SUNRISE HOME HELP BAGSHOT II LIMITED
Overview
| Company Name | SUNRISE HOME HELP BAGSHOT II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06385459 |
| 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 HOME HELP BAGSHOT II LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SUNRISE HOME HELP BAGSHOT II LIMITED located?
| Registered Office Address | 20 Churchill Place Canary Wharf E14 5HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNRISE HOME HELP BAGSHOT II LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2220 LIMITED | Oct 01, 2007 | Oct 01, 2007 |
What are the latest accounts for SUNRISE HOME HELP BAGSHOT II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SUNRISE HOME HELP BAGSHOT II LIMITED?
| 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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Rachel Dryden as a director on Jan 19, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on Nov 07, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Appointment of Mr Jonathan Mark Harper as a director on Jan 20, 2012 | 2 pages | AP01 | ||||||||||
Director's details changed for Rachel Dryden on Oct 28, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Edward a Frantz as a director on Sep 06, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Rachel Dryden on Oct 10, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Secretary's details changed for Mourant & Co Capital Secretaries Limited on Jun 02, 2010 | 3 pages | CH04 | ||||||||||
Termination of appointment of Paul Milstein as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mourant & Co Capital Secretaries Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Edward a Frantz on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Scott Milstein on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mourant & Co Capital Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Rachel Dryden as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SUNRISE HOME HELP BAGSHOT II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Floor Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom |
| 108845150006 | ||||||||||
| HARPER, Jonathan Mark | Director | 16 Warwick Road HP9 2PE Beaconsfield Crofton House Buckinghamshire United Kingdom | United Kingdom | British | 166169730001 | |||||||||
| GORDON, Iain | Secretary | The Ridgeway SL7 3LQ Marlow 9 Buckinghamshire United Kingdom | British | 135187090001 | ||||||||||
| MILLIKEN, Akistair | Secretary | 34 Elwill Way BR3 3AD Beckenham Kent | British | 126257490001 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| ADAMS, Carl George | Director | 4746 Holly Ave IRISH Fairfax Virginia 22030 Usa | American | 123180810001 | ||||||||||
| CASH, Mark John | Director | Woes Cottage Church Street RH12 3EA Rudgwick West Sussex | England | British | 142633680001 | |||||||||
| DRYDEN, Rachel | Director | Elmthorpe Road Wolvercote OX2 8PA Oxford 42 United Kingdom | England | British | 137848010005 | |||||||||
| FRANTZ, Edward A | Director | Silver Spring 13422 Rippling Brook Drive 20906 Maryland | Usa | United States | 135784330001 | |||||||||
| MARSH, David | Director | The Shieling Lower Rads End Tingrith Road MK17 9EF Eversholt Bedfordshire | England | British | 142633710001 | |||||||||
| MAYR, Lisa-Beth | Director | 6010 Softwood Trail Mclean Virginia 22101 | United States | American | 214324110001 | |||||||||
| MILSTEIN, Paul Scott | Director | 10916 Blue Roan Road IRISH Oakton Virginia 22124 Usa | Usa | United States | 142614120001 | |||||||||
| POPE, James Sulkirk | Director | Wyandot Court Bethesda LMVBKZUQ Maryland 5011 20816 United States | United States | 130583780001 | ||||||||||
| TOMASSO, Tiffany Lynn | Director | 12834 Parapet Way IRISH Oak Hill Virginia Va 20171 Usa | American | 90046730001 | ||||||||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Does SUNRISE HOME HELP BAGSHOT II LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 26, 2007 Delivered On Nov 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company and the borrower to the arranger, the agent, the chargee and the lenders 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 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