Sun Paradise Uk Limited

Liquidation
Incorporated on 6 Jun 2003

Reg Address: Unit 8, The Aquarium, 1-7 King Street RG1 2AN

Company Number 04789605
Company Status Liquidation
Incorporation Date 6 Jun 2003
Total Assets £1.33M £-153.14K (-10.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2012
Accounts Type -
Accounts Next Due 31 Mar 2014
Ruturns Last Made 6 Jun 2013
Ruturns Next Due 4 Jul 2014
Confirmation Statement Last Made -
Confirmation Statement Next Due 20 Jun 2017
Average Number of Employees -

Previous Names:
Fun Paradise Uk Limited - 10 Jun 2003

Summary The company with name "Sun Paradise Uk Limited" is a private limited company and located in Unit 8, The Aquarium, 1-7 King Street RG1 2AN. Sun Paradise Uk Limited is currently in liquidation status and it was incorporated on 6 Jun 2003 (20 years 11 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2011
Accounts Period Covered End Date

30 Jun 2012
Total Assets

£1.33M ^{£-153.14K (-10.3%)} _{change vs prev year}
Total Liabilities

£-1.04M ^{£+123.02K (+10.6%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.04M ^{£+123.02K (+10.6%)} _{change vs prev year}
Current Assets

£803.63K ^{£-123.9K (-13.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-235.01K ^{£-873 (-0.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£293.01K ^{£-30.12K (-9.3%)} _{change vs prev year}
Debtors

£487K ^{£+35.37K (+7.8%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£528.03K ^{£-29.24K (-5.2%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Sun Paradise Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Pia Kristiina Ingham	Secretary	20 Sep 2004	-	Active
2	Keith Andrew Ingham	Director	8 Dec 2003	British	Active
3	Jason Lee Messervy	Director	6 Jun 2003	British	Active
4	Caroline Mary Frost	Secretary	6 Jun 2003	-	Resigned 1 Jun 2004
5	Howard Thomas	Nominee Secretary	6 Jun 2003	-	Resigned 6 Jun 2003
6	William Andrew Joseph Tester	Nominee Director	6 Jun 2003	British	Resigned 6 Jun 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sun Paradise Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	29 Jan 2021	Download PDF 24 Pages
2	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	27 Jan 2020	Download PDF 26 Pages
3	Address - Change Registered Office Company With Date Old New	16 Jan 2020	Download PDF 2 Pages
4	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	1 Feb 2019	Download PDF 27 Pages
5	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	23 Jan 2018	Download PDF 25 Pages
6	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	24 Jan 2017	Download PDF 14 Pages
7	Address - Change Registered Office Company With Date Old New	11 Jul 2016	Download PDF 2 Pages
8	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	25 Jan 2016	Download PDF 16 Pages
9	Insolvency - Liquidation In Administration Progress Report With Brought Down Date	22 Jan 2015	Download PDF 17 Pages
10	Insolvency - Liquidation Voluntary Appointment Of Liquidator	16 Jan 2015	Download PDF 1 Pages
11	Insolvency - Liquidation In Administration Move To Creditors Voluntary Liquidation	19 Dec 2014	Download PDF 1 Pages
12	Insolvency - Liquidation In Administration Progress Report With Brought Down Date	30 Jul 2014	Download PDF 17 Pages
13	Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached	29 Apr 2014	Download PDF 14 Pages
14	Insolvency - Liquidation In Administration Result Creditors Meeting	27 Mar 2014	Download PDF 2 Pages
15	Insolvency - Liquidation In Administration Proposals	28 Feb 2014	Download PDF 32 Pages
16	Address - Change Registered Office Company With Date Old	20 Jan 2014	Download PDF 1 Pages
17	Insolvency - Liquidation In Administration Appointment Of Administrator	17 Jan 2014	Download PDF 1 Pages
18	Officers - Change Person Director Company With Change Date	2 Jan 2014	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	31 Oct 2013	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2013	Download PDF 7 Pages
21	Capital - Return Purchase Own Shares	30 Sep 2013	Download PDF 3 Pages
22	Capital - Return Purchase Own Shares	30 Sep 2013	Download PDF 3 Pages
23	Capital - Cancellation Shares	30 Sep 2013	Download PDF 5 Pages
24	Capital - Cancellation Shares	30 Sep 2013	Download PDF 5 Pages
25	Capital - Cancellation Shares	30 Sep 2013	Download PDF 5 Pages
26	Capital - Cancellation Shares	30 Sep 2013	Download PDF 5 Pages
27	Capital - Return Purchase Own Shares	30 Sep 2013	Download PDF 3 Pages
28	Capital - Return Purchase Own Shares	30 Sep 2013	Download PDF 3 Pages
29	Capital - Variation Of Rights Attached To Shares	3 Sep 2013	Download PDF 2 Pages
30	Capital - Name Of Class Of Shares	3 Sep 2013	Download PDF 2 Pages
31	Capital - Allotment Shares	3 Sep 2013	Download PDF 11 Pages
32	Resolution	3 Sep 2013	Download PDF 4 Pages
33	Resolution	3 Sep 2013	Download PDF 27 Pages
34	Change Of Constitution - Statement Of Companys Objects	3 Sep 2013	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old	6 Aug 2013	Download PDF 1 Pages
36	Accounts - Total Exemption Small	27 Mar 2013	Download PDF 8 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2012	Download PDF 6 Pages
38	Accounts - Total Exemption Small	17 Jan 2012	Download PDF 7 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2011	Download PDF 6 Pages
40	Officers - Change Person Director Company With Change Date	14 Jun 2011	Download PDF 3 Pages
41	Officers - Change Person Director Company With Change Date	19 May 2011	Download PDF 3 Pages
42	Accounts - Total Exemption Small	15 Apr 2011	Download PDF 7 Pages
43	Officers - Change Person Director Company With Change Date	8 Oct 2010	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2010	Download PDF 6 Pages
45	Officers - Change Person Director Company With Change Date	15 Jul 2010	Download PDF 2 Pages
46	Accounts - Total Exemption Small	7 Apr 2010	Download PDF 7 Pages
47	Annual Return - Legacy	10 Jun 2009	Download PDF 5 Pages
48	Accounts - Total Exemption Small	30 Apr 2009	Download PDF 7 Pages
49	Annual Return - Legacy	8 Aug 2008	Download PDF 4 Pages
50	Accounts - Total Exemption Small	30 Apr 2008	Download PDF 8 Pages
51	Annual Return - Legacy	30 Jul 2007	Download PDF 3 Pages
52	Accounts - Total Exemption Small	4 May 2007	Download PDF 7 Pages
53	Resolution	17 Feb 2007	Download PDF 10 Pages
54	Mortgage - Legacy	29 Aug 2006	Download PDF 7 Pages
55	Annual Return - Legacy	1 Aug 2006	Download PDF 2 Pages
56	Accounts - Total Exemption Full	8 May 2006	Download PDF 10 Pages
57	Annual Return - Legacy	18 Jul 2005	Download PDF 7 Pages
58	Accounts - Total Exemption Small	5 May 2005	Download PDF 6 Pages
59	Annual Return - Legacy	24 Sep 2004	Download PDF 7 Pages
60	Address - Legacy	24 Sep 2004	Download PDF 1 Pages
61	Officers - Legacy	24 Sep 2004	Download PDF 2 Pages
62	Officers - Legacy	24 Dec 2003	Download PDF 2 Pages
63	Officers - Legacy	14 Sep 2003	Download PDF 1 Pages
64	Capital - Legacy	26 Aug 2003	Download PDF 2 Pages
65	Address - Legacy	24 Aug 2003	Download PDF 1 Pages
66	Officers - Legacy	7 Jul 2003	Download PDF 1 Pages
67	Officers - Legacy	7 Jul 2003	Download PDF 1 Pages
68	Officers - Legacy	7 Jul 2003	Download PDF 2 Pages
69	Officers - Legacy	7 Jul 2003	Download PDF 2 Pages
70	Address - Legacy	7 Jul 2003	Download PDF 1 Pages
71	Address - Legacy	1 Jul 2003	Download PDF 1 Pages
72	Change Of Name - Certificate Company	10 Jun 2003	Download PDF 2 Pages
73	Incorporation - Company	6 Jun 2003	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Clear Divisions Limited Mutual People: Jason Lee Messervy , Keith Andrew Ingham	dissolved
2	Aluminium Glazing Installations Limited Mutual People: Jason Lee Messervy , Keith Andrew Ingham	dissolved
3	Sunparadise 2020 Ltd Mutual People: Keith Andrew Ingham	Active - Proposal To Strike Off
4	Littlewood House Management Company Limited Mutual People: Keith Andrew Ingham	Active
5	Sunfold Systems Limited Mutual People: Keith Andrew Ingham	Liquidation
6	Glass2Glass Ltd Mutual People: Keith Andrew Ingham	dissolved