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SUNNFIELDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunnfields Ltd. The company was founded 10 years ago and was given the registration number 08747015. The firm's registered office is in SOUTHAMPTON. You can find them at Office D, Beresford House, Southampton, Town Quay. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUNNFIELDS LTD
Company Number:08747015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 October 2013
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Office D, Beresford House, Southampton, Town Quay, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Westway Lane, Shepton Mallet, United Kingdom, BA4 5RB

Director24 October 2013Active
The Laurels, Cooks Lane, Cranmore, Shepton Mallet, England, BA4 4RH

Director24 October 2013Active

People with Significant Control

Mr Michael Andrew Chappell
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:6, Westway Lane, Shepton Mallet, England, BA4 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Robert Knight
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Office D, Beresford House, Southampton, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved liquidation.

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2022-04-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-20Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-09-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-22Address

Change registered office address company with date old address new address.

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2018-08-21Insolvency

Liquidation voluntary declaration of solvency.

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2018-08-21Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-21Resolution

Resolution.

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2018-07-20Mortgage

Mortgage satisfy charge full.

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2018-07-20Mortgage

Mortgage satisfy charge full.

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2018-07-20Mortgage

Mortgage satisfy charge full.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-01-18Gazette

Gazette filings brought up to date.

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2017-01-17Gazette

Gazette notice compulsory.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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