SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED - Wholesale of other household goods - A business based in United Kingdom registered with Companies House

Company Overview

About Sunlux Blinds, Curtains, Interiors Ltd

SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED was founded on 2002-07-25 and has its registered office in Chandlers Ford. The organisation's status is listed as "Liquidation". Sunlux Blinds, Curtains, Interiors 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

Legal Registered Office
Company Name
SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED

HIGHFIELD COURT TOLLGATE CHANDLERS FORD CHANDLERS FORD EASTLEIGH SO53 3TZ Other companies in NP19

Filing Information

Company Number		04495613
Company ID Number		04495613
Date formed		2002-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2009-10-31
Account next due		2011-07-31
Latest return		2011-07-25
Return next due		2016-08-08
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-08 17:45:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD

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Company Officers of SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER BROOKS	Company Secretary	2006-11-24
ELIZABETH ANNE BROOKS	Director	2011-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRACY ANN BROOKS	Director	2006-11-20	2011-08-05
PETER BROOKS	Director	2002-07-25	2006-11-27
TRACY ANN BROOKS	Company Secretary	2006-10-31	2006-11-24
ELIZABETH ANNE BROOKS	Company Secretary	2002-07-25	2006-10-31
ELIZABETH ANNE BROOKS	Director	2002-07-25	2006-10-31
CFL SECRETARIES LIMITED	Nominated Secretary	2002-07-25	2002-07-25
CFL DIRECTORS LIMITED	Nominated Director	2002-07-25	2002-07-25

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.

Date	Document Type	Document Description
2018-05-22	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-09-16	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/07/2017:LIQ. CASE NO.1
2016-10-06	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 09/07/2016
2015-09-16	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT BDD 09/07/2015
2014-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 262 CORPORATION ROAD NEWPORT GWENT NP19 0DZ
2014-07-29	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-10-16	COCOMP	ORDER OF COURT TO WIND UP
2011-08-05	AP01	DIRECTOR APPOINTED MRS ELIZABETH ANNE BROOKS
2011-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY BROOKS
2011-07-29	LATEST SOC	29/07/11 STATEMENT OF CAPITAL;GBP 5
2011-07-29	AR01	25/07/11 FULL LIST
2011-02-08	AR01	25/07/10 FULL LIST
2011-02-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER BROOKS / 25/07/2010
2011-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN BROOKS / 25/07/2010
2011-01-13	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-30	AR01	25/07/09 FULL LIST
2009-11-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-01-23	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-11-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-04-09	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-26	363s	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-12-06	288a	NEW SECRETARY APPOINTED
2006-12-06	288b	DIRECTOR RESIGNED
2006-12-06	288b	SECRETARY RESIGNED
2006-12-06	88(2)R	AD 22/10/06--------- £ SI 3@1=3 £ IC 2/5
2006-11-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-02	288a	NEW SECRETARY APPOINTED
2006-09-19	363(287)	REGISTERED OFFICE CHANGED ON 19/09/06
2006-09-19	363s	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-31	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-08-01	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05
2004-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-26	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-27	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-08-01	288b	SECRETARY RESIGNED
2002-08-01	288a	NEW DIRECTOR APPOINTED
2002-08-01	288b	DIRECTOR RESIGNED
2002-08-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-07-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5147 - Wholesale of other household goods

Licences & Regulatory approval

We could not find any licences issued to SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2014-11-21
Appointment of Liquidators	2014-07-24
Petitions to Wind Up (Companies)	2012-05-16

Fines / Sanctions

No fines or sanctions have been issued against SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2010-04-28	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2004-12-24	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

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 SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED

Intangible Assets

Patents

We have not found any records of SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED

Trademarks

We have not found any records of SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNLUX BLINDS, CURTAINS, INTERIORS 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 (5147 - Wholesale of other household goods) as SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUNLUX BLINDS, CURTAINS, INTERIORS 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 Type	Appointment of Liquidators
Defending party	SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED	Event Date	2014-07-10
In the Newport County Court case number 226 Nature of business: Wholesale & Retail Trade; Blinds, Curtains and Furniture Liquidator appointed to the above company on: 10 July 2014 Capacity in which office holder acting: Liquidator Correspondence address & contact details of case manager Marcus Tout , Tel: 023 80646464 Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Liquidator Primary Office Holder Alexander Kinninmonth (IP Number: 9019 ) : Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ :

Initiating party		Event Type	Notices to Creditors
Defending party	SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED	Event Date	2014-07-10
In the Newport County Court case number 226 Notice is hereby given that a Meeting of Creditors, summoned by the Liquidator, will be held at: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 19 December 2014 at 11.00 am for the purpose of establishing a liquidation committee and if no committee is formed, agreeing the basis of the Liquidators remuneration and disbursements. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at Baker Tilly Business Services Limited, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ no later than 12.00 noon on 18 December 2014 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Alexander Kinninmonth (IP number: 9019 ), Liquidator , Highfieid Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , telephone no: +44 (0) 2380 646 464. Date of Appointment: 10 July 2014 : Alternative contact for enquiries on proceedings: Helen Macdonald , Tel: 023 8064 6615 Email: helen.macdonald@bakertilly.co.uk

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED	Event Date	2012-04-10
In the High Court of Justice (Chancery Division) Companies Court case number 3040 A Petition to wind up the above-named Company, Registration Number 04495613, of 262 Corporation Road, Newport, Gwent, NP19 0DZ , presented on 10 April 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1600229/37/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUNLUX BLINDS, CURTAINS, INTERIORS 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 SUNLUX BLINDS, CURTAINS, INTERIORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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