Company NameSunlite Caravans Limited
Company StatusDissolved
Company Number07378877
CategoryPrivate Limited Company
Incorporation Date16 September 2010(13 years, 6 months ago)
Dissolution Date7 February 2017 (7 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMr Anthony Edward Lowe
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2016(5 years, 10 months after company formation)
Appointment Duration6 months, 1 week (closed 07 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Lowerbrook Way
Kirkdale
Liverpool
L4 1AD
Director NameMrs Susan Jane Catherine Glover
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
Director NameMs Julie Pumford
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
Director NameMr Stephen Clayton
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2016(5 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Ringways
Wirral
Merseyside
CH62 3NG
Wales

Location

Registered Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Julie Pumford
50.00%
Ordinary
1 at £1Susan Jane Catherine Glover
50.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
14 November 2016Application to strike the company off the register (3 pages)
14 November 2016Application to strike the company off the register (3 pages)
18 October 2016Termination of appointment of Stephen Clayton as a director on 18 October 2016 (1 page)
18 October 2016Termination of appointment of Stephen Clayton as a director on 18 October 2016 (1 page)
4 August 2016Termination of appointment of Julie Pumford as a director on 3 August 2016 (1 page)
4 August 2016Termination of appointment of Julie Pumford as a director on 3 August 2016 (1 page)
4 August 2016Appointment of Mr Stephen Clayton as a director on 3 August 2016 (2 pages)
4 August 2016Termination of appointment of Susan Jane Catherine Glover as a director on 3 August 2016 (1 page)
4 August 2016Confirmation statement made on 4 August 2016 with updates (7 pages)
4 August 2016Appointment of Mr Stephen Clayton as a director on 3 August 2016 (2 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (7 pages)
4 August 2016Appointment of Mr Anthony Edward Lowe as a director on 3 August 2016 (2 pages)
4 August 2016Termination of appointment of Susan Jane Catherine Glover as a director on 3 August 2016 (1 page)
4 August 2016Appointment of Mr Anthony Edward Lowe as a director on 3 August 2016 (2 pages)
10 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(3 pages)
30 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(3 pages)
29 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 2
(3 pages)
19 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 2
(3 pages)
19 October 2014Director's details changed for Mrs Susan Jane Catherine Glover on 1 September 2014 (2 pages)
19 October 2014Director's details changed for Miss Julie Pumford on 1 September 2014 (2 pages)
19 October 2014Director's details changed for Miss Julie Pumford on 1 September 2014 (2 pages)
19 October 2014Director's details changed for Miss Julie Pumford on 1 September 2014 (2 pages)
19 October 2014Director's details changed for Mrs Susan Jane Catherine Glover on 1 September 2014 (2 pages)
19 October 2014Director's details changed for Mrs Susan Jane Catherine Glover on 1 September 2014 (2 pages)
24 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
24 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
24 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(4 pages)
24 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(4 pages)
23 May 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
23 May 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
27 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
14 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
14 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
14 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
16 September 2010Incorporation (23 pages)
16 September 2010Incorporation (23 pages)