SUNSET GOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSUNSET GOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04585865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUNSET GOLD LIMITED?

    • (7487) /

    Where is SUNSET GOLD LIMITED located?

    Registered Office Address
    C/O IRWIN & COMPANY
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNSET GOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for SUNSET GOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of automatic end of Administration

    9 pages2.30B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Mar 04, 2009

    8 pages2.24B

    Statement of affairs with form 2.14B

    11 pages2.16B

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's proposal

    4 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    pages363(288)

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    4 pages395

    legacy

    4 pages395

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption small company accounts made up to Nov 30, 2005

    7 pagesAA

    legacy

    3 pages395

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Who are the officers of SUNSET GOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Richard Stuart
    Marsh Road
    Thatcham
    RG18 4QR Newbury
    42
    Berkshire
    Secretary
    Marsh Road
    Thatcham
    RG18 4QR Newbury
    42
    Berkshire
    BritishNigh Club Manager129755460001
    GILL, Christopher George
    11 Dawson Drive
    Mortimer
    RG7 3WZ Reading
    Berkshire
    Director
    11 Dawson Drive
    Mortimer
    RG7 3WZ Reading
    Berkshire
    BritishNight Club Manager85802650003
    JOHNSON, Richard Stuart
    Marsh Road
    Thatcham
    RG18 4QR Newbury
    42
    Berkshire
    Director
    Marsh Road
    Thatcham
    RG18 4QR Newbury
    42
    Berkshire
    BritishNigh Club Manager129755460001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does SUNSET GOLD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 18, 2007
    Delivered On Jun 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    L/H land and premises and buildings k/a 63-65 regent street kingswood bristol, the goodwill of the business, the benefit of all justices licences. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • Jun 27, 2007Registration of a charge (395)
    Debenture
    Created On Jun 18, 2007
    Delivered On Jun 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The goodwill of the business, by way of floating charge the undertaking and all its property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Jun 27, 2007Registration of a charge (395)
    Debenture
    Created On Apr 25, 2006
    Delivered On Apr 28, 2006
    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
    • Hsbc Bank PLC
    • Hsbc Bank PLC
    Transactions
    • Apr 28, 2006Registration of a charge (395)

    Does SUNSET GOLD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2010Administration ended
    Sep 05, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands

    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