Company Information for SUNSET ENGINEERING LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
06300693
Private Limited Company
Liquidation |
Company Name | |
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SUNSET ENGINEERING LIMITED | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA SA1 4PT Other companies in SA62 | |
Company Number | 06300693 | |
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Company ID Number | 06300693 | |
Date formed | 2007-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 13:19:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNSET ENGINEERING INC. | #800 933 - 17TH AVENUE S.W. CALGARY ALBERTA T2T 5R6 | Active | Company formed on the 2008-02-01 | |
Sunset Engineering, Inc. | 23756 President Ave Harbor City CA 90710 | FTB Suspended | Company formed on the 1997-10-15 | |
SUNSET ENGINEERING CONSTRUCTION, LLC | 18400 NE 7th Court North Miami Beach FL 33179 | Active | Company formed on the 2007-10-29 | |
SUNSET ENGINEERING AND CONTRACTING, INC. | 5610 DEAUVILLE COURT CAPE CORAL FL 33904 | Inactive | Company formed on the 2003-12-30 | |
SUNSET ENGINEERING AND DISTRIBUTING CO INC | FL | Inactive | Company formed on the 1956-06-20 | |
SUNSET ENGINEERING, INCORPORATED | 2920 BAY BLVD. NE PALM BAY FL 32905 | Inactive | Company formed on the 1979-03-16 | |
SUNSET ENGINEERING LIMITED | Unknown | |||
SUNSET ENGINEERING CO | California | Unknown | ||
SUNSET ENGINEERING COMPANY | California | Unknown | ||
Sunset Engineering LLC | Indiana | Unknown |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM 7 Trewarren Road St. Ishmaels Haverfordwest Pembrokeshire SA62 3SZ | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 6 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM Kingswell, St Ishmaels Haverfordwest Pembrokeshire SA62 3SZ | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/07/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY ORTON | |
AP03 | SECRETARY APPOINTED MISS ANNA LOUISE RUDGE | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MALCOLM ORTON / 03/07/2010 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-03-27 |
Appointment of Liquidators | 2018-03-27 |
Resolutions for Winding-up | 2018-03-27 |
Proposal to Strike Off | 2011-11-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2012-08-01 | £ 21,242 |
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Creditors Due Within One Year | 2011-08-01 | £ 11,303 |
Other Creditors Due Within One Year | 2011-08-01 | £ 300 |
Taxation Social Security Due Within One Year | 2012-08-01 | £ 21,228 |
Taxation Social Security Due Within One Year | 2011-08-01 | £ 10,553 |
Trade Creditors Within One Year | 2012-08-01 | £ 13 |
Trade Creditors Within One Year | 2011-08-01 | £ 450 |
Creditors and other liabilities
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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 SUNSET ENGINEERING LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
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Called Up Share Capital | 2011-08-01 | £ 1 |
Cash Bank In Hand | 2012-08-01 | £ 26,267 |
Cash Bank In Hand | 2011-08-01 | £ 30,716 |
Current Assets | 2012-08-01 | £ 40,739 |
Current Assets | 2011-08-01 | £ 43,451 |
Debtors | 2012-08-01 | £ 14,472 |
Debtors | 2011-08-01 | £ 12,735 |
Other Debtors | 2012-08-01 | £ 3,957 |
Shareholder Funds | 2012-08-01 | £ 19,497 |
Shareholder Funds | 2011-08-01 | £ 32,148 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SUNSET ENGINEERING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | SUNSET ENGINEERING LIMITED | Event Date | 2018-03-22 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 22 March 2018, are required, on or before 22 April 2018 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co, 63 Walter Road, Swansea SA1 4PT and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Gary Stones (IP No. 6609 ) of 63 Walter Road, Swansea SA1 4PT. Date of appointment: 22 March 2018 For further details contact Lynne Orwin on telephone 01792 654607, or by email at stones.co@btconnect.com GARY STONES : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SUNSET ENGINEERING LIMITED | Event Date | 2018-03-22 |
Liquidator's name and address: Gary Stones, Chartered Certified Accountant, and Licensed Insolvency Practitioner Stones & Co, 63 Walter Road, Swansea SA1 4PT, (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) : Alternative contact: Lynne Orwin, Stones & Co, 63 Walter Road, Swansea SA1 4PT, | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SUNSET ENGINEERING LIMITED | Event Date | 2018-03-22 |
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 22 March 2018 at 10:30 am, the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Gary Stones (IP No 6609 ) of Stones & Co, 63 Walter Road, Swansea SA1 4PT be appointed Liquidator of the Company." For further details contact Lynne Orwin Stones on telephone 01792 654607, or by email at stones.co@btconnect.com GARY STONES : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SUNSET ENGINEERING LIMITED | Event Date | 2011-11-01 |
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. |