Sun International (Uk) Ltd

00632364

liquidation

Private Limited Company

england wales

Companies House

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

Also on 232 other boards

Mr Stuart Robert Macgregor

director · Since 04/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Persons with Significant Control

Thomas Cook Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 2631252 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Legal mortgage

fully satisfied

Aslk-Cger Bank N.V.-S.A. (London Branch)

Property k/a 55/59 highbourne, broxbourne, hertfordshire t/no. HP48036 and all buildings fixtures fixed plant and machinery thereon.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 20TH april 1994 and this legal mortgage

Created 27/05/1994Registered 09/06/1994Satisfied 18/09/2002

Insolvency History1 case

compulsory liquidation08/11/2019

The Official Receiver Or London (practitioner)