Dissolved
Dissolved 2016-08-16
Company Information for SUN CP ASSET MANAGEMENT LIMITED
NEWARK, NOTTINGHAMSHIRE, NG22,
|
Company Registration Number
04467129
Private Limited Company
Dissolved Dissolved 2016-08-16 |
Company Name | ||
---|---|---|
SUN CP ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
NEWARK NOTTINGHAMSHIRE | ||
Previous Names | ||
|
Company Number | 04467129 | |
---|---|---|
Date formed | 2002-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-23 | |
Date Dissolved | 2016-08-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-17 14:35:11 |
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Officer | Role | Date Appointed |
---|---|---|
RAJBINDER SINGH-DEHAL |
||
MARTIN PETER DALBY |
||
PAUL INGLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM RONALD FRANCE |
Director | ||
MALCOLM RONALD FRANCE |
Company Secretary | ||
TIMOTHY PARKER |
Company Secretary | ||
JOSEPH PATRICK BARATTA |
Director | ||
CHAD RUSTAN PIKE |
Director | ||
PETER HUSTON STOLL |
Company Secretary | ||
PETER HUSTON STOLL |
Director | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
NEAL ST JOHN MOY |
Director | ||
CHRISTOPHER WILSON |
Director | ||
ANDREW PHILIP BRADSHAW |
Company Secretary | ||
MARC NICHOLAS JONAS |
Director | ||
EDWARD ALBERT CHARLES SPENCER CHURCHILL |
Director | ||
MATTHEW CHARLES ALLEN |
Director | ||
EDWARD JONATHAN CAMERON HAWKES |
Director | ||
TIMOTHY DAVID WOODCOCK |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARP (O) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CARP (UK) 3A LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CENTER PARCS CARD SERVICES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Dissolved 2016-08-16 | |
CARP (CP) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (E) | Company Secretary | 2009-06-08 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (H) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (L) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-02-07 | Dissolved 2017-03-29 | |
CARP (NW) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-25 | Dissolved 2017-03-29 | |
CARP (S) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (UK) 2 LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
CARP (UK) 3 LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
CENTER PARCS (BLOCK 1) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
CENTER PARCS (BLOCK 2) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
CENTER PARCS (NOMINEES) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1988-05-03 | Dissolved 2017-03-29 | |
CENTER PARCS ENERGY SERVICES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-11-19 | Dissolved 2017-03-29 | |
SUN CP MIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP PROPERTIES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP TOPCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
CP (SHERWOOD PROPERTY) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-11-24 | Active | |
CENTER PARCS SPA DIVISION HOLDINGS LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2004-10-25 | Liquidation | |
FOREST HOLDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-02-28 | Liquidation | |
FOREST BIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET BIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-04-12 | Liquidation | |
FOREST REFICO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-11-09 | Liquidation | |
SUN CP NEWTOPCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2005-05-19 | Liquidation | |
SUN CP NEWMIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2005-05-19 | Liquidation | |
CARP (UK) 1 LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-06-05 | Active | |
ELVEDEN PROPERTY LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Liquidation | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Active | |
CP (OASIS PROPERTY) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Liquidation | |
FOREST MIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET HOLDINGS LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-04-13 | Liquidation | |
COMET REFICO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1985-04-25 | Active | |
CENTREPARK LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1985-05-31 | Active | |
4 RIPON ROAD MANAGEMENT COMPANY LIMITED | Director | 2017-06-16 | CURRENT | 2015-07-14 | Active | |
CP MGMT LIMITED | Director | 2011-09-01 | CURRENT | 2011-06-02 | Active | |
CP NOMCO 1 LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-20 | Dissolved 2016-08-16 | |
CP NOMCO 2 LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-08 | Dissolved 2016-08-16 | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP WOBURN (CONSTRUCTION) LIMITED | Director | 2011-06-22 | CURRENT | 2011-05-25 | Dissolved 2016-08-16 | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-02 | Active | |
SPV2 LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-04 | Active | |
CP (SHERWOOD PROPERTY) LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Active | |
ELVEDEN PROPERTY LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
CP (OASIS PROPERTY) LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
CARP (O) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CARP (UK) 3A LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CARP (CP) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (E) | Director | 2007-04-19 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (H) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (L) LIMITED | Director | 2007-04-19 | CURRENT | 2000-02-07 | Dissolved 2017-03-29 | |
CARP (NW) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-25 | Dissolved 2017-03-29 | |
CARP (S) LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (UK) 2 LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
CARP (UK) 3 LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
SUN CP TOPCO LIMITED | Director | 2007-04-19 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP MIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
FOREST HOLDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET BIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-04-12 | Liquidation | |
SUN CP NEWTOPCO LIMITED | Director | 2006-12-14 | CURRENT | 2005-05-19 | Liquidation | |
SUN CP NEWMIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2005-05-19 | Liquidation | |
FOREST MIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 2006-04-13 | Liquidation | |
FOREST REFICO LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Liquidation | |
COMET REFICO LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
FOREST BIDCO LIMITED | Director | 2006-06-07 | CURRENT | 2006-02-28 | Liquidation | |
CENTER PARCS SPA DIVISION HOLDINGS LIMITED | Director | 2004-12-15 | CURRENT | 2004-10-25 | Liquidation | |
CENTER PARCS ENERGY SERVICES LIMITED | Director | 2003-12-18 | CURRENT | 2003-11-19 | Dissolved 2017-03-29 | |
CENTER PARCS (BLOCK 1) LIMITED | Director | 2003-12-12 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2003-12-12 | CURRENT | 2003-11-24 | Active | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2002-10-28 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS CARD SERVICES LIMITED | Director | 2002-07-05 | CURRENT | 2002-02-22 | Dissolved 2016-08-16 | |
CENTER PARCS (NOMINEES) LIMITED | Director | 2000-07-21 | CURRENT | 1988-05-03 | Dissolved 2017-03-29 | |
CENTREPARK LIMITED | Director | 2000-05-12 | CURRENT | 1985-05-31 | Active | |
CENTER PARCS LIMITED | Director | 1997-11-01 | CURRENT | 1985-04-25 | Active | |
PBSA NOTTINGHAM UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
PBSA RE2 UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SUMMIT UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-02-21 | Liquidation | |
PBSA LETTING GP1 LIMITED | Director | 2018-03-28 | CURRENT | 2014-04-25 | Liquidation | |
PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2018-03-28 | CURRENT | 2014-09-02 | Liquidation | |
PBSA NEWARKE UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-11-20 | Liquidation | |
PBSA BLANDFORD SQUARE UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-11-26 | Liquidation | |
PBSA UPPERTON ROAD UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-12-09 | Liquidation | |
PBSA THIRD LETTING GP1 LIMITED | Director | 2018-03-28 | CURRENT | 2016-07-19 | Liquidation | |
PBSA ST JAMES HOUSE UK LIMITED | Director | 2018-03-28 | CURRENT | 2016-08-26 | Liquidation | |
PBSA SEVENTH LETTING GP1 LIMITED | Director | 2018-03-28 | CURRENT | 2017-06-28 | Liquidation | |
NCO (THREE) LIMITED | Director | 2018-03-28 | CURRENT | 2012-07-04 | Liquidation | |
PBSA TRINITY SQUARE UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
PBSA REGENTS COURT UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-02-21 | Liquidation | |
PBSA EASTERN BOULEVARD UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-12-09 | Liquidation | |
PBSA WREXHAM UK LIMITED | Director | 2018-03-28 | CURRENT | 2015-09-14 | Liquidation | |
PBSA ST JAMES POINT UK LIMITED | Director | 2018-03-28 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST MUNGOS UK LIMITED | Director | 2018-03-28 | CURRENT | 2016-08-26 | Liquidation | |
PBSA GREAT PATRICK STREET UK LTD. | Director | 2018-03-28 | CURRENT | 2016-09-21 | Liquidation | |
PBSA LETTING GP2 LIMITED | Director | 2018-03-28 | CURRENT | 2014-04-25 | Liquidation | |
PBSA BROOKLAND UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-11-19 | Liquidation | |
PBSA THIRD LETTING GP2 LIMITED | Director | 2018-03-28 | CURRENT | 2016-07-19 | Liquidation | |
PBSA MYRTLE COURT UK LIMITED | Director | 2018-03-28 | CURRENT | 2017-01-27 | Liquidation | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2017-10-18 | CURRENT | 2013-10-07 | Active | |
SOLAR CROSS CONSULTANTS LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
CENTER PARCS CARD SERVICES LIMITED | Director | 2012-01-11 | CURRENT | 2002-02-22 | Dissolved 2016-08-16 | |
CENTER PARCS (BLOCK 1) LIMITED | Director | 2012-01-11 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
CENTER PARCS (BLOCK 2) LIMITED | Director | 2012-01-11 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
CP NOMCO 1 LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-20 | Dissolved 2016-08-16 | |
CP NOMCO 2 LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-08 | Dissolved 2016-08-16 | |
CP WOBURN (CONSTRUCTION) LIMITED | Director | 2011-06-22 | CURRENT | 2011-05-25 | Dissolved 2016-08-16 | |
CARP (O) LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CARP (UK) 3A LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CARP (CP) LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (E) | Director | 2010-01-11 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (H) LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (L) LIMITED | Director | 2010-01-11 | CURRENT | 2000-02-07 | Dissolved 2017-03-29 | |
CARP (NW) LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-25 | Dissolved 2017-03-29 | |
CARP (S) LIMITED | Director | 2010-01-11 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (UK) 2 LIMITED | Director | 2010-01-11 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
CARP (UK) 3 LIMITED | Director | 2010-01-11 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
CENTER PARCS (NOMINEES) LIMITED | Director | 2010-01-11 | CURRENT | 1988-05-03 | Dissolved 2017-03-29 | |
CENTER PARCS ENERGY SERVICES LIMITED | Director | 2010-01-11 | CURRENT | 2003-11-19 | Dissolved 2017-03-29 | |
SUN CP MIDCO LIMITED | Director | 2010-01-11 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP PROPERTIES LIMITED | Director | 2010-01-11 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP TOPCO LIMITED | Director | 2010-01-11 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 23/03/16 STATEMENT OF CAPITAL GBP 2.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/16 | |
RES13 | CANCELLATION OF SHARE PREM ACCT CREDIT TO PROF & LOSS ACCT 22/03/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/13 | |
AR01 | 21/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/12 | |
AR01 | 21/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/11 | |
AR01 | 21/06/11 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 22/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/06/10 FULL LIST | |
RES13 | SECURED FACILITIES AGREEMENT 30/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCE | |
AP01 | DIRECTOR APPOINTED PAUL INGLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RAJBINDER SINGH-DEHAL | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE | |
288a | SECRETARY APPOINTED MALCOLM RONALD FRANCE | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
88(2)R | AD 10/05/07--------- £ SI 1@1=1 £ IC 1/2 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 40 BERKELEY SQUARE LONDON W1J 5AL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 135 BISHOPSGATE LONDON EC2M 3UR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BORROWER DEED OF CHARGE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE) | |
INTERCREDITOR DEED | Satisfied | CAPITA TRUST COMPANY LIMITED | |
DEBENTURE | Satisfied | CAPITA TRUST COMPANY LIMITED | |
SECURITISATION FLOATING CHARGE DEBENTURE | Satisfied | CAPITA TRUST COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SUN CP ASSET MANAGEMENT LIMITED are:
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. |