Sunmaster Limited

DataGardener
sunmaster limited
dissolved
Unknown

Sunmaster Limited

02871028•Private Limited With Share Capital

Lancaster House, Centurion Way, Leyland, Lancashire, PR266TX
WebsiteEmail01274422333

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Incorporated

11/11/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

79110

Risk

not scored

Company Overview

Registration, classification & business activity

Sunmaster Limited (02871028) is a private limited with share capital incorporated on 11/11/1993 (32 years old) and registered in lancashire, PR266TX. The company operates under SIC code 79110 and is classified as Unknown.

Since established in 1993, sunmaster has grown significantly in size and in the eyes of the loyal travelers that return year on year. the sales team has trebled in size since 2010 and continues to grow in time for the bustling summer months. sunmaster work with nationally recognised airlines, flying...

Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 11/11/1993
PR266TX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
A
ailsa elizabeth pollard
director
J
joshua wilfrid gubbay
director
A
ailsa elizabeth pollard
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Accounts
Date:10-07-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Mortgage
Date:07-04-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Address
Date:22-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Accounts
Date:03-11-2005
Legacy
Category:Accounts
Date:19-08-2005
Legacy
Category:Address
Date:19-08-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2003
Legacy
Category:Address
Date:09-04-2003
Legacy
Category:Annual Return
Date:30-11-2002
Legacy
Category:Mortgage
Date:29-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2002
Memorandum Articles
Category:Incorporation
Date:17-01-2002
Resolution
Category:Resolution
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date05/11/2022
Latest Accounts31/03/2022

Trading Addresses

Lancaster House, Centurion Way, Leyland, Lancashire, PR266TXRegistered

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Contact

01274422333
address@sunmaster.co.ukoffers@sunmaster.co.uk
sunmaster.co.uk
Lancaster House, Centurion Way, Leyland, Lancashire, PR266TX