SUNNYHAYE LIMITED
Overview
| Company Name | SUNNYHAYE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07089022 |
| 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 SUNNYHAYE LIMITED?
- Development of building projects (41100) / Construction
Where is SUNNYHAYE LIMITED located?
| Registered Office Address | Mary St House Mary Street TA1 3NW Taunton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNYHAYE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for SUNNYHAYE 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 | ||||||||||
Termination of appointment of Alan Brian Smith as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Andrea Beech as a director | 3 pages | AP01 | ||||||||||
Appointment of Doctor Alan Brian Smith as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2009
| 4 pages | SH01 | ||||||||||
Termination of appointment of Graham Stephens as a director | 1 pages | TM01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of SUNNYHAYE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECH, Andrea | Director | Littlemead Lane EX8 3XB Exmouth Sundown Devon | England | English | Farmer | 39108430002 | ||||
| SMITH, Alan Brian, Doctor | Director | Littlemead Lane EX8 3XB Exmouth Estuary Reach Devon | England | English | Farmer | 147801820001 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | Director | 100220980001 |
Does SUNNYHAYE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 11, 2010 Delivered On Jun 19, 2010 | Outstanding | Amount secured £300,000 due or to become due from the company to the chargee | |
Short particulars Sundown and estuary reach development land, littlemead lane, exmouth, devon. | ||||
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