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Company Information for

SUNNYSHORE LIMITED

BUSHEY, HERTFORDSHIRE, WD23,
Company Registration Number
04998700
Private Limited Company
Dissolved

Dissolved 2016-05-03

Company Overview

About Sunnyshore Ltd
SUNNYSHORE LIMITED was founded on 2003-12-18 and had its registered office in Bushey. The company was dissolved on the 2016-05-03 and is no longer trading or active.

Key Data
Company Name
SUNNYSHORE LIMITED
 
Legal Registered Office
BUSHEY
HERTFORDSHIRE
 
Filing Information
Company Number 04998700
Date formed 2003-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2016-05-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-16 14:39:00
Primary Source:Companies House
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Companies with same name SUNNYSHORE LIMITED
The following companies were found which have the same name as SUNNYSHORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNNYSHORES REAL ESTATE, INC. 1614 NO. ATLANTIC AVENUE DAYTONA BEACH FL 32118 Inactive Company formed on the 1978-03-31
SUNNYSHORE FLORIDA, INC. 600 FIRST BANK BLDG. BOCA RATON FL 33432 Inactive Company formed on the 1972-03-02
SUNNYSHORE EIS LLC 240 Crandon Blvd KEY BISCYANE FL 33149 Active Company formed on the 2014-05-29
SUNNYSHORES HOMES INCORPORATED New Jersey Unknown
SUNNYSHORES OF ESTERO, LLC 4751 WEST BAY BOULEVARD ESTERO FL 33928 Active Company formed on the 2020-08-11
SUNNYSHORE DUNSMUIR HOWE HOLDING LTD British Columbia Active Company formed on the 2021-02-26
SUNNYSHORE BARCLAY HOLDING LTD British Columbia Active Company formed on the 2021-11-12
SUNNYSHORE KERRISDALE HOLDING LTD British Columbia Active Company formed on the 2022-04-11

Company Officers of SUNNYSHORE LIMITED

Current Directors
Officer Role Date Appointed
LEGAL CONSULTANTS LIMITED
Company Secretary 2008-08-08
ROBERT SAXBY BARHAM
Director 2013-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN SIMS
Director 2004-04-21 2013-01-12
NICOLA YVONNE GREEN
Company Secretary 2007-11-06 2008-08-08
SARAH VICTORIA JANE SIMS
Company Secretary 2004-12-13 2007-11-06
SARAH VICTORIA JANE SIMS
Director 2004-04-21 2007-11-06
MARCUS OWEN SHEPHERD
Company Secretary 2004-04-22 2004-12-13
ROBERT JOHN SIMS
Company Secretary 2004-04-21 2004-04-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-12-18 2004-04-21
INSTANT COMPANIES LIMITED
Nominated Director 2003-12-18 2004-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL CONSULTANTS LIMITED RESCUE GLOBAL Company Secretary 2016-05-17 CURRENT 2012-04-20 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED LYNCROFT MANSIONS LIMITED Company Secretary 2013-11-18 CURRENT 1996-02-01 Active
LEGAL CONSULTANTS LIMITED DETOUR PROPERTIES LIMITED Company Secretary 2012-03-25 CURRENT 1986-08-19 Active
LEGAL CONSULTANTS LIMITED RESCUE GLOBAL EMERGENCY MANAGEMENT SYSTEMS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED DORJE HOLDINGS LTD Company Secretary 2010-11-05 CURRENT 2009-03-24 Active
LEGAL CONSULTANTS LIMITED RESCUE GLOBAL MANAGEMENT SERVICES LIMITED Company Secretary 2010-11-05 CURRENT 2009-03-24 Liquidation
LEGAL CONSULTANTS LIMITED KATANA SECURITY LIMITED Company Secretary 2010-11-05 CURRENT 1997-04-02 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED PROTECTOR SERVICES GROUP LTD. Company Secretary 2010-11-05 CURRENT 2008-07-17 Active
LEGAL CONSULTANTS LIMITED PINNACLE INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-11-24 CURRENT 2002-05-09 Dissolved 2016-03-15
LEGAL CONSULTANTS LIMITED BIOMASS ENERGY DEVELOPMENTS LIMITED Company Secretary 2008-09-01 CURRENT 2008-09-01 Dissolved 2015-01-20
LEGAL CONSULTANTS LIMITED BOXVINE LIMITED Company Secretary 2008-08-08 CURRENT 1994-02-16 Dissolved 2016-07-11
LEGAL CONSULTANTS LIMITED PARTNERSHIPS IN LAND LTD Company Secretary 2008-08-08 CURRENT 2007-05-31 Liquidation
LEGAL CONSULTANTS LIMITED MOSHEL LIMITED Company Secretary 2007-09-03 CURRENT 2006-07-12 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED NB MUSIC MANAGEMENT LIMITED Company Secretary 2007-08-13 CURRENT 2004-09-20 Dissolved 2014-12-02
LEGAL CONSULTANTS LIMITED HAZELBANK SERVICES LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-18 Dissolved 2014-02-11
LEGAL CONSULTANTS LIMITED MAURLAND INVESTMENTS LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-16 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED AR CONSULTANCY SERVICES LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Active
LEGAL CONSULTANTS LIMITED DREAMCAST LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-03 Dissolved 2014-08-19
LEGAL CONSULTANTS LIMITED SARAMY ASSOCIATES LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Dissolved 2013-11-12
LEGAL CONSULTANTS LIMITED HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD Company Secretary 2005-04-18 CURRENT 2003-06-25 Active
LEGAL CONSULTANTS LIMITED ELLA YESHIN ASSOCIATES LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Dissolved 2014-02-25
LEGAL CONSULTANTS LIMITED THE PROFESSIONAL BOXING ASSOCIATION LIMITED Company Secretary 2005-03-18 CURRENT 1997-01-27 Active
LEGAL CONSULTANTS LIMITED BEAL ESTATES LIMITED Company Secretary 2004-12-03 CURRENT 2004-06-29 Dissolved 2018-07-24
LEGAL CONSULTANTS LIMITED INVENTUROUS LIMITED Company Secretary 2004-10-25 CURRENT 1990-05-17 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED 38 LUPUS STREET LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Active
LEGAL CONSULTANTS LIMITED ROYALTIES SOLUTIONS LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED BANDED LIMITED Company Secretary 2002-11-27 CURRENT 2002-09-16 Dissolved 2014-10-07
LEGAL CONSULTANTS LIMITED HOLMES ENVIRONMENTAL LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Active
LEGAL CONSULTANTS LIMITED TX-CIRCA LIMITED Company Secretary 2002-09-09 CURRENT 2002-09-09 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED CB CAPITAL LIMITED Company Secretary 2002-04-12 CURRENT 1996-06-10 Active
LEGAL CONSULTANTS LIMITED BATESONS CONSULTING LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Active
LEGAL CONSULTANTS LIMITED 17 CHURCH CRESCENT LIMITED Company Secretary 2002-01-17 CURRENT 2002-01-17 Active
LEGAL CONSULTANTS LIMITED DRAGON PEARL LIMITED Company Secretary 2001-11-26 CURRENT 2001-11-26 Active
LEGAL CONSULTANTS LIMITED AKLC & ASSOCIATES LIMITED Company Secretary 2001-05-11 CURRENT 2001-05-11 Active
LEGAL CONSULTANTS LIMITED CASTILE LIMITED Company Secretary 2000-07-11 CURRENT 1996-06-27 Liquidation
LEGAL CONSULTANTS LIMITED J KAPLAN JOURNALISM LIMITED Company Secretary 2000-07-06 CURRENT 2000-06-29 Active
LEGAL CONSULTANTS LIMITED HILDRON FINANCE LIMITED Company Secretary 1998-12-02 CURRENT 1984-02-20 Active
LEGAL CONSULTANTS LIMITED ABERDEEN & CUNNINGHAM PROPERTIES LIMITED Company Secretary 1998-08-25 CURRENT 1984-03-02 Active
LEGAL CONSULTANTS LIMITED 60 ST. MARKS ROAD RESIDENTS' ASSOCIATION LIMITED Company Secretary 1998-08-17 CURRENT 1986-07-07 Active
LEGAL CONSULTANTS LIMITED STAMFORD HILL SECURITY LIMITED Company Secretary 1998-08-12 CURRENT 1998-08-12 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED SILVEY JEX LIMITED Company Secretary 1998-06-19 CURRENT 1985-11-14 Active - Proposal to Strike off
LEGAL CONSULTANTS LIMITED NIREN BLAKE HOLDINGS LIMITED Company Secretary 1998-05-26 CURRENT 1997-05-01 Active - Proposal to Strike off
ROBERT SAXBY BARHAM BOXVINE LIMITED Director 2013-07-11 CURRENT 1994-02-16 Dissolved 2016-07-11
ROBERT SAXBY BARHAM PARTNERSHIPS IN LAND LTD Director 2013-07-11 CURRENT 2007-05-31 Liquidation
ROBERT SAXBY BARHAM PONT STREET NOMINEES LIMITED Director 2005-08-23 CURRENT 1991-09-24 Active

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
2016-05-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2014-07-284.20STATEMENT OF AFFAIRS/4.19
2014-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0118/12/13 FULL LIST
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMS
2013-06-14AA30/04/12 TOTAL EXEMPTION SMALL
2013-03-26AP01DIRECTOR APPOINTED ROBERT SAXBY BARHAM
2013-01-21AR0118/12/12 FULL LIST
2012-03-07AR0118/12/11 FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-19AR0118/12/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-27AR0118/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SIMS / 18/12/2009
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 18/12/2009
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-09-01AA30/04/07 TOTAL EXEMPTION SMALL
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY NICOLA GREEN
2008-09-01288aSECRETARY APPOINTED LEGAL CONSULTANTS LIMITED
2008-08-21363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMS / 01/10/2007
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DP
2008-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-30288aNEW SECRETARY APPOINTED
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-29363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: THE OLD RECTORY CREETING ST. PETER IPSWICH IP6 8QJ
2006-08-22363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-17363aRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2005-02-01288bSECRETARY RESIGNED
2005-02-01288aNEW SECRETARY APPOINTED
2004-10-29225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2004-04-30288bSECRETARY RESIGNED
2004-04-30288aNEW SECRETARY APPOINTED
2004-04-3088(2)RAD 22/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-22288bDIRECTOR RESIGNED
2004-04-22288bSECRETARY RESIGNED
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SUNNYSHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-23
Notice of Intended Dividends2015-03-16
Appointment of Liquidators2014-07-29
Resolutions for Winding-up2014-07-29
Meetings of Creditors2014-07-03
Fines / Sanctions
No fines or sanctions have been issued against SUNNYSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNNYSHORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-04-30 £ 501,670
Creditors Due Within One Year 2012-04-30 £ 500,281
Creditors Due Within One Year 2012-04-30 £ 500,281
Creditors Due Within One Year 2011-04-30 £ 499,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 SUNNYSHORE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-30 £ 1,483
Current Assets 2013-04-30 £ 286,890
Current Assets 2012-04-30 £ 6,524
Current Assets 2012-04-30 £ 6,524
Current Assets 2011-04-30 £ 7,906
Debtors 2013-04-30 £ 286,570
Debtors 2012-04-30 £ 6,423
Debtors 2012-04-30 £ 6,423
Debtors 2011-04-30 £ 6,423
Shareholder Funds 2012-04-30 £ 18,049
Shareholder Funds 2012-04-30 £ 18,049
Shareholder Funds 2011-04-30 £ 19,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNNYSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNYSHORE LIMITED
Trademarks
We have not found any records of SUNNYSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNYSHORE 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 (68100 - Buying and selling of own real estate) as SUNNYSHORE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SUNNYSHORE 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 TypeFinal Meetings
Defending partySUNNYSHORE LIMITEDEvent Date2015-11-16
NOTICE IS HEREBY GIVEN that a final meeting of the members of Sunnyshore Limited will be held at 10:00 am on 19 January 2016 to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioner: Nicholas Barnett : Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL : IP Number: 9731 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUNNYSHORE LIMITEDEvent Date2014-07-18
Nicholas Barnett , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , 020 8634 5599, nbarnett@libertasassociates.co.uk : Valma Pipi . Email address: vpipi@libertasassociates.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUNNYSHORE LIMITEDEvent Date2014-07-18
At a General Meeting of the above named company duly convened and held at 45 Cadogan Gardens, London, SW3 2AQ , on 18 July 2014 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Contact details: Nicholas Barnett ( 9731 ) Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , nbarnett@libertasassociates.co.uk , 020 8634 5599 Alternative contact: Valma Pipi , Email address: vpipi@libertasassociates.co.uk R . Barham , Chairman of Both Meetings :
 
Initiating party Event TypeMeetings of Creditors
Defending partySUNNYSHORE LIMITEDEvent Date2014-06-20
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Pemberton Greenish LLP, 45 Cadogan Gardens, London, SW3 2AQ on 18 July 2014 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12.00 noon on 17 July 2014 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Nicholas Barnett . Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL (IP Number: 9731 ) Contact Name: Valma Pipi Email Address: vpipi@libertasassociates.co.uk Telephone Number: 020 8634 5599
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySUNNYSHORE LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to Rule 11.2 of the Insolvency Rules 1986, that I, Nicholas Barnett (IP No. 9731 ) of Libertas Insolvency Practitioners , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , intend to declare an interim dividend to non-preferential creditors within the period of two months from 7 April 2015. Those creditors who have not yet proved their debts in the liquidation are required, on or before 4.00pm on 7 April 2015, to submit their proofs of debt to me at the aforementioned address. Any creditor who does not provide a proof of debt prior to this deadline is not entitled to disturb, pursuant to Rule 4.182(2), the distribution of said interim dividend. The last date for receiving proofs is 7 April 2015 . Dated: 11 March 2015 Signed: Nicholas Barnett MIPA MABRP Liquidator IP Number: 9731 : Contact Name: Steve Taylor Email address: staylor@libertasassociates.co.uk Telephone Number: 020 8634 5599
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNYSHORE 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 SUNNYSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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