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SUNNYHILL SECURITIES LIMITED

Learn more about SUNNYHILL SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 FRIAR GATE, DERBY, DE1 1DJ

SUNNYHILL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00618352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.06
dissolution date: 2002.02.05
last member list: 2000.06.01
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company SUNNYHILL SECURITIES LIMITED was a Private Limited Company, registration number 00618352, established in United Kingdom on the 6. January 1959. The company was dissolved. The company was in business for 57 years and 11 months. The company used to be located at 64 FRIAR GATE, DERBY, DE1 1DJ. Business of the company SUNNYHILL SECURITIES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.02.05. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2000.06.01. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.30
PETER STURGEON
DEBENTURE - Outstanding on 1994.04.09
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.01.21
RICHARD STEPHEN SMITH
LEGAL CHARGE - Outstanding on 1998.01.21

List of company documents:

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Find out more information about SUNNYHILL SECURITIES LIMITED. Our website makes it possible to view other available documents related to SUNNYHILL SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.18
£2.95
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ADOPT MEM AND ARTS 07/07/95
Form type: SRES01
Date: 1995.07.14
£2.95
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ADOPT MEM AND ARTS 07/07/95
Form type: SRES01
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/94 FROM:, 49 QUEEN STREET, DERBY, DE1 3DE
Form type: 287
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/92
Form type: 363(287)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.25

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Company directors and board members:

MILDRED ELLEN STURGEON (dissolve)
Secretary, 1994.07.01 - 2001.06.30
8 CHURCH WALK , WORTHING
BN11 2LH, WEST SUSSEX
PETER STURGEON (dissolve)
Secretary, 1994.06.03 - 1994.07.01
8 CHURCH WALK , WORTHING
BN11 2LH, WEST SUSSEX
DEBORAH KAY WHITEHALL (dissolve)
Secretary, 1991.06.21 - 1994.06.03
20 ARNOLD CLOSE CASTLE GRESLEY , SWADLINCOTE
DE11 9HF, DERBYSHIRE
PAUL THOMAS RYAN (dissolve)
Director, ACCOUNTANT, 1992.08.05 - 1993.07.15
CANADA HOUSE BEEVOR ROAD , GREAT YARMOUTH
NR30 3QQ, NORFOLK
JAMES STUART SMITH (dissolve)
Director, DEVELOPER, 1991.06.21 - 1994.06.03
31 WOODLANDS LANE QUARNDON , DERBY
DE22 5JU, DERBYSHIRE
PETER STURGEON (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.08.05 - 2001.06.30
8 CHURCH WALK , WORTHING
BN11 2LH, WEST SUSSEX
STEPHEN JOHN TASKER (dissolve)
Director, MASTER BUILDER, 1992.08.05 - 1994.06.30
STOCKINGS FARM COTTAGES COOKLEY GREEN SWYNCOMBE , HENLEY ON THAMES
RG9 6EW, OXFORDSHIRE
DEBORAH KAY WHITEHALL (dissolve)
Director, CLERK, 1991.06.21 - 1994.06.03
20 ARNOLD CLOSE CASTLE GRESLEY , SWADLINCOTE
DE11 9HF, DERBYSHIRE

Companies near to SUNNYHILL SECURITIES ltd.

Information about the Private Limited Company SUNNYHILL SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data