WORLDSUNNY LIMITED

Key Data

Status

Dissolved

Company No.

04927012

Incorporation date

08/10/2003

Size

Total Exemption Small

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

02/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/08/2017

Liquidators' statement of receipts and payments to 2017-07-12

View PDF (25 pages)

01/08/2016

Registered office address changed from Unit 18 Alexandra Centre Parkgate Rotherham South Yorkshire S62 6JE to 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 2016-08-02

View PDF (1 pages)

27/07/2016

Statement of affairs with form 4.19

View PDF (7 pages)

27/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2016

Resolutions

View PDF (1 pages)

17/03/2016

Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to Unit 18 Alexandra Centre Parkgate Rotherham South Yorkshire S62 6JE on 2016-03-18

View PDF (2 pages)

09/03/2016

Restoration by order of the court

View PDF (4 pages)

05/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2012

Notice of move from Administration to Dissolution

View PDF (11 pages)

03/01/2012

Administrator's progress report to 2011-12-15

View PDF (8 pages)

16/11/2011

Court order

View PDF (2 pages)

14/07/2011

Administrator's progress report to 2011-06-15

View PDF (11 pages)

14/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

13/07/2011

Notice of vacation of office by administrator

View PDF (1 pages)

13/07/2011

Insolvency court order

View PDF (11 pages)

13/07/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

05/07/2011

Administrator's progress report to 2011-06-15

View PDF (11 pages)

23/03/2011

Registered office address changed from Lychgate Hall Whiston Rotherham South Yorkshire S60 4JB on 2011-03-24

View PDF (2 pages)

01/03/2011

Administrator's progress report to 2011-02-01

View PDF (8 pages)

03/11/2010

Statement of administrator's proposal

View PDF (33 pages)

12/08/2010

Appointment of an administrator

View PDF (1 pages)

03/05/2010

Previous accounting period shortened from 2009-07-31 to 2009-07-30

View PDF (3 pages)

15/11/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 10

View PDF (3 pages)

15/11/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 13

View PDF (3 pages)

15/11/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 12

View PDF (3 pages)

11/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

11/10/2009

Director's details changed for Andrew Watson on 2009-10-09

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

11/08/2009

Other The 403A was removed from the public register on 17/11/11 pursuant to order of court

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10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

29/05/2009

Return made up to 09/10/08; full list of members

View PDF (3 pages)

29/05/2009

Secretary appointed mrs susan michelle watson

View PDF (1 pages)

29/05/2009

Appointment terminated secretary joseph watson

View PDF (1 pages)

20/04/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (11 pages)

23/11/2008

Return made up to 09/10/07; full list of members

View PDF (3 pages)

12/10/2008

Return made up to 09/10/06; full list of members

View PDF (3 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

22/07/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

17/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

04/01/2007

Return made up to 30/09/06; full list of members

View PDF (2 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

29/01/2006

Return made up to 30/09/05; full list of members

View PDF (2 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2005

Ad 04/10/04--------- £ si 299999@1=299999 £ ic 1/300000

View PDF (2 pages)

23/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

09/02/2005

Return made up to 30/09/04; full list of members

View PDF (6 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/01/2004

Accounting reference date shortened from 31/10/04 to 31/07/04

View PDF (1 pages)

17/11/2003

Registered office changed on 18/11/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

Memorandum and Articles of Association

View PDF (9 pages)

17/11/2003

Nc inc already adjusted 05/11/03

View PDF (1 pages)

17/11/2003

Resolutions

View PDF (0 pages)

17/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

08/10/2003

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2003 - 04/11/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/10/2003 - 04/11/2003	43699
Watson, Susan Michelle	Secretary	29/05/2009 - Present	-
Watson, Susan Michelle	Secretary	04/11/2003 - Present	-
Watson, Joseph	Secretary	02/10/2005 - 29/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About WORLDSUNNY LIMITED

WORLDSUNNY LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire S1 2JA. There are currently 3 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 WORLDSUNNY LIMITED?

WORLDSUNNY LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 02/01/2019.

Where is WORLDSUNNY LIMITED located?

WORLDSUNNY LIMITED is registered at 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire S1 2JA.

What does WORLDSUNNY LIMITED do?

WORLDSUNNY LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for WORLDSUNNY LIMITED?

The latest filing was on 02/01/2019: Final Gazette dissolved following liquidation.