SUNHAVEN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02059235

Incorporation date

28/09/1986

Size

Full

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1986)

05/03/2017

Final Gazette dissolved following liquidation

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05/12/2016

Return of final meeting in a members' voluntary winding up

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11/10/2016

Liquidators' statement of receipts and payments to 2016-09-30

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19/04/2016

Liquidators' statement of receipts and payments to 2016-03-31

View PDF (5 pages)

12/10/2015

Liquidators' statement of receipts and payments to 2015-09-30

View PDF (5 pages)

05/05/2015

Liquidators' statement of receipts and payments to 2014-09-30

View PDF (5 pages)

16/04/2015

Liquidators' statement of receipts and payments to 2015-03-31

View PDF (5 pages)

02/09/2014

Liquidators' statement of receipts and payments to 2014-03-31

View PDF (5 pages)

30/03/2014

Liquidators' statement of receipts and payments to 2013-09-30

View PDF (5 pages)

30/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2013

Notice of ceasing to act as a voluntary liquidator

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30/12/2013

Insolvency court order

View PDF (4 pages)

06/06/2013

Liquidators' statement of receipts and payments to 2013-03-31

View PDF (5 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (5 pages)

30/05/2012

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2012-03-31

View PDF (5 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2011-03-31

View PDF (5 pages)

29/05/2012

Liquidators' statement of receipts and payments

View PDF (10 pages)

11/11/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

11/11/2010

Liquidators' statement of receipts and payments to 2010-03-31

View PDF (9 pages)

10/05/2010

Liquidators' statement of receipts and payments to 2010-03-31

View PDF (5 pages)

10/05/2010

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (9 pages)

22/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

22/10/2009

Liquidators' statement of receipts and payments to 2009-03-31

View PDF (7 pages)

07/05/2009

Liquidators' statement of receipts and payments to 2009-03-31

View PDF (7 pages)

07/05/2009

Insolvency filing

View PDF (1 pages)

23/04/2009

Insolvency court order

View PDF (11 pages)

23/04/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

21/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

21/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/04/2008

Registered office changed on 16/04/2008 from king street house 15 upper king street norwich norfolk NR3 1RB

View PDF (1 pages)

15/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2008

Resolutions

View PDF (1 pages)

15/04/2008

Declaration of solvency

View PDF (3 pages)

13/03/2008

Full accounts made up to 2006-07-31

View PDF (34 pages)

09/03/2008

Return made up to 23/01/08; full list of members

View PDF (6 pages)

11/02/2008

Registered office changed on 12/02/08 from: francis house 112 hills road cambridge CB2 1PH

View PDF (1 pages)

29/07/2007

Certificate of change of name

View PDF (2 pages)

22/02/2007

Return made up to 23/01/07; no change of members

View PDF (3 pages)

04/07/2006

Accounts for a medium company made up to 2005-07-31

View PDF (29 pages)

13/02/2006

Return made up to 23/01/06; no change of members

View PDF (3 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/08/2005

Group of companies' accounts made up to 2004-07-31

View PDF (34 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2005

Return made up to 23/01/05; full list of members; amend

View PDF (9 pages)

21/02/2005

Return made up to 23/01/05; full list of members

View PDF (9 pages)

07/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2005

Return made up to 23/01/04; no change of members; amend

View PDF (8 pages)

01/06/2004

Group of companies' accounts made up to 2003-07-31

View PDF (31 pages)

16/02/2004

Return made up to 23/01/04; no change of members

View PDF (8 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2003

Group of companies' accounts made up to 2002-07-31

View PDF (30 pages)

10/02/2003

Return made up to 23/01/03; change of members

View PDF (8 pages)

02/09/2002

£ ic 405504/355504 22/08/02 £ sr 50000@1=50000

View PDF (2 pages)

02/09/2002

£ ic 455504/405504 30/07/02 £ sr 50000@1=50000

View PDF (2 pages)

20/05/2002

Group of companies' accounts made up to 2001-07-31

View PDF (30 pages)

06/05/2002

Memorandum and Articles of Association

View PDF (11 pages)

06/05/2002

Resolutions

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06/05/2002

Resolutions

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06/05/2002

Resolutions

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06/05/2002

Resolutions

View PDF (5 pages)

06/05/2002

Ad 25/04/02--------- £ si 11662@1=11662 £ ic 443842/455504

View PDF (2 pages)

03/04/2002

Return made up to 23/01/02; full list of members

View PDF (8 pages)

03/06/2001

Full group accounts made up to 2000-07-31

View PDF (28 pages)

26/03/2001

Return made up to 23/01/01; full list of members

View PDF (8 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

08/05/2000

Full group accounts made up to 1999-07-31

View PDF (28 pages)

01/05/2000

Director resigned

View PDF (1 pages)

20/03/2000

Return made up to 23/01/00; full list of members

View PDF (10 pages)

12/04/1999

Full group accounts made up to 1998-07-31

View PDF (26 pages)

24/03/1999

Return made up to 23/01/99; no change of members

View PDF (6 pages)

09/05/1998

Full group accounts made up to 1997-07-31

View PDF (26 pages)

25/02/1998

Return made up to 23/01/98; full list of members

View PDF (8 pages)

13/07/1997

Memorandum and Articles of Association

View PDF (10 pages)

13/07/1997

Resolutions

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13/07/1997

Resolutions

View PDF (2 pages)

13/07/1997

£ ic 643842/493842 27/06/97 £ sr 150000@1=150000

View PDF (1 pages)

11/05/1997

Return made up to 23/01/97; full list of members

View PDF (8 pages)

13/03/1997

Full group accounts made up to 1996-07-31

View PDF (26 pages)

27/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1996

Full group accounts made up to 1995-07-31

View PDF (26 pages)

26/02/1996

Return made up to 23/01/96; no change of members

View PDF (6 pages)

24/01/1996

New director appointed

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24/01/1996

New director appointed

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18/01/1996

Location of register of members

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16/01/1996

Registered office changed on 17/01/96 from: the old sale yard forncett st peter norwich norfolk NR16 1JB

View PDF (1 pages)

20/03/1995

Full group accounts made up to 1994-07-31

View PDF (22 pages)

02/02/1995

Return made up to 23/01/95; change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

25/04/1994

Full group accounts made up to 1993-07-31

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16/02/1994

Return made up to 23/01/94; full list of members

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10/05/1993

Full group accounts made up to 1992-07-31

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30/01/1993

Return made up to 23/01/93; change of members

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09/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1992

Statement of affairs

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01/09/1992

Ad 24/07/92--------- £ si 43842@1

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10/08/1992

Ad 24/07/92--------- £ si 43842@1=43842 £ ic 680000/723842

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07/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1992

£ sr 70000@1 14/08/91

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15/03/1992

Return made up to 23/01/92; change of members

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02/03/1992

Accounts for a medium company made up to 1991-07-31

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16/09/1991

Memorandum and Articles of Association

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04/08/1991

Memorandum and Articles of Association

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04/08/1991

Resolutions

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04/08/1991

Resolutions

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04/08/1991

Resolutions

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04/08/1991

Resolutions

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04/08/1991

Resolutions

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13/05/1991

Accounts for a medium company made up to 1990-07-31

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13/05/1991

Return made up to 23/01/91; full list of members

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03/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1990

Memorandum and Articles of Association

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09/09/1990

Resolutions

View PDF (0 pages)

05/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1990

New director appointed

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27/02/1990

Statement of affairs

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27/02/1990

Ad 31/10/86--------- £ si 650000@1

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30/01/1990

Return made up to 23/01/90; full list of members

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30/01/1990

Return made up to 31/12/89; full list of members

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30/01/1990

Accounts for a medium company made up to 1989-07-31

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28/10/1989

Statement of affairs

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28/10/1989

Ad 31/10/86--------- £ si 99998@1

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05/09/1989

New director appointed

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31/07/1989

Particulars of mortgage/charge

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11/07/1989

Director resigned

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22/03/1989

Accounts for a medium company made up to 1988-07-31

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22/03/1989

Return made up to 13/01/89; full list of members

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18/02/1988

Accounts for a small company made up to 1987-07-31

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18/02/1988

Return made up to 31/12/87; full list of members

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15/02/1987

Return made up to 31/12/86; full list of members

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27/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1987

Particulars of mortgage/charge

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25/11/1986

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1986

Accounting reference date notified as 31/07

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18/11/1986

New director appointed

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09/11/1986

Gazettable document

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05/11/1986

Certificate of change of name

View PDF (2 pages)

03/11/1986

Alter share structure

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28/10/1986

New secretary appointed

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28/10/1986

Registered office changed on 29/10/86 from: 124-128 city road london EC1V 2NJ

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28/10/1986

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

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28/09/1986

Certificate of 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Full

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Colman, Alison Jane	Director	17/01/1996 - Present	-
Pipe, Joanne Louise	Director	17/01/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUNHAVEN INVESTMENTS LIMITED

SUNHAVEN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/09/1986 with the registered office located at King Street House, 15 Upper King Street, Norwich NR3 1RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNHAVEN INVESTMENTS LIMITED?

SUNHAVEN INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/09/1986 and dissolved on 05/03/2017.

Where is SUNHAVEN INVESTMENTS LIMITED located?

SUNHAVEN INVESTMENTS LIMITED is registered at King Street House, 15 Upper King Street, Norwich NR3 1RB.

What does SUNHAVEN INVESTMENTS LIMITED do?

SUNHAVEN INVESTMENTS LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for SUNHAVEN INVESTMENTS LIMITED?

The latest filing was on 05/03/2017: Final Gazette dissolved following liquidation.