| Company Name | VW Sunshine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08344117 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2013(11 years, 3 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Lee Probert |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2013(same day as company formation) |
| Role | Classic Vw Import Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Wrexham Street Mold CH7 1ES Wales |
| Director Name | Mr Stephen Probert |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2013(11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 June 2018) |
| Role | Fork Lift Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Wrexham Street Mold CH7 1ES Wales |
| Director Name | Mr James McLaughlin |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 January 2013(same day as company formation) |
| Role | Classic Vw Import Sales |
| Country of Residence | Wales |
| Correspondence Address | Mold Business Park Mold Business Park Wrexham Road Mold Clwyd CH7 1XY Wales |
Contact
| Website | www.vwsunshine.co.uk |
|---|
Location
| Registered Address | 16a Wrexham Street Mold CH7 1ES Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold East |
| Built Up Area | Mold |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2018 | Application to strike the company off the register (3 pages) |
| 2 February 2018 | Registered office address changed from Mold Business Park Mold Business Park Wrexham Road Mold Clwyd CH7 1XY to 16a Wrexham Street Mold CH7 1ES on 2 February 2018 (1 page) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 March 2015 | Termination of appointment of James Mclaughlin as a director on 1 March 2015 (1 page) |
| 23 March 2015 | Termination of appointment of James Mclaughlin as a director on 1 March 2015 (1 page) |
| 23 March 2015 | Termination of appointment of James Mclaughlin as a director on 1 March 2015 (1 page) |
| 31 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 21 February 2014 | Appointment of Mr Stephen Probert as a director (2 pages) |
| 21 February 2014 | Appointment of Mr Stephen Probert as a director (2 pages) |
| 23 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 24 May 2013 | Registered office address changed from 20 Little Henfaes Drive Welshpool Powys SY21 7BG Wales on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from 20 Little Henfaes Drive Welshpool Powys SY21 7BG Wales on 24 May 2013 (1 page) |
| 2 January 2013 | Incorporation
|
| 2 January 2013 | Incorporation
|