SUNSET DAWN (HSS) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05899834

Incorporation date

08/08/2006

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2006)

20/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2012

Registered office address changed from Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 2012-04-10

View PDF (1 pages)

27/01/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2011

Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 2011-09-07

View PDF (1 pages)

13/07/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2011

Application to strike the company off the register

View PDF (3 pages)

16/05/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

18/03/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

15/06/2010

Termination of appointment of Nikolas Solomon as a secretary

View PDF (1 pages)

07/05/2010

Termination of appointment of Deborah Jenkins as a director

View PDF (2 pages)

07/05/2010

Termination of appointment of Simon Rebbetts as a director

View PDF (2 pages)

07/05/2010

Appointment of Sarah Jane Moore as a director

View PDF (3 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

06/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

17/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

17/08/2009

Appointment Terminated Secretary craig smith

View PDF (1 pages)

03/06/2009

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

View PDF (2 pages)

23/04/2009

Director appointed mark stephen sprigg

View PDF (2 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

30/03/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

03/03/2009

Registered office changed on 03/03/2009 from 5TH floor beaumont house beaumont road banbury oxfordshire OX16 1RH

View PDF (1 pages)

05/02/2009

Appointment Terminated Director michael sowerby

View PDF (1 pages)

05/02/2009

Appointment Terminated Director david jehring

View PDF (1 pages)

05/02/2009

Appointment Terminated Director craig smith

View PDF (1 pages)

05/02/2009

Appointment Terminated Director ian judd

View PDF (2 pages)

05/02/2009

Appointment Terminated Director nikolas solomon

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23/01/2009

Director appointed ian david judd

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13/01/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

23/12/2008

Director appointed simon derek rebbetts

View PDF (4 pages)

16/12/2008

Director appointed deborah susan jenkins

View PDF (3 pages)

02/10/2008

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

View PDF (4 pages)

03/01/2008

Accounting reference date shortened from 31/08/08 to 30/06/08

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: hardwick house prospect place swindon wiltshire SN1 3LJ

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2007

Registered office changed on 06/12/07 from: south court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

06/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/12/2007

Declaration of assistance for shares acquisition

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06/12/2007

Resolutions

View PDF (3 pages)

06/12/2007

Resolutions

View PDF (2 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/11/2007

Return made up to 08/08/07; full list of members

View PDF (7 pages)

06/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Statement of affairs

View PDF (70 pages)

19/02/2007

Ad 18/01/07--------- £ si [email protected]=240 £ ic 760/1000

View PDF (3 pages)

26/01/2007

Registered office changed on 26/01/07 from: the old coroners court no 1 london street reading berkshire RG1 4QW

View PDF (1 pages)

26/01/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

Ad 18/01/07--------- £ si [email protected]=758 £ ic 2/760

View PDF (2 pages)

20/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2006

Resolutions

View PDF (0 pages)

07/12/2006

Resolutions

View PDF (24 pages)

07/12/2006

S-div 27/11/06

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (2 pages)

29/11/2006

Certificate of change of name

View PDF (2 pages)

08/08/2006

Incorporation

View PDF (17 pages)

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

30/06/2010

Last change occurred

30/06/2010

Accounts

Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Jehring, David, Dr	Director	28/11/2007 - 24/12/2008	8
Smith, Craig	Director	28/11/2007 - 24/12/2008	30
SPEAFI LIMITED	Corporate Director	08/08/2006 - 26/11/2006	138
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	08/08/2006 - 29/10/2007	38
Mrs Sarah-Jane Moore	Director	28/04/2010 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About SUNSET DAWN (HSS) HOLDINGS LIMITED

SUNSET DAWN (HSS) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/08/2006 with the registered office located at The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire OX16 9UX. 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 SUNSET DAWN (HSS) HOLDINGS LIMITED?

SUNSET DAWN (HSS) HOLDINGS LIMITED is currently Dissolved. It was registered on 08/08/2006 and dissolved on 20/11/2012.

Where is SUNSET DAWN (HSS) HOLDINGS LIMITED located?

SUNSET DAWN (HSS) HOLDINGS LIMITED is registered at The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire OX16 9UX.

What does SUNSET DAWN (HSS) HOLDINGS LIMITED do?

SUNSET DAWN (HSS) HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SUNSET DAWN (HSS) HOLDINGS LIMITED?

The latest filing was on 20/11/2012: Final Gazette dissolved via voluntary strike-off.