Sun International (Uk) Ltd

00632364

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

WESTPOINT PETERBOROUGH BUSINESS PARK, PETERBOROUGH, PE2 6FZ

Incorporated 09/07/1959

Compliance

Last accounts

30/09/2018

dormant

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 09/06/2019

Due 23/06/2020

Overdue

Industry

82990

Other business support service activities

Officers

Thomas Cook Group Management Services Limited

director · Since 15/03/1999

CORPORATE BODY

BRITISH

Also on 28 other boards

Ms Shirley Bradley

secretary · Since 31/12/2007

BRITISH · ENGLAND · Age 66

Also on 232 other boards

Mr Stuart Robert Macgregor

director · Since 04/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Persons with Significant Control

Thomas Cook Uk Limited

75–100% shares

75–100% votes

Appoint directors

Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ

Reg: 2631252 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Memorandum of security relating to a deposit

fully satisfied

Banque Bruxelles Lambert S.A.

Sun international (UK) limited (the company) hereby charges such monies or any deposits 50 standing now & in the future to be standing to the credit of the company's account number 309-0261156-42 with banque bruxelles lambert sa (bbl) see doc M418 for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/01/1988Registered 09/02/1988Satisfied 18/09/2002

Insolvency History1 case

compulsory liquidation08/11/2019

The Official Receiver Or London (practitioner)