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SUNDAYS TANNING CENTRE LIMITED

SUNDAYS TANNING CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSUNDAYS TANNING CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04450020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNDAYS TANNING CENTRE LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is SUNDAYS TANNING CENTRE LIMITED located?

    Registered Office Address
    1 The Broadway
    CT10 2AD Broadstairs
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNDAYS TANNING CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for SUNDAYS TANNING CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Fred Francis Cooper on Dec 04, 2018

    		2 pagesCH01

    Director's details changed for Mr Fred Francis Cooper on Dec 04, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018

    		1 pagesAA01

    Confirmation statement made on May 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Notification of Fred Cooper - Snr as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Fred Francis Cooper as a person with significant control on Mar 31, 2017

    		2 pagesPSC04

    Director's details changed for Mr Fred Francis Cooper on Mar 31, 2017

    		2 pagesCH01

    Notification of Rosemary Cooper as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Fred Cooper as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		15 pagesAA

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Annual return made up to May 29, 2013 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pagesMG01
    View All Filings

    Who are the officers of SUNDAYS TANNING CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Rosemary
    The Broadway
    CT10 2AD Broadstairs
    1
    Kent
    United Kingdom
    		Secretary
    The Broadway
    CT10 2AD Broadstairs
    1
    Kent
    United Kingdom
    		British82458890001
    COOPER, Fred Francis
    The Broadway
    CT10 2AD Broadstairs
    1
    Kent
    United Kingdom
    		Director
    The Broadway
    CT10 2AD Broadstairs
    1
    Kent
    United Kingdom
    		United KingdomBritish121535430002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNDAYS TANNING CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fred Cooper - Snr
    CT10 2AD Broadstairs
    1 The Broadway
    Kent
    United Kingdom
    		Apr 06, 2016
    CT10 2AD Broadstairs
    1 The Broadway
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fred Francis Cooper
    CT10 2AD Broadstairs
    1 The Broadway
    Kent
    United Kingdom
    		Apr 06, 2016
    CT10 2AD Broadstairs
    1 The Broadway
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rosemary Cooper
    CT10 2AD Broadstairs
    1 The Broadway
    Kent
    United Kingdom
    		Apr 06, 2016
    CT10 2AD Broadstairs
    1 The Broadway
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SUNDAYS TANNING CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 07, 2012
    Delivered On Nov 17, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 17, 2012Registration of a charge (MG01)
    • Jul 05, 2013Satisfaction of a charge (MR04)
    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.
    • license: CC0