British	1960-9	74713060003
SEETAHUL, Dinesh The Vale W3 7QS London 199 United Kingdom	Feb 26, 2014		Director	The Vale W3 7QS London 199 United Kingdom	United Kingdom	British	1977-4	186306070001
WIGGINS, Alistair Lance c/o Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street B3 2JR Birmingham Rutland House England	Aug 05, 2010		Director	c/o Squire Patton Boggs (Uk) Llp (Ref: Csu) 148 Edmund Street B3 2JR Birmingham Rutland House England	England	British	1969-2	76341190003
HART, Nicholas David 54 Cherrywood Lane SM4 4HS Morden Surrey	Feb 28, 2002	Oct 10, 2002	Secretary	54 Cherrywood Lane SM4 4HS Morden Surrey		British		32100800001
POWELL, Ceryn 27 Oakfield Crescent Tonteg CF38 1NG Pontypridd Mid Glamorgan	Oct 10, 2002	Aug 05, 2010	Secretary	27 Oakfield Crescent Tonteg CF38 1NG Pontypridd Mid Glamorgan		British		84966840001
SPS LIMITED Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	Jan 23, 2002	Feb 28, 2002	Secretary	Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey				74299140001
BATSON, Martin Stuart The Vale W3 7QS London 199 England	Feb 26, 2014	Jul 30, 2015	Director	The Vale W3 7QS London 199 England	United Kingdom	British	1958-2	186306260001
LUTLEY, Andrew John Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	Jan 23, 2002	Feb 28, 2002	Director	Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	England	British	1951-3	36803720001
POWELL, Mike 27 Oakfield Crescent Tonteg CF38 1NG Pontypridd Mid Glamorgan	Oct 10, 2002	Aug 05, 2010	Director	27 Oakfield Crescent Tonteg CF38 1NG Pontypridd Mid Glamorgan	United Kingdom	British	1947-7	84967090001
PIPETARN LIMITED 54 Cherrywood Road SM4 4HH Morden Surrey	Feb 28, 2002	Oct 10, 2002	Director	54 Cherrywood Road SM4 4HH Morden Surrey				80701420001

View Detailed Information on Officers and People with Significant Control

Does SUNGROW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 09, 2015 Delivered On Feb 24, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Madison Capital Funding Llc
	Transactions Feb 24, 2015Registration of a charge (MR01)
Fixed and floating charge	Created On Jan 15, 2004 Delivered On Jan 20, 2004	Satisfied	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 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 20, 2004Registration of a charge (395) Jan 30, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 13, 2002 Delivered On Nov 21, 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 The Royal Bank of Scotland PLC
	Transactions Nov 21, 2002Registration of a charge (395)

View Detailed Information on Charges

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.
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