SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED
Overview
| Company Name | SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04495613 |
| 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 SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED?
- (5147) /
Where is SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 19 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||
Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 09/07/2016 | 14 pages | LIQ MISC | ||||||||||
Insolvency filing INSOLVENCY:liquidators annual progress report bdd 09/07/2015 | 18 pages | LIQ MISC | ||||||||||
Registered office address changed from 262 Corporation Road Newport Gwent NP19 0DZ to Highfield Court Tollgate Chandlers Ford Eastleigh S053 3Tz on Jul 30, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Appointment of Mrs Elizabeth Anne Brooks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracy Brooks as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Peter Brooks on Jul 25, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Tracy Ann Brooks on Jul 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Jul 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
Amended accounts made up to Oct 31, 2006 | 4 pages | AAMD | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Peter | Secretary | 53 Cotswold Way NP19 9DL Newport Gwent | British | 67195550002 | ||||||
| BROOKS, Elizabeth Anne | Director | Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield Court | United Kingdom | Welsh | 83459950001 | |||||
| BROOKS, Elizabeth Anne | Secretary | 10 Norman Street NP18 1BB Caerleon Gwent | Welsh | 83459950001 | ||||||
| BROOKS, Tracy Ann | Secretary | 53 Cotswold Way NP19 9DL Newport Gwent | Welsh | 116581120001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BROOKS, Elizabeth Anne | Director | 10 Norman Street NP18 1BB Caerleon Gwent | United Kingdom | Welsh | 83459950001 | |||||
| BROOKS, Peter | Director | 53 Cotswold Way NP19 9DL Newport Gwent | Wales | British | 67195550002 | |||||
| BROOKS, Tracy Ann | Director | 53 Cotswold Way NP19 9DL Newport Gwent | Wales | Welsh | 116581120001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Apr 27, 2010 Delivered On Apr 28, 2010 | 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 uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 22, 2004 Delivered On Dec 24, 2004 | 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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Does SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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