SUNRISE HOME HELP WEYBRIDGE LIMITED
Overview
| Company Name | SUNRISE HOME HELP WEYBRIDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05841602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUNRISE HOME HELP WEYBRIDGE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SUNRISE HOME HELP WEYBRIDGE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNRISE HOME HELP WEYBRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2124 LIMITED | Jun 08, 2006 | Jun 08, 2006 |
What are the latest accounts for SUNRISE HOME HELP WEYBRIDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SUNRISE HOME HELP WEYBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Termination of appointment of Erin Carol Ibele as a director on Feb 11, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Herman Miller as a director on Feb 11, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Andrew Crabtree as a director on Feb 11, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Harper as a director on Feb 11, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on Feb 22, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Erin Carol Ibele as a director on Jan 09, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Andrew Crabtree as a director on Jan 09, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Herman Miller as a director on Jan 09, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Antony Scally as a director on Jan 09, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Eps Secretaries Limited as a secretary on Jan 22, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on Jan 22, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rachel Dryden as a director on Jan 09, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mark Harper as a director on Jan 09, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Antony Scally as a director on Jan 09, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on Jan 29, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on Nov 09, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Peter Clarke Harned as a director on Oct 16, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of James Rufus Jones as a director on Oct 16, 2012 | 2 pages | TM01 | ||||||||||
Who are the officers of SUNRISE HOME HELP WEYBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPS SECRETARIES LIMITED | Secretary | c/o Nabarro Llp 84 Theobalds Road WC1X 8RW London Lacon House England |
| 67339580001 | ||||||||||
| HARPER, Jonathan Mark | Director | 10 Penn Road HP9 2PW Beaconsfield Sunrise Senior Living Suite C Buckinghamshire England | United Kingdom | British | Accountant | 166169730001 | ||||||||
| GORDON, Iain | Secretary | The Ridgeway SL7 3LQ Marlow 9 Buckinghamshire United Kingdom | British | 135187090001 | ||||||||||
| MILLIKEN, Alistair | Secretary | 34 Elwill Way BR3 3AD Beckenham Kent | British | 74424700001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom |
| 108845150006 | ||||||||||
| ADAMS, Carl George | Director | 4746 Holly Ave IRISH Fairfax Virginia 22030 Usa | American | Treasurer | 123180810001 | |||||||||
| CASH, Mark John | Director | Woes Cottage Church Street RH12 3EA Rudgwick West Sussex | England | British | Director | 142633680001 | ||||||||
| CRABTREE, Michael Andrew | Director | Hill House 1 Little New Street EC4A 3TR London | Usa | Us Citizen | Senior Vice President And Treasurer | 175436800001 | ||||||||
| DRYDEN, Rachel | Director | Second Avenue Mortlake SW14 8QE London 34 United Kingdom | United Kingdom | British | Director Of Asset Management | 137848010001 | ||||||||
| FRANTZ, Edward A | Director | Silver Spring 13422 Rippling Brook Drive 20906 Maryland | Usa | United States | Vp & Assoc Gen Counsel | 135784330001 | ||||||||
| HARNED, Peter Clarke | Director | Melville Road SW13 9RH London 49 United Kingdom | United Kingdom | American | Managing Director | 125065690002 | ||||||||
| HARPER, Jonathan Mark | Director | 16 Warwick Road HP9 2PE Beaconsfield Crofton House Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 166169730001 | ||||||||
| IBELE, Erin Carol | Director | Hill House 1 Little New Street EC4A 3TR London | Usa | American | Senior Vice President - Admin And Co Secretary | 175434470001 | ||||||||
| JONES, James Rufus | Director | 18 King William Street EC4N 7BP London 1st Floor Phoenix House | United Kingdom | Us Citizen | Investment Banker | 139882360001 | ||||||||
| KEINAN, Tuvi | Director | 3 Nutley Terrace NW3 5BX London | United Kingdom | British | Banker | 80469170002 | ||||||||
| MARSH, David | Director | The Shieling Lower Rads End Tingrith Road MK17 9EF Eversholt Bedfordshire | England | British | Managing Director | 142633710001 | ||||||||
| MAYR, Lisa-Beth | Director | 6010 Softwood Trail Mclean Virginia 22101 | United States | American | Treasurer And Svp | 214324110001 | ||||||||
| MILLER, Jeffrey Herman | Director | Hill House 1 Little New Street EC4A 3TR London | United States Of America | Us Citizen | Executive President - Ops And General Counsel | 171919780001 | ||||||||
| MILSTEIN, Paul Scott | Director | 10916 Blue Roan Road IRISH Oakton Virginia 22124 Usa | Usa | United States | Senoor Vice President Finance | 142614120001 | ||||||||
| POPE, James Sulkirk | Director | Wyandot Court Bethesda LMVBKZUQ Maryland 5011 20816 United States | United States | Sup Finance | 130583780001 | |||||||||
| RAPLEY, Vincent Michael | Director | 18 King William Street EC4N 7BP London 1st Floor Phoenix House | England | British | Banker | 97416440001 | ||||||||
| RUSH, Bradley Burnett | Director | 371 Church St. Ne IRISH Vienna Virginia 22180 Usa | American | Chief Financial Officer | 114799100001 | |||||||||
| SCALLY, Steven Antony | Director | House 84 Theobalds Road WC1X 8RW London Lacon United Kingdom | United Kingdom | British | United Kingdom | 129486460001 | ||||||||
| TOMASSO, Tiffany Lynn | Director | 12834 Parapet Way IRISH Oak Hill Virginia Va 20171 Usa | American | Chief Operating Officer | 90046730001 | |||||||||
| VANDEN HENDE, Thierry | Director | 1 Roland Gardens South Kensington SW7 3PE London Flat 1 | United Kingdom | Belgian | Investor Asset Manager | 136473570001 | ||||||||
| MITRE DIRECTORS LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 80754520001 | |||||||||||
| MITRE SECRETARIES LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 |
Does SUNRISE HOME HELP WEYBRIDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 30, 2006 Delivered On Sep 09, 2006 | Satisfied | Amount secured All monies due or to become due from sunrise of weybridge limited (the "borrower") and the company to the chargee 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SUNRISE HOME HELP WEYBRIDGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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