SUNSITES LIMITED
Vue d'ensemble
| Nom de la société | SUNSITES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01152708 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe SUNSITES LIMITED ?
| Adresse du siège social | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SUNSITES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2010 |
Quels sont les derniers dépôts pour SUNSITES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Période comptable actuelle prolongée du 30 sept. 2011 au 31 mars 2012 | 1 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 31 août 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
État du capital au 25 mars 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes annuels établis au 30 sept. 2010 | 12 pages | AA | ||||||||||
Nomination de Mr Neil Irvine Bright en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Robert Baddeley en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 31 août 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Robert Gregory Baddeley le 31 août 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Timothy William May le 31 août 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mrs Alexandra Dilys Williamson le 31 août 2010 | 2 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Mr Robert Gregory Baddeley le 08 juin 2010 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 30 sept. 2009 | 13 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Robert Gregory Baddeley le 15 janv. 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 30 sept. 2008 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Comptes annuels établis au 30 sept. 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de SUNSITES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Alexandra Dilys | Secrétaire | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| BRIGHT, Neil Irvine | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| MAY, Timothy William | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 27408660003 | |||||
| MAY, Timothy William | Secrétaire | 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire | British | 27408660003 | ||||||
| ALLEN, Jeremy | Administrateur | 63 Brunswick Road WA14 1LP Altrincham Cheshire | British | 41216000001 | ||||||
| ANGOVE, Morwenna Michelle | Administrateur | 108 Bold Street WA14 2EH Altrincham Cheshire | United Kingdom | British | 157060590001 | |||||
| ATKINSON, Richard Westaway | Administrateur | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | 111861370001 | |||||
| BADDELEY, Robert Gregory | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | 28024220020 | |||||
| CREW, James Robert | Administrateur | 123 Hale Road Hale WA15 9HQ Altrincham Cheshire | British | 15842470001 | ||||||
| HARMAN, Gordon | Administrateur | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | 102037580001 | ||||||
| LEPPARD, Martin Neal | Administrateur | Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire | England | British | 155863600001 | |||||
| OAKLEY, Robert | Administrateur | 37 Sharston Crescent WA16 8AF Knutsford Cheshire | British | 66242980002 | ||||||
| RAWEL, Julian Stephen | Administrateur | The White House Chapel Road SK9 7DU Alderley Edge Cheshire | British | 57071710002 | ||||||
| SAUNDERS, Christopher Hugh | Administrateur | Beccas Well 9 Dinghouse Wood Drury CH7 3DH Buckley Clwyd | British | 32389210001 |
SUNSITES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 01 août 2000 Livré le 16 août 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 03 févr. 1995 Livré le 15 févr. 1995 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 12 juil. 1993 Livré le 23 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture. | Créé le 02 août 1991 Livré le 22 août 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 02 août 1991 Livré le 06 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 nov. 1988 Livré le 09 déc. 1988 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 15 3/4% secured loan note 1987 | Créé le 08 mai 1986 Livré le 15 mai 1986 | Totalement satisfaite | Montant garanti Securing £300,000 all monies due or to become due from powerspot limited to the noteholder as defined | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 10 mai 1983 Livré le 17 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 24 nov. 1980 Livré le 11 déc. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0