AMERICAN SUNSHINE VACATIONS LIMITED - Travel agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About American Sunshine Vacations Ltd

AMERICAN SUNSHINE VACATIONS LIMITED was founded on 2010-09-28 and has its registered office in Colmore Row. The organisation's status is listed as "Liquidation". American Sunshine Vacations Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AMERICAN SUNSHINE VACATIONS LIMITED

BAMFORDS TRUST HOUSE 85-89 COLMORE ROW COLMORE ROW BIRMINGHAM B3 2BB Other companies in DY3

Filing Information

Company Number		07390057
Company ID Number		07390057
Date formed		2010-09-28
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-09-30
Account next due		2017-06-30
Latest return		2015-09-28
Return next due		2016-10-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN SUNSHINE VACATIONS LIMITED

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Companies with same name AMERICAN SUNSHINE VACATIONS LIMITED

The following companies were found which have the same name as AMERICAN SUNSHINE VACATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMERICAN SUNSHINE VACATIONS, INC.	441 W. VINE STREET KISSIMMEE FL 34741	Active	Company formed on the 2006-08-16

Company Officers of AMERICAN SUNSHINE VACATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH LOUISE GEORGE-DEMPSTER	Company Secretary	2010-09-28
SARAH LOUISE GEORGE-DEMPSTER	Director	2010-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JAMES DEMPSTER	Director	2010-09-28	2015-09-09

More director information

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
2017-12-22	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2017:LIQ. CASE NO.1
2016-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 23 BILSTON STREET DUDLEY WEST MIDLANDS DY3 1JA
2016-09-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-02	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-03	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16	AR01	28/09/15 FULL LIST
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DEMPSTER
2015-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2015 FROM C/O BYTHEWAY & CO ACCOUNTANTS OCTOBER HOUSE, 17 DUDLEY STREET SEDGLEY, DUDLEY WEST MIDLANDS DY3 1SA
2015-06-18	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09	AR01	28/09/14 FULL LIST
2014-07-08	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30	AR01	28/09/13 FULL LIST
2013-01-16	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE GEORGE-DEMPSTER / 22/10/2012
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GEORGE-DEMPSTER / 22/10/2012
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DEMPSTER / 22/10/2012
2012-10-01	AR01	28/09/12 FULL LIST
2012-06-19	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-30	AR01	28/09/11 FULL LIST
2010-09-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to AMERICAN SUNSHINE VACATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-26
Resolutions for Winding-up	2016-08-26
Meetings of Creditors	2016-08-01

Fines / Sanctions

No fines or sanctions have been issued against AMERICAN SUNSHINE VACATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMERICAN SUNSHINE VACATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

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 AMERICAN SUNSHINE VACATIONS LIMITED

Intangible Assets

Patents

We have not found any records of AMERICAN SUNSHINE VACATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMERICAN SUNSHINE VACATIONS LIMITED

Trademarks

We have not found any records of AMERICAN SUNSHINE VACATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMERICAN SUNSHINE VACATIONS 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 (79110 - Travel agency activities) as AMERICAN SUNSHINE VACATIONS LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where AMERICAN SUNSHINE VACATIONS 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	Appointment of Liquidators
Defending party	AMERICAN SUNSHINE VACATIONS LIMITED	Event Date	2016-08-16
Conrad Beighton and Paul Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: Conrad Beighton or Paul Masters, Email: recovery@leonardcurtis.co.uk or Tel: 0121 200 2111

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AMERICAN SUNSHINE VACATIONS LIMITED	Event Date	2016-08-16
At a general meeting of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 16 August 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Conrad Beighton and Paul Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP Nos. 9556 and 8262) be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up." For further details contact: Conrad Beighton or Paul Masters, Email: recovery@leonardcurtis.co.uk or Tel: 0121 200 2111 Sarah George-Dempster , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	AMERICAN SUNSHINE VACATIONS LIMITED	Event Date	2016-07-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 16 August 2016 at 10.10 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: Conrad Beighton (IP No. 9556), Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMERICAN SUNSHINE VACATIONS 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 AMERICAN SUNSHINE VACATIONS 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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