| Company Name | Sun Centre (NE) Limited |
|---|---|
| Directors | Elaine Conway and Lawrence Conway |
| Company Status | Liquidation |
| Company Number | 04999869 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2003(20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Elaine Conway |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Hires Sunbeds |
| Country of Residence | England |
| Correspondence Address | 6 De Brus Park Marton Middlesbrough Cleveland TS8 9RZ |
| Director Name | Mr Lawrence Conway |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 6 De Brus Park Marton Middlesbrough Cleveland TS8 9RZ |
| Secretary Name | Mr Russell Vine Teasdale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Armstrong Watson Central House Leeds LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £53,825 |
| Cash | £44,310 |
| Current Liabilities | £6,379 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 2 January 2017 (overdue) |
|---|
Filing History
| 10 May 2011 | Liquidators' statement of receipts and payments to 25 April 2011 (5 pages) |
|---|---|
| 10 May 2011 | Liquidators statement of receipts and payments to 25 April 2011 (5 pages) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 25 April 2011 (5 pages) |
| 5 May 2010 | Statement of affairs with form 4.19 (5 pages) |
| 5 May 2010 | Resolutions
|
| 5 May 2010 | Resolutions
|
| 5 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2010 | Statement of affairs with form 4.19 (5 pages) |
| 5 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2010 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 12 April 2010 (1 page) |
| 12 April 2010 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 12 April 2010 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Director's details changed for Elaine Conway on 1 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Elaine Conway on 1 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Lawrence Conway on 1 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Elaine Conway on 1 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Director's details changed for Lawrence Conway on 1 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Lawrence Conway on 1 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
| 22 January 2010 | Amended accounts made up to 31 March 2008 (6 pages) |
| 22 January 2010 | Amended accounts made up to 31 March 2008 (6 pages) |
| 2 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 March 2008 | Return made up to 19/12/07; full list of members (4 pages) |
| 27 March 2008 | Return made up to 19/12/07; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 30 December 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
| 30 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 December 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
| 30 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 14 December 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 19 December 2003 | Incorporation (15 pages) |
| 19 December 2003 | Incorporation (15 pages) |