SUNRISE RENEWABLES (SUNDERLAND) LIMITED

SUNRISE RENEWABLES (SUNDERLAND) LIMITED

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

    Company NameSUNRISE RENEWABLES (SUNDERLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06689470
    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 SUNRISE RENEWABLES (SUNDERLAND) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SUNRISE RENEWABLES (SUNDERLAND) LIMITED located?

    Registered Office Address
    Wakefield House
    67 Bewsey Street
    WA2 7JQ Warrington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNRISE RENEWABLES (SUNDERLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for SUNRISE RENEWABLES (SUNDERLAND) 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

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Termination of appointment of David Heath as a director on Feb 26, 2020

    1 pagesTM01

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 55,095.827
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 55,095.827
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 55,095.827
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Termination of appointment of Nick Marshall as a director

    1 pagesTM01

    Annual return made up to Sep 04, 2011 with full list of shareholders

    19 pagesAR01
    Annotations
    DateAnnotation
    Jan 04, 2012This document replaces the AR01 registered on 12/09/2011 as it was not properly delivered

    Annual return made up to Sep 04, 2010 with full list of shareholders

    19 pagesAR01
    Annotations
    DateAnnotation
    Jan 04, 2012This document replaces the AR01 registered on 13/09/2010 as it was not properly delivered

    Annual return made up to Sep 04, 2009 with full list of shareholders

    8 pagesAR01

    Who are the officers of SUNRISE RENEWABLES (SUNDERLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Kathleen Mary
    Swallowfield Gardens
    Appleton
    WA4 5QY Warrington
    1
    Cheshire
    Secretary
    Swallowfield Gardens
    Appleton
    WA4 5QY Warrington
    1
    Cheshire
    British137291110001
    DAVIES, Howard James
    25 Firs Road
    Over Hulton
    BL5 1EZ Bolton
    Lancashire
    Director
    25 Firs Road
    Over Hulton
    BL5 1EZ Bolton
    Lancashire
    United KingdomBritish16281060001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    133017950001
    HEATH, David
    Swallowfield Gardens
    Appleton
    WA4 5QY Warrington
    1
    Cheshire
    United Kingdom
    Director
    Swallowfield Gardens
    Appleton
    WA4 5QY Warrington
    1
    Cheshire
    United Kingdom
    EnglandBritish133017960001
    MARSHALL, Nick Stewart
    Reedley Drive
    Worsley
    M28 7XR Manchester
    14
    Director
    Reedley Drive
    Worsley
    M28 7XR Manchester
    14
    United KingdomBritish140087650001

    Who are the persons with significant control of SUNRISE RENEWABLES (SUNDERLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Heath
    67 Bewsey Street
    WA2 7JQ Warrington
    Wakefield House
    Sep 06, 2016
    67 Bewsey Street
    WA2 7JQ Warrington
    Wakefield House
    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.
    Mr Howard James Davies
    67 Bewsey Street
    WA2 7JQ Warrington
    Wakefield House
    Sep 04, 2016
    67 Bewsey Street
    WA2 7JQ Warrington
    Wakefield House
    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.

    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