SUNNINGHILL DEVELOPMENTS LIMITED
Overview
| Company Name | SUNNINGHILL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05085250 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNNINGHILL DEVELOPMENTS LIMITED?
- (7011) /
Where is SUNNINGHILL DEVELOPMENTS LIMITED located?
| Registered Office Address | Amberley Place 107-111 Peascod Street SL4 1TE Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNINGHILL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 25, 2008 |
What are the latest filings for SUNNINGHILL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Liam Kelly on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Gant on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 25, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 25, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 25, 2006 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 25, 2005 | 13 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SUNNINGHILL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Michael Andrew | Secretary | 2 Heather Close Grove Road, Sonning Common RG4 9EF Reading Berkshire | British | 57900690003 | ||||||
| GANT, Jonathan | Director | 4 Blacksmith Row SL3 8LQ Slough Berkshire | United Kingdom | British | 103809190001 | |||||
| KELLY, Liam | Director | Highmoor Milton Road RG40 1DD Wokingham Berkshire | United Kingdom | British | 96778690001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| DEMEER LIMITED | Secretary | 9 Bakers Orchard HP10 0LS Wooburn Green Buckinghamshire | 87559350001 | |||||||
| PERRY, David James | Director | Atholl Barn Green End Farm Green End Road Radnage HP14 4BX High Wycombe Buckinghamshire | British | 75682810003 | ||||||
| SIMPSON, David George | Director | 4 Lawrence Grove Prestwood HP16 0SN Great Missenden Buckinghamshire | England | British | 32040300003 | |||||
| WALKER, Robert James | Director | 84 Top Common Warfield RG42 3SJ Bracknell Berkshire | British | 66312100003 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does SUNNINGHILL DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 25, 2004 Delivered On Jun 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h land forming part of the ascot telephone exchange, upper village road, ascot, t/no BK385365. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 2004 Delivered On Jun 29, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ascot telephone exchange, upper village road, ascot, surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 25, 2004 Delivered On Jun 29, 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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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