Dissolved
Dissolved 2013-10-29
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Home > England & Wales Companies > THIRD SUN LTD
Company Information for THIRD SUN LTD
CRAWLEY, WEST SUSSEX, RH11,
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Company Registration Number
 05044867 Private Limited Company
Dissolved 2013-10-29 |
Company Overview
About Third Sun Ltd
THIRD SUN LTD was founded on 2004-02-16 and had its registered office in Crawley. The company was dissolved on the 2013-10-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THIRD SUN LTD | |
| Legal Registered Office | |
| CRAWLEY WEST SUSSEX | |
Filing Information
| Company Number | 05044867 | |
|---|---|---|
| Date formed | 2004-02-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-10-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 11:37:48 |
| Companies House |
|
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Companies with same name THIRD SUN LTD
The following companies were found which have the same name as THIRD SUN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THIRD SUN LLC | 16721 41ST AVE NE LAKE FOREST PARK WA 981555611 | Dissolved | Company formed on the 2013-12-17 |
|
THIRD SUN STUDIOS, LLC | 14-46 31ST DRIVE #1R ASTORIA NY 11106 | Active | Company formed on the 2015-07-09 |
 |
THIRD SUN REALTY FUND LTD | British Columbia | Dissolved | |
|
THIRD SUN SOLAR, LLC | 762 W UNION ST STE C ATHENS OH 45701 | Active | Company formed on the 2003-09-22 |
 |
THIRD SUN WINDOWS PTY. LTD. | NSW 2141 | Active | Company formed on the 2013-11-25 |
| THIRD SUN LLC | 1397 Normandy Drive Miami Beach FL 33141 | Inactive | Company formed on the 2016-01-19 | |
|
THIRD SUN INNOVATIONS INC | Georgia | Unknown | |
|
THIRD SUN LLC | New Jersey | Unknown | |
|
THIRD SUN INNOVATIONS INC | Georgia | Unknown | |
|
THIRD SUN TEMPLE OF PSYCHICAL MYSTICISM SPIRITUAL CHURCH THE | District of Columbia | Unknown | |
|
THIRD SUN CONSTRUCTION LLC | 2804 Gateway Oaks Drive #100 Sacramento CA 95833 | Active | Company formed on the 2021-09-23 |
|
THIRD SUNDAY OF THE MONTH INVESTMENT CLUB LLP | 306 N MAIN ST LEON IA 50144 | Active | Company formed on the 2002-04-29 |
|
THIRD SUNDAYS | California | Unknown | |
|
THIRD SUNFLOWER SPIRITUAL CHURCH | New Jersey | Unknown | |
|
THIRD SUNRISE, LLC | 1899 WOODLAND TERR LAKE OSWEGO OR 97034 | Active | Company formed on the 2003-03-31 |
| THIRD SUNRISE LLC | 3910 RCA BLVD Palm Beach Gardens FL 33410 | Active | Company formed on the 2016-10-28 | |
| THIRD SUNRISE INVESTMENT CORP | 7020 NORTH AUGUSTA DRIVE MIAMI FL 33015 | Active | Company formed on the 2010-10-19 | |
| THIRD SUNRISE LOGISTICS CORP | 14331 Commerce Way Miami Lakes FL 33016 | Active | Company formed on the 2011-11-09 | |
| THIRD SUNRIVER LIMITED | Unknown | |||
|
THIRD SUNSET INVESTORS, INC. | 7021 KEWANEE AVE UNIT 6103 LUBBOCK TX 79424 | Dissolved | Company formed on the 2017-03-08 |
Company Officers of THIRD SUN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AONGHUS OSHAUGHNESSY |
||
AONGHUS GEORGE OSHAUGHNESSY |
||
FREDERICK GEORGE WASSENAAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PP SECRETARIES LIMITED |
Company Secretary | ||
ELAINE MARJAN KINGERLEE |
Director | ||
AONGHUS GEORGE OSHAUGHNESSY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEMTREE LEISURE LIMITED | Company Secretary | 2006-12-28 | CURRENT | 1999-12-07 | Active | |
| THE WALCOTT B&B LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
| LONDON TOWN LETTINGS LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2017-02-28 | |
| LONDON ALE HOUSES LTD | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
| THE HANOVER ALE HOUSE LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Liquidation | |
| BRIGHTON TAVERNS LTD | Director | 2011-10-04 | CURRENT | 2011-10-04 | Liquidation | |
| WEST HILL PUB CO LTD | Director | 2011-10-04 | CURRENT | 2011-10-04 | Liquidation | |
| LONDON TOWN TAVERNS LTD | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
| ORANGELOVE LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2015-02-24 | |
| GEMTREE LEISURE LIMITED | Director | 2007-01-31 | CURRENT | 1999-12-07 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 66 HAVEN WAY NEWHAVEN EAST SUSSEX BN9 9TD | |
| LATEST SOC | 15/02/12 STATEMENT OF CAPITAL;GBP 1334 | |
| AR01 | 29/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 123 LEWES ROAD BRIGHTON EAST SUSSEX BN2 3QB | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: CORNELIUS HOUSE 178 - 180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| RES04 | £ NC 1000/2000 28/02/0 | |
| 363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: C/O THE GLADSTONE, 123 LEWES ROAD, BRIGHTON BN2 3QB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to THIRD SUN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-17 |
Fines / Sanctions
No fines or sanctions have been issued against THIRD SUN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THIRD SUN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Income
Government Income
We have not found government income sources for THIRD SUN 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 (56302 - Public houses and bars) as THIRD SUN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THIRD SUN 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | THIRD SUN LIMITED | Event Date | 2013-05-14 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final meetings of the members and a meeting of the Creditors of the above-named Company will be held at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL on 23 July 2013 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and to hear any explanation that may be given by the Liquidators. The meeting of Creditors will also be asked to resolve that the Joint Liquidators be given his release in accordance with Section 173 of the Insolvency Act 1986. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. In order to be entitled to vote, creditors must lodge proxies together with any unlodged claims with Malcolm P Fillmore, joint liquidator (Email: m.fillmore@athertonbailey.com) (IP No. 6525) (appointed on 15 May 2012) at his offices at Atherton Bailey, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL no later than 12 noon on 22 July 2013. Office Holder details: Malcolm P Fillmore, (IP No. 6525) and Ms R Bajjon, (IP No. 8756) both of Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL Further details contact: Email: s.markham@athertonbailey.com, Tel: 01293 410333. Malcolm P Fillmore and Ms R Bajjon , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD SUN 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 THIRD SUN 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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