Company Information for AMERICAN SUNSHINE VACATIONS LIMITED
BAMFORDS TRUST HOUSE 85-89, COLMORE ROW, COLMORE ROW, BIRMINGHAM, B3 2BB,
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Company Registration Number
07390057
Private Limited Company
Liquidation |
Company Name | |
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AMERICAN SUNSHINE VACATIONS LIMITED | |
Legal Registered Office | |
BAMFORDS TRUST HOUSE 85-89 COLMORE ROW COLMORE ROW BIRMINGHAM B3 2BB Other companies in DY3 | |
Company Number | 07390057 | |
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Company ID Number | 07390057 | |
Date formed | 2010-09-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-09-30 | |
Account next due | 2017-06-30 | |
Latest return | 2015-09-28 | |
Return next due | 2016-10-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
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AMERICAN SUNSHINE VACATIONS, INC. | 441 W. VINE STREET KISSIMMEE FL 34741 | Active | Company formed on the 2006-08-16 |
Officer | Role | Date Appointed |
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SARAH LOUISE GEORGE-DEMPSTER |
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SARAH LOUISE GEORGE-DEMPSTER |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT JAMES DEMPSTER |
Director |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 23 BILSTON STREET DUDLEY WEST MIDLANDS DY3 1JA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEMPSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM C/O BYTHEWAY & CO ACCOUNTANTS OCTOBER HOUSE, 17 DUDLEY STREET SEDGLEY, DUDLEY WEST MIDLANDS DY3 1SA | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE GEORGE-DEMPSTER / 22/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GEORGE-DEMPSTER / 22/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DEMPSTER / 22/10/2012 | |
AR01 | 28/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-08-26 |
Resolutions for Winding-up | 2016-08-26 |
Meetings of Creditors | 2016-08-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
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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 AMERICAN SUNSHINE VACATIONS LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AMERICAN SUNSHINE VACATIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | AMERICAN SUNSHINE VACATIONS LIMITED | Event Date | 2016-08-16 |
Conrad Beighton and Paul Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: Conrad Beighton or Paul Masters, Email: recovery@leonardcurtis.co.uk or Tel: 0121 200 2111 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMERICAN SUNSHINE VACATIONS LIMITED | Event Date | 2016-08-16 |
At a general meeting of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 16 August 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Conrad Beighton and Paul Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP Nos. 9556 and 8262) be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up." For further details contact: Conrad Beighton or Paul Masters, Email: recovery@leonardcurtis.co.uk or Tel: 0121 200 2111 Sarah George-Dempster , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AMERICAN SUNSHINE VACATIONS LIMITED | Event Date | 2016-07-27 |
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 Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 16 August 2016 at 10.10 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: Conrad Beighton (IP No. 9556), Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111. | |||
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. |