Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > UK SUN LIMITED
Company Information for UK SUN LIMITED
HAMPSHIRE, ENGLAND, PO15,
|
Company Registration Number
 04642992 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Uk Sun Ltd
UK SUN LIMITED was founded on 2003-01-21 and had its registered office in Hampshire. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| UK SUN LIMITED | ||||||
| Legal Registered Office | ||||||
| HAMPSHIRE ENGLAND | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04642992 | |
|---|---|---|
| Date formed | 2003-01-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 03:54:18 |
| Companies House |
|
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Companies with same name UK SUN LIMITED
The following companies were found which have the same name as UK SUN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UK SUN BIOTECH INT'L LTD. | 18A LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PH | Dissolved | Company formed on the 2008-05-27 | |
| UK SUN CHANCE LTD | 6 PROSPECT WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PL | Active | Company formed on the 2016-04-07 | |
| UK SUN CREST LIMITED | 235-239 HIGH ROAD ASHLEY HOUSE OFFICE 201 LONDON N22 8HF | Active - Proposal to Strike off | Company formed on the 2020-03-11 | |
| UK SUN INVESTMENT LTD. | SUITE 122 6 EDISON BUILDINGS, ELECTRIC WHARF SANDY LANE COVENTRY CV1 4JA | Active | Company formed on the 2023-10-30 | |
| UK SUN TRADING LTD | 415 CROWN HOUSE BUSINESS CENTRE NORTH CIRCULAR ROAD LONDON ENGLAND NW10 7PN | Dissolved | Company formed on the 2012-07-23 | |
 |
UK SUN VILLAGE INTERNATIONAL EDUCATION GROUP LIMITED | Active | Company formed on the 2009-01-23 | |
| UK SUN WILL NEVER SET COMPANY LIMITED | CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | Active - Proposal to Strike off | Company formed on the 2019-07-26 | |
| UK SUNANGL COMPANY LIMITED | CHASE BUSINESS CENTRE 39-41 CHASE SIDE 39-41 CHASE SIDE LONDON N14 5BP | Dissolved | Company formed on the 2012-11-29 | |
| UK SUNBEAM SERVICES LTD | 90 KENDAL KENDAL PURFLEET ENGLAND RM19 1LL | Dissolved | Company formed on the 2015-07-22 | |
| UK SUNDECKS LIMITED | 227 LONDON ROAD BRANDON SUFFOLK IP27 0NE | Active | Company formed on the 2008-04-08 | |
| UK SUNFAIR TRADING CO., LTD | Unit G25 Waterfront Studios WATERFRONT STUDIOS 1 Dock Road, London E16 1AH | Active - Proposal to Strike off | Company formed on the 2016-02-26 | |
| UK SUNGEER MICROALGAE ENERGY CO., LTD | Chase Business Centre 39-41 Chase Side London N14 5BP | Active - Proposal to Strike off | Company formed on the 2022-03-22 | |
| UK SUNGOD INTERNATIONAL LIMITED | RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON ENGLAND CR8 2AD | Active - Proposal to Strike off | Company formed on the 2017-04-19 | |
| UK SUNIN GROUP LIMITED | CHASE BUSINESS CENTRE 39-41 CHASE SIDE 39-41 CHASE SIDE LONDON N14 5BP | Dissolved | Company formed on the 2014-03-04 | |
| UK SUNJIA DOOR & WINDOW TECHNOLOGY CO., LTD. | UNIT 1 26 CLEVELAND ROAD SOUTH WOODFORD LONDON UNITED KINGDOM E18 2AN | Dissolved | Company formed on the 2013-06-27 | |
| UK SUNKIDS CHILDREN PRODUCTS CO., LTD | UNIT 1 26 CLEVELAND ROAD SOUTH WOODFORD LONDON UNITED KINGDOM E18 2AN | Dissolved | Company formed on the 2014-07-21 | |
| UK SUNLENS LTD | 114 COLINDALE AVENUE COLINDALE LONDON NW9 5GX | Active | Company formed on the 2018-10-08 | |
| UK SUNLIGHT GROUP CO., LTD | Chase Business Centre 39-41 Chase Side London N14 5BP | Active - Proposal to Strike off | Company formed on the 2016-05-17 | |
| UK SUNLIGHT TRADING CO., LTD | Floor 1 Office 25 22 Market Square OFFICE 25 22 MARKET SQUARE London E14 6BU | Active | Company formed on the 2023-05-29 | |
| UK SUNLING INTELLIGENCE TECHNOLOGY LTD | CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | Active - Proposal to Strike off | Company formed on the 2018-11-16 |
Company Officers of UK SUN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD IAN CHARLES WALKER |
||
MARK PRITCHARD WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURENCE MOORSE |
Director | ||
ROBERT SIMON TERRY |
Director | ||
IAN BRIAN FARRELLY |
Company Secretary | ||
MARK ROBERT READ |
Director | ||
EDWARD IAN CHARLES WALKER |
Company Secretary | ||
CLAIRE READ |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACK SPOT INTERACTIVE LIMITED | Director | 2016-05-31 | CURRENT | 2006-10-02 | Dissolved 2017-04-25 | |
| BLACK SPOT LIMITED | Director | 2016-05-31 | CURRENT | 2003-06-30 | Dissolved 2017-04-25 | |
| ROAD ANGEL POGO LIMITED | Director | 2016-05-31 | CURRENT | 2003-06-30 | Dissolved 2017-04-18 | |
| INGLEBY (1653) LIMITED | Director | 2016-05-31 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
| MORPHEOUS SUB LIMITED | Director | 2016-05-31 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
| MORPHEOUS HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
| INGLEBY SUB LIMITED | Director | 2016-05-31 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
| INGENIE SOFTWARE LIMITED | Director | 2016-05-16 | CURRENT | 2010-12-09 | Dissolved 2017-07-04 | |
| WTGIL LIMITED | Director | 2016-05-16 | CURRENT | 2010-03-29 | Active | |
| WTGISL LIMITED | Director | 2016-04-21 | CURRENT | 2010-12-09 | Active | |
| INGENIE (UK) LIMITED | Director | 2016-04-21 | CURRENT | 2013-09-10 | Active | |
| QUINDELL BUSINESS PROCESS SERVICES LIMITED | Director | 2015-07-06 | CURRENT | 1980-04-21 | Active | |
| WATCHSTONE BRAND ADDITIONS LIMITED | Director | 2015-05-29 | CURRENT | 2012-09-27 | Dissolved 2016-12-06 | |
| WATCHSTONE TELEMATICS LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-07 | Dissolved 2016-12-06 | |
| UTILITY SUPPLIER SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2011-05-13 | Dissolved 2016-12-06 | |
| SKILLWISE CONSULTING LTD | Director | 2015-05-29 | CURRENT | 2013-08-16 | Dissolved 2016-12-06 | |
| SH AUTO SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2012-04-26 | Dissolved 2016-12-06 | |
| QUINDELL FINANCIAL SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2010-07-12 | Dissolved 2016-11-08 | |
| QUINDELL ENTERPRISE SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2011-10-13 | Dissolved 2016-12-06 | |
| PHYSIOTHERAPY REHABILITATION SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2009-03-12 | Dissolved 2016-12-06 | |
| SWB CONSULTING LIMITED | Director | 2015-05-29 | CURRENT | 2003-02-26 | Dissolved 2017-03-21 | |
| OVERLAND ASSOCIATES LIMITED | Director | 2015-05-29 | CURRENT | 2005-04-21 | Dissolved 2017-03-21 | |
| ENZYME INTERNATIONAL LIMITED | Director | 2015-05-29 | CURRENT | 2002-02-07 | Dissolved 2017-03-21 | |
| UTILITY SWITCH LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-29 | Dissolved 2017-03-21 | |
| QUINDELL MOTOR SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-09 | Dissolved 2017-03-21 | |
| QUINDELL CHAMPION & CHALLENGER METHODS LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-09 | Dissolved 2017-04-11 | |
| METASKIL GROUP LIMITED | Director | 2015-05-29 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
| OPEN SQUARE LTD | Director | 2015-05-29 | CURRENT | 2003-08-14 | Active - Proposal to Strike off | |
| SMI TELECOMS DISTRIBUTION LIMITED | Director | 2015-05-29 | CURRENT | 2012-03-08 | Dissolved 2017-10-24 | |
| SUNLITE SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
| QPS ENERGY LIMITED | Director | 2015-05-29 | CURRENT | 2011-09-22 | Dissolved 2018-01-16 | |
| QPS SOUTH WEST LIMITED | Director | 2015-05-29 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
| QPS SCAFFOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| REBRAND EXTENSION (UK) LIMITED | Director | 2015-05-29 | CURRENT | 2012-07-18 | Active | |
| ACH MANAGEMENT SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-02 | Dissolved 2018-01-09 | |
| HUBIO TECHNOLOGIES LIMITED | Director | 2015-05-29 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| MAINE FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
| CONNECTED CAR SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-14 | Active | |
| WATCHSTONE GROUP PLC | Director | 2015-05-29 | CURRENT | 2005-08-22 | Active | |
| QUINDELL PROPERTY SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
| HUBIO SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
| WATCHSTONE LIMITED | Director | 2015-05-29 | CURRENT | 2000-10-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/16 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 21/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| AP03 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK READ | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
| AP03 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 21/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM QUOB PARK TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PG ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 21/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LAURENCE MOORSE | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY | |
| AP03 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 2 JULIAN ROAD, SHOLING SOUTHAMPTON SO19 8LZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE READ | |
| AR01 | 21/01/11 FULL LIST | |
| RES15 | CHANGE OF NAME 02/12/2010 | |
| CERTNM | COMPANY NAME CHANGED UTILITY SALES LIMITED CERTIFICATE ISSUED ON 02/12/10 | |
| AR01 | 21/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| CERTNM | COMPANY NAME CHANGED FREE PAGES UK LIMITED CERTIFICATE ISSUED ON 19/07/04 | |
| CERTNM | COMPANY NAME CHANGED DIGITAL TELEVISIONS LIMITED CERTIFICATE ISSUED ON 16/03/04 | |
| 363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 21/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to UK SUN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against UK SUN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
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 UK SUN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for UK SUN LIMITED. 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 (99999 - Dormant Company) as UK SUN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UK SUN LIMITED 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | UK SUN LIMITED | Event Date | 2012-01-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK SUN LIMITED 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 UK SUN LIMITED 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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