Liquidation
Company Information for SUNSHINE INVESTMENT ESTATES LIMITED
CVR GLOBAL LLP, 16/17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
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Company Registration Number
05962730
Private Limited Company
Liquidation |
Company Name | |
---|---|
SUNSHINE INVESTMENT ESTATES LIMITED | |
Legal Registered Office | |
CVR GLOBAL LLP 16/17 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4AN Other companies in WC1B | |
Company Number | 05962730 | |
---|---|---|
Company ID Number | 05962730 | |
Date formed | 2006-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2008 | |
Account next due | 30/06/2010 | |
Latest return | 10/10/2009 | |
Return next due | 07/11/2010 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-01-05 13:11:24 |
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Officer | Role | Date Appointed |
---|---|---|
JOVITA BENDARARCUTE |
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JOVITA BENDARARCUTE |
||
AKBOR ALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUIKOBAD HUSSAIN |
Company Secretary | ||
JAHANGIR HUSSAIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation. Final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM Cvr Global Llp New Feteer Place West 55 Fetter Lane London EC4A 1AA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM Chantrey Vellacott Dfk Llp Russell Square House 10-11 Russell Square London WC1B 5LF | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-11 RUSSELL SQUARE LONDON WC1B 5LF | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM THE GATEHOUSE 453 CRANBROOK ROAD ILFORD ESSEX IG2 6EW UNITED KINGDOM | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
LATEST SOC | 29/12/09 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/09 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MISS JOVITA BENDARARCUTE | |
CH01 | Director's details changed for Mr Akbor Ali on 2009-10-01 | |
AP03 | SECRETARY APPOINTED MISS JOVITA BENDARARCUTE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY QUIKOBAD HUSSAIN | |
288a | Director appointed mr akbor ali | |
288b | Appointment terminated director jahangir hussain | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
225 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 | |
287 | Registered office changed on 23/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA | |
363a | Return made up to 10/10/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | Return made up to 10/10/07; full list of members | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | New incorporation |
Meetings of Creditors | 2011-08-24 |
Winding-Up Orders | 2010-07-29 |
Petitions to Wind Up (Companies) | 2010-03-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 8 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7031 - Real estate agencies
The top companies supplying to UK government with the same SIC code (7031 - Real estate agencies) as SUNSHINE INVESTMENT ESTATES LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | SUNSHINE INVESTMENT ESTATES LIMITED | Event Date | 2011-08-17 |
In the High Court of Justice case number 001371 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 (as amended), that a general meeting of the creditors of the above named Company will be held at Chantrey Vellacott DFK LLP (RSH), Russell Square House, 10-12 Russell Square, London WC1B 5LF , on 14 September 2011 , at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting will also be held for the purpose of passing the following resolutions: That the Joint Liquidators remuneration be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the insolvency at the basic hourly charge out rate of the Joint Liquidators or member of staff concerned and that the Joint Liquidators also be authorised to pay Category 2 disbursements as defined in the Statement of Insolvency Practice 9 at the rates chargeable from time to time and that the remuneration and disbursements are paid from the assets of the Company without requiring further authority from creditors. A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF no later than 12.00 noon on the 13 September 2011. Date of appointment: 22 July 2011. By whom appointed: Secretary of State. Further details contact: Tel: 0207 509 9000. Richard Toone , Joint Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | SUNSHINE INVESTMENT ESTATE LIMITED | Event Date | 2010-06-16 |
In the Romford County Court case number 562 Principal Trading Address: The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW P Robinson, 4th Floor, Central House, 8 Clifftown Road, Southend-on-sea, Essex, SS1 1AB. Tel 01702 602570, Email Southend.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Official Receiver Date of Appointment: 16 June 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SUNSHINE INVESTMENT ESTATES LIMITED | Event Date | 2010-02-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 1371 A Petition to wind up the above-named Company (5962730) of The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW presented on 16 February 2010 by CONSTRUCTION SOLUTIONS LIMITED of Unit 1, Palmerston Centre, Oxford Road, Wealdstone, Middlesex, HA3 7RG , claiming to be a Creditor of the Company, will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 31 March 2010 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Tuesday 30 March 2010. The Petitioners solicitors are Holman Fenwick Willan LLP , Friary Court, 65 Crutched Friars, London, EC3N 2AE, contact email: Peter.Smith@hfw.com (Ref PAS/CEG/2.34) : | |||
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. |