| Company Name | Sunshine Shipping Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08344128 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2013(11 years, 3 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Lee Probert |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2013(same day as company formation) |
| Role | Container Shipping Service |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunshine Shipping Ltd Mold Business Park Wrexham Road Mold Clwyd CH7 1XP Wales |
| Director Name | Mr Edward John Roy Hughes |
|---|---|
| Date of Birth | May 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2013(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 54 Forest Drive Broughton CH4 0QJ Wales |
| Director Name | Mr James McLaughlin |
|---|---|
| Date of Birth | May 1989 (Born 34 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Sunshine Shipping Ltd Mold Business Park Wrexham Road Mold Clwyd CH7 1XP Wales |
Location
| Registered Address | Sunshine Shipping Ltd Mold Business Park Wrexham Road Mold Clwyd CH7 1XP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Shareholders
| 2 at £1 | Edward Hughes 50.00% Ordinary |
|---|---|
| 1 at £1 | James Mclaughlin 25.00% Ordinary |
| 1 at £1 | Lee Probert 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2015 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 26 April 2015 | Accounts for a dormant company made up to 31 January 2014 (3 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) |
| 20 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 9 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
|
| 9 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
|
| 9 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
|
| 28 February 2014 | Registered office address changed from Mold Business Park Mold Business Park Wrexham Road Mold Clwyd CH7 1XY on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from Mold Business Park Mold Business Park Wrexham Road Mold Clwyd CH7 1XY on 28 February 2014 (1 page) |
| 30 January 2014 | Registered office address changed from 20 Little Henfaes Drive Welshpool Powys SY21 7BG Wales on 30 January 2014 (1 page) |
| 30 January 2014 | Registered office address changed from 20 Little Henfaes Drive Welshpool Powys SY21 7BG Wales on 30 January 2014 (1 page) |
| 30 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 29 January 2014 | Director's details changed for Mr James Mclaughlin on 1 June 2013 (2 pages) |
| 29 January 2014 | Director's details changed for Mr James Mclaughlin on 1 June 2013 (2 pages) |
| 29 January 2014 | Director's details changed for Mr James Mclaughlin on 1 June 2013 (2 pages) |
| 14 November 2013 | Appointment of Mr Edward John Roy Hughes as a director (2 pages) |
| 14 November 2013 | Appointment of Mr Edward John Roy Hughes as a director (2 pages) |
| 2 January 2013 | Incorporation
|
| 2 January 2013 | Incorporation
|