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Sunshine Realisations Limited

03367115

active
ltd
england wales
Companies House
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX
Incorporated 08/05/1997
Dissolved 29/01/2013

Previously known as

Amdega Limited · until 03/06/2011
Crossco (263) Limited · until 16/09/1998

Compliance

Last accounts

30/09/2009

group

Next accounts due

30/06/2011

Overdue

Confirmation statement

Last:

Due 22/05/2017

Overdue

Industry

02030
02030

Officers

Paul Cruddace

director · Since 26/08/2008

British · England · Age 57

Michelle Woodward

secretary · Since 06/01/2011

David Alan Moore

director · Since 06/01/2011

British · United Kingdom · Age 62

Michael Derek Willink

director · Since 06/01/2011

British · United Kingdom · Age 62

Former

Timothy James Care

nominee director · Resigned 15/08/1997

Anthony Edward James Reynolds

director · Resigned 10/02/1998

Andrew John Mee

director · Resigned 10/06/1999

Peter Joseph Moran

director · Resigned 15/02/2000

Dickinson Dees

corporate nominee secretary · Resigned 09/11/2004

Robert Graham Wilson

director · Resigned 31/12/2006

Prima Secretary Limited

corporate secretary · Resigned 25/04/2008

Colin Michael Taylor

director · Resigned 10/07/2008

Louise Annette Robson

secretary · Resigned 30/06/2010

Christopher John Redfern

director · Resigned 06/08/2010

Gary Nigel Howse

director · Resigned 16/08/2010

Karl David Wharton

director · Resigned 05/10/2010

Philip Dennison Barker

director · Resigned 06/01/2011

Philip Dennison Barker

secretary · Resigned 06/01/2011

Charges0 outstanding

Legal charge
fully satisfied

Northern Rock PLC

Premises situated to the east of faverdale and land to the north-east of west auckland road faverdale industrial estate darlington co durham t/nos: DU144683 DU181179 DU181252 and DU210805 by way of assignment the goodwill of the business and the benefit of all licences.

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

Created 31/07/1998Registered 15/08/1998Satisfied 09/10/2003

Insolvency History3 cases

in administration

Mark Granville Firmin (practitioner) · Brian Green (practitioner)

receiver manager

Andrew Donald Rodger (receiver manager) · Andrew Foster (receiver manager)

receiver manager

Andrew Donald Rodger (receiver manager) · Andrew Foster (receiver manager)

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Quayside House
2026-06-11

QUAYSIDE HOUSE

post townNewcastle Upon Tyne
2026-06-11

NEWCASTLE UPON TYNE

dissolved on2013-01-29
2026-06-11
officer appointedWOODWARD, Michelle
2026-06-11
officer appointedCRUDDACE, Paul
2026-06-11
officer appointedMOORE, David Alan
2026-06-11
officer appointedWILLINK, Michael Derek
2026-06-11