SUNBELT BUSINESS ADVISORS UK/IRE LIMITED

Overview

Company Name	SUNBELT BUSINESS ADVISORS UK/IRE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05216401
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of SUNBELT BUSINESS ADVISORS UK/IRE LIMITED?

(7487) /

Where is SUNBELT BUSINESS ADVISORS UK/IRE LIMITED located?

Registered Office Address	05216401: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of SUNBELT BUSINESS ADVISORS UK/IRE LIMITED?

Previous Company Names
Company Name	From	Until
SUNBELT BUSINESS ADVISORS UK/IRE PUBLIC LIMITED COMPANY	Aug 27, 2004	Aug 27, 2004

What are the latest accounts for SUNBELT BUSINESS ADVISORS UK/IRE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2009
Next Accounts Due On	Apr 30, 2010
Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What is the status of the latest confirmation statement for SUNBELT BUSINESS ADVISORS UK/IRE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 27, 2016
Next Confirmation Statement Due	Sep 10, 2016
Overdue	Yes

What is the status of the latest annual return for SUNBELT BUSINESS ADVISORS UK/IRE LIMITED?

Annual Return

Last Annual Return	Aug 27, 2009
Overdue	Yes

What are the latest filings for SUNBELT BUSINESS ADVISORS UK/IRE LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2022

Registered office address changed to PO Box 4385, 05216401: Companies House Default Address, Cardiff, CF14 8LH on Jan 12, 2022

1 pages

RP05

Jan 03, 2010

Termination of appointment of Online Corporate Secretaries Limited as a secretary

2 pages

TM02

Dec 03, 2009

Order of court to wind up

1 pages

COCOMP

Aug 27, 2009

legacy

4 pages

363a

Mar 25, 2009

Total exemption small company accounts made up to Jul 31, 2008

4 pages

Sep 11, 2008

legacy

4 pages

363a

Sep 11, 2008

legacy

1 pages

288b

Jun 02, 2008

legacy

1 pages

287

Oct 31, 2007

Total exemption small company accounts made up to Jul 31, 2007

5 pages

Oct 02, 2007

legacy

1 pages

288c

Sep 06, 2007

Full accounts made up to Oct 31, 2006

19 pages

Aug 31, 2007

legacy

1 pages

225

Aug 30, 2007

legacy

3 pages

363a

Jul 25, 2007

legacy

1 pages

288a

Feb 06, 2007

legacy

1 pages

288b

Jan 26, 2007

legacy

1 pages

288c

Oct 06, 2006

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Oct 06, 2006

legacy

1 pages

Oct 06, 2006

Re-registration of Memorandum and Articles

5 pages

MAR

Oct 06, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Sep 22, 2006

legacy

1 pages

225

Sep 04, 2006

legacy

3 pages

363a

Sep 01, 2006

legacy

1 pages

288c

Jul 06, 2006

legacy

3 pages

395

Apr 05, 2006

Group of companies' accounts made up to Aug 31, 2005

19 pages

View All Filings

Who are the officers of SUNBELT BUSINESS ADVISORS UK/IRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MONTGOMERY, Narissara 1901 60th Place E. Suite L3088, Bradenton Florida 34203 United States	Aug 27, 2004		Director	1901 60th Place E. Suite L3088, Bradenton Florida 34203 United States	United States	Thai	1975-3	Businesswoman	99815910003
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Aug 27, 2004	Jan 01, 2006	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
ONLINE CORPORATE SECRETARIES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Jan 01, 2006	Dec 16, 2009	Secretary	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire					74312110032
BALDWIN, Bryan J 34-18 Ladawan Soi 3/1 Srinakarin Road Bangkaew Bangplee Samutprakan 10540 Thailand	Aug 27, 2004	Jul 25, 2005	Director	34-18 Ladawan Soi 3/1 Srinakarin Road Bangkaew Bangplee Samutprakan 10540 Thailand		British Thai	1937-7	Businessman	99815900001
MONTGOMERY, Stuart Dawson 60th Place E. Suite L3088 Bradenton 34203 Florida 1901 Usa	Jul 25, 2007	Sep 11, 2008	Director	60th Place E. Suite L3088 Bradenton 34203 Florida 1901 Usa	United States	British	1966-9	Businessman	123267370003
OKEEFE, Richard Francis 2 Newfield Lane Newton Conneticut 06470 Usa	Aug 27, 2004	Feb 06, 2007	Director	2 Newfield Lane Newton Conneticut 06470 Usa		American	1965-4	Businessman	99815920001

View Detailed Information on Officers and People with Significant Control

Does SUNBELT BUSINESS ADVISORS UK/IRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 05, 2006 Delivered On Jul 06, 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
	Transactions Jul 06, 2006Registration of a charge (395)

View Detailed Information on Charges

Does SUNBELT BUSINESS ADVISORS UK/IRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2009	Petition date
Oct 28, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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