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Home > England & Wales Companies > SUNNY MOUNT LIMITED
Company Information for

SUNNY MOUNT LIMITED

ST KATHARINES WAY, LONDON, E1W,
Company Registration Number
03323464
Private Limited Company
Dissolved

Dissolved 2015-12-14

Company Overview

About Sunny Mount Ltd
SUNNY MOUNT LIMITED was founded on 1997-02-25 and had its registered office in St Katharines Way. The company was dissolved on the 2015-12-14 and is no longer trading or active.

Key Data
Company Name
SUNNY MOUNT LIMITED
 
Legal Registered Office
ST KATHARINES WAY
LONDON
 
Filing Information
Company Number 03323464
Date formed 1997-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-12-14
Type of accounts DORMANT
Last Datalog update: 2016-04-29 05:36:33
Primary Source:Companies House
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Companies with same name SUNNY MOUNT LIMITED
The following companies were found which have the same name as SUNNY MOUNT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNNY MOUNT (KNOWLE) SUITE 2 48 FENTHAM ROAD FENTHAM ROAD HAMPTON-IN-ARDEN SOLIHULL B92 0AY Active Company formed on the 1997-05-15
SUNNY MOUNTAINESTATE, INC. 105-14 METROPOLITAN AVE Queens FOREST HILLS NY 11375 Active Company formed on the 2003-02-27
SUNNY MOUNTAIN FARMS CORPORATION 87-84 52AVE 3FL Queens ELMHURST NY 11373 Active Company formed on the 2014-12-19
Sunny Mountain LLC 3535 E. Willamette Lane Greenwood Village CO 80121 Voluntarily Dissolved Company formed on the 2014-11-26
Sunny Mountain Gardens, Inc. 121 Liddell Ridgway CO 81432 Delinquent Company formed on the 2005-04-11
SUNNY MOUNTAIN PRODUCTIONS, INC. 1724 E 10TH ST Pueblo CO 81001 Voluntarily Dissolved Company formed on the 1984-03-20
SUNNY MOUNTAIN, INC. 10761 THOMAS NELSON HIGHWAY LOVINGSTON VA 22949 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1981-10-01
SUNNY MOUNTAIN INVESTMENTS INC British Columbia Active
SUNNY MOUNTAIN INVESTMENTS, LLC 1500 AVE F SUITE 3 ELY NV 89301 Dissolved Company formed on the 2009-01-15
Sunny Mountains Farm, LLC PO Box 281 Boone CO 81025 Delinquent Company formed on the 2015-11-18
SUNNY MOUNTAIN INDUSTRY AND COMMERCE INTERNATIONAL PTY LTD Dissolved Company formed on the 2015-06-04
SUNNY MOUNTAIN NAILS SPA, INC. 72 WALES STREET RUTLAND VT 05701 Active Company formed on the 2016-03-09
SUNNY MOUNTAIN FARM, LLC 25 RANDALL DR TUNBRIDGE VT 05077 Dissolved Company formed on the 2000-04-28
SUNNY MOUNTAIN INC. Ontario Dissolved
SUNNY MOUNT ENGINEERING CONSULTANTS LIMITED Unknown Company formed on the 2014-08-21
SUNNY MOUNTAIN LIMITED Dissolved Company formed on the 1991-01-02
SUNNY MOUNT INDUSTRIAL LIMITED Active Company formed on the 2008-11-05
SUNNY MOUNT LIMITED Active Company formed on the 1997-01-15
Sunny Mountain Drywall and Paint LLP 2432 Fleming Drive Loveland CO 80538 Delinquent Company formed on the 2017-05-10
Sunny Mountain Paper Product Company Limited Active Company formed on the 2008-09-22

Company Officers of SUNNY MOUNT LIMITED

Current Directors
Officer Role Date Appointed
GREGORY WILLIAM MUTCH
 Company Secretary 2012-10-12
BEVERLEY EDWARD JOHN DEW
 Director 2013-11-07
GREGORY WILLIAM MUTCH
 Director 2014-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM OWEN AITCHISON
 Director 2012-10-12 2014-07-03
ANDREAS JOACHIM FEGBEUTEL
 Director 2012-10-12 2013-11-07
STEPHEN JOHN WAITE
 Director 2005-12-31 2013-07-01
ROBERT VINCENT WALKER
 Director 2012-10-12 2013-05-24
DANIEL JAMES GREENSPAN
 Director 2010-10-04 2012-10-26
DANIEL JAMES GREENSPAN
 Company Secretary 2010-10-04 2012-10-12
BARRY PETER PERRIN
 Company Secretary 2006-03-28 2010-10-04
BARRY PETER PERRIN
 Director 2004-11-15 2010-10-04
JULIA GAY FAULKNER
 Company Secretary 2004-12-31 2006-03-28
MICHAEL JOHN PEASLAND
 Director 2004-04-05 2005-12-31
RICHARD CORDESCHI
 Company Secretary 1998-12-07 2004-12-31
PATRICK JOHN SCANNELL
 Director 2001-09-06 2004-12-31
PHILIP ARTHUR CLEAVER
 Director 2001-01-01 2004-04-23
JOHN WICKERSON
 Director 1997-08-28 2002-04-04
PETER HERBERT COATS
 Director 1997-08-28 2001-09-06
DAVID ERIC BEARDSMORE
 Director 1997-08-28 2001-01-01
CHARLES NICHOLAS TWEED
 Director 1997-04-29 2000-03-31
GEOFFREY DAVID BELL
 Director 1997-08-28 1999-02-03
PETER HERBERT COATS
 Company Secretary 1997-08-28 1998-12-07
CHARLES NICHOLAS TWEED
 Company Secretary 1997-04-29 1997-08-28
JOHN MICHAEL TWEED
 Director 1997-04-29 1997-08-28
ILS (ISLE OF MAN) LIMITED
 Company Secretary 1997-03-18 1997-04-29
FIRST CLIFTON NOMINEES LIMITED
 Director 1997-03-18 1997-04-29
FNCS SECRETARIES LIMITED
 Nominated Secretary 1997-02-25 1997-03-18
FNCS LIMITED
 Nominated Director 1997-02-25 1997-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY EDWARD JOHN DEW BIRSE STADIA LIMITED Director 2013-11-07 CURRENT 1987-06-18 Dissolved 2015-12-14
BEVERLEY EDWARD JOHN DEW HALL & TAWSE GROUP LIMITED Director 2013-11-07 CURRENT 1928-08-03 Dissolved 2015-12-14
BEVERLEY EDWARD JOHN DEW MANSELL ENERGY LIMITED Director 2013-11-07 CURRENT 1974-01-11 Dissolved 2015-12-14
BEVERLEY EDWARD JOHN DEW MANSELL PROPERTY INVESTMENTS LIMITED Director 2013-11-07 CURRENT 1997-02-19 Dissolved 2015-12-14
BEVERLEY EDWARD JOHN DEW R MANSELL (DEVELOPMENTS) LIMITED Director 2013-11-07 CURRENT 1973-08-28 Dissolved 2015-12-14
BEVERLEY EDWARD JOHN DEW R. MANSELL (CITY) LIMITED Director 2013-11-07 CURRENT 1924-04-29 Dissolved 2015-12-14
BEVERLEY EDWARD JOHN DEW R.MANSELL (HOMES) LIMITED Director 2013-11-07 CURRENT 1959-03-23 Dissolved 2015-12-14
BEVERLEY EDWARD JOHN DEW MANSELL MAINTENANCE LIMITED Director 2013-11-07 CURRENT 1961-12-14 Liquidation
BEVERLEY EDWARD JOHN DEW BOVIS ENGINEERING LIMITED Director 2008-09-08 CURRENT 1941-07-18 Liquidation
GREGORY WILLIAM MUTCH BIRSE STADIA LIMITED Director 2014-07-03 CURRENT 1987-06-18 Dissolved 2015-12-14
GREGORY WILLIAM MUTCH MANSELL ENERGY LIMITED Director 2014-07-03 CURRENT 1974-01-11 Dissolved 2015-12-14
GREGORY WILLIAM MUTCH MANSELL PROPERTY INVESTMENTS LIMITED Director 2014-07-03 CURRENT 1997-02-19 Dissolved 2015-12-14
GREGORY WILLIAM MUTCH R MANSELL (DEVELOPMENTS) LIMITED Director 2014-07-03 CURRENT 1973-08-28 Dissolved 2015-12-14
GREGORY WILLIAM MUTCH R. MANSELL (CITY) LIMITED Director 2014-07-03 CURRENT 1924-04-29 Dissolved 2015-12-14
GREGORY WILLIAM MUTCH R.MANSELL (HOMES) LIMITED Director 2014-07-03 CURRENT 1959-03-23 Dissolved 2015-12-14
GREGORY WILLIAM MUTCH MANSELL MAINTENANCE LIMITED Director 2014-07-03 CURRENT 1961-12-14 Liquidation
GREGORY WILLIAM MUTCH HALL & TAWSE GROUP LIMITED Director 2014-06-03 CURRENT 1928-08-03 Dissolved 2015-12-14

More director information

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.

DateDocument TypeDocument Description
2015-12-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-14LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-05-144.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM ROMAN HOUSE GRANT ROAD CROYDON CR9 6BU
2014-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-09LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-094.70DECLARATION OF SOLVENCY
2014-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON
2014-07-03AP01DIRECTOR APPOINTED GREGORY WILLIAM MUTCH
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0125/02/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OWEN AITCHISON / 19/02/2014
2013-11-14AP01DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL
2013-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
2013-02-25AR0125/02/13 FULL LIST
2012-10-29AP01DIRECTOR APPOINTED ROBERT VINCENT WALKER
2012-10-29AP01DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL
2012-10-29AP01DIRECTOR APPOINTED WILLIAM OWEN AITCHISON
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN
2012-10-29AP03SECRETARY APPOINTED GREGORY WILLIAM MUTCH
2012-10-29TM02APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN
2012-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29AR0125/02/12 FULL LIST
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011
2011-03-11AR0125/02/11 FULL LIST
2010-11-25AP03SECRETARY APPOINTED DANIEL JAMES GREENSPAN
2010-11-25AP01DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN
2010-11-25TM02APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 29/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010
2010-03-05AR0125/02/10 FULL LIST
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-11363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-28363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11288bSECRETARY RESIGNED
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-04363aRETURN MADE UP TO 25/02/06; NO CHANGE OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07363aRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288bSECRETARY RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2004-12-01288aNEW DIRECTOR APPOINTED
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-06288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06288bDIRECTOR RESIGNED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-03-08363aRETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-10363aRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-19288bDIRECTOR RESIGNED
2002-03-06363aRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SUNNY MOUNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNNY MOUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNNY MOUNT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SUNNY MOUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNY MOUNT LIMITED
Trademarks
We have not found any records of SUNNY MOUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNY MOUNT 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 (74990 - Non-trading company) as SUNNY MOUNT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SUNNY MOUNT 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
Defending partySUNNY MOUNT LIMITEDEvent Date2015-07-29
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Companies will be held at Tower Bridge House, St Katharines Way, London, E1W 1DD, on 2 September 2015, at 11.00 am, for the purposes of having laid before them an account of the windings-up, showing how they have been conducted and how the Companies property have been disposed of, and to hear any explanation that may be given by the Joint Liquidators. A member entitled to attend at the above Meeting may appoint a proxy or proxies to attend and vote instead of him, A proxy need not be a member of the Companies. Proxies should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 26 September 2014. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD. For further details contact: Joint Liquidators, Tel: 0207 063 4123. Alternative person to contact with enquiries about the cases: Natasha Webb.
 
Initiating party Event Type
Defending partySUNNY MOUNT LIMITEDEvent Date2014-10-01
In accordance with Rule 4.106, we, Guy Robert Thomas Hollander and Michael James Wellard of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD give notice that on 26 September 2014 we were appointed Joint Liquidators of the above companies by resolution of the members. Notice is hereby given that the creditors are required, on or before the 29 October 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purpose of being able to pay their creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. Office Holder details: Guy Robert Thomas Hollander and Michael James Wellard (IP Nos. 009233 and 009670) of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD. For further details contact: Tel: 0207 063 4123. Alternative contact: Natasha Webb.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNY MOUNT 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 SUNNY MOUNT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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