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SUNBEAM MANAGEMENT SOLUTIONS LIMITED

SUNBEAM MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNBEAM MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06334346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNBEAM MANAGEMENT SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SUNBEAM MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    1 Mill House Lane
    Croft
    WA3 7HB Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNBEAM MANAGEMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SUNBEAM MANAGEMENT SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024

    What are the latest filings for SUNBEAM MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Registered office address changed from 1 1 Mill House Lane Croft Warrington Cheshire WA3 7HB England to 1 Mill House Lane Croft Warrington WA3 7HB on Oct 09, 2018

    		1 pagesAD01

    Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH to 1 1 Mill House Lane Croft Warrington Cheshire WA3 7HB on Oct 08, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of SUNBEAM MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISGAR, Beverly
    Ramblers Mill House Lane
    Croft
    WA3 7HB Warrington
    Cheshire
    		Secretary
    Ramblers Mill House Lane
    Croft
    WA3 7HB Warrington
    Cheshire
    		British123911200001
    ISGAR, Beverly
    Ramblers Mill House Lane
    Croft
    WA3 7HB Warrington
    Cheshire
    		Director
    Ramblers Mill House Lane
    Croft
    WA3 7HB Warrington
    Cheshire
    		United KingdomBritish123911200001
    ISGAR, Philip
    Ramblers Mill House Lane
    Croft
    WA3 7HB Warrington
    Cheshire
    		Director
    Ramblers Mill House Lane
    Croft
    WA3 7HB Warrington
    Cheshire
    		EnglandBritish124255640002
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNBEAM MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Isgar
    Mill House Lane
    Croft
    WA3 7HB Warrington
    Ramblers
    England
    		Aug 06, 2016
    Mill House Lane
    Croft
    WA3 7HB Warrington
    Ramblers
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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