Active - Proposal to Strike off
Company Information for SUNFIELD ASSOCIATES LIMITED
1 NELSON STREET, SOUTHEND-ON-SEA, SOUTHEND-ON-SEA, ESSEX, SS1 1EG,
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Company Registration Number
05506025
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SUNFIELD ASSOCIATES LIMITED | |
Legal Registered Office | |
1 NELSON STREET SOUTHEND-ON-SEA SOUTHEND-ON-SEA ESSEX SS1 1EG Other companies in SS1 | |
Company Number | 05506025 | |
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Company ID Number | 05506025 | |
Date formed | 2005-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-07-30 | |
Account next due | 2017-04-30 | |
Latest return | 2016-07-12 | |
Return next due | 2017-07-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-19 11:03:17 |
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Registered address | Last known status | Formation date | ||
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SUNFIELD ASSOCIATES, LLC | 1036 SIENA OAKS CIRCLE WEST PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2000-11-22 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA WHITTINGTON |
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SARAH WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW WALL |
Company Secretary | ||
DOUGLAS THOMAS TAUCHER |
Director | ||
DEBORAH ELIZABETH WALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RHUBARB TRADING LTD | Director | 2009-07-14 | CURRENT | 2009-07-14 | Dissolved 2016-09-27 |
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 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/15 TO 30/07/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Victoria Whittington as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TAUCHER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW WALL | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 09/06/09-09/06/09 GBP SI 700@1=700 GBP IC 300/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 09/06/09-09/06/09 GBP SI 200@1=200 GBP IC 100/300 | |
288a | DIRECTOR APPOINTED DOUGLAS THOMAS TAUCHER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WALL / 21/04/2009 | |
288a | DIRECTOR APPOINTED DEBORAH ELIZABETH WALL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WALL / 04/12/2007 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 02/08/05 | |
ELRES | S366A DISP HOLDING AGM 02/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 627,695 |
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Creditors Due Within One Year | 2012-07-31 | £ 687,603 |
Creditors Due Within One Year | 2012-07-31 | £ 689,433 |
Creditors Due Within One Year | 2011-07-31 | £ 790,138 |
Creditors and other liabilities
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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 SUNFIELD ASSOCIATES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2011-07-31 | £ 24,688 |
Current Assets | 2013-07-31 | £ 140,149 |
Current Assets | 2012-07-31 | £ 127,643 |
Current Assets | 2012-07-31 | £ 129,473 |
Current Assets | 2011-07-31 | £ 123,196 |
Debtors | 2013-07-31 | £ 120,594 |
Debtors | 2012-07-31 | £ 110,222 |
Debtors | 2012-07-31 | £ 112,052 |
Debtors | 2011-07-31 | £ 85,278 |
Fixed Assets | 2013-07-31 | £ 511,614 |
Fixed Assets | 2012-07-31 | £ 569,919 |
Fixed Assets | 2012-07-31 | £ 569,919 |
Fixed Assets | 2011-07-31 | £ 613,707 |
Shareholder Funds | 2013-07-31 | £ 24,068 |
Shareholder Funds | 2012-07-31 | £ 9,959 |
Shareholder Funds | 2012-07-31 | £ 9,959 |
Stocks Inventory | 2013-07-31 | £ 18,561 |
Stocks Inventory | 2012-07-31 | £ 17,361 |
Stocks Inventory | 2012-07-31 | £ 17,361 |
Stocks Inventory | 2011-07-31 | £ 13,230 |
Tangible Fixed Assets | 2013-07-31 | £ 451,614 |
Tangible Fixed Assets | 2012-07-31 | £ 479,919 |
Tangible Fixed Assets | 2012-07-31 | £ 479,919 |
Tangible Fixed Assets | 2011-07-31 | £ 493,707 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SUNFIELD ASSOCIATES 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. |