Live but Receiver Manager on at least one charge
Company Information for SUNNYWELL LTD
6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S, PARSONAGE, MANCHESTER, M3 2LG,
|
Company Registration Number
04351826
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
SUNNYWELL LTD | |
Legal Registered Office | |
6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG Other companies in M3 | |
Company Number | 04351826 | |
---|---|---|
Company ID Number | 04351826 | |
Date formed | 2002-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/01/2010 | |
Account next due | 31/10/2011 | |
Latest return | 30/12/2009 | |
Return next due | 27/01/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 13:20:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNNYWELL TECHNOLOGY CO., LIMITED | FOURTH FLOOR 3 GOWER STREET LONDON WC1E 6HA | Active - Proposal to Strike off | Company formed on the 2013-05-28 | |
Sunnywell Development Ltd | 5612 TRAFALGAR ST Vancouver British Columbia BC V6N 1C3 | Active | ||
SUNNYWELL ENTERPRISES INC | British Columbia | Active | Company formed on the 2014-01-13 | |
Sunnywell Trading Inc. | 55 Hua Du Ave Markham Ontario L6C 0S2 | Dissolved | Company formed on the 2016-03-21 | |
SUNNYWELL PTY. LTD. | NSW 2335 | Strike-off action in progress | Company formed on the 2014-01-24 | |
SUNNYWELL CONSULTANTS | Singapore | Dissolved | Company formed on the 2008-09-10 | |
SUNNYWELL TEXTILES CO., LIMITED | Active | Company formed on the 2000-10-18 | ||
SUNNYWELL AND COMPANY LIMITED | Dissolved | Company formed on the 1982-09-24 | ||
SUNNYWELL DEVELOPMENT LIMITED | Dissolved | Company formed on the 1986-11-28 | ||
SUNNYWELL ENGINEERING LIMITED | Dissolved | Company formed on the 1987-06-30 | ||
SUNNYWELL PTY LTD | Active | Company formed on the 2017-06-27 | ||
SUNNYWELL INVESTMENTS LIMITED | Dissolved | Company formed on the 1993-07-06 | ||
SUNNYWELL PROPERTY CONSULTANTS LIMITED | Dissolved | Company formed on the 1993-07-06 | ||
SUNNYWELL GROUP LIMITED | Unknown | Company formed on the 2018-11-22 | ||
SUNNYWELL ENGINEER CONSTRUCTION INC | California | Unknown | ||
SUNNYWELL INTERNATIONAL CORPORATION | California | Unknown | ||
SUNNYWELL DISPLAY SYSTEM INC | California | Unknown | ||
SUNNYWELL INCORPORATED | California | Unknown | ||
SUNNYWELL TECHNOLOGY INCORPORATED | California | Unknown | ||
SunnyWell Tech LLC | No. 40 Wangshe, Taizimiao Road Wuxue, Hubei Province 435400 | Active | Company formed on the 2020-03-03 |
Officer | Role | Date Appointed |
---|---|---|
JUDITH ANN HOROWITZ |
||
VISRAEL ARON HOROWITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERGEGREEN LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1983-09-07 | Active | |
YA & JA FOUNDATION | Company Secretary | 2005-05-10 | CURRENT | 2005-02-03 | Active | |
MARKDON LTD | Company Secretary | 2004-01-27 | CURRENT | 2003-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
3.6 | Receiver abstract summary of receipts and payments brought down to 2013-04-06 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-04-04 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-10-04 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LQ01 | Notice of appointment of receiver or manager | |
LATEST SOC | 11/01/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/12/08; no change of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 30/12/07; no change of members | |
363s | Return made up to 30/12/06; full list of members | |
AA | 31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 30/12/05; full list of members | |
AA | 31/01/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of mortgage/charge | |
AA | 31/01/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 30/12/04; full list of members | |
287 | Registered office changed on 15/12/04 from: 33 waterpark road salford M7 4FT | |
363s | Return made up to 11/01/04; full list of members | |
AA | 31/01/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/03 | |
363s | Return made up to 11/01/03; full list of members | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SUNNYWELL LTD are:
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. |