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Home > England & Wales Companies > SUNNYCROFT HOMES LIMITED
Company Information for

SUNNYCROFT HOMES LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
05703442
Private Limited Company
Liquidation

Company Overview

About Sunnycroft Homes Ltd
SUNNYCROFT HOMES LIMITED was founded on 2006-02-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Sunnycroft Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNNYCROFT HOMES LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in DY10
 
Previous Names
MFG COMPANY FORMATIONS 22 LIMITED03/10/2006
Filing Information
Company Number 05703442
Company ID Number 05703442
Date formed 2006-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 07:11:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNYCROFT HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of SUNNYCROFT HOMES LIMITED

Current Directors
Officer Role Date Appointed
IAN ROY CURRIE
 Director 2006-10-03
SAMUEL JAMES JONES
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE CURRIE
 Company Secretary 2006-10-03 2017-05-31
JOSEPHINE CURRIE
 Director 2006-10-03 2017-05-31
PETER SARLL
 Director 2008-07-31 2016-08-31
EMMA BRADLEY
 Company Secretary 2006-02-09 2006-10-03
PETER BERNARD COPSEY
 Director 2006-02-09 2006-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROY CURRIE MANORFIELDS LTD Director 2011-08-22 CURRENT 2011-08-22 Active
IAN ROY CURRIE SUNNYCROFT CARE LIMITED Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-09-20
IAN ROY CURRIE ACACIA ESTATES LTD Director 1995-08-23 CURRENT 1995-08-23 Active

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
2020-11-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-18
2019-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-18
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM 39 Oldnall Road Kidderminster Worcestershire DY10 3HW
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM 39 Oldnall Road Kidderminster Worcestershire DY10 3HW
2018-10-02LIQ02Voluntary liquidation Statement of affairs
2018-10-02LIQ02Voluntary liquidation Statement of affairs
2018-10-02600Appointment of a voluntary liquidator
2018-10-02600Appointment of a voluntary liquidator
2018-10-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-19
2018-10-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-19
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CURRIE
2017-06-12TM02Termination of appointment of Josephine Currie on 2017-05-31
2017-04-12AP01DIRECTOR APPOINTED MR SAMUEL JAMES JONES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER SARLL
2016-03-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0109/02/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0109/02/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0109/02/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0109/02/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0109/02/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0109/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SARLL / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CURRIE / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY CURRIE / 09/02/2010
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-21288aDIRECTOR APPOINTED PETER SARLL
2008-02-27363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-03225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB
2006-10-11288bSECRETARY RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-03CERTNMCOMPANY NAME CHANGED MFG COMPANY FORMATIONS 22 LIMITE D CERTIFICATE ISSUED ON 03/10/06
2006-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to SUNNYCROFT HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-25
Resolution2018-09-25
Qualifying2018-09-25
Fines / Sanctions
No fines or sanctions have been issued against SUNNYCROFT HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNNYCROFT HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.519
MortgagesNumMortOutstanding2.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.479

This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities

Intangible Assets
Patents
We have not found any records of SUNNYCROFT HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNYCROFT HOMES LIMITED
Trademarks
We have not found any records of SUNNYCROFT HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUNNYCROFT HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12 GBP £46,924 Third Party Payments Purchase of RespiteCare
Worcestershire County Council 2015-11 GBP £119,850 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-10 GBP £38,100 Receipts Sales Long Term Residents
Worcestershire County Council 2015-9 GBP £18,039 Receipts Sales Long Term Residents
Worcestershire County Council 2015-8 GBP £50,588 Receipts Sales Long Term Residents
Worcestershire County Council 2015-7 GBP £41,571 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-6 GBP £45,429 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-5 GBP £44,814 Receipts Sales Long Term Residents
Worcestershire County Council 2015-3 GBP £46,614 Receipts Sales Long Term Residents
Worcestershire County Council 2015-2 GBP £35,069 Receipts Sales Long Term Residents
Norfolk County Council 2015-2 GBP £6,520 Long Term Residential Care
Worcestershire County Council 2015-1 GBP £40,783 Third Party Payments Purchase of Long Term Care
Norfolk County Council 2015-1 GBP £6,520 LONG TERM RESIDENTIAL CARE
Norfolk County Council 2014-12 GBP £6,520 LONG TERM RESIDENTIAL CARE
Worcestershire County Council 2014-12 GBP £100,766 Receipts Sales Long Term Residents
Norfolk County Council 2014-11 GBP £6,520 LONG TERM RESIDENTIAL CARE
Barnsley Metropolitan Borough Council 2014-11 GBP £6,681 Residential long term
Worcestershire County Council 2014-11 GBP £35,069 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-10 GBP £35,468 Receipts Sales Long Term Residents
Norfolk County Council 2014-10 GBP £26,080
Worcestershire County Council 2014-9 GBP £35,069 Third Party Payments Purchase of Long Term Care
Norfolk County Council 2014-9 GBP £6,520
Worcestershire County Council 2014-8 GBP £35,069 Receipts Sales Long Term Residents
Norfolk County Council 2014-8 GBP £6,520
Worcestershire County Council 2014-7 GBP £35,069 Receipts Sales Long Term Residents
Norfolk County Council 2014-7 GBP £6,520
Barnsley Metropolitan Borough Council 2014-7 GBP £0 Residential long term
Worcestershire County Council 2014-6 GBP £35,069 Receipts Sales Long Term Residents
Norfolk County Council 2014-6 GBP £6,520
Barnsley Metropolitan Borough Council 2014-6 GBP £6,681 Residential long term
Worcestershire County Council 2014-5 GBP £35,608 Receipts Sales Long Term Residents
Norfolk County Council 2014-5 GBP £6,520
Barnsley Metropolitan Borough Council 2014-5 GBP £0 Residential long term
Worcestershire County Council 2014-4 GBP £34,966 Receipts Sales Long Term Residents
Norfolk County Council 2014-4 GBP £6,520
Worcestershire County Council 2014-3 GBP £54,404 Receipts Sales Long Term Residents
Norfolk County Council 2014-3 GBP £6,520
Wolverhampton City Council 2014-3 GBP £3,780
Barnsley Metropolitan Borough Council 2014-3 GBP £6,685 Residential long term
Worcestershire County Council 2014-2 GBP £31,018 Receipts Sales Long Term Residents
Norfolk County Council 2014-2 GBP £6,520
Wolverhampton City Council 2014-2 GBP £3,780
Worcestershire County Council 2014-1 GBP £29,567 Receipts Sales Long Term Residents
Norfolk County Council 2014-1 GBP £6,520
Wolverhampton City Council 2014-1 GBP £3,780
Worcestershire County Council 2013-12 GBP £29,567 Receipts Sales Long Term Residents
Wolverhampton City Council 2013-12 GBP £3,780
Norfolk County Council 2013-12 GBP £6,520
Worcestershire County Council 2013-11 GBP £78,010 Receipts Sales Long Term Residents
Wolverhampton City Council 2013-11 GBP £3,780
Worcestershire County Council 2013-10 GBP £29,567 Receipts Sales Long Term Residents
Wolverhampton City Council 2013-10 GBP £7,560
Worcestershire County Council 2013-9 GBP £36,091 Receipts Sales Long Term Residents
Norfolk County Council 2013-9 GBP £6,520
Wolverhampton City Council 2013-9 GBP £3,780
Worcestershire County Council 2013-8 GBP £36,091 Receipts Sales Long Term Residents
Norfolk County Council 2013-8 GBP £6,520
Wolverhampton City Council 2013-8 GBP £3,780
Worcestershire County Council 2013-7 GBP £36,091 Third Party Payments Purchase of Long Term Care
Norfolk County Council 2013-7 GBP £6,520
Wolverhampton City Council 2013-7 GBP £3,780
Worcestershire County Council 2013-6 GBP £36,096 Third Party Payments Purchase of Long Term Care
Norfolk County Council 2013-6 GBP £6,520
Wolverhampton City Council 2013-6 GBP £3,780
Worcestershire County Council 2013-5 GBP £36,087 Receipts Sales Long Term Residents
Norfolk County Council 2013-5 GBP £6,520
Wolverhampton City Council 2013-5 GBP £3,780
Bournemouth Borough Council 2013-5 GBP £6,495
Worcestershire County Council 2013-4 GBP £36,087 Receipts Sales Long Term Residents
Norfolk County Council 2013-4 GBP £6,520
Wolverhampton City Council 2013-4 GBP £3,780
Worcestershire County Council 2013-3 GBP £27,634 Third Party Payments Purchase of Long Term Care
Wolverhampton City Council 2013-3 GBP £3,780
Bournemouth Borough Council 2013-3 GBP £6,495
Worcestershire County Council 2013-2 GBP £41,497 Third Party Payments Purchase of Long Term Care
Wolverhampton City Council 2013-2 GBP £3,780
Bournemouth Borough Council 2013-2 GBP £6,495
Worcestershire County Council 2013-1 GBP £42,541 Receipts Sales Long Term Residents
Wolverhampton City Council 2013-1 GBP £3,780
Bournemouth Borough Council 2013-1 GBP £9,742
Bournemouth Borough Council 2012-12 GBP £6,495
Worcestershire County Council 2012-12 GBP £80,927 Receipts Sales Long Term Residents
Bournemouth Borough Council 2012-11 GBP £6,495
Worcestershire County Council 2012-11 GBP £42,959 Receipts Sales Long Term Residents
Bournemouth Borough Council 2012-10 GBP £6,495
Worcestershire County Council 2012-10 GBP £43,260 Receipts Sales Long Term Residents
Bournemouth Borough Council 2012-9 GBP £6,495
Worcestershire County Council 2012-9 GBP £53,298 Receipts Sales Long Term Residents
Worcestershire County Council 2012-8 GBP £38,305 Receipts Sales Long Term Residents
Bournemouth Borough Council 2012-8 GBP £9,742
Worcestershire County Council 2012-7 GBP £38,305 Receipts Sales Long Term Residents
Bournemouth Borough Council 2012-7 GBP £6,495
Worcestershire County Council 2012-6 GBP £38,305 Receipts Sales Long Term Residents
Bournemouth Borough Council 2012-6 GBP £6,495
Worcestershire County Council 2012-5 GBP £38,305 Receipts Sales Long Term Residents
Bournemouth Borough Council 2012-5 GBP £6,495
Worcestershire County Council 2012-4 GBP £38,305 Receipts Sales Long Term Residents
Bournemouth Borough Council 2012-4 GBP £6,495
Worcestershire County Council 2012-3 GBP £62,207 Receipts Sales Long Term Residents
Bournemouth Borough Council 2012-3 GBP £6,495
Worcestershire County Council 2012-2 GBP £32,618 Receipts Sales Long Term Residents
Bournemouth Borough Council 2012-2 GBP £9,742
Worcestershire County Council 2012-1 GBP £65,236 Receipts Sales Long Term Residents
Worcestershire County Council 2011-12 GBP £32,618 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-11 GBP £32,618 Receipts Sales Long Term Residents
Worcestershire County Council 2011-10 GBP £32,618 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-9 GBP £32,618 Receipts Sales Long Term Residents
Worcestershire County Council 2011-8 GBP £32,637 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-7 GBP £32,581 Third Party Payments Purchase of Long Term Care
Sandwell Metroplitan Borough Council 2011-6 GBP £558
Worcestershire County Council 2011-6 GBP £32,457 Receipts Sales Long Term Residents
Worcestershire County Council 2011-5 GBP £32,668 Receipts Sales Long Term Residents
Worcestershire County Council 2011-4 GBP £32,733 Third Party Payments Purchase of Long Term Care
Sandwell Metroplitan Borough Council 2011-4 GBP £7,808
Worcestershire County Council 2011-3 GBP £32,733 Third Party Payments Purchase of Long Term Care
Sandwell Metroplitan Borough Council 2011-3 GBP £11,712
Worcestershire County Council 2011-2 GBP £32,733 Receipts Sales Long Term Residents
Sandwell Metroplitan Borough Council 2011-2 GBP £7,808
Worcestershire County Council 2011-1 GBP £32,733 Third Party Payments Purchase of Long Term Care
Sandwell Metroplitan Borough Council 2011-1 GBP £7,808
Sandwell Metroplitan Borough Council 2010-12 GBP £7,808
Worcestershire County Council 2010-12 GBP £65,466 Third Party Payments Purchase of Long Term Care
Sandwell Metroplitan Borough Council 2010-11 GBP £7,808
Worcestershire County Council 2010-11 GBP £32,733 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-10 GBP £32,733 Receipts Sales Long Term Residents
Worcestershire County Council 2010-9 GBP £36,810 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-8 GBP £27,298 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-7 GBP £27,298 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-6 GBP £27,307 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-5 GBP £27,294 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-4 GBP £27,291 Third Party Payments Purchase of Long Term Care
Barnsley Metropolitan Borough Council 0-0 GBP £30,066 Residential long term
Dudley Metropolitan Council 0-0 GBP £13,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUNNYCROFT HOMES 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 TypeAppointmen
Defending partySUNNYCROFT HOMES LIMITEDEvent Date2018-09-25
Name of Company: SUNNYCROFT HOMES LIMITED Company Number: 05703442 Nature of Business: Residential Care Homes Previous Name of Company: MFG Company Formations 22 Limited - 03/10/2006 Registered office…
 
Initiating party Event TypeResolution
Defending partySUNNYCROFT HOMES LIMITEDEvent Date2018-09-25
 
Initiating party Event TypeQualifying
Defending partySUNNYCROFT HOMES LIMITEDEvent Date2018-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNYCROFT HOMES 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 SUNNYCROFT HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B3 1UP