Sunvic Controls Limited

Company Name	Sunvic Controls Limited
Directors	Elena Rita Dinca and Blue Top Investments Limited
Company Status	Liquidation
Company Number	07170267
Category	Private Limited Company
Incorporation Date	25 February 2010(14 years, 1 month ago)
Previous Names	KTWO Lighters Limited and KTWO Brands Ltd.

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 26514	Manufacture of non-electronic industrial process control equipment

Directors

Director Name	Miss Elena Rita Dinca
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Romanian
Status	Current
Appointed	11 February 2019(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Internet Media Consultant
Country of Residence	England
Correspondence Address	Unit 1 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Blue Top Investments Limited (Corporation)
Status	Current
Appointed	21 February 2020(9 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	2nd Floor Lynton House Station Approach Woking GU22 7PY

Director Name	Mr David John Blackledge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	143 Monkhams Lane Woodford Green Essex IG8 0NW

Director Name	Mr Michael William Donnelly
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	35 Coach Mews Billericay Essex CM11 1DQ

Secretary Name	Mr Brian Edward Palfreman
Status	Resigned
Appointed	25 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	29 Queens Road North Weald Epping Essex CM16 6JE

Director Name	Ms Mary Cowie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 June 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Jpc Financial Ltd 2nd Floor, Lyton House Station Woking Surrey GU22 7PY

Director Name	Mr Christopher John Lowrie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Jpc Financial, 2nd Floor, Lynton House Station App Woking Surrey GU22 7PY

Director Name	Mr James Hugh David Meddings
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 September 2019)
Role	Sales Manager
Country of Residence	England
Correspondence Address	2nd Floor, Lynton House Station Approach Woking Surrey GU22 7PY

Director Name	Mr David William Meddings
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(7 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Jpc Financial Ltd 2nd Floor, Lyton House Station Woking Surrey GU22 7PY

Contact

Website	ktwo.uk.com

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.5k at £1	David John Blackledge 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,638
Cash	£172
Current Liabilities	£11,110

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Next Accounts Due	31 August 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	21 February 2021 (3 years, 1 month ago)
Next Return Due	7 March 2022 (overdue)

Charges

31 January 2019	Delivered on: 31 January 2019 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding
2 February 2011	Delivered on: 4 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 January 2019

Delivered on: 31 January 2019
Persons entitled: Paragon Business Finance PLC

Classification: A registered charge
Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
Outstanding

2 February 2011

Delivered on: 4 February 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 December 2017	Appointment of Mr David William Meddings as a director on 5 December 2017 (2 pages)
7 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 September 2017	Micro company accounts made up to 31 August 2017 (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 202,500 (3 pages)
24 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23 (3 pages)
23 August 2017	Termination of appointment of Michael William Donnelly as a director on 10 August 2017 (1 page)
28 July 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
22 June 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
22 June 2017	Termination of appointment of Mary Cowie as a director on 22 June 2017 (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 June 2016	Appointment of Mr Christopher John Lowrie as a director on 1 June 2016 (2 pages)
13 June 2016	Registered office address changed from Auction House Market Place Abridge Essex RM4 1UA to Jpc Financial Ltd 2nd Floor, Lyton House Station Approach Woking Surrey GU22 7PY on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of David John Blackledge as a director on 1 June 2016 (1 page)
13 June 2016	Appointment of Mr James Hugh David Meddings as a director on 1 June 2016 (2 pages)
13 June 2016	Termination of appointment of David John Blackledge as a director on 1 June 2016 (1 page)
13 June 2016	Appointment of Ms Mary Cowie as a director on 1 June 2016 (2 pages)
2 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2,500 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2,500 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,500 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 May 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011	Termination of appointment of Brian Palfreman as a secretary (1 page)
14 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 2,500 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 2,500 (3 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)