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SUNLANDER LIMITED

SUNLANDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSUNLANDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05497539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUNLANDER LIMITED?

    • (5248) /

    Where is SUNLANDER LIMITED located?

    Registered Office Address
    c/o VALENTINE & CO
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNLANDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for SUNLANDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on May 02, 2012

    		2 pagesAD01

    Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on Feb 28, 2012

    		2 pagesAD01

    Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on Nov 08, 2011

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 03, 2011

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Jul 03, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2011

    Statement of capital on Jul 04, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2010

    		5 pagesAA

    Annual return made up to Jul 03, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Richard Mark Swift on Jul 03, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    		9 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jul 31, 2007

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2006

    		9 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    legacy

    		9 pages395

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of SUNLANDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, Alison
    Peacock Lodge
    Beechwood Park
    AL3 8AP Markyate
    Hertfordshire
    		Secretary
    Peacock Lodge
    Beechwood Park
    AL3 8AP Markyate
    Hertfordshire
    		British106339320001
    SWIFT, Richard Mark
    Peacock Lodge
    Beechwood Park
    AL3 8AP Markyate
    Hertfordshire
    		Director
    Peacock Lodge
    Beechwood Park
    AL3 8AP Markyate
    Hertfordshire
    		EnglandBritishDirector49093370003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does SUNLANDER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 14, 2006
    Delivered On Mar 21, 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
    • Barclays Bank PLC
    Transactions
    • Mar 21, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does SUNLANDER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2011Commencement of winding up
    Apr 11, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    		practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    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.
    • license: CC0