SUNSHINE HOLDINGS 3A LIMITED

Overview

Company Name	SUNSHINE HOLDINGS 3A LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05449300
Jurisdiction	England/Wales
Date of Creation	May 11, 2005
Date of Cessation	Apr 15, 2016

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 HOLDINGS 3A LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SUNSHINE HOLDINGS 3A LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for SUNSHINE HOLDINGS 3A LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What is the status of the latest annual return for SUNSHINE HOLDINGS 3A LIMITED?

Annual Return

Last Annual Return	May 11, 2012

What are the latest filings for SUNSHINE HOLDINGS 3A LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2016

Liquidators' statement of receipts and payments to Dec 12, 2015

20 pages

4.68

Jan 15, 2016

Return of final meeting in a members' voluntary winding up

24 pages

4.71

Feb 16, 2015

Liquidators' statement of receipts and payments to Dec 12, 2014

14 pages

4.68

Feb 17, 2014

Register inspection address has been changed

2 pages

AD02

Feb 17, 2014

Liquidators' statement of receipts and payments to Dec 12, 2013

14 pages

4.68

Dec 28, 2012

Registered office address changed from * Maple House 149 Tottenham Court Road London W1T 7NF* on Dec 28, 2012

2 pages

AD01

Dec 27, 2012

Declaration of solvency

3 pages

4.70

Dec 27, 2012

Insolvency resolution

Resolution insolvency:special resolution ;- "in specie"

2 pages

LIQ MISC RES

Dec 27, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 28, 2012

legacy

2 pages

SH20

Nov 28, 2012

legacy

2 pages

CAP-SS

Nov 28, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium account & capital redemption reserve 27/11/2012	RES13

Nov 28, 2012

Statement of capital on Nov 28, 2012

Capital: GBP 100

4 pages

SH19

May 21, 2012

Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

1 pages

AA01

May 14, 2012

Annual return made up to May 11, 2012 with full list of shareholders

5 pages

AR01

May 02, 2012

Accounts for a dormant company made up to Jul 31, 2011

7 pages

Apr 13, 2012

Director's details changed for Mr Christian Thieme on Mar 24, 2012

2 pages

CH01

Mar 29, 2012

Director's details changed for Mr Christian Thieme on Mar 24, 2012

2 pages

CH01

Mar 13, 2012

Appointment of Mr Christian Thieme as a director

2 pages

AP01

Mar 12, 2012

Termination of appointment of Geoffrey Walker as a director

1 pages

TM01

Feb 24, 2012

Appointment of Sukhjiwan Kaur Tung as a secretary

3 pages

AP03

Feb 24, 2012

Termination of appointment of Sangeeta Desai as a director

2 pages

TM01

Feb 24, 2012

Termination of appointment of Jeffrey Dunn as a director

2 pages

TM01

View All Filings

Who are the officers of SUNSHINE HOLDINGS 3A LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALVO, Joseph Pasqualino 1 Little New Street EC4A 3TR London Hill House	Dec 31, 2008		Secretary	1 Little New Street EC4A 3TR London Hill House		Other			135617080001
TUNG, Sukhjiwan Kaur Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	Feb 01, 2012		Secretary	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire		British			167006530001
ALLMARK, David 1 Little New Street EC4A 3TR London Hill House	Feb 01, 2012		Director	1 Little New Street EC4A 3TR London Hill House	United States	British	1963-6	Evp Global Brands Team	166738850001
CATCHPOLE, Edward Laurence 1 Little New Street EC4A 3TR London Hill House	Feb 01, 2012		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1966-3	Svp Marketing For Mattel Inc	166738690001
THIEME, Christian 1 Little New Street EC4A 3TR London Hill House	Mar 09, 2012		Director	1 Little New Street EC4A 3TR London Hill House	England	German	1974-4	Financial Director, Mattel, Inc.	167467740002
BEGG, Simon 22 Twisden Road NW5 1DN London	May 11, 2005	May 25, 2006	Secretary	22 Twisden Road NW5 1DN London		British			103673590001
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	May 25, 2006	Nov 30, 2006	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British			76551670002
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Nov 30, 2006	Dec 31, 2008	Secretary	2 Smith Terrace SW3 4DL London		British			83715050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 11, 2005	May 11, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEGG, Simon 22 Twisden Road NW5 1DN London	May 11, 2005	Jul 20, 2007	Director	22 Twisden Road NW5 1DN London		British	1974-8	Director	103673590001
BROCKMAN, Matthew Edward Maple House 149 Tottenham Court Road W1T 7NF London	May 11, 2005	Nov 11, 2009	Director	Maple House 149 Tottenham Court Road W1T 7NF London	England	British	1970-12	Director	141978270001
DESAI, Sangeeta Maple House 149 Tottenham Court Road W1T 7NF London	Sep 10, 2010	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1975-9	Chief Operating Officer	80563180001
DUNN, Jeffrey Doubleday Maple House 149 Tottenham Court Road W1T 7NF London	Dec 22, 2008	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1955-2	Business Executive	129211540001
FITZSIMONS, Paul Maple House 149 Tottenham Court Road W1T 7NF London	May 11, 2005	Nov 30, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1961-6	Director	105466770001
HEMMERS, Irina Michaela Maple House 149 Tottenham Court Road W1T 7NF London	Nov 11, 2009	Feb 03, 2011	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	Austrian	1972-7	Investment Professional	122553300001
PEARCE, David 9 Saint Albans Avenue W4 5LL London	Mar 06, 2008	Jan 31, 2009	Director	9 Saint Albans Avenue W4 5LL London	England	British	1967-11	Deputy Chief Financial Officer	89691560001
STAHL, Christian Robert Maple House 149 Tottenham Court Road W1T 7NF London	Nov 30, 2010	Feb 04, 2011	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	German	1970-12	Investment Professional	142362440002
STEINBERG, Bruce David 58 Frognal NW3 6XG London	May 25, 2006	Mar 06, 2008	Director	58 Frognal NW3 6XG London	United Kingdom	American	1956-12	Company Director	107396950001
SULLIVAN, Sean Stephen Maple House 149 Tottenham Court Road W1T 7NF London	Jan 12, 2009	Sep 10, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1967-3	Chief Financial Officer	135856320001
WALKER, Geoffrey Hulbert Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	Feb 01, 2012	Mar 09, 2012	Director	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	United Kingdom	United States	1965-10	Svp & Gm Uk/Eastern Europe	167005530001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	May 25, 2006	Jan 16, 2009	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	Company Director	73750450005

View Detailed Information on Officers and People with Significant Control

Does SUNSHINE HOLDINGS 3A LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second lien debenture	Created On Aug 26, 2005 Delivered On Sep 02, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the administrative agent and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, New York Branch, as Administrative Agent
	Transactions Sep 02, 2005Registration of a charge (395) Feb 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Security accession deed supplemental to a debenture dated 20 march 2005	Created On May 23, 2005 Delivered On Jun 02, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Merrill Lynch Capital Corporation as the Administrative Agent
	Transactions Jun 02, 2005Registration of a charge (395) Feb 02, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SUNSHINE HOLDINGS 3A LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2012	Commencement of winding up
Apr 15, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 13, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 13, 2012

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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