SUNRISE GLAZING (INT) LTD

Company Name
SUNRISE GLAZING (INT) LTD

Legal Registered Office
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in UB4

Company Number		08671077
Company ID Number		08671077
Date formed		2013-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB177163393~~

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Company Officers of SUNRISE GLAZING (INT) LTD

Current Directors

Officer	Role	Date Appointed
AVTAR SINGH JHAMATT	Director	2013-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SATINDER PAL SINGH	Director	2013-09-02	2015-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AVTAR SINGH JHAMATT	B I P TENANTS LTD	Director	2015-03-12	CURRENT	2013-12-16	Active - Proposal to Strike off
AVTAR SINGH JHAMATT	SUNRISE SOLAR ENERGY LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Dissolved 2013-10-22
AVTAR SINGH JHAMATT	APPLIANCES STORE LIMITED	Director	2010-10-20	CURRENT	2010-10-20	Dissolved 2013-10-29
AVTAR SINGH JHAMATT	SUNRISE DOUBLE GLAZING LIMITED	Director	2009-10-01	CURRENT	2009-06-05	Dissolved 2015-01-13
AVTAR SINGH JHAMATT	SUNRISE GROUP OF COMPANIES (INT) LIMITED	Director	2008-10-09	CURRENT	2008-10-09	Dissolved 2014-05-06
AVTAR SINGH JHAMATT	SUNRISE KITCHENS EUROPE LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Dissolved 2015-01-16
AVTAR SINGH JHAMATT	SUNRISE GLAZING LIMITED	Director	2006-06-22	CURRENT	2006-06-22	Liquidation

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
2018-02-26	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1
2017-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN
2017-01-10	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-10	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-02-11	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	02/09/15 FULL LIST
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SATINDER SINGH
2015-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19	AR01	02/09/14 FULL LIST
2015-05-19	RT01	COMPANY RESTORED ON 19/05/2015
2015-04-28	GAZ2	STRUCK OFF AND DISSOLVED
2015-01-13	GAZ1	FIRST GAZETTE
2013-09-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SUNRISE GLAZING (INT) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-05
Resolutions for Winding-up	2017-01-05
Meetings of Creditors	2016-12-09

Fines / Sanctions

No fines or sanctions have been issued against SUNRISE GLAZING (INT) LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SUNRISE GLAZING (INT) LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

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 SUNRISE GLAZING (INT) LTD

Intangible Assets

Patents

We have not found any records of SUNRISE GLAZING (INT) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SUNRISE GLAZING (INT) LTD

Trademarks

We have not found any records of SUNRISE GLAZING (INT) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNRISE GLAZING (INT) 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 (43999 - Other specialised construction activities n.e.c.) as SUNRISE GLAZING (INT) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SUNRISE GLAZING (INT) 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	Resolutions for Winding-up
Defending party	SUNRISE GLAZING (INT) LIMITED	Event Date	2017-01-05
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 16 December 2016 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 16 December 2016 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi Avtar Singh Jhamatt , Director/Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SUNRISE GLAZING (INT) LIMITED	Event Date	2016-12-16
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi :

Initiating party		Event Type	Meetings of Creditors
Defending party	SUNRISE GLAZING (INT) LIMITED	Event Date	2016-12-09
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 16 December 2016 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA , no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Avtar Singh Jhamatt , Director/Chairman

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUNRISE GLAZING (INT) 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 SUNRISE GLAZING (INT) 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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Last Datalog update:	2018-09-04 13:20:25
Primary Source:	Companies House

Company Overview

Company Officers of SUNRISE GLAZING (INT) LTD

Related Directorships