co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUNGROVE INVESTMENTS LIMITED

SUNGROVE INVESTMENTS LIMITED

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

    • Overview

    Company NameSUNGROVE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06543910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUNGROVE INVESTMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SUNGROVE INVESTMENTS LIMITED located?

    Registered Office Address
    BEGBIES TRAYNOR (CENTRAL) LLP
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNGROVE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for SUNGROVE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 13, 2020

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 13, 2019

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 13, 2018

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 13, 2017

    		15 pages4.68

    Registered office address changed from Ship House 35 Battersea Square London SW11 3RA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Mar 31, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2016

    		LRESSP

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

    		7 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of SUNGROVE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILL, Louisa Jane
    East End
    RG20 0AG Newbury
    Sungrove Lodge
    Berkshire
    United Kingdom
    		Secretary
    East End
    RG20 0AG Newbury
    Sungrove Lodge
    Berkshire
    United Kingdom
    		128969430001
    NEVILL, Richard Janion
    Sungrove Lodge
    East End
    RG20 0AG Newbury
    Berkshire
    		Director
    Sungrove Lodge
    East End
    RG20 0AG Newbury
    Berkshire
    		United KingdomBritish37744010002
    View Detailed Information on Officers and People with Significant Control

    Does SUNGROVE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2016Commencement of winding up
    Apr 13, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Maurice Krasner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    		practitioner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Gillian Margaret Sayburn
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    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