SUNSOAR PARAGLIDING LTD

SUNSOAR PARAGLIDING LTD

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

    Company NameSUNSOAR PARAGLIDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04866031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUNSOAR PARAGLIDING LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is SUNSOAR PARAGLIDING LTD located?

    Registered Office Address
    16 Rifles Lane
    SP7 8GE Shaftesbury
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNSOAR PARAGLIDING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for SUNSOAR PARAGLIDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Cessation of Peter Antony Gallagher as a person with significant control on Oct 05, 2022

    1 pagesPSC07

    Appointment of Mister Shane Douglas Askam as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Peter Antony Gallagher as a director on Oct 02, 2022

    1 pagesTM01

    Registered office address changed from 20 Joiners Road Three Crosses Swansea SA4 3NY Wales to 16 Rifles Lane Shaftesbury Dorset SP7 8GE on Aug 02, 2022

    1 pagesAD01

    Notification of Shane Douglas Askam as a person with significant control on Aug 02, 2022

    2 pagesPSC01

    Confirmation statement made on May 18, 2022 with updates

    4 pagesCS01

    Cessation of Jeremy Mark Thwaites as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Notification of Peter Gallagher as a person with significant control on Mar 31, 2022

    2 pagesPSC01

    Registered office address changed from 7 Tregundy Court Perranporth TR6 0DT England to 20 Joiners Road Three Crosses Swansea SA4 3NY on Mar 31, 2022

    1 pagesAD01

    Termination of appointment of Jeremy Mark Thwaites as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr Peter Antony Gallagher as a director on Mar 30, 2022

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Termination of appointment of Peter Antony Gallagher as a director on Oct 01, 2020

    1 pagesTM01

    Notification of Jeremy Mark Thwaites as a person with significant control on Oct 01, 2020

    2 pagesPSC01

    Cessation of Peter Antony Gallagher as a person with significant control on Oct 01, 2020

    1 pagesPSC07

    Change of details for Mr Peter Antony Gallagher as a person with significant control on Sep 23, 2020

    2 pagesPSC04

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Registered office address changed from The Unicorn the Unicorn Blackrock Abergavenny Monmouthshire NP7 0LW Wales to 7 Tregundy Court Perranporth TR6 0DT on Sep 19, 2020

    1 pagesAD01

    Appointment of Mister Jeremy Mark Thwaites as a director on Sep 18, 2020

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Who are the officers of SUNSOAR PARAGLIDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASKAM, Shane Douglas, Mister
    Rifles Lane
    SP7 8GE Shaftesbury
    16
    Dorset
    England
    Director
    Rifles Lane
    SP7 8GE Shaftesbury
    16
    Dorset
    England
    EnglandBritishHm Forces258800840001
    GRIBBON, Lynda Mary
    South Road
    CA17 4SY Kirkby Stephen
    The Old Workshop
    Cumbria
    Secretary
    South Road
    CA17 4SY Kirkby Stephen
    The Old Workshop
    Cumbria
    British113846900001
    STORER, Martin
    1 Cottage Row
    Great Strickland
    CA10 3DR Penrith
    Cumbria
    Secretary
    1 Cottage Row
    Great Strickland
    CA10 3DR Penrith
    Cumbria
    British59224330003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BROWN, Ian David Mccreadie
    Wild Cherry Barn
    Greyber Maulds Meaburn
    CA10 3HX Penrith
    Cumbria
    Director
    Wild Cherry Barn
    Greyber Maulds Meaburn
    CA10 3HX Penrith
    Cumbria
    EnglandBritishParagliding Instructor92174260001
    GALLAGHER, Peter Antony
    Joiners Road
    Three Crosses
    SA4 3NY Swansea
    20
    Wales
    Director
    Joiners Road
    Three Crosses
    SA4 3NY Swansea
    20
    Wales
    WalesBritishParagliding Instructor206810090002
    GALLAGHER, Peter Antony
    Tregundy Court
    TR6 0DT Perranporth
    7
    England
    Director
    Tregundy Court
    TR6 0DT Perranporth
    7
    England
    WalesBritishRetired206810090001
    MORRIS, Peter James
    South Road
    CA17 4SY Kirkby Stephen
    Skywalk House
    Cumbria
    England
    Director
    South Road
    CA17 4SY Kirkby Stephen
    Skywalk House
    Cumbria
    England
    EnglandEnglishParagliding Tuition193521230001
    THWAITES, Jeremy Mark
    Tregundy Court
    TR6 0DT Perranporth
    7
    England
    Director
    Tregundy Court
    TR6 0DT Perranporth
    7
    England
    EnglandBritishHm Forces265711000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SUNSOAR PARAGLIDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mister Shane Douglas Askam
    Rifles Lane
    SP7 8GE Shaftesbury
    16
    Dorset
    England
    Aug 02, 2022
    Rifles Lane
    SP7 8GE Shaftesbury
    16
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Antony Gallagher
    Joiners Road
    Three Crosses
    SA4 3NY Swansea
    20
    Wales
    Mar 31, 2022
    Joiners Road
    Three Crosses
    SA4 3NY Swansea
    20
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Mark Thwaites
    Joiners Road
    Three Crosses
    SA4 3NY Swansea
    20
    Wales
    Oct 01, 2020
    Joiners Road
    Three Crosses
    SA4 3NY Swansea
    20
    Wales
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Antony Gallagher
    Tregundy Court
    TR6 0DT Perranporth
    7
    England
    Sep 07, 2019
    Tregundy Court
    TR6 0DT Perranporth
    7
    England
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter James Morris
    South Road
    CA17 4SY Kirkby Stephen
    The Old Workshop
    Cumbria
    Apr 06, 2016
    South Road
    CA17 4SY Kirkby Stephen
    The Old Workshop
    Cumbria
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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