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GOLDEN SUNRISE (HOLDINGS) LIMITED

Learn more about GOLDEN SUNRISE (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAYTON WOOD, GAYTON FARM ROAD, GAYTON, WIRRAL, MERSEYSIDE, CH60 8NR

GOLDEN SUNRISE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00770949
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1966.10.31
NAT WEST BANK LTD
LEGAL MORTGAGE - Outstanding on 1970.09.30
NAT WEST LTD
LEGAL MORTGAGE - Outstanding on 1972.03.09
NAT WEST BANK LTD
LEGAL CHARGE - Outstanding on 1973.11.22
NAT WEST BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.03.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT - Outstanding on 1986.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.02

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.05.17
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 15000
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.09.09
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RE-REALLOCATE SH 23/02/2015
Form type: RES13
Date: 2015.09.09
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.03.06
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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02/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS SERGI / 01/10/2009
Form type: CH01
Date: 2009.12.31
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, GAYTON WOOD, GAYTON FARM ROAD, GAYTON, WIRRAL, MERSEYSIDE CH60 8NR
Form type: 287
Date: 2006.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/05 FROM:, GAYTON WOOD, GAYTON FARM ROAD, THESWALL WIRRAL, CH60 8NR
Form type: 287
Date: 2005.12.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/99
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31

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Company directors and board members:

MARO SERGI (current)
Secretary, 2005.12.17
GAYTON WOOD GAYTON FARM ROAD, GAYTON , WIRRAL
L60 8NS, MERSEYSIDE
DEMETRIOS SERGI (current)
Director, 1991.12.31
GAYTON WOOD GAYTON FARM ROAD GAYTON , WIRRAL
MICHAEL DEMETRIOS SERGI (current)
Director, FINANCE DIRECTOR, 2005.12.17
7 MOUNTWOOD ROAD PRENTON , BIRKENHEAD
CH42 8NQ, MERSEYSIDE
DEMETRIOS SERGI (resigned)
Secretary, 1991.12.31 - 2005.12.17
GAYTON WOOD GAYTON FARM ROAD GAYTON , WIRRAL
MICHAEL DEMETRIOS SERGI (resigned)
Secretary, TRAINEE CHARTERED ACCOUNTANT, 1999.01.15 - 2005.12.17
GAYTON WOOD GAYTON FARM ROAD , GAYTON
CH60 8NR, WIRRAL
CHRISTELLA SERGI (resigned)
Director, 1991.12.31 - 1998.10.19
10 CALDY ROAD CALDY , WIRRAL
L48 2HG, MERSEYSIDE
MICHAEL SERGI (resigned)
Director, 1991.12.31 - 1998.01.10
10 CALDY ROAD CALDY , WIRRAL
L48 2HG, MERSEYSIDE
Date 2013.09.30
Fixed Assets £ 7,589,112
Tangible Fixed Assets £ 7,584,858
Tangible Fixed Assets Depreciation £ 73,708
Provisions For Liabilities Charges £ 745
Shareholder Funds £ 6,366,875
Profit Loss Account Reserve £ 3,787,742
Revaluation Reserve £ 2,564,133
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 6,366,875
Total Assets Less Current Liabilities £ 7,251,249
Net Current Assets Liabilities £ 337,863
Creditors Due Within One Year £ 445,843
Cash Bank In Hand £ 107,980
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 999
Tangible Fixed Assets Cost Or Valuation £ 7,584,858
Tangible Fixed Assets Depreciation Charged In Period £ 2,104
Creditors Due After One Year £ 883,629

Companies near to GOLDEN SUNRISE (HOLDINGS) ltd.

Information about the Private Limited Company GOLDEN SUNRISE (HOLDINGS) 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: 2016.06.04. Reload the data