SUNCROFT PARTNERS LIMITED

SUNCROFT PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUNCROFT PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08097425
    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 SUNCROFT PARTNERS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SUNCROFT PARTNERS LIMITED located?

    Registered Office Address
    Riverside House
    14 Prospect Place
    AL6 9EN Welwyn
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNCROFT PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for SUNCROFT PARTNERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUNCROFT PARTNERS 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

    4 pagesDS01

    Annual return made up to Jun 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1,280
    SH01

    Director's details changed for Mr Carlos Do Carmo Aguiar Valente on Sep 25, 2013

    2 pagesCH01

    Director's details changed for Mrs Veronica Anne Valente on Sep 25, 2013

    2 pagesCH01

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

    8 pagesAA

    Cancellation of shares. Statement of capital on Nov 28, 2013

    • Capital: GBP 1,280
    8 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Ruth Henderson as a director on Aug 12, 2013

    1 pagesTM01

    Termination of appointment of Gary John James Henderson as a director on Aug 12, 2013

    1 pagesTM01

    Annual return made up to Jun 08, 2013 with full list of shareholders

    8 pagesAR01

    Statement of capital following an allotment of shares on Nov 28, 2012

    • Capital: GBP 1,380
    4 pagesSH01

    Statement of capital following an allotment of shares on Nov 28, 2012

    • Capital: GBP 1,380
    4 pagesSH01

    Statement of capital following an allotment of shares on Nov 28, 2012

    • Capital: GBP 1,380
    4 pagesSH01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SUNCROFT PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALENTE, Carlos Do Carmo Aguiar
    Pottersheath Road
    AL6 9ST Welwyn
    Grey Shingles
    Hertfordshire
    England
    Director
    Pottersheath Road
    AL6 9ST Welwyn
    Grey Shingles
    Hertfordshire
    England
    EnglandBritishDirector107955390002
    VALENTE, Veronica Anne
    Pottersheath Road
    AL6 9ST Welwyn
    Grey Shingles
    Hertfordshire
    England
    Director
    Pottersheath Road
    AL6 9ST Welwyn
    Grey Shingles
    Hertfordshire
    England
    EnglandBritishDirector139156700002
    HENDERSON, Gary John James
    12 Oakington
    AL7 2PS Welwyn Garden City
    Sharnbury House
    Hertfordshire
    United Kingdom
    Director
    12 Oakington
    AL7 2PS Welwyn Garden City
    Sharnbury House
    Hertfordshire
    United Kingdom
    EnglandBritishDirector105123070001
    HENDERSON, Ruth
    12 Oakington
    AL7 2PS Welwyn Garden City
    Sharnbury House
    Hertfordshire
    United Kingdom
    Director
    12 Oakington
    AL7 2PS Welwyn Garden City
    Sharnbury House
    Hertfordshire
    United Kingdom
    EnglandBritishDirector105122960001

    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