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Company Information for

SUNNINGHILL SOLUTIONS LIMITED

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
07746471
Private Limited Company
Dissolved

Dissolved 2016-11-03

Company Overview

About Sunninghill Solutions Ltd
SUNNINGHILL SOLUTIONS LIMITED was founded on 2011-08-19 and had its registered office in Fareham. The company was dissolved on the 2016-11-03 and is no longer trading or active.

Key Data
Company Name
SUNNINGHILL SOLUTIONS LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in SP10
 
Filing Information
Company Number 07746471
Date formed 2011-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 18:05:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNINGHILL SOLUTIONS LIMITED

Company Officers of SUNNINGHILL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GUIDO KLEIN
Director 2011-08-19
GUIDO KLEIN
Company Secretary 2011-08-19

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
2016-11-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016
2015-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 14 LONDON STREET ANDOVER SP10 2PA
2015-04-174.70DECLARATION OF SOLVENCY
2015-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-14AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-27AA01CURREXT FROM 31/08/2014 TO 28/02/2015
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0119/08/14 FULL LIST
2013-12-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-11AR0119/08/13 FULL LIST
2012-11-16AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-06AR0119/08/12 FULL LIST
2011-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SUNNINGHILL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-09
Resolutions for Winding-up2015-04-09
Notices to Creditors2015-04-09
Appointment of Liquidators2015-04-09
Fines / Sanctions
No fines or sanctions have been issued against SUNNINGHILL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNNINGHILL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 46,851
Creditors Due Within One Year 2012-08-31 £ 42,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31

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 SUNNINGHILL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 94,170
Cash Bank In Hand 2012-08-31 £ 78,460
Current Assets 2013-08-31 £ 130,490
Current Assets 2012-08-31 £ 102,033
Debtors 2013-08-31 £ 36,320
Debtors 2012-08-31 £ 23,573
Shareholder Funds 2013-08-31 £ 84,287
Shareholder Funds 2012-08-31 £ 59,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNNINGHILL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNINGHILL SOLUTIONS LIMITED
Trademarks
We have not found any records of SUNNINGHILL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNINGHILL SOLUTIONS 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 (62020 - Information technology consultancy activities) as SUNNINGHILL SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where SUNNINGHILL SOLUTIONS 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 TypeResolutions for Winding-up
Defending partySUNNINGHILL SOLUTIONS LIMITEDEvent Date2015-04-01
By way of Written Resolution of the shareholders of the Company passed on 01 April 2015 , the following Resolutions were duly passed:- That the Company be wound up voluntarily and that James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos. 008125 and 008767), are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: david.manning@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partySUNNINGHILL SOLUTIONS LIMITEDEvent Date2015-04-01
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 1 May 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 1 April 2015. Office holder details: James Richard Tickell and Carl Derek Faulds, Joint Liquidators (IP Nos 008125 and 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: david.manning@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUNNINGHILL SOLUTIONS LIMITEDEvent Date2015-04-01
James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD : For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: david.manning@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNINGHILL SOLUTIONS 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 SUNNINGHILL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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