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Company Information for

SUNRISE GLAZING LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
05854783
Private Limited Company
Liquidation

Company Overview

About Sunrise Glazing Ltd
SUNRISE GLAZING LIMITED was founded on 2006-06-22 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Sunrise Glazing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUNRISE GLAZING LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in UB4
 
Filing Information
Company Number 05854783
Company ID Number 05854783
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 22/06/2014
Return next due 20/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:45:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNRISE GLAZING LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of SUNRISE GLAZING LIMITED

Current Directors
Officer Role Date Appointed
AVTAR SINGH JHAMATT
Director 2006-06-22
AVTAR SINGH JHAMATT
Company Secretary 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SATINDER PAL SINGH
Director 2006-06-22 2015-02-08
COMPANY DIRECTORS LIMITED
Nominated Director 2006-06-22 2006-06-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-06-22 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVTAR SINGH JHAMATT B I P TENANTS LTD Director 2015-03-12 CURRENT 2013-12-16 Active
AVTAR SINGH JHAMATT SUNRISE GLAZING (INT) LTD Director 2013-09-02 CURRENT 2013-09-02 Liquidation
AVTAR SINGH JHAMATT SUNRISE SOLAR ENERGY LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2013-10-22
AVTAR SINGH JHAMATT APPLIANCES STORE LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2013-10-29
AVTAR SINGH JHAMATT SUNRISE DOUBLE GLAZING LIMITED Director 2009-10-01 CURRENT 2009-06-05 Dissolved 2015-01-13
AVTAR SINGH JHAMATT SUNRISE GROUP OF COMPANIES (INT) LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2014-05-06
AVTAR SINGH JHAMATT SUNRISE KITCHENS EUROPE LIMITED Director 2007-04-03 CURRENT 2007-04-03 Dissolved 2015-01-16
AVTAR SINGH JHAMATT SUNRISE KITCHENS EUROPE LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2015-01-16

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
2016-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN
2015-08-184.20STATEMENT OF AFFAIRS/4.19
2015-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058547830007
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SATINDER SINGH
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0122/06/14 FULL LIST
2014-08-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-25AA01PREVEXT FROM 30/09/2013 TO 31/03/2014
2013-08-22AR0122/06/13 FULL LIST
2013-08-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-18AR0122/06/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-28AR0122/06/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-01AR0122/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH JHAMATT / 01/10/2009
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER PAL SINGH / 01/10/2009
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR AVTAR SINGH JHAMATT / 01/10/2009
2010-05-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW
2007-08-17363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-12225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2006-09-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-1288(2)RAD 22/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-04288bSECRETARY RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNRISE GLAZING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-12
Resolutions for Winding-up2015-08-12
Meetings of Creditors2015-07-29
Fines / Sanctions
No fines or sanctions have been issued against SUNRISE GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-08-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-08-01 Outstanding LLOYDS TSB BANK PLC
SUPPLEMENTAL CHATTEL MORTGAGE 2012-07-26 Outstanding STATE SECURITIES PLC
FLOATING CHARGE 2012-07-26 Outstanding STATE SECURITIES PLC
DEBENTURE 2012-02-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-09-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 381,714
Provisions For Liabilities Charges 2011-10-01 £ 12,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-03-31

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 SUNRISE GLAZING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 1,338
Current Assets 2011-10-01 £ 387,492
Debtors 2011-10-01 £ 202,924
Stocks Inventory 2011-10-01 £ 183,230
Tangible Fixed Assets 2011-10-01 £ 91,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNRISE GLAZING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNRISE GLAZING LIMITED
Trademarks
We have not found any records of SUNRISE GLAZING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNRISE GLAZING 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 (43999 - Other specialised construction activities n.e.c.) as SUNRISE GLAZING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where SUNRISE GLAZING 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 TypeAppointment of Liquidators
Defending partySUNRISE GLAZING LIMITEDEvent Date2015-08-06
Situl Devji Raithatha and Deviesh Ramesh Raikundalia , both of, Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester, LE1 7GS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUNRISE GLAZING LIMITEDEvent Date2015-08-06
By way of a Written Resolution distributed to all members of the Company who at the date of the resolution, 6 August 2015 , are entitled to attend and vote at a general meeting of the Company convened for the purpose of considering and passing the Resolution set out below, the subjoined Special Resolution was duly passed pursuant to Section 288 of the Companies Act 2006 and with the intent that the following subjoined Special Resolution should be as valid and effective as if the same had been passed at a duly convened and held general meeting of the Company: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a prior Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986 , and held on 6 August 2015 , the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS A.S. Jhamatt , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySUNRISE GLAZING LIMITEDEvent Date2015-07-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986, that a meeting of creditors of the above named company will be held by conference call on 6 August 2015 at 12:00 hrs for the purposes mentioned in Se ctions 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester, LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNRISE GLAZING 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 SUNRISE GLAZING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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