Active - Proposal to Strike off
Company Information for SUNRAY GROUP LIMITED
SUNRAY HOUSE, GERRARDS CROSS ROAD, STOKE POGES, BUCKINGHAMSHIRE, DL2 4EL,
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Company Registration Number
03273169
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SUNRAY GROUP LIMITED | ||
Legal Registered Office | ||
SUNRAY HOUSE GERRARDS CROSS ROAD STOKE POGES BUCKINGHAMSHIRE DL2 4EL Other companies in DL2 | ||
Previous Names | ||
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Company Number | 03273169 | |
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Company ID Number | 03273169 | |
Date formed | 1996-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-01-12 09:12:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNRAY GROUP, LLC | 14751 N KELSEY ST STE 105 # 182 MONROE WA 982721458 | Dissolved | Company formed on the 2005-08-09 | |
SUNRAY GROUP PROPERTIES, LLC | 8120 BROOKSIDE RD Essex ELKINS PARK PA 19027 | Active | Company formed on the 2015-05-06 | |
Sunray Group, LC | 1553 S MILITARY HIGHWAY CHESAPEAKE VA 23320 | Active | Company formed on the 2001-03-26 | |
SUNRAY GROUP HOLDINGS PTE. LTD. | SUNGEI KADUT STREET 3 Singapore 729143 | Active | Company formed on the 2012-06-19 | |
SUNRAY GROUP COMPANY (HONG KONG) CO., LIMITED | Active | Company formed on the 2009-03-25 | ||
SUNRAY GROUP LIMITED | Active | Company formed on the 2009-12-07 | ||
SUNRAY GROUP HOLDING CO., LIMITED | Active | Company formed on the 2011-07-21 | ||
SUNRAY GROUP, LLC. | 1811 E BROADWAY STREET OVIEDO FL 32765 | Inactive | Company formed on the 2012-04-24 | |
SUNRAY GROUP ENTERPRISES, INC. | 8177 GLADES ROAD BOCA RATON FL 33434 | Inactive | Company formed on the 2012-12-13 | |
SUNRAY GROUP LLC | New Jersey | Unknown | ||
Sunray Group, Ltd. | Voluntary Liquidation | |||
SUNRAY GROUP LLC | Oklahoma | Unknown | ||
SUNRAY GROUP HOLDING PTY LTD | Active | Company formed on the 2020-11-11 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANNE HARVEY |
||
FRANK CHARLES HARVEY |
||
GRANT JOHN HARVEY |
||
PATRICIA ANNE HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERRY FRANCIS HARVEY |
Director | ||
PERRY FRANCIS HARVEY |
Company Secretary | ||
GRANT JOHN HARVEY |
Company Secretary | ||
GRANT JOHN HARVEY |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOQUE PEST CONTROL LIMITED | Director | 2017-07-07 | CURRENT | 2006-09-27 | Active | |
EVOQUE PEST CONTROL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
EVOQUE PEST CONTROL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 129 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 129 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 129 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 129 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Grant John Harvey on 2012-12-16 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HARVEY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JOHN HARVEY / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES HARVEY / 14/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PERRY HARVEY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED OAKLAND GROUP LIMITED CERTIFICATE ISSUED ON 27/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: BOWLES FARM THREE HOUSEHOLDS CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4LW | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/5900 04/04/97 | |
88(2)R | AD 04/04/97--------- £ SI 29@1=29 £ IC 100/129 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/12/96 | |
CERTNM | COMPANY NAME CHANGED PARKBROOK TRADING LIMITED CERTIFICATE ISSUED ON 24/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-01-01 | £ 62,058 |
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Creditors and other liabilities
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 SUNRAY GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 129 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 7,055 |
Current Assets | 2012-01-01 | £ 28,063 |
Debtors | 2012-01-01 | £ 21,008 |
Fixed Assets | 2012-01-01 | £ 36,741 |
Shareholder Funds | 2012-01-01 | £ 2,746 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUNRAY GROUP LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |