Active
Company Information for LLANTRISANT SUNJUICE 1 LTD
COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
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Company Registration Number
06009303
Private Limited Company
Active |
Company Name | |
---|---|
LLANTRISANT SUNJUICE 1 LTD | |
Legal Registered Office | |
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF Other companies in NE1 | |
Company Number | 06009303 | |
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Company ID Number | 06009303 | |
Date formed | 2006-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2011 | |
Account next due | 31/08/2013 | |
Latest return | 24/11/2012 | |
Return next due | 22/12/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-04 20:26:30 |
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Officer | Role | Date Appointed |
---|---|---|
AHARON TZVI SANDLER |
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AHARON TZVI SANDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DANSKY |
Director | ||
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 |
---|---|---|---|---|---|---|
LLANTRISANT SUNJUICE 2 LTD | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
LLANTRISANT B.A. LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2017-05-30 | |
OSBORNE PROPERTY MANAGEMENT LTD | Company Secretary | 1998-11-27 | CURRENT | 1998-11-26 | Dissolved 2014-08-14 | |
LLANTRISANT SUNJUICE 2 LTD | Director | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
NEWFORD ESTATES LTD | Director | 2003-03-11 | CURRENT | 2003-02-26 | Active | |
T & S TRUST FUND | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active | |
MAINWOOD PROPERTIES LTD | Director | 2001-11-22 | CURRENT | 2001-11-22 | Active | |
WATERHALL PROPERTIES LTD | Director | 2001-10-24 | CURRENT | 2001-08-28 | Dissolved 2015-06-09 | |
ROSEBORNE HOLDINGS LIMITED | Director | 2001-03-14 | CURRENT | 2000-06-05 | Dissolved 2016-04-06 | |
AYP PROPERTIES LIMITED | Director | 2001-03-14 | CURRENT | 2000-03-15 | Liquidation | |
OSBORNE PROPERTY MANAGEMENT LTD | Director | 2000-06-06 | CURRENT | 1998-11-26 | Dissolved 2014-08-14 |
Date | Document Type | Document Description |
---|---|---|
LQ01 | Notice of appointment of receiver or manager | |
LQ01 | Notice of appointment of receiver or manager | |
LATEST SOC | 04/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/11 FROM 89 Whitehall Road Gateshead Tyne and Wear NE8 4ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANSKY | |
AR01 | 24/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | Return made up to 24/11/08; full list of members | |
287 | Registered office changed on 08/01/2009 from unit J32 the avenues eleventh avenue north gateshead tyne and wear | |
363s | Return made up to 24/11/07; full list of members | |
287 | Registered office changed on 06/01/07 from: unit j 32, the avenues 11THE avenue north gateshead tyne and wear NE11 0JN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LLANTRISANT SUNJUICE 1 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. |