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Home > England & Wales Companies > SUNSHINE DOOR SYSTEMS LTD
Company Information for

SUNSHINE DOOR SYSTEMS LTD

UNIT 22 CITY BUSINESS PARK, SOMERSET PLACE, PLYMOUTH, PL3 4BB,
Company Registration Number
07176417
Private Limited Company
Liquidation

Company Overview

About Sunshine Door Systems Ltd
SUNSHINE DOOR SYSTEMS LTD was founded on 2010-03-03 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Sunshine Door Systems Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
SUNSHINE DOOR SYSTEMS LTD
 
Legal Registered Office
UNIT 22 CITY BUSINESS PARK
SOMERSET PLACE
PLYMOUTH
PL3 4BB
Other companies in PL3
 
Previous Names
100% ALUMINIUM LIMITED16/05/2011
Filing Information
Company Number 07176417
Company ID Number 07176417
Date formed 2010-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 03/03/2013
Return next due 31/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-04 16:14:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSHINE DOOR SYSTEMS LTD
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Companies with same name SUNSHINE DOOR SYSTEMS LTD
The following companies were found which have the same name as SUNSHINE DOOR SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNSHINE DOOR SYSTEMS LIMITED Unknown

Company Officers of SUNSHINE DOOR SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ROBERT ANTONY PERRY
Director 2010-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTONY PERRY STYLE4 LTD Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2014-06-03

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
2017-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2017
2016-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016
2015-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015
2014-02-264.20STATEMENT OF AFFAIRS/4.19
2014-02-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-04-04LATEST SOC04/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-04AR0103/03/13 FULL LIST
2013-03-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-04-02AA01PREVSHO FROM 31/03/2012 TO 31/07/2011
2012-03-29AR0103/03/12 FULL LIST
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05AR0103/03/11 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTONY PERRY / 30/06/2011
2011-07-05GAZ1FIRST GAZETTE
2011-05-16RES15CHANGE OF NAME 01/05/2011
2011-05-16CERTNMCOMPANY NAME CHANGED 100% ALUMINIUM LIMITED CERTIFICATE ISSUED ON 16/05/11
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UNIT 16 SCOTT BUSINESS PARK BEACON PARK ROAD PLYMOUTH DEVON PL2 2PB
2010-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to SUNSHINE DOOR SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-12-20
Resolutions for Winding-up2014-02-26
Appointment of Liquidators2014-02-26
Notices to Creditors2014-02-26
Fines / Sanctions
No fines or sanctions have been issued against SUNSHINE DOOR SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNSHINE DOOR SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2011-03-31

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 SUNSHINE DOOR SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of SUNSHINE DOOR SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSHINE DOOR SYSTEMS LTD
Trademarks
We have not found any records of SUNSHINE DOOR SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSHINE DOOR SYSTEMS LTD. 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 (43342 - Glazing) as SUNSHINE DOOR SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNSHINE DOOR SYSTEMS LTD 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 partySUNSHINE DOOR SYSTEMS LIMITEDEvent Date2018-12-14
A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the Insolvency Act 1986 The meeting of creditors will be held as follows:- Date: 26 February 2019 Time: 11:45 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB The meeting of members will be held as follows:- Date: 26 February 2019 Time: 11:30 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB A proxy form is available which must be lodged with me not later than the day before the meeting 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). IP Name: Geoffrey J Kirk IP Address: 9 the Crescent, Plymouth, PL1 3AB IP Number: 9215 IP Email: Geoffrey.kirk2@btopenworld.com IP Telephone: 01752 664422
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUNSHINE DOOR SYSTEMS LTDEvent Date2014-02-20
Liquidator's Name and Address: Geoffrey John Kirk , of Geoffrey Kirk , 6 The Crescent, Plymouth PL1 3AB . : For further details contact: Geoffrey John Kirk, Tel: 01752 664422.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUNSHINE DOOR SYSTEMS LTDEvent Date
At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8-9 Howeson Lane, Derriford, Plymouth, PL6 8BB on 20 February 2014 at 11:15am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk , of Geoffrey Kirk , 6 The Crescent, Plymouth PL1 3AB , (IP No 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 20 February 2014 the creditors confirmed the appointment of Geoffrey John Kirk as liquidator. For further details contact: Geoffrey John Kirk, Tel: 01752 664422. Robert Perry , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partySUNSHINE DOOR SYSTEMS LTDEvent Date
In accordance with Rule 4.106, Geoffrey John Kirk (IP No 9215) of 6 The Crescent, Plymouth PL1 3AB, give notice that on 20 February 2014 I was appointed Liquidator of Sunshine Door Systems Ltd by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 30 June 2014 to send in the their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Geoffrey John Kirk, Tel: 01752 664422. Geoffrey John Kirk , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSHINE DOOR SYSTEMS LTD 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 SUNSHINE DOOR SYSTEMS LTD 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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