| Company Name | Sunspring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00481547 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1950(74 years ago) |
| Dissolution Date | 27 March 2013 (11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Peter Edward Wood |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(41 years, 2 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 27 March 2013) |
| Role | Company Director |
| Correspondence Address | 17 St Oswalds Terrace Guiseley Leeds West Yorks LS20 9BD |
| Director Name | Mr Roger John Wood |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(41 years, 2 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 27 March 2013) |
| Role | Company Director |
| Correspondence Address | Maple Lodge 23 Clifford Road Ilkley West Yorkshire LS29 0AX |
| Secretary Name | Mr Roger John Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1992(42 years, 5 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 27 March 2013) |
| Role | Secretary |
| Correspondence Address | Maple Lodge 23 Clifford Road Ilkley West Yorkshire LS29 0AX |
| Secretary Name | Mrs Winifred Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(41 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 September 1992) |
| Role | Company Director |
| Correspondence Address | Greencroft The Green Guiseley Leeds West Yorkshire LS20 9BB |
Location
| Registered Address | Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,739,894 |
| Cash | £1,909,345 |
| Current Liabilities | £95,351 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 December 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 December 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 August 2012 | Liquidators statement of receipts and payments to 20 July 2012 (5 pages) |
| 14 August 2012 | Liquidators' statement of receipts and payments to 20 July 2012 (5 pages) |
| 14 August 2012 | Liquidators' statement of receipts and payments to 20 July 2012 (5 pages) |
| 27 January 2012 | Liquidators' statement of receipts and payments to 20 January 2012 (5 pages) |
| 27 January 2012 | Liquidators' statement of receipts and payments to 20 January 2012 (5 pages) |
| 27 January 2012 | Liquidators statement of receipts and payments to 20 January 2012 (5 pages) |
| 17 August 2011 | Liquidators' statement of receipts and payments to 20 July 2011 (5 pages) |
| 17 August 2011 | Liquidators statement of receipts and payments to 20 July 2011 (5 pages) |
| 17 August 2011 | Liquidators' statement of receipts and payments to 20 July 2011 (5 pages) |
| 1 March 2011 | Registered office address changed from 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 1 March 2011 (2 pages) |
| 1 March 2011 | Registered office address changed from 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 1 March 2011 (2 pages) |
| 1 March 2011 | Registered office address changed from 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 1 March 2011 (2 pages) |
| 1 February 2011 | Liquidators statement of receipts and payments to 20 January 2011 (5 pages) |
| 1 February 2011 | Liquidators' statement of receipts and payments to 20 January 2011 (5 pages) |
| 1 February 2011 | Liquidators' statement of receipts and payments to 20 January 2011 (5 pages) |
| 10 August 2010 | Liquidators' statement of receipts and payments to 20 July 2010 (5 pages) |
| 10 August 2010 | Liquidators statement of receipts and payments to 20 July 2010 (5 pages) |
| 10 August 2010 | Liquidators' statement of receipts and payments to 20 July 2010 (5 pages) |
| 12 February 2010 | Liquidators' statement of receipts and payments to 20 January 2010 (6 pages) |
| 12 February 2010 | Liquidators statement of receipts and payments to 20 January 2010 (6 pages) |
| 12 February 2010 | Liquidators' statement of receipts and payments to 20 January 2010 (6 pages) |
| 29 July 2009 | Liquidators statement of receipts and payments to 20 July 2009 (5 pages) |
| 29 July 2009 | Liquidators' statement of receipts and payments to 20 July 2009 (5 pages) |
| 29 July 2009 | Liquidators' statement of receipts and payments to 20 July 2009 (5 pages) |
| 12 February 2009 | Liquidators' statement of receipts and payments to 20 January 2009 (5 pages) |
| 12 February 2009 | Liquidators statement of receipts and payments to 20 January 2009 (5 pages) |
| 12 February 2009 | Liquidators' statement of receipts and payments to 20 January 2009 (5 pages) |
| 22 August 2008 | Liquidators statement of receipts and payments to 20 July 2008 (5 pages) |
| 22 August 2008 | Liquidators' statement of receipts and payments to 20 July 2008 (5 pages) |
| 22 August 2008 | Liquidators' statement of receipts and payments to 20 July 2008 (5 pages) |
| 12 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 12 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 21 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 21 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 28 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 19 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2005 | Resolutions
|
| 8 August 2005 | Declaration of solvency (3 pages) |
| 8 August 2005 | Declaration of solvency (3 pages) |
| 8 August 2005 | Resolutions
|
| 14 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 14 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: station works, oxford road, guiseley, nr. Leeds LS20 9AA (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: station works, oxford road, guiseley, nr. Leeds LS20 9AA (1 page) |
| 19 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 10/07/04; full list of members
|
| 31 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 31 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 23 July 2003 | Return made up to 10/07/03; full list of members
|
| 23 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 25 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 25 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 17 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 17 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 12 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 8 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 21 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 23 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 17 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 17 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 15 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 12 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 5 August 1983 | Accounts made up to 31 December 1982 (11 pages) |
| 5 August 1983 | Accounts made up to 31 December 1982 (11 pages) |
| 15 May 1982 | Accounts made up to 31 December 1981 (11 pages) |
| 15 May 1982 | Accounts made up to 31 December 1981 (11 pages) |
| 15 September 1981 | Accounts made up to 31 December 1980 (11 pages) |
| 15 September 1981 | Accounts made up to 31 December 1980 (11 pages) |
| 29 July 1980 | Accounts made up to 31 December 1979 (10 pages) |
| 29 July 1980 | Accounts made up to 31 December 2079 (10 pages) |
| 27 April 1950 | Certificate of incorporation (1 page) |
| 27 April 1950 | Certificate of incorporation (1 page) |