Sunbury Marine And Carriage Engineering Co., Limited

Company Name	Sunbury Marine And Carriage Engineering Co., Limited
Company Status	Dissolved
Company Number	01370411
Category	Private Limited Company
Incorporation Date	24 May 1978(45 years, 11 months ago)
Dissolution Date	23 February 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Harrison James Puttick
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2017(38 years, 9 months after company formation)
Appointment Duration	3 years (closed 23 February 2020)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	44 Colburn Crescent Guildford Surrey GU4 7YZ

Director Name	Ms Dianne Susan Ward
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2017(38 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ

Director Name	Mr John Henry Venier
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(14 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Bryn Cwm Felinboeth Whitland Camarthanshire SA34 0RS Wales

Secretary Name	Mrs Elaine Venier
Nationality	British
Status	Resigned
Appointed	11 August 1992(14 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	Sarum Heathvale Bridge Road Ash Vale Aldershot Hants GU12 5ET

Director Name	Mrs Elaine Venier
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 December 1999)
Role	Book Keeper
Correspondence Address	Sarum Heathvale Bridge Road Ash Vale Aldershot Hants GU12 5ET

Secretary Name	David Peter Goater
Nationality	British
Status	Resigned
Appointed	16 December 1999(21 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 26 October 2016)
Role	Company Director
Correspondence Address	55 Jessett Drive Church Crookham Fleet Hampshire GU52 0XB

Director Name	David Peter Goater
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(25 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 26 October 2016)
Role	Motor Mechanic
Correspondence Address	55 Jessett Drive Church Crookham Fleet Hampshire GU52 0XB

Director Name	Christopher William Puzey
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(25 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2016)
Role	Motor Mechanic
Correspondence Address	7 Tawny Close Feltham Middlesex TW13 7LH

Contact

Telephone	020 88903191
Telephone region	London

Location

Registered Address	Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

220 at £1	Mr John Henry Venier 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,947
Cash	£1,186
Current Liabilities	£5,292

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

14 September 1987	Delivered on: 30 September 1987 Satisfied on: 21 October 2011 Persons entitled: Cedar Wood Investments Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 September 1987

Delivered on: 30 September 1987
Satisfied on: 21 October 2011
Persons entitled: Cedar Wood Investments Limited

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 February 2020	Final Gazette dissolved following liquidation (1 page)
23 November 2019	Return of final meeting in a creditors' voluntary winding up (8 pages)
4 February 2019	Registered office address changed from Netchwood Finance Ltd 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 4 February 2019 (2 pages)
1 February 2019	Liquidators' statement of receipts and payments to 27 November 2018 (9 pages)
14 December 2017	Registered office address changed from 29 Saint Dunstans Road Feltham Middlesex TW13 4JY to Netchwood Finance Ltd 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from 29 Saint Dunstans Road Feltham Middlesex TW13 4JY to Netchwood Finance Ltd 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB on 14 December 2017 (1 page)
10 December 2017	Statement of affairs (7 pages)
10 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-28 (1 page)
10 December 2017	Statement of affairs (7 pages)
10 December 2017	Appointment of a voluntary liquidator (1 page)
10 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-28 (1 page)
10 December 2017	Appointment of a voluntary liquidator (1 page)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
24 April 2017	Termination of appointment of John Henry Venier as a director on 31 March 2017 (1 page)
24 April 2017	Termination of appointment of John Henry Venier as a director on 31 March 2017 (1 page)
24 April 2017	Appointment of Dianne Susan Ward as a director on 11 April 2017 (2 pages)
24 April 2017	Appointment of Dianne Susan Ward as a director on 11 April 2017 (2 pages)
20 March 2017	Appointment of Harrison James Puttick as a director on 9 February 2017 (3 pages)
20 March 2017	Appointment of Harrison James Puttick as a director on 9 February 2017 (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016	Termination of appointment of Christopher William Puzey as a director on 30 September 2016 (2 pages)
16 November 2016	Termination of appointment of David Peter Goater as a secretary on 26 October 2016 (2 pages)
16 November 2016	Termination of appointment of David Peter Goater as a director on 26 October 2016 (2 pages)
16 November 2016	Termination of appointment of David Peter Goater as a secretary on 26 October 2016 (2 pages)
16 November 2016	Termination of appointment of David Peter Goater as a director on 26 October 2016 (2 pages)
16 November 2016	Termination of appointment of Christopher William Puzey as a director on 30 September 2016 (2 pages)
13 October 2016	Confirmation statement made on 25 July 2016 with updates (10 pages)
13 October 2016	Confirmation statement made on 25 July 2016 with updates (10 pages)
6 September 2016	Director's details changed for Christopher William Puzey on 1 April 2015 (3 pages)
6 September 2016	Director's details changed for Christopher William Puzey on 1 April 2015 (3 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 220 (16 pages)
21 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 220 (16 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 September 2014	Annual return made up to 25 July 2014 Statement of capital on 2014-09-26 GBP 220 (15 pages)
26 September 2014	Annual return made up to 25 July 2014 Statement of capital on 2014-09-26 GBP 220 (15 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Annual return made up to 25 July 2013 Statement of capital on 2013-08-12 GBP 220 (15 pages)
12 August 2013	Annual return made up to 25 July 2013 Statement of capital on 2013-08-12 GBP 220 (15 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (16 pages)
13 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (16 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 September 2011	Annual return made up to 25 July 2011 (15 pages)
22 September 2011	Annual return made up to 25 July 2011 (15 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (15 pages)
3 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (15 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2009	Return made up to 25/07/09; full list of members (6 pages)
4 September 2009	Return made up to 25/07/09; full list of members (6 pages)
24 August 2009	Director and secretary's change of particulars / david goater / 02/10/2008 (1 page)
24 August 2009	Director and secretary's change of particulars / david goater / 02/10/2008 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 October 2008	Return made up to 25/07/08; no change of members (7 pages)
28 October 2008	Return made up to 25/07/08; no change of members (7 pages)
20 March 2008	Director and secretary's change of particulars / david goater / 23/02/2008 (1 page)
20 March 2008	Director and secretary's change of particulars / david goater / 23/02/2008 (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 October 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
2 October 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
23 August 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 August 2006	Return made up to 25/07/06; full list of members (7 pages)
2 August 2006	Return made up to 25/07/06; full list of members (7 pages)
4 August 2005	Return made up to 25/07/05; full list of members (7 pages)
4 August 2005	Return made up to 25/07/05; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 August 2004	Return made up to 25/07/04; full list of members (7 pages)
2 August 2004	Return made up to 25/07/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
1 August 2003	Return made up to 25/07/03; full list of members (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 August 2003	Return made up to 25/07/03; full list of members (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2001	Registered office changed on 24/12/01 from: 29 beagle close feltham middlesex TW13 7DJ (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 29 beagle close feltham middlesex TW13 7DJ (1 page)
13 August 2001	Return made up to 25/07/01; full list of members (6 pages)
13 August 2001	Return made up to 25/07/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
21 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
19 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: sarum heathvale bridge road ash vale aldershot, hants GU12 5ET (1 page)
26 November 1999	Registered office changed on 26/11/99 from: sarum heathvale bridge road ash vale aldershot, hants GU12 5ET (1 page)
18 August 1999	Return made up to 25/07/99; no change of members (4 pages)
18 August 1999	Return made up to 25/07/99; no change of members (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
5 August 1998	Return made up to 25/07/98; full list of members (6 pages)
5 August 1998	Return made up to 25/07/98; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
8 August 1997	Return made up to 25/07/97; no change of members (4 pages)
8 August 1997	Return made up to 25/07/97; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
31 July 1996	Return made up to 25/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
31 July 1996	Return made up to 25/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
21 August 1995	Return made up to 25/07/95; full list of members 363(287) ‐ Registered office changed on 21/08/95 (6 pages)
21 August 1995	Return made up to 25/07/95; full list of members 363(287) ‐ Registered office changed on 21/08/95 (6 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
30 September 1987	Particulars of mortgage/charge (3 pages)
30 September 1987	Particulars of mortgage/charge (3 pages)