Company number 04082307
Status Liquidation
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 82-86 SHEEN ROAD, RICHMOND, SURREY, TW9 1UF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Liquidators' statement of receipts and payments to 17 June 2016; Liquidators' statement of receipts and payments to 17 June 2016; Statement of affairs with form 4.19. The most likely internet sites of SUNRISE HOTELS LIMITED are www.sunrisehotels.co.uk, and www.sunrise-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Sunrise Hotels Limited is a Private Limited Company.
The company registration number is 04082307. Sunrise Hotels Limited has been working since 02 October 2000.
The present status of the company is Liquidation. The registered address of Sunrise Hotels Limited is 82 86 Sheen Road Richmond Surrey Tw9 1uf. . DHANOA, Darbara Singh is a Director of the company. Secretary BEDNALL, John Michael has been resigned. Secretary DHANDA, Pushpinderjit Kaur has been resigned. Secretary DHANOA, Rabinder Jit Kaur has been resigned. Secretary DICKINSON, Alan Geoffrey has been resigned. Secretary MCDONALD, John has been resigned. Director BEDNALL, John Michael has been resigned. Director DHANDA, Rabinderjit Kaur has been resigned. Director DHANOA, Rabinder Jit Kaur has been resigned. Director GARNER, David has been resigned. Director HOLLING, Stephen Raymond has been resigned. Director JURY, William Arthur has been resigned. Director MOONIE, William Thomas has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
MCDONALD, John
Resigned: 17 September 2001
Appointed Date: 02 October 2000
Director
GARNER, David
Resigned: 17 September 2001
Appointed Date: 02 October 2000
72 years old
SUNRISE HOTELS LIMITED Events
25 Aug 2016
Liquidators' statement of receipts and payments to 17 June 2016
24 Aug 2016
Liquidators' statement of receipts and payments to 17 June 2016
19 Aug 2015
Statement of affairs with form 4.19
15 Jul 2015
Registered office address changed from Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR to 82-86 Sheen Road Richmond Surrey TW9 1UF on 15 July 2015
13 Jul 2015
Appointment of a voluntary liquidator
...
... and 84 more events
04 Oct 2001
New director appointed
04 Oct 2001
New director appointed
04 Oct 2001
Director resigned
04 Oct 2001
Director resigned
02 Oct 2000
Incorporation
14 October 2005
Deed of charge over credit balances
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re sunrise…
25 May 2005
Legal charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11-21 clayton road, hayes, middlesex. By way of fixed…
30 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 clayton road, hayes, middlesex MX231811. By way of fixed…
30 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 clayton road, hayes, middlesex, t/no MX231974. By way of…
30 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13/15 clayton road, hayes, middlesex, t/no MX447575. By way…
30 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 clayton road, hayes, middlesex t/no MX429818. By way of…
30 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 clayton road, hayes, middlesex, t/no MX234353. By way of…
27 August 2002
Security over a deposit in a bank or building society
Delivered: 30 August 2002
Status: Satisfied
on 19 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The bank account(s) held with the governor and company of…
27 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied
on 19 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 August 2002
Legal charge
Delivered: 30 August 2002
Status: Satisfied
on 19 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property situate at and known…
27 August 2002
Legal charge
Delivered: 30 August 2002
Status: Satisfied
on 19 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property situate and known as…
13 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied
on 19 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 13/15 clayton road hayes middlesex…
13 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied
on 19 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 11 clayton road hayes middlesex title…
13 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied
on 19 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property at 21 clayton road hayes middlesex t/n…