SUNGLEBE LIMITED

Key Data

Status

Dissolved

Company No.

02316193

Incorporation date

10/11/1988

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1988)

11/12/2011

Final Gazette dissolved following liquidation

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11/09/2011

Return of final meeting in a creditors' voluntary winding up

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15/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

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29/09/2010

Liquidators' statement of receipts and payments to 2010-09-08

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16/03/2010

Liquidators' statement of receipts and payments to 2010-03-08

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17/09/2009

Liquidators' statement of receipts and payments to 2009-09-08

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17/03/2009

Liquidators' statement of receipts and payments to 2009-03-08

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10/03/2009

Insolvency filing

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18/02/2009

Insolvency court order

View PDF (10 pages)

03/02/2009

Notice of ceasing to act as a voluntary liquidator

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23/09/2008

Liquidators' statement of receipts and payments to 2008-09-08

View PDF (5 pages)

08/04/2008

Liquidators' statement of receipts and payments to 2008-09-08

View PDF (5 pages)

03/10/2007

Liquidators' statement of receipts and payments

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19/03/2007

Liquidators' statement of receipts and payments

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26/09/2006

Liquidators' statement of receipts and payments

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16/03/2006

Liquidators' statement of receipts and payments

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13/03/2005

Resolutions

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13/03/2005

Statement of affairs

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13/03/2005

Appointment of a voluntary liquidator

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21/02/2005

Registered office changed on 22/02/05 from: 1 park street macclesfield cheshire SK11 6SR

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06/01/2005

Return made up to 11/11/04; full list of members

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12/12/2004

Certificate of change of name

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23/11/2004

Total exemption small company accounts made up to 2004-03-31

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20/01/2004

Total exemption small company accounts made up to 2003-03-31

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10/11/2003

Return made up to 11/11/03; full list of members

View PDF (9 pages)

10/11/2003

Director's particulars changed

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22/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2002

Return made up to 11/11/02; full list of members

View PDF (9 pages)

01/10/2002

Total exemption small company accounts made up to 2002-03-31

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01/04/2002

Certificate of re-registration from Public Limited Company to Private

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01/04/2002

Application for reregistration from PLC to private

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01/04/2002

Re-registration of Memorandum and Articles

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01/04/2002

Resolutions

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01/04/2002

Resolutions

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20/02/2002

Registered office changed on 21/02/02 from: abacus house 35 cumberland street macclesfield cheshire SK10 1DD

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20/02/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

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02/12/2001

Return made up to 11/11/01; full list of members

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28/11/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

27/11/2000

Full accounts made up to 2000-04-30

View PDF (18 pages)

21/11/2000

Return made up to 11/11/00; full list of members

View PDF (8 pages)

21/11/2000

Director's particulars changed

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22/11/1999

Return made up to 11/11/99; full list of members

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22/11/1999

Director's particulars changed

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18/11/1999

Full accounts made up to 1999-04-30

View PDF (18 pages)

19/11/1998

Full accounts made up to 1998-04-30

View PDF (18 pages)

17/11/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

29/09/1998

Registered office changed on 30/09/98 from: endeavour works henderson street macclesfield cheshire SK11 6RA

View PDF (1 pages)

18/11/1997

Return made up to 11/11/97; no change of members

View PDF (4 pages)

13/11/1997

Full accounts made up to 1997-04-30

View PDF (18 pages)

27/11/1996

Full accounts made up to 1996-04-30

View PDF (18 pages)

17/11/1996

Return made up to 11/11/96; no change of members

View PDF (4 pages)

15/03/1996

Particulars of mortgage/charge

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20/02/1996

New director appointed

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12/12/1995

Return made up to 11/11/94; full list of members; amend

View PDF (8 pages)

11/12/1995

Return made up to 11/11/95; full list of members

View PDF (6 pages)

11/12/1995

Director's particulars changed

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28/11/1995

Full accounts made up to 1995-04-30

View PDF (17 pages)

27/01/1995

Return made up to 11/11/94; full list of members

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27/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/08/1994

Nc inc already adjusted 08/07/94

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11/08/1994

Certificate of re-registration from Private to Public Limited Company

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11/08/1994

Declaration on reregistration from private to PLC

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11/08/1994

Auditor's statement

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11/08/1994

Auditor's report

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11/08/1994

Balance Sheet

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11/08/1994

Re-registration of Memorandum and Articles

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11/08/1994

Application for reregistration from private to PLC

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11/08/1994

Resolutions

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09/08/1994

Registered office changed on 10/08/94 from: the little mill pownall square crompton road, macclesfield cheshire SK11 8DT

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09/08/1994

Ad 08/07/94--------- £ si 49900@1=49900 £ ic 100/50000

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09/08/1994

Resolutions

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18/07/1994

Ad 29/04/94--------- £ si 25@1=25 £ ic 75/100

View PDF (2 pages)

21/06/1994

Full accounts made up to 1994-04-30

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28/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1994

Particulars of mortgage/charge

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12/12/1993

Accounts for a small company made up to 1993-04-30

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30/11/1993

Return made up to 11/11/93; no change of members

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03/06/1993

Full accounts made up to 1992-04-30

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03/06/1993

Full accounts made up to 1991-04-30

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03/06/1993

Return made up to 11/11/92; no change of members

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04/03/1993

Full accounts made up to 1990-03-31

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25/05/1992

Return made up to 11/11/89; full list of members

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02/06/1991

Return made up to 31/03/91; full list of members

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23/05/1991

Registered office changed on 24/05/91 from: 3 victoria drive west kirby wirral merseyside L48 0QU

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11/02/1991

First Gazette notice for compulsory strike-off

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10/02/1991

Strike-off action suspended

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02/04/1990

Certificate of change of name

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26/03/1990

Accounting reference date extended from 31/03 to 30/04

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06/12/1989

Director resigned;new director appointed

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22/02/1989

Accounting reference date notified as 31/03

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04/02/1989

Wd 20/01/89 ad 16/01/89--------- £ si 73@1=73 £ ic 2/75

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22/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/01/1989

Registered office changed on 23/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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10/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawton, Sydney	Director	14/02/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUNGLEBE LIMITED

SUNGLEBE LIMITED is an(a) Dissolved company incorporated on 10/11/1988 with the registered office located at The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNGLEBE LIMITED?

SUNGLEBE LIMITED is currently Dissolved. It was registered on 10/11/1988 and dissolved on 11/12/2011.

Where is SUNGLEBE LIMITED located?

SUNGLEBE LIMITED is registered at The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG.

What does SUNGLEBE LIMITED do?

SUNGLEBE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for SUNGLEBE LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.