SUNSHINE TRAVEL LTD
Overview
| Company Name | SUNSHINE TRAVEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04594217 |
| 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 SUNSHINE TRAVEL LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is SUNSHINE TRAVEL LTD located?
| Registered Office Address | 17 Berkeley Mews 29 High Street GL50 1DY Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNSHINE TRAVEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for SUNSHINE TRAVEL LTD?
| Annual Return |
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What are the latest filings for SUNSHINE TRAVEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Registered office address changed from * the Lawn 117 High Street Wick Bristol BS30 5QQ* on Apr 15, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Miss Karen Louise Eason on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Annette Elizabeth Eason on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Karen Louise Eason on Dec 07, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Nov 16, 2009 | 22 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Partial exemption accounts made up to Aug 31, 2008 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Partial exemption accounts made up to Aug 31, 2007 | 8 pages | AA | ||||||||||
Partial exemption accounts made up to Aug 31, 2006 | 12 pages | AA | ||||||||||
Who are the officers of SUNSHINE TRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASON, Karen Louise | Secretary | 61 Ilchester Crescent Bedminster BS13 7HN Bristol | British | Travel Agent | 86006070003 | |||||
| EASON, Annette Elizabeth | Director | The Lawn 117 High Street Wick BS30 5QQ Bristol Avon | England | British | Company Director | 47369040004 | ||||
| EASON, Karen Louise | Director | 61 Ilchester Crescent Bedminster BS13 7HN Bristol | United Kingdom | British | Travel Consultant | 86006070003 | ||||
| EASON, Simon Leon | Secretary | The Lawn 117 High Street Wick BS30 5QQ Bristol Avon | British | Management Consultant | 94112860006 | |||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| EASON, Simon Leon | Director | The Lawn 117 High Street Wick BS30 5QQ Bristol Avon | United Kingdom | British | Management Consultant | 94112860006 | ||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Does SUNSHINE TRAVEL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 26, 2003 Delivered On Sep 30, 2003 | 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 SUNSHINE TRAVEL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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