Company NameSunwin Cash Processing Services Limited
Company StatusConverted / Closed
Company Number04519528
CategoryConverted/Closed
Incorporation Date27 August 2002 (17 years, 1 month ago)
Previous NameSunwin Securities Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Austin
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2007(5 years, 3 months after company formation)
Appointment Duration11 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address6 Heron Close
Steeton
Keighley
West Yorkshire
BD20 6UN
Director NameMr Robert Jackson Murray Hill
Date of BirthDecember 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2007(5 years, 3 months after company formation)
Appointment Duration11 years, 10 months
RoleGeneral Manager
Correspondence Address3 Hillcrest Road
Thornton
Bradford
West Yorkshire
BD13 3PQ
Director NameMr Graham Edward Tillet
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2007(5 years, 3 months after company formation)
Appointment Duration11 years, 10 months
RoleAccountant
Correspondence Address4 Campsey Ash
Widnes
Cheshire
WA8 9GP
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusCurrent
Appointed13 December 2007(5 years, 3 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameMr Michael John Pinder
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2009(6 years, 9 months after company formation)
Appointment Duration10 years, 4 months
RoleManagement Accountant
Country of ResidenceEngland
Correspondence Address266 Fleet Lane
St Helens
WA9 2RU
Director NameMr Peter Vincent Marks
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(3 days after company formation)
Appointment Duration5 years, 2 months (resigned 19 November 2007)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Low House Farm
Otley Road Eldwick
Bingley
West Yorkshire
BD16 3AZ
Secretary NameMr Philip Robert Jones
NationalityEnglish
StatusResigned
Appointed30 August 2002(3 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 21 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crowhurst Drive
Whitley
Wigan
Lancashire
WN1 2QH
Director NameStephen Noel Johnson
Date of BirthDecember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(6 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 31 March 2006)
RoleCompany Director
Correspondence AddressThree Nooks
Skirethorns Lane, Threshfield
Skipton
North Yorkshire
BD23 5PH
Director NameMr Philip Robert Jones
Date of BirthAugust 1954 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed21 March 2003(6 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 13 December 2007)
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Crowhurst Drive
Whitley
Wigan
Lancashire
WN1 2QH
Secretary NameMr Steven Russell Silver
NationalityBritish
StatusResigned
Appointed21 March 2003(6 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 13 December 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFarr Royd House
72 Sun Lane
Burley In Wharfedale
West Yorkshire
LS29 7LT
Director NameMr John Dickinson
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(4 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Rowan Garth
Sutton In Craven
Keighley
West Yorkshire
BD20 8DA
Director NameMr Patrick Voller Beeston Grange
Date of BirthDecember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(4 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Paddocks
Colleys Lane Alvaston
Nantwich
Cheshire
CW5 6NU
Director NameMr John Jesse Macbeth
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(4 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Oldhill Close
Talke Pits
Stoke On Trent
Staffordshire
ST7 1RD
Director NameMr Frank Makinson
Date of BirthOctober 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(4 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2007)
RoleCompany Director
Correspondence Address68 The Cheethams
Blackrod
Bolton
Lancashire
BL6 5RR
Director NameMr Ian Mason
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(4 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2007)
RoleRetired Teacher
Country of ResidenceEngland
Correspondence Address25 Godward Road
New Mills
High Peak
Derbyshire
SK22 3BU
Director NameMr David Anthony Pownall
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(4 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Manor Lane
Penwortham
Preston
Lancashire
PR1 0SY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1000 at 1United Estates Services LTD
100.00%
Ordinary

Financials

Year2014
Turnover£24,460,000
Net Worth£142,000
Current Liabilities£20,139,000

Accounts

Latest Accounts10 January 2009 (10 years, 9 months ago)
Accounts CategoryFull
Accounts Year End11 January

Filing History

23 November 2009Forms b & z to convert to I& ps (2 pages)
23 November 2009Resolutions
  • RES13 ‐ Convert to i&ps 16/09/2009
(1 page)
29 October 2009Appointment of Mr Michael John Pinder as a director (1 page)
3 September 2009Return made up to 27/08/09; full list of members (4 pages)
8 August 2009Full accounts made up to 10 January 2009 (24 pages)
12 November 2008Full accounts made up to 12 January 2008 (16 pages)
19 September 2008Auditor's resignation (3 pages)
4 September 2008Return made up to 27/08/08; full list of members (4 pages)
3 September 2008Location of register of members (1 page)
21 February 2008Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
20 December 2007Director resigned (1 page)
20 December 2007New secretary appointed (1 page)
20 December 2007New director appointed (1 page)
20 December 2007New director appointed (1 page)
20 December 2007New director appointed (1 page)
20 December 2007Director resigned (1 page)
20 December 2007Registered office changed on 20/12/07 from: wood house, etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
20 December 2007Secretary resigned (1 page)
20 December 2007Director resigned (1 page)
20 December 2007Director resigned (1 page)
20 December 2007Director resigned (1 page)
20 December 2007Director resigned (1 page)
20 December 2007Director resigned (1 page)
21 November 2007Director resigned (1 page)
3 October 2007Full accounts made up to 27 January 2007 (15 pages)
28 August 2007Return made up to 27/08/07; full list of members (3 pages)
12 December 2006New director appointed (3 pages)
15 November 2006New director appointed (3 pages)
15 November 2006New director appointed (3 pages)
15 November 2006New director appointed (3 pages)
15 November 2006New director appointed (3 pages)
15 November 2006New director appointed (3 pages)
19 September 2006Return made up to 27/08/06; full list of members (2 pages)
22 August 2006Full accounts made up to 28 January 2006 (13 pages)
7 April 2006Director resigned (1 page)
30 November 2005Full accounts made up to 22 January 2005 (12 pages)
3 October 2005Return made up to 27/08/05; full list of members (7 pages)
20 September 2005Location of register of members (1 page)
7 January 2005Secretary's particulars changed (1 page)
29 November 2004Full accounts made up to 24 January 2004 (12 pages)
14 September 2004Return made up to 27/08/04; full list of members (5 pages)
6 July 2004Director's particulars changed (1 page)
27 January 2004Full accounts made up to 25 January 2003 (9 pages)
16 September 2003Return made up to 27/08/03; full list of members (7 pages)
5 August 2003Accounting reference date shortened from 31/08/03 to 25/01/03 (1 page)
11 April 2003New secretary appointed (2 pages)
11 April 2003New director appointed (2 pages)
11 April 2003New director appointed (4 pages)
11 April 2003Secretary resigned (1 page)
31 March 2003Company name changed sunwin securities LIMITED\certificate issued on 31/03/03 (2 pages)
3 September 2002Registered office changed on 03/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 September 2002Secretary resigned (1 page)
3 September 2002Director resigned (1 page)
3 September 2002New secretary appointed (1 page)
3 September 2002New director appointed (1 page)
27 August 2002Incorporation (16 pages)