SUNSITES LIMITED
Visión general
| Nombre de la empresa | SUNSITES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01152708 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de SUNSITES LIMITED?
- (9305) /
¿Dónde se encuentra SUNSITES LIMITED?
| Dirección de la sede social | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de SUNSITES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2010 |
¿Cuáles son las últimas presentaciones para SUNSITES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Exercice comptable en cours prolongé du 30 sept 2011 au 31 mar 2012 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 31 ago 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Estado de capital el 25 mar 2011
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 30 sept 2010 | 12 páginas | AA | ||||||||||
Nombramiento de Mr Neil Irvine Bright como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Robert Baddeley como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 31 ago 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Mr Robert Gregory Baddeley el 31 ago 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Timothy William May el 31 ago 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Mrs Alexandra Dilys Williamson el 31 ago 2010 | 2 páginas | CH03 | ||||||||||
Cambio de datos del director Mr Robert Gregory Baddeley el 08 jun 2010 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2009 | 13 páginas | AA | ||||||||||
Cambio de datos del director Mr Robert Gregory Baddeley el 15 ene 2010 | 2 páginas | CH01 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2008 | 20 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2007 | 12 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
¿Quiénes son los directivos de SUNSITES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Alexandra Dilys | Secretario | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| MAY, Timothy William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 27408660003 | |||||
| MAY, Timothy William | Secretario | 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire | British | 27408660003 | ||||||
| ALLEN, Jeremy | Director | 63 Brunswick Road WA14 1LP Altrincham Cheshire | British | 41216000001 | ||||||
| ANGOVE, Morwenna Michelle | Director | 108 Bold Street WA14 2EH Altrincham Cheshire | United Kingdom | British | 157060590001 | |||||
| ATKINSON, Richard Westaway | Director | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | 111861370001 | |||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | 28024220020 | |||||
| CREW, James Robert | Director | 123 Hale Road Hale WA15 9HQ Altrincham Cheshire | British | 15842470001 | ||||||
| HARMAN, Gordon | Director | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | 102037580001 | ||||||
| LEPPARD, Martin Neal | Director | Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire | England | British | 155863600001 | |||||
| OAKLEY, Robert | Director | 37 Sharston Crescent WA16 8AF Knutsford Cheshire | British | 66242980002 | ||||||
| RAWEL, Julian Stephen | Director | The White House Chapel Road SK9 7DU Alderley Edge Cheshire | British | 57071710002 | ||||||
| SAUNDERS, Christopher Hugh | Director | Beccas Well 9 Dinghouse Wood Drury CH7 3DH Buckley Clwyd | British | 32389210001 |
¿Tiene SUNSITES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Composite guarantee and debenture | Creado el 01 ago 2000 Entregado el 16 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities of each charging company (as defined) to the chargee and the security beneficiaries (or any of them) under the banking documents to which such charging company is a party | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 03 feb 1995 Entregado el 15 feb 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of any of the facility agreements, the facility documents or otherwise (as defined in the deed) | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 12 jul 1993 Entregado el 23 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture. | Creado el 02 ago 1991 Entregado el 22 ago 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción (See form 395. ref M384F for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 02 ago 1991 Entregado el 06 ago 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 nov 1988 Entregado el 09 dic 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as trusteee on behalf of the bengiciaries as defined in the deed on any account whatsoever wider the facility documents and the senior facilities as defined in the deed. | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| 15 3/4% secured loan note 1987 | Creado el 08 may 1986 Entregado el 15 may 1986 | Satisfecho en su totalidad | Cantidad garantizada Securing £300,000 all monies due or to become due from powerspot limited to the noteholder as defined | |
Breve descripción Book debts present & future due or owing to the company negotiatable instruments, legal and equitable charges, reservation of proprietory rights, rights of tracing & vendors liens & similar & associated rights. All property & assets both prresent & future (see doc 21 for further details). | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 10 may 1983 Entregado el 17 may 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 24 nov 1980 Entregado el 11 dic 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0