SUNNY MIDCO LIMITED
Overview
| Company Name | SUNNY MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10311033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUNNY MIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SUNNY MIDCO LIMITED located?
| Registered Office Address | Business Innovation Centre Harry Weston Road CV3 2TX Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNY MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SUNNY MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2023 | 8 pages | LIQ03 | ||||||||||||||
Statement of capital on Mar 31, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Jan 24, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from Building 4, Croxley Park Hatters Lane Watford WD18 8YF England to 67 Grosvenor Street Mayfair London W1K 3JN on Aug 18, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 103110330004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ England to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on Apr 27, 2021 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Oct 15, 2020 | 1 pages | TM02 | ||||||||||||||
Registration of charge 103110330004, created on Sep 24, 2020 | 57 pages | MR01 | ||||||||||||||
Satisfaction of charge 103110330003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SUNNY MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Simon James | Director | Harry Weston Road CV3 2TX Coventry Business Innovation Centre | United Kingdom | British | 50494840002 | |||||||||
| HEALE, Edward Christopher Fairfax | Director | Harry Weston Road CV3 2TX Coventry Business Innovation Centre | United Kingdom | British | 212723740001 | |||||||||
| HOLLETT, Philip Stevenson | Director | Harry Weston Road CV3 2TX Coventry Business Innovation Centre | England | British | 107810650008 | |||||||||
| LEIGH, Thomas William Elliott | Director | Park Lane Harefield UB9 6NZ Uxbridge Salamander Quay West Middlesex United Kingdom | England | British | 263289450001 | |||||||||
| HEALE, Edward | Secretary | Park Lane Harefield UB9 6NZ Middlesex Salamander Quay West England | 248637060001 | |||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| DOBLE, David John | Director | Park Lane Harefield UB9 6NZ Middlesex Salamander Quay West England | England | British | 86978140001 | |||||||||
| FAURE, Didier Joseph Andre | Director | Park Lane Harefield UB9 6NZ Middlesex Salamander Quay West England | England | British | 87482730002 | |||||||||
| FOSTER, Kevin Noel | Director | BS1 6JS Bristol 21 St Thomas Street United Kingdom | Usa | American | 277905060001 |
Who are the persons with significant control of SUNNY MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunny Topco Ltd | Aug 14, 2019 | Harefield UB9 6NZ Uxbridge Salamander Quay West Park Lane Middlesex | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sunny Topco Limited | Aug 03, 2016 | Park Lane UB9 6NZ Harefield Salamander Quay West Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUNNY MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | Aug 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SUNNY MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 24, 2020 Delivered On Oct 01, 2020 | Satisfied | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 30, 2020 Delivered On Aug 06, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 27, 2019 Delivered On Oct 10, 2019 | Satisfied | ||
Brief description This company is not charging the property shown in schedule 2 of this deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 10, 2017 Delivered On Feb 13, 2017 | Satisfied | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SUNNY MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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