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SUNBED & LEISURE SYSTEMS UK LIMITED

SUNBED & LEISURE SYSTEMS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSUNBED & LEISURE SYSTEMS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05783906
    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 SUNBED & LEISURE SYSTEMS UK LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUNBED & LEISURE SYSTEMS UK LIMITED located?

    Registered Office Address
    C/O Abbey Taylor Limited Unit 6 12'Oclock Court
    Attercliffe Road
    S4 7WW Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNBED & LEISURE SYSTEMS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SUNBED & LEISURE SYSTEMS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 21, 2022

    		16 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Liquidators' statement of receipts and payments to Jan 21, 2021

    		18 pagesLIQ03

    Registered office address changed from Unit 8 Network Centre Midland Way, Barlborough Chesterfield Derbyshire S43 4WW to C/O Abbey Taylor Limited Unit 6 12'Oclock Court Attercliffe Road Sheffield S4 7WW on Feb 06, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 22, 2020

    		LRESEX

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		4 pagesCS01

    Notification of Dale Powell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew Geoffrey Vernon as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    		SH01

    Amended total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAAMD

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of SUNBED & LEISURE SYSTEMS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERNON, Ann Teresa
    Bramley House
    Renishaw
    S21 3WA Sheffield
    South Yorkshire
    		Secretary
    Bramley House
    Renishaw
    S21 3WA Sheffield
    South Yorkshire
    		British112570940001
    POWELL, Dale
    29 Woodview Renishaw
    S21 3WH Sheffield
    South Yorkshire
    		Director
    29 Woodview Renishaw
    S21 3WH Sheffield
    South Yorkshire
    		United KingdomBritishDirector100087990001
    VERNON, Andrew Geoffrey
    Bramley House
    Renishaw
    S31 9WA Sheffield
    		Director
    Bramley House
    Renishaw
    S31 9WA Sheffield
    		United KingdomBritishDirector35266010002
    ABERGAN REED NOMINEES LTD
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    		Nominee Secretary
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    		900025900001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		900030290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNBED & LEISURE SYSTEMS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Geoffrey Vernon
    Unit 6 12'Oclock Court
    Attercliffe Road
    S4 7WW Sheffield
    C/O Abbey Taylor Limited
    		Apr 06, 2017
    Unit 6 12'Oclock Court
    Attercliffe Road
    S4 7WW Sheffield
    C/O Abbey Taylor Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dale Powell
    Unit 6 12'Oclock Court
    Attercliffe Road
    S4 7WW Sheffield
    C/O Abbey Taylor Limited
    		Apr 06, 2016
    Unit 6 12'Oclock Court
    Attercliffe Road
    S4 7WW Sheffield
    C/O Abbey Taylor Limited
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SUNBED & LEISURE SYSTEMS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Loan agreement
    Created On Mar 12, 2008
    Delivered On Mar 22, 2008
    		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 assets, including goodwill see image for full details.
    Persons Entitled
    • Andrew Geoffrey Vernon
    Transactions
    • Mar 22, 2008Registration of a charge (395)
    • Oct 31, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does SUNBED & LEISURE SYSTEMS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2023Due to be dissolved on
    Jan 22, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ruth Elizabeth Harris
    Unit 6 Twelve
    O'Clock Court, Attercliffe Road
    S4 7WW Sheffield
    		practitioner
    Unit 6 Twelve
    O'Clock Court, Attercliffe Road
    S4 7WW Sheffield
    Nicola Jane Kirk
    Unit 6 Twelve
    O'Clock Court, Attercliffe Road
    S4 7WW Sheffield
    		practitioner
    Unit 6 Twelve
    O'Clock Court, Attercliffe Road
    S4 7WW Sheffield
    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