| Company Name | Sunny Cliffe Cottage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04902688 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
| Dissolution Date | 16 November 2018 (5 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Shantina Savithiri Niles |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beulah Cottage 38 Shirley Avenue Cheam Sutton Surrey SM2 7QR |
| Director Name | Daniel Jebaseelan Niles |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Woodmansterne Lane Banstead Surrey SM7 3EY |
| Secretary Name | Daniel Jebaseelan Niles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Woodmansterne Lane Banstead Surrey SM7 3EY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Fourth Floor Toronto House Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £18,187 |
| Current Liabilities | £330,182 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 August 2018 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 14 December 2017 | Liquidators' statement of receipts and payments to 1 October 2017 (18 pages) |
| 7 December 2016 | Liquidators' statement of receipts and payments to 1 October 2016 (16 pages) |
| 16 October 2015 | Registered office address changed from C/O Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU to Fourth Floor Toronto House Toronto Street Leeds LS1 2HJ on 16 October 2015 (2 pages) |
| 16 October 2015 | Registered office address changed from C/O Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU to Fourth Floor Toronto House Toronto Street Leeds LS1 2HJ on 16 October 2015 (2 pages) |
| 12 October 2015 | Resolutions
|
| 12 October 2015 | Declaration of solvency (3 pages) |
| 12 October 2015 | Declaration of solvency (3 pages) |
| 12 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2015 | Restoration by order of the court (3 pages) |
| 11 August 2015 | Secretary's details changed for Daniel Jebaseelan Niles on 24 November 2014 (3 pages) |
| 11 August 2015 | Secretary's details changed for Daniel Jebaseelan Niles on 24 November 2014 (3 pages) |
| 11 August 2015 | Director's details changed for Daniel Jebaseelan Niles on 24 November 2014 (3 pages) |
| 11 August 2015 | Director's details changed for Daniel Jebaseelan Niles on 24 November 2014 (3 pages) |
| 11 August 2015 | Restoration by order of the court (3 pages) |
| 17 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 17 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2008 | Notice of move from Administration to Dissolution (7 pages) |
| 10 December 2008 | Notice of move from Administration to Dissolution on 28 November 2008 (7 pages) |
| 14 July 2008 | Administrator's progress report to 3 December 2008 (7 pages) |
| 14 July 2008 | Administrator's progress report to 3 December 2008 (7 pages) |
| 14 July 2008 | Administrator's progress report to 3 December 2008 (7 pages) |
| 6 June 2008 | Notice of extension of period of Administration (2 pages) |
| 6 June 2008 | Notice of extension of period of Administration (2 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page) |
| 9 January 2008 | Administrator's progress report (8 pages) |
| 9 January 2008 | Administrator's progress report (8 pages) |
| 13 September 2007 | Result of meeting of creditors (42 pages) |
| 13 September 2007 | Result of meeting of creditors (42 pages) |
| 10 August 2007 | Statement of affairs (7 pages) |
| 10 August 2007 | Statement of affairs (7 pages) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 309 hoe street walthamstow london E17 9BG (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 309 hoe street walthamstow london E17 9BG (1 page) |
| 14 June 2007 | Appointment of an administrator (1 page) |
| 14 June 2007 | Appointment of an administrator (1 page) |
| 21 January 2007 | Registered office changed on 21/01/07 from: 137-143 high street sutton surrey SM1 1JH (1 page) |
| 21 January 2007 | Registered office changed on 21/01/07 from: 137-143 high street sutton surrey SM1 1JH (1 page) |
| 13 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: bridge house 273 brighton road belmont surrey SM2 5SU (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: bridge house 273 brighton road belmont surrey SM2 5SU (1 page) |
| 28 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 18 June 2005 | Registered office changed on 18/06/05 from: kd associates 72 wembley park drive wembley middlesex HA9 8HB (1 page) |
| 18 June 2005 | Registered office changed on 18/06/05 from: kd associates 72 wembley park drive wembley middlesex HA9 8HB (1 page) |
| 18 February 2005 | Return made up to 17/09/04; full list of members (7 pages) |
| 18 February 2005 | Return made up to 17/09/04; full list of members (7 pages) |
| 25 February 2004 | Particulars of mortgage/charge (3 pages) |
| 25 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 72 wembley park drive wembley middlesex HA9 8HB (1 page) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 72 wembley park drive wembley middlesex HA9 8HB (1 page) |
| 3 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Incorporation (9 pages) |
| 17 September 2003 | Incorporation (9 pages) |