| Company Name | Sunny Day Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07255694 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2010(13 years, 11 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Paul McBride |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Europa House 20 Esplanade Scarborough YO11 2AQ |
| Director Name | Mr Didier Michel Tandy |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Secretary Name | Valsec Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2010(2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 June 2014) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Secretary Name | Esplanade Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2010(same day as company formation) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
Location
| Registered Address | The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sunny Day Capital LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 17 March 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 20 December 2013 | Liquidators statement of receipts and payments to 25 October 2013 (5 pages) |
| 20 December 2013 | Liquidators' statement of receipts and payments to 25 October 2013 (5 pages) |
| 20 December 2013 | Liquidators' statement of receipts and payments to 25 October 2013 (5 pages) |
| 9 November 2012 | Declaration of solvency (3 pages) |
| 9 November 2012 | Appointment of a voluntary liquidator (2 pages) |
| 9 November 2012 | Declaration of solvency (3 pages) |
| 9 November 2012 | Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ United Kingdom on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ United Kingdom on 9 November 2012 (2 pages) |
| 9 November 2012 | Resolutions
|
| 9 November 2012 | Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ United Kingdom on 9 November 2012 (2 pages) |
| 9 November 2012 | Appointment of a voluntary liquidator (2 pages) |
| 9 November 2012 | Resolutions
|
| 18 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 18 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 22 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 2 November 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 2 November 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 19 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Director's details changed for Mr Stephen Paul Mcbride on 19 November 2010 (3 pages) |
| 24 November 2010 | Director's details changed for Mr Stephen Paul Mcbride on 19 November 2010 (3 pages) |
| 17 August 2010 | Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages) |
| 17 August 2010 | Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages) |
| 29 July 2010 | Termination of appointment of Esplanade Secretarial Services Limited as a secretary (2 pages) |
| 29 July 2010 | Termination of appointment of Esplanade Secretarial Services Limited as a secretary (2 pages) |
| 14 June 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 14 June 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 17 May 2010 | Incorporation (23 pages) |
| 17 May 2010 | Incorporation (23 pages) |