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Home > England & Wales Companies > SUNSTONE INVESTMENTS LIMITED
Company Information for

SUNSTONE INVESTMENTS LIMITED

CHANDLERS FORD, EASTLEIGH, SO53,
Company Registration Number
04946605
Private Limited Company
Dissolved

Dissolved 2018-04-28

Company Overview

About Sunstone Investments Ltd
SUNSTONE INVESTMENTS LIMITED was founded on 2003-10-29 and had its registered office in Chandlers Ford. The company was dissolved on the 2018-04-28 and is no longer trading or active.

Key Data
Company Name
SUNSTONE INVESTMENTS LIMITED
 
Legal Registered Office
CHANDLERS FORD
EASTLEIGH
 
Filing Information
Company Number 04946605
Date formed 2003-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2018-04-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-20 16:45:51
Primary Source:Companies House
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Companies with same name SUNSTONE INVESTMENTS LIMITED
The following companies were found which have the same name as SUNSTONE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNSTONE INVESTMENTS LIMITED HSBC House Esplanade St Helier Jersey JE1 1GT Live Company formed on the 2012-01-23
SUNSTONE INVESTMENTS INC. 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2015-07-24
SUNSTONE INVESTMENTS, L.P. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Cancelled Company formed on the 2002-11-15
SUNSTONE INVESTMENTS PTY. LTD. TAS 7322 Active Company formed on the 1988-04-12
SUNSTONE INVESTMENTS PTE. LTD. KAKI BUKIT ROAD 3 Singapore 415978 Dissolved Company formed on the 2008-09-13
SUNSTONE INVESTMENTS LIMITED 14 PENROSE WHARF CO. CORK, CORK, T23W440, IRELAND T23W440 Strike Off Listed Company formed on the 2016-01-27
SUNSTONE INVESTMENTS, LLC 222 NW SUNRISE DRIVE WAUKEE IA 50263 Active Company formed on the 2017-05-31
SUNSTONE INVESTMENTS, LLC 2100 WILLOW BEND DR PLANO TX 75093 Active Company formed on the 2007-03-09
SUNSTONE INVESTMENTS LLC California Unknown
Sunstone Investments LLC Maryland Unknown
SUNSTONE INVESTMENTS LIMITED 183 Hayling Road Watford WD19 7QR Active - Proposal to Strike off Company formed on the 2021-07-14
SUNSTONE INVESTMENTS LIMITED HSBC HOUSE ESPLANADE ST. HELIER JE1 1GT Active Company formed on the 2023-01-30

Company Officers of SUNSTONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD VIGAR
 Company Secretary 2003-10-29
JOHN EDWARD VIGAR
 Director 2003-10-29
MICHAEL GERARD VIGAR
 Director 2003-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WILLIAM WALTERS
 Director 2012-06-20 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD VIGAR SUNSTONE DEVELOPMENTS LIMITED Company Secretary 2003-10-29 CURRENT 2003-10-29 Dissolved 2017-08-17
JOHN EDWARD VIGAR AMITY DEVELOPMENTS (LONDON) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
JOHN EDWARD VIGAR SUNSTONE SOUTH LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
JOHN EDWARD VIGAR SUNSTONE HOLDINGS LIMITED Director 2016-04-06 CURRENT 2016-03-09 Active
JOHN EDWARD VIGAR SUNSTONE DEVELOPMENTS (TWICKENHAM) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JOHN EDWARD VIGAR SUNSTONE REFURBISHMENTS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
JOHN EDWARD VIGAR SUNSTONE DEVELOPMENTS LIMITED Director 2003-10-29 CURRENT 2003-10-29 Dissolved 2017-08-17
MICHAEL GERARD VIGAR AMITY DEVELOPMENTS (LONDON) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
MICHAEL GERARD VIGAR SUNSTONE SOUTH LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
MICHAEL GERARD VIGAR SUNSTONE HOLDINGS LIMITED Director 2016-04-06 CURRENT 2016-03-09 Active
MICHAEL GERARD VIGAR SUNSTONE DEVELOPMENTS (TWICKENHAM) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
MICHAEL GERARD VIGAR SUNSTONE REFURBISHMENTS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
MICHAEL GERARD VIGAR SUNSTONE PROPERTIES LIMITED Director 2010-07-26 CURRENT 2003-01-21 Active
MICHAEL GERARD VIGAR SUNSTONE DEVELOPMENTS LIMITED Director 2003-10-29 CURRENT 2003-10-29 Dissolved 2017-08-17

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
2018-04-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017
2016-03-294.70DECLARATION OF SOLVENCY
2016-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2016-02-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-24AA01PREVEXT FROM 31/10/2015 TO 31/01/2016
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-11AR0129/10/15 FULL LIST
2015-04-15AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-21AR0129/10/14 FULL LIST
2014-04-24AA31/10/13 TOTAL EXEMPTION FULL
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O 16/01/2013 ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 102
2013-11-21AR0129/10/13 FULL LIST
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD VIGAR / 29/07/2013
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD VIGAR / 29/07/2013
2013-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD VIGAR / 29/07/2013
2013-07-23AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY
2013-01-16AR0129/10/12 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALTERS
2012-07-04AP01DIRECTOR APPOINTED MR BRIAN WILLIAM WALTERS
2012-02-17AR0129/10/11 FULL LIST
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-02DISS40DISS40 (DISS40(SOAD))
2010-11-02GAZ1FIRST GAZETTE
2010-10-30AR0129/10/10 FULL LIST
2009-12-10AR0129/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD VIGAR / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD VIGAR / 01/10/2009
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-17363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-20363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-17363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-10363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-25363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SUNSTONE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-09
Notices to Creditors2016-03-09
Appointment of Liquidators2016-03-09
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against SUNSTONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNSTONE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-11-01 £ 367,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 SUNSTONE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 713
Current Assets 2011-11-01 £ 713
Fixed Assets 2011-11-01 £ 366,501
Shareholder Funds 2011-11-01 £ 193
Tangible Fixed Assets 2011-11-01 £ 366,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNSTONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSTONE INVESTMENTS LIMITED
Trademarks
We have not found any records of SUNSTONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSTONE INVESTMENTS 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 (82990 - Other business support service activities not elsewhere classified) as SUNSTONE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUNSTONE INVESTMENTS 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 partySUNSTONE INVESTMENTS LIMITEDEvent Date2016-02-26
Nature of business: Other Business Support Service Activities NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 26 February 2016 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Alexander Kinninmonth and David Smithson of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case manager Marcus Tout , 023 8064 6436, RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , 02380 646 408, IP Number: 9019 : Joint Office Holder: David Smithson , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , IP Number: 9317 :
 
Initiating party Event TypeNotices to Creditors
Defending partySUNSTONE INVESTMENTS LIMITEDEvent Date2016-02-26
Type of Liquidation: Members Voluntary Liquidation Nature of business: Other Business Support Service Activities NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound-up, who have not already proved their debt are required, on or before 7 April 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other dividend before his debt was proved. Correspondence address & contact details of Case Manager: Marcus Tout , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , 023 8064 6436 Name, address & contact details of Joint Liquidators: Primary Office Holder : David Smithson Appointed: 26 February 2016 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ 023 8064 6464 IP No.: 9317 Joint Office Holder : Alexander Kinninmonth Appointed: 26 February 2016 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ 023 8064 6408 IP No.: 9019
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUNSTONE INVESTMENTS LIMITEDEvent Date2016-02-26
Alexander Kinninmonth and David Smithson , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ :
 
Initiating party Event TypeProposal to Strike Off
Defending partySUNSTONE INVESTMENTS LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSTONE INVESTMENTS 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 SUNSTONE INVESTMENTS 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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