| Company Name | Sunbrella Hire Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04521020 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
| Dissolution Date | 6 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Stewart Robertson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 197 Kingston Road Epsom Surrey KT19 0AB |
| Secretary Name | Simon Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 High View Terrace Hartley Road Cranbrook Kent TN17 3QU |
| Secretary Name | Georgina Boughen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 02 December 2014) |
| Role | Company Director |
| Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 197 Kingston Road Epsom Surrey KT19 0AB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | M.s. Robertson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,058 |
| Cash | £3,182 |
| Current Liabilities | £121,891 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 March 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2022 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 9 January 2022 | Statement of affairs (8 pages) |
| 9 January 2022 | Registered office address changed from The Quadrant Centre Limes Road Weybridge KT13 8DH England to 197 Kingston Road Epsom Surrey KT19 0AB on 9 January 2022 (2 pages) |
| 9 January 2022 | Resolutions
|
| 9 January 2022 | Appointment of a voluntary liquidator (3 pages) |
| 24 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 December 2020 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to The Quadrant Centre Limes Road Weybridge KT13 8DH on 8 December 2020 (1 page) |
| 17 March 2020 | Confirmation statement made on 19 January 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 May 2019 | Second filing of Confirmation Statement dated 19/01/2017 (7 pages) |
| 13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018 (1 page) |
| 15 February 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 January 2017 | Confirmation statement made on 19 January 2017 with updates
|
| 26 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 2 December 2014 | Termination of appointment of Georgina Boughen as a secretary on 2 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Georgina Boughen as a secretary on 2 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Georgina Boughen as a secretary on 2 December 2014 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 2 September 2014 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH to 100a High Street Hampton Middlesex TW12 2ST on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH to 100a High Street Hampton Middlesex TW12 2ST on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH to 100a High Street Hampton Middlesex TW12 2ST on 2 September 2014 (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Director's details changed for Mr Malcolm Stewart Robertson on 1 January 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Mr Malcolm Stewart Robertson on 1 January 2011 (2 pages) |
| 28 September 2011 | Secretary's details changed for Georgina Boughen on 1 January 2011 (1 page) |
| 28 September 2011 | Secretary's details changed for Georgina Boughen on 1 January 2011 (1 page) |
| 28 September 2011 | Secretary's details changed for Georgina Boughen on 1 January 2011 (1 page) |
| 28 September 2011 | Director's details changed for Mr Malcolm Stewart Robertson on 1 January 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 6 December 2009 | Termination of appointment of Simon Clark as a secretary (1 page) |
| 6 December 2009 | Appointment of Georgina Boughen as a secretary (2 pages) |
| 6 December 2009 | Appointment of Georgina Boughen as a secretary (2 pages) |
| 6 December 2009 | Termination of appointment of Simon Clark as a secretary (1 page) |
| 13 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 November 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 November 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 9 October 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 27 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 October 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 December 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 11 March 2003 | Ad 22/01/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 11 March 2003 | Ad 22/01/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 11 March 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Secretary resigned (1 page) |
| 29 August 2002 | Incorporation (16 pages) |
| 29 August 2002 | Incorporation (16 pages) |