Dissolved
Dissolved 2018-05-27
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Home > England & Wales Companies > SUNNINGHILL PARK DEVELOPMENTS LIMITED
Company Information for SUNNINGHILL PARK DEVELOPMENTS LIMITED
GUILDFORD, SURREY, GU1,
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Company Registration Number
 02826689 Private Limited Company
Dissolved 2018-05-27 |
Company Overview
About Sunninghill Park Developments Ltd
SUNNINGHILL PARK DEVELOPMENTS LIMITED was founded on 1993-06-14 and had its registered office in Guildford. The company was dissolved on the 2018-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUNNINGHILL PARK DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| GUILDFORD SURREY | |
Filing Information
| Company Number | 02826689 | |
|---|---|---|
| Date formed | 1993-06-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-16 09:25:17 |
| Companies House |
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Company Officers of SUNNINGHILL PARK DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL EDWARD CRUTCHLEY |
||
EDWINA JANE CRUTCHLEY |
||
MICHAEL EDWARD CRUTCHLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEYMOUR MACINTYRE LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDWINA KENNY LTD | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| EDWINA KENNY LTD | Director | 2016-01-17 | CURRENT | 2009-12-01 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM THE BARN BRIGHTON ROAD LOWER BEEDING WEST SUSSEX RH13 6PT | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028266890003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 14/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028266890003 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 14/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 14/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD CRUTCHLEY / 01/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CRUTCHLEY / 01/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA JANE CRUTCHLEY / 01/06/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: SMITH PEARMAN HURST HOUSE HIGH STREET, RIPLEY WOKING SURREY GU23 6AY | |
| 363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: WORPLEDON CHASE PITCH PLCE WORPLEDON GUILFORD SURREY GU3 3LA | |
| 363a | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363a | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363x | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/04/95 | |
| ELRES | S252 DISP LAYING ACC 12/12/94 | |
| ELRES | S386 DISP APP AUDS 12/12/94 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363x | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/1000000 16/02/94 | |
| SRES01 | ADOPT MEM AND ARTS 16/02/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 51 QUARRY STREET GUILDFORD SURREY GU1 3UA | |
| 88(2)R | AD 16/02/94--------- £ SI 49900@1=49900 £ IC 100/50000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SUNNINGHILL PARK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-02-22 |
| Appointment of Liquidators | 2017-02-22 |
| Resolutions for Winding-up | 2017-02-22 |
Fines / Sanctions
No fines or sanctions have been issued against SUNNINGHILL PARK DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | CHARTER COURT FINANCIAL SERVICES LIMITED | ||
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 26,188 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 26,456 |
| Creditors Due Within One Year | 2012-06-30 | £ 26,456 |
| Creditors Due Within One Year | 2011-06-30 | £ 27,217 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNNINGHILL PARK DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 50,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 50,000 |
| Called Up Share Capital | 2012-06-30 | £ 50,000 |
| Called Up Share Capital | 2011-06-30 | £ 50,000 |
| Cash Bank In Hand | 2013-06-30 | £ 0 |
| Cash Bank In Hand | 2012-06-30 | £ 0 |
| Fixed Assets | 2013-06-30 | £ 245,000 |
| Fixed Assets | 2012-06-30 | £ 245,000 |
| Fixed Assets | 2012-06-30 | £ 245,000 |
| Fixed Assets | 2011-06-30 | £ 245,000 |
| Shareholder Funds | 2013-06-30 | £ 219,353 |
| Shareholder Funds | 2012-06-30 | £ 218,765 |
| Shareholder Funds | 2012-06-30 | £ 218,765 |
| Shareholder Funds | 2011-06-30 | £ 218,163 |
| Tangible Fixed Assets | 2013-06-30 | £ 245,000 |
| Tangible Fixed Assets | 2012-06-30 | £ 245,000 |
| Tangible Fixed Assets | 2012-06-30 | £ 245,000 |
| Tangible Fixed Assets | 2011-06-30 | £ 245,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SUNNINGHILL PARK DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUNNINGHILL PARK DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for SUNNINGHILL PARK DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUNNINGHILL PARK DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUNNINGHILL PARK DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | SUNNINGHILL PARK DEVELOPMENTS LIMITED | Event Date | 2017-02-16 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 27 March 2017 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 27 March 2017. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 16 February 2017 Office Holder details: Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Angus Gillies. Ag FF112377 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SUNNINGHILL PARK DEVELOPMENTS LIMITED | Event Date | 2017-02-16 |
| Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Angus Gillies. Ag FF112377 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SUNNINGHILL PARK DEVELOPMENTS LIMITED | Event Date | 2017-02-16 |
| By Written Resolution of the Members dated on 16 February 2017 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Angus Gillies. Ag FF112377 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNINGHILL PARK DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUNNINGHILL PARK DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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