Sun-land (Development Company) Ltd

About

Registered Number: 01140996
Date of Incorporation: 23/10/1973 (50 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2015 (8 years and 6 months ago)
Registered Address: 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY

 

Established in 1973, Sun-land (Development Company) Ltd has its registered office in West Sussex, it's status is listed as "Dissolved". Noble, Angela Frances, Fox, Ramsay John Costandi, Marshall, Lynne Alexandra Margaret, Varley, Kathryn Margaret are the current directors of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Ramsay John Costandi 23 July 2000 26 January 2012 1
MARSHALL, Lynne Alexandra Margaret N/A 13 January 1994 1
VARLEY, Kathryn Margaret 26 September 1994 23 May 1996 1
Secretary Name Appointed Resigned Total Appointments
NOBLE, Angela Frances 25 May 1996 20 October 1997 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 October 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 15 July 2015
LIQ MISC OC - N/A 05 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 05 May 2015
4.68 - Liquidator's statement of receipts and payments 08 January 2015
4.68 - Liquidator's statement of receipts and payments 18 December 2013
F10.2 - N/A 22 July 2013
AD01 - Change of registered office address 22 January 2013
RESOLUTIONS - N/A 11 December 2012
RESOLUTIONS - N/A 11 December 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 11 December 2012
4.20 - N/A 11 December 2012
TM01 - Termination of appointment of director 29 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
AA01 - Change of accounting reference date 17 April 2012
AA - Annual Accounts 27 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 01 February 2011
AA01 - Change of accounting reference date 05 October 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 03 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 15 September 2005
395 - Particulars of a mortgage or charge 25 May 2005
395 - Particulars of a mortgage or charge 16 March 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 27 October 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 12 January 2004
363s - Annual Return 07 January 2003
AA - Annual Accounts 09 August 2002
395 - Particulars of a mortgage or charge 31 May 2002
395 - Particulars of a mortgage or charge 31 May 2002
395 - Particulars of a mortgage or charge 31 May 2002
395 - Particulars of a mortgage or charge 31 May 2002
395 - Particulars of a mortgage or charge 31 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 04 February 2002
288a - Notice of appointment of directors or secretaries 13 December 2001
287 - Change in situation or address of Registered Office 06 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 02 February 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 31 January 2000
288a - Notice of appointment of directors or secretaries 25 May 1999
395 - Particulars of a mortgage or charge 24 February 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 13 February 1998
353 - Register of members 13 February 1998
AA - Annual Accounts 03 November 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
287 - Change in situation or address of Registered Office 06 June 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 24 January 1997
288a - Notice of appointment of directors or secretaries 07 November 1996
288 - N/A 10 June 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 01 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1995
363s - Annual Return 18 January 1995
287 - Change in situation or address of Registered Office 18 January 1995
AA - Annual Accounts 03 November 1994
288 - N/A 30 September 1994
395 - Particulars of a mortgage or charge 14 June 1994
395 - Particulars of a mortgage or charge 14 June 1994
395 - Particulars of a mortgage or charge 14 June 1994
395 - Particulars of a mortgage or charge 14 June 1994
288 - N/A 14 February 1994
363s - Annual Return 13 February 1994
AA - Annual Accounts 11 February 1994
AUD - Auditor's letter of resignation 11 October 1993
287 - Change in situation or address of Registered Office 30 September 1993
395 - Particulars of a mortgage or charge 01 September 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 12 January 1993
395 - Particulars of a mortgage or charge 03 July 1992
AA - Annual Accounts 13 March 1992
363a - Annual Return 17 January 1992
RESOLUTIONS - N/A 18 June 1991
RESOLUTIONS - N/A 18 June 1991
RESOLUTIONS - N/A 18 June 1991
363a - Annual Return 18 June 1991
363 - Annual Return 21 December 1990
AA - Annual Accounts 22 November 1990
395 - Particulars of a mortgage or charge 02 November 1990
395 - Particulars of a mortgage or charge 02 November 1990
363 - Annual Return 14 March 1990
395 - Particulars of a mortgage or charge 18 December 1989
395 - Particulars of a mortgage or charge 18 December 1989
395 - Particulars of a mortgage or charge 18 December 1989
AA - Annual Accounts 07 December 1989
395 - Particulars of a mortgage or charge 11 November 1989
395 - Particulars of a mortgage or charge 26 July 1989
395 - Particulars of a mortgage or charge 26 July 1989
395 - Particulars of a mortgage or charge 19 December 1988
AA - Annual Accounts 15 December 1988
363 - Annual Return 15 December 1988
AA - Annual Accounts 24 March 1988
288 - N/A 01 February 1988
288 - N/A 01 February 1988
363 - Annual Return 01 February 1988
395 - Particulars of a mortgage or charge 29 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1986
AA - Annual Accounts 07 November 1986
363 - Annual Return 28 May 1986
MEM/ARTS - N/A 31 January 1974

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 May 2005 Outstanding

N/A
Legal charge 28 February 2005 Fully Satisfied

N/A
Legal charge 17 May 2002 Fully Satisfied

N/A
Floating charge 17 May 2002 Fully Satisfied

N/A
Legal charge 17 May 2002 Fully Satisfied

N/A
Legal charge 17 May 2002 Fully Satisfied

N/A
Legal charge 17 May 2002 Fully Satisfied

N/A
Legal mortgage 18 February 1999 Fully Satisfied

N/A
Legal mortgage 10 June 1994 Fully Satisfied

N/A
Legal mortgage 10 June 1994 Fully Satisfied

N/A
Mortgage debenture 10 June 1994 Fully Satisfied

N/A
Legal mortgage 10 June 1994 Fully Satisfied

N/A
Charge 13 August 1993 Outstanding

N/A
Legal charge 25 June 1992 Fully Satisfied

N/A
Legal charge 22 October 1990 Outstanding

N/A
Legal charge 22 October 1990 Fully Satisfied

N/A
Legal charge 08 December 1989 Fully Satisfied

N/A
Legal charge 08 December 1989 Fully Satisfied

N/A
Legal charge 08 December 1989 Fully Satisfied

N/A
Charge 30 October 1989 Outstanding

N/A
Legal charge 20 July 1989 Outstanding

N/A
Charge 20 July 1989 Fully Satisfied

N/A
Legal charge 07 December 1988 Fully Satisfied

N/A
Legal charge 21 January 1988 Fully Satisfied

N/A
Legal charge 18 September 1985 Fully Satisfied

N/A
Legal charge 03 May 1985 Fully Satisfied

N/A
Legal charge 08 August 1984 Fully Satisfied

N/A
Legal charge 01 March 1983 Fully Satisfied

N/A
Legal charge 22 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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