SUNSHARE VACATIONS LIMITED
Vue d'ensemble
| Nom de la société | SUNSHARE VACATIONS LIMITED |
|---|---|
| Statut de la société | Converti / Fermé |
| Forme juridique | Converti ou fermé |
| Numéro de société | 02601069 |
| 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 SUNSHARE VACATIONS LIMITED ?
| Adresse du siège social | 1 Angel Square M60 0AG Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SUNSHARE VACATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 11 janv. 2015 |
Quel est le statut du dernier bilan annuel pour SUNSHARE VACATIONS LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour SUNSHARE VACATIONS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Divers Forms b & z convert to rs | 2 pages | MISC | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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État du capital après une attribution d'actions au 06 juil. 2016
| 3 pages | SH01 | ||||||||||
Déclaration annuelle jusqu'au 01 sept. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 11 janv. 2015 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 sept. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Cessation de la nomination de Patrick Moynihan en tant que directeur le 30 juin 2014 | 1 pages | TM01 | ||||||||||
Nomination de Andrew Paul Lang en tant qu'administrateur le 30 juin 2014 | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 11 janv. 2014 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 sept. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr Patrick Moynihan le 01 sept. 2013 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Cws (No.1) Limited le 01 sept. 2013 | 2 pages | CH02 | ||||||||||
Comptes pour une société dormante établis au 11 janv. 2013 | 3 pages | AA | ||||||||||
Changement d'adresse du siège social de * 1 Angel Square Manchester M60 0AG United Kingdom* le 03 déc. 2012 | 1 pages | AD01 | ||||||||||
Changement d'adresse du siège social de * New Century House Corporation Street Manchester M60 4ES* le 03 déc. 2012 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 01 sept. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 11 janv. 2012 | 3 pages | AA | ||||||||||
Cessation de la nomination de Paul Hemingway en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Cws (No.1) Limited en tant qu'administrateur | 2 pages | AP02 | ||||||||||
Nomination de Mr Patrick Moynihan en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Michael Greenacre en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 01 sept. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 11 janv. 2011 | 3 pages | AA | ||||||||||
Cessation de la nomination de Neil Braithwaite en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 11 janv. 2010 | 3 pages | AA | ||||||||||
Qui sont les dirigeants de SUNSHARE VACATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secrétaire | Angel Square M60 0AG Manchester 1 United Kingdom | British | 45801060004 | ||||||||||
| LANG, Andrew Paul | Administrateur | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 170146830001 | |||||||||
| CWS (NO.1) LIMITED | Administrateur | Angel Square M60 0AG Manchester 1 England |
| 130695310001 | ||||||||||
| CROCKER, John | Secrétaire | 16 Hartington Road High Lane SK6 8BY Stockport Cheshire | British | 9467540001 | ||||||||||
| FITZSIMONS, Elizabeth | Secrétaire | 24 Everett Road Withington M20 3DZ Manchester Lancashire | British | 11723940001 | ||||||||||
| TAYLOR, Karen Ann | Secrétaire | 18 Covent Garden Hillgate SK1 3AX Stockport Cheshire | British | 82241590001 | ||||||||||
| WHITTAKER, Katherine Alison | Secrétaire | 22 Westfield Drive Woodley SK6 1LD Stockport Cheshire | British | 29899300002 | ||||||||||
| BRAITHWAITE, Neil | Administrateur | 74 Stockton Lane YO31 1BN York | England | British | 87486660004 | |||||||||
| BRAITHWAITE, Neil | Administrateur | 74 Stockton Lane YO31 1BN York | England | British | 87486660004 | |||||||||
| BRIERLEY, Lee David | Administrateur | 6 Tower View Belthorn BB1 2PD Blackburn Lancashire | British | 15056200001 | ||||||||||
| CROCKER, John | Administrateur | 16 Hartington Road High Lane SK6 8BY Stockport Cheshire | British | 9467540001 | ||||||||||
| DAWSON, Peter | Administrateur | 8 Culcheth Hall Farm Barns Withington Avenue WA3 4AJ Culcheth Cheshire | British | 94606430002 | ||||||||||
| FITZSIMONS, Elizabeth | Administrateur | 259 Bunch Road West Dodsbury N20 8WA Manchester | British | 35525890001 | ||||||||||
| GREENACRE, Michael David | Administrateur | 57 Springfield Lane Eccleston WA10 5HB St Helens Merseyside | England | British | 74808750001 | |||||||||
| HEMINGWAY, Paul Andrew | Administrateur | 71 Southworth Road WA12 0BL Newton Le Willows St Helens | United Kingdom | British | 188221460001 | |||||||||
| LOCKLEY, Kenneth Morton | Administrateur | 59 Prestwich Hills Prestwich M25 9PY Manchester | British | 47510860001 | ||||||||||
| MCPHERSON, Kenneth | Administrateur | Oaklands Drive WA13 0NF Lymm 1 Cheshire United Kingdom | United Kingdom | British | 224051820001 | |||||||||
| MELLING, Christopher Eric | Administrateur | 21 Avonhead Close Horwich BL6 5QD Bolton Lancashire | England | British | 58695390001 | |||||||||
| MOYNIHAN, Patrick | Administrateur | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | 87719730001 | |||||||||
| NEILD, Peter David | Administrateur | 27 Longwood Close Romiley SK6 4LR Stockport Cheshire | British | 5032890001 | ||||||||||
| O'MALLEY, Patrick Joseph | Administrateur | Flat 6 25 Old Lansdowne Road West Didsbury M20 8BP Manchester | British | 19526740001 | ||||||||||
| PENNINGTON, Kenneth | Administrateur | 198 Buxton Road Davenport SK2 7AE Stockport Cheshire | British | 18956410001 | ||||||||||
| PERRIN, Nicholas John | Administrateur | Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire | British | 80173660001 | ||||||||||
| SEMP, Malcolm | Administrateur | 33 Park Lane Whitefield M45 7HL Manchester | England | British | 91218510001 | |||||||||
| SMALL, Trevor | Administrateur | 8 Ringley Road West Radcliffe M26 1DJ Manchester Lancashire | England | British | 65687500002 | |||||||||
| SPEIGHT, Andrew Jonathan | Administrateur | 12 Arcadia Avenue BH8 9ER Bournemouth Dorset | England | British | 105606860001 | |||||||||
| WILLIAMS, Amanda Jane | Administrateur | Watersedge 1 High Grove Road Grasscroft OL4 4HG Saddleworth | British | 87240350002 |
SUNSHARE VACATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over credit balances | Créé le 15 juin 1998 Livré le 18 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £20,000.00 together with interest accrued now or to be held by the bank on account numbered 43091636. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 15 août 1997 Livré le 21 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a bond dated 8TH august 1997 in favour of the association of british travel agents limited for £7,500 | |
Brèves mentions The sum of £7,5OO together interest accrued now or to be held by national westminster bank PLC on an account numbered 43091636 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 17 juin 1997 Livré le 03 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond dated 2 september 1996 in favour of the association of british travel agents for £5,400 | |
Brèves mentions £5,400 together with interest accrued now or to be held by the bank on account number 43091636. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 27 août 1996 Livré le 03 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to three bonds in favour of the association of british travel agents limited for £191,935.00, £5,400.00 and £65,004.00 respectively | |
Brèves mentions The sum of £262,339 together with interest held by the bank on an account numbered 43091636 and designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 19 juil. 1996 Livré le 30 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to 3 bonds in favour of the association of british travel agents for £191,135 £5,000 and £65004 | |
Brèves mentions The sum of £261,939 together with interest accrued now or to be held by the bank on account no:-43091636 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 29 nov. 1995 Livré le 06 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to two bonds in favour of the association of british travel agents limited for £191,935 and £5,000 | |
Brèves mentions The sum of £196,935 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 43091636 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 04 août 1995 Livré le 10 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to three bonds in favour of the association of british travel agents for £20,000 £156,600 and £10,000 respectively | |
Brèves mentions The sum of £186,000 together with interest accrued now or to be held by the bank on an account numbered 43091636. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 09 janv. 1995 Livré le 13 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to two bonds in favour of the association of british travel agents limited for £20,000 and £156,600 | |
Brèves mentions The sum of £176,600 together with the interest accrued now or to be held by national westminster bank PLC on an account numbered 43091636 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 30 août 1994 Livré le 14 sept. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to two bonds in favour of the association of british travel agents limited for £20,000 and £70,239 | |
Brèves mentions The sum of £90,239 together with interest accrued now or to be held by nationalwestminster bank PLC on account numbered 43091636 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 29 avr. 1994 Livré le 13 mai 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a bond in favour of the association of british travel agents limited for £10,000 | |
Brèves mentions The sum of £10,000 together with interest accrued now or to be held by national westminster bank PLC on an acount numbered 43091636 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of cash deposit | Créé le 13 janv. 1994 Livré le 15 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £40,239 credited to account number/designation 13128663 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account. | ||||
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