SUNSHINE REALISATIONS LIMITED

Key Data

Status

Active

Company No.

03367115

Incorporation date

08/05/1997

Size

Group

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1997)

05/07/2023

Restoration by order of the court

View PDF (2 pages)

28/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2012

Administrator's progress report to 2012-10-19

View PDF (28 pages)

28/10/2012

Notice of move from Administration to Dissolution on 2012-10-19

View PDF (28 pages)

10/06/2012

Notice of appointment of receiver or manager

View PDF (2 pages)

10/06/2012

Notice of appointment of receiver or manager

View PDF (2 pages)

24/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

25/04/2012

Notice of extension of period of Administration

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25/04/2012

Administrator's progress report to 2012-03-12

View PDF (21 pages)

29/11/2011

Administrator's progress report to 2011-10-26

View PDF (26 pages)

12/09/2011

Notice of deemed approval of proposals

View PDF (3 pages)

28/06/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

26/06/2011

Statement of administrator's proposal

View PDF (33 pages)

02/06/2011

Certificate of change of name

View PDF (3 pages)

02/06/2011

Change of name notice

View PDF (2 pages)

08/05/2011

Appointment of an administrator

View PDF (1 pages)

04/05/2011

Registered office address changed from Amdega Ltd Faverdale Industrial Estate Darlington County Durham DL3 0PW United Kingdom on 2011-05-05

View PDF (2 pages)

26/04/2011

Director's details changed for Mr Michael Derek Willink on 2011-04-26

View PDF (2 pages)

26/04/2011

Director's details changed for Mr David Alan Moore on 2011-04-26

View PDF (2 pages)

06/01/2011

Appointment of Mrs Michelle Woodward as a secretary

View PDF (1 pages)

06/01/2011

Appointment of Mr Michael Derek Willink as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Philip Barker as a secretary

View PDF (1 pages)

05/01/2011

Appointment of Mr David Alan Moore as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Philip Barker as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Karl Wharton as a director

View PDF (1 pages)

31/08/2010

Resolutions

View PDF (3 pages)

31/08/2010

Resolutions

View PDF (3 pages)

31/08/2010

Resolutions

View PDF (3 pages)

30/08/2010

Resolutions

View PDF (5 pages)

30/08/2010

Statement of capital following an allotment of shares on 2010-08-18

View PDF (8 pages)

30/08/2010

Termination of appointment of Gary Howse as a director

View PDF (2 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (14 pages)

10/08/2010

Termination of appointment of Christopher Redfern as a director

View PDF (1 pages)

10/08/2010

Director's details changed for Karl David Wharton on 2010-08-11

View PDF (2 pages)

10/08/2010

Director's details changed for Christopher John Redfern on 2010-08-11

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Gary Nigel Howse on 2010-08-11

View PDF (2 pages)

10/08/2010

Director's details changed for Paul Cruddace on 2010-08-11

View PDF (2 pages)

10/08/2010

Director's details changed for Philip Dennison Barker on 2010-08-11

View PDF (2 pages)

04/08/2010

Appointment of Mr Philip Dennison Barker as a secretary

View PDF (1 pages)

04/08/2010

Termination of appointment of Louise Robson as a secretary

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (8 pages)

02/06/2010

Director's details changed for Christopher John Redfern on 2009-11-01

View PDF (2 pages)

02/06/2010

Director's details changed for Philip Dennison Barker on 2009-11-01

View PDF (2 pages)

02/06/2010

Director's details changed for Paul Cruddace on 2009-11-01

View PDF (2 pages)

02/06/2010

Director's details changed for Karl David Wharton on 2009-11-01

View PDF (2 pages)

07/12/2009

Group of companies' accounts made up to 2009-09-30

View PDF (31 pages)

30/11/2009

Previous accounting period shortened from 2009-12-31 to 2009-09-30

View PDF (1 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

07/06/2009

Return made up to 08/05/09; full list of members

View PDF (6 pages)

20/04/2009

Resolutions

View PDF (24 pages)

09/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

01/09/2008

Director appointed paul cruddace

View PDF (2 pages)

01/09/2008

Director appointed phillip dennison barker

View PDF (2 pages)

09/07/2008

Appointment Terminated Director colin taylor

View PDF (1 pages)

05/06/2008

Return made up to 08/05/08; full list of members

View PDF (6 pages)

29/04/2008

Director appointed karl david wharton

View PDF (2 pages)

24/04/2008

Appointment Terminated Secretary prima secretary LIMITED

View PDF (1 pages)

24/04/2008

Secretary appointed mrs louise robson

View PDF (1 pages)

20/03/2008

Registered office changed on 21/03/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB

View PDF (1 pages)

20/03/2008

Registered office changed on 21/03/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (3 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

21/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

19/03/2007

Director resigned

View PDF (1 pages)

05/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2006

Return made up to 08/05/06; full list of members

View PDF (4 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

09/05/2005

Return made up to 08/05/05; full list of members

View PDF (4 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

19/05/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

05/11/2003

Return made up to 08/05/03; full list of members; amend

View PDF (7 pages)

04/11/2003

Return made up to 08/05/03; full list of members; amend

View PDF (7 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

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31/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

13/05/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

27/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

14/08/2002

Accounting reference date shortened from 31/07/02 to 31/12/01

View PDF (1 pages)

07/08/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Director's particulars changed

View PDF (1 pages)

23/06/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

09/01/2002

Group of companies' accounts made up to 2001-07-28

View PDF (23 pages)

05/07/2001

Group of companies' accounts made up to 2000-07-31

View PDF (23 pages)

04/06/2001

Return made up to 08/05/01; full list of members

View PDF (9 pages)

21/02/2001

Director resigned

View PDF (1 pages)

30/10/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/06/2000

Return made up to 08/05/00; full list of members

View PDF (9 pages)

09/01/2000

Full group accounts made up to 1999-07-31

View PDF (24 pages)

04/10/1999

Return made up to 08/05/99; full list of members; amend

View PDF (8 pages)

23/09/1999

Director resigned

View PDF (1 pages)

07/06/1999

Return made up to 08/05/99; no change of members

View PDF (6 pages)

03/02/1999

Full group accounts made up to 1998-08-02

View PDF (24 pages)

12/01/1999

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

14/09/1998

Certificate of change of name

View PDF (4 pages)

16/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1998

Memorandum and Articles of Association

View PDF (25 pages)

05/07/1998

Resolutions

View PDF (2 pages)

14/06/1998

Director resigned

View PDF (1 pages)

28/05/1998

Return made up to 08/05/98; full list of members

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28/05/1998

Director's particulars changed

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28/05/1998

Registered office changed on 29/05/98

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28/05/1998

Secretary's particulars changed

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27/05/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Accounting reference date extended from 31/05/98 to 31/07/98

View PDF (1 pages)

31/08/1997

Director resigned

View PDF (1 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

Ad 15/08/97--------- £ si [email protected]=14999 £ ic 9501/24500

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31/08/1997

Ad 15/08/97--------- £ si [email protected]=9500 £ ic 1/9501

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31/08/1997

Nc inc already adjusted 15/08/97

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31/08/1997

S-div 15/08/97

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31/08/1997

Resolutions

View PDF (27 pages)

31/08/1997

Resolutions

View PDF (2 pages)

31/08/1997

Resolutions

View PDF (2 pages)

31/08/1997

Resolutions

View PDF (2 pages)

31/08/1997

Resolutions

View PDF (27 pages)

28/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1997

Incorporation

View PDF (18 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

30/09/2009

Next confirmation date

08/05/2017

Last change occurred

30/09/2009

Accounts

Group

Last made up date

30/09/2009

Next account date

30/09/2010

Next due on

30/06/2011

See more events →

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
PRIMA SECRETARY LIMITED	Corporate Secretary	08/11/2004 - 24/04/2008	405
DICKINSON DEES	Nominee Secretary	07/05/1997 - 08/11/2004	339
Reynolds, Anthony Edward James, Dr	Director	14/08/1997 - 09/02/1998	9
Howse, Gary Nigel	Director	11/10/2006 - 15/08/2010	33
Moore, David Alan	Director	05/01/2011 - Present	35

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SUNSHINE REALISATIONS LIMITED

SUNSHINE REALISATIONS LIMITED is an(a) Active company incorporated on 08/05/1997 with the registered office located at C/O KPMG LLP, Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 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 SUNSHINE REALISATIONS LIMITED?

SUNSHINE REALISATIONS LIMITED is currently Active. It was registered on 08/05/1997 and dissolved on 29/01/2013.

Where is SUNSHINE REALISATIONS LIMITED located?

SUNSHINE REALISATIONS LIMITED is registered at C/O KPMG LLP, Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX.

What does SUNSHINE REALISATIONS LIMITED do?

SUNSHINE REALISATIONS LIMITED operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for SUNSHINE REALISATIONS LIMITED?

The latest filing was on 05/07/2023: Restoration by order of the court.