SUNRISE OVERSEAS DEVELOPMENTS LTD
Overview
| Company Name | SUNRISE OVERSEAS DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05487467 |
| 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 SUNRISE OVERSEAS DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is SUNRISE OVERSEAS DEVELOPMENTS LTD located?
| Registered Office Address | 9 Mayfield Road DN5 8AX Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNRISE OVERSEAS DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for SUNRISE OVERSEAS DEVELOPMENTS LTD?
| Annual Return |
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What are the latest filings for SUNRISE OVERSEAS DEVELOPMENTS LTD?
| 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 Jun 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Secretary's details changed for Mr Michael Scott on Feb 28, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Scott on Feb 28, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Oakleigh Brompton Road Sprotbrough Doncaster DN5 7LB* on Feb 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Joyce on Jun 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SUNRISE OVERSEAS DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Michael | Secretary | Mayfield Road DN5 8AX Doncaster 9 South Yorkshire England | Other | 139514990001 | ||||||
| CLARKE, Gordon John | Director | 43 West Green Drive Pocklington YO42 2YZ York | England | British | Company Director | 106147090001 | ||||
| JOYCE, David | Director | 290 Carr House Road DN4 5DU Doncaster South Yorkshire | United Kingdom | British | Company Director | 97195840003 | ||||
| SCOTT, Michael | Director | Mayfield Road DN5 8AX Doncaster 9 South Yorkshire England | England | British | Company Director | 79399300004 | ||||
| CLARKE, Gordon John | Secretary | 43 West Green Drive Pocklington YO42 2YZ York | British | Company Director | 106147090001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does SUNRISE OVERSEAS DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 15, 2006 Delivered On Aug 16, 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. See the mortgage charge document for full details. | ||||
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