GOLDEN SUNRISE (HOLDINGS) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 8NR

Company number 00770949
Status Active
Incorporation Date 15 August 1963
Company Type Private Limited Company
Address GAYTON WOOD, GAYTON FARM ROAD, GAYTON, WIRRAL, MERSEYSIDE, CH60 8NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Michael Demetrios Sergi on 29 July 2016; Satisfaction of charge 17 in full. The most likely internet sites of GOLDEN SUNRISE (HOLDINGS) LIMITED are www.goldensunriseholdings.co.uk, and www.golden-sunrise-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and four months. The distance to to Brunswick Rail Station is 6.6 miles; to Shotton High Level Rail Station is 7.3 miles; to Edge Hill Rail Station is 8.5 miles; to Bank Hall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Sunrise Holdings Limited is a Private Limited Company. The company registration number is 00770949. Golden Sunrise Holdings Limited has been working since 15 August 1963. The present status of the company is Active. The registered address of Golden Sunrise Holdings Limited is Gayton Wood Gayton Farm Road Gayton Wirral Merseyside Ch60 8nr. The company`s financial liabilities are £94.48k. It is £-93.83k against last year. The cash in hand is £424.74k. It is £124.9k against last year. And the total assets are £428.95k, which is £128.48k against last year. SERGI, Maro is a Secretary of the company. SERGI, Demetrios is a Director of the company. SERGI, Michael Demetrios is a Director of the company. Secretary SERGI, Demetrios has been resigned. Secretary SERGI, Michael Demetrios has been resigned. Director SERGI, Christella has been resigned. Director SERGI, Michael has been resigned. The company operates in "Buying and selling of own real estate".


golden sunrise (holdings) Key Finiance

LIABILITIES £94.48k
-50%
CASH £424.74k
+41%
TOTAL ASSETS £428.95k
+42%
All Financial Figures

Current Directors

Secretary
SERGI, Maro
Appointed Date: 17 December 2005

Director
SERGI, Demetrios

80 years old

Director
SERGI, Michael Demetrios
Appointed Date: 17 December 2005
52 years old

Resigned Directors

Secretary
SERGI, Demetrios
Resigned: 17 December 2005

Secretary
SERGI, Michael Demetrios
Resigned: 17 December 2005
Appointed Date: 15 January 1999

Director
SERGI, Christella
Resigned: 19 October 1998
96 years old

Director
SERGI, Michael
Resigned: 10 January 1998
103 years old

Persons With Significant Control

Mr Demetrios Sergi
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN SUNRISE (HOLDINGS) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Director's details changed for Mr Michael Demetrios Sergi on 29 July 2016
17 May 2016
Satisfaction of charge 17 in full
11 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 15,000

...
... and 82 more events
25 Jan 1989
Return made up to 20/12/88; full list of members

15 Jan 1988
Full accounts made up to 30 September 1987

15 Jan 1988
Return made up to 11/12/87; full list of members

04 Aug 1987
Particulars of mortgage/charge

29 Dec 1986
Full accounts made up to 30 September 1986

GOLDEN SUNRISE (HOLDINGS) LIMITED Charges

25 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 chapel street southport. By way of fixed charge the…
4 November 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 bridge street and 32 bridge street row chester. By way…
31 January 2001
Legal mortgage
Delivered: 5 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 64 high street congleton t/no…
21 October 1996
Legal mortgage
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 226 hoylake rd,moreton wirral…
21 October 1996
Legal mortgage
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 42 mather rd,birkenhead merseyside…
18 December 1991
Legal mortgage
Delivered: 30 December 1991
Status: Satisfied on 17 May 2016
Persons entitled: National Westminster Bank PLC
Description: 76 westbourne road, birkenhead, merseyside title no…
18 December 1991
Legal mortgage
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27A, 27B, 27C & 27D pensby road, heswall, wirral…
18 December 1991
Legal mortgage
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 broadgreen road, liverpool, merseyside title no. MS81539…
18 December 1991
Legal mortgage
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 banks road west kirby wirral merseyside t/n CH64900 and…
18 December 1991
Legal mortgage
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 345 woodchurch road, prenton, birkenhead, merseyside title…
22 January 1990
Legal mortgage
Delivered: 29 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 126 greasby road, greasby wirral merseyside ms 175205…
14 July 1987
Legal mortgage
Delivered: 4 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 184/186 telegraph road, heswall, wirral, merseyside…
10 December 1985
Legal mortgage registered pursuant to an order of court
Delivered: 25 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 128/130 greasby rd, greasby wirral. Floating charge over…
17 March 1982
Legal mortgage
Delivered: 18 March 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at gayton wood, gayton, wirral merseyside title no:…
24 June 1980
Legal charge
Delivered: 1 July 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 240 telegraph road, heswall, wirral merseyside. Title no ms…
4 March 1977
Legal mortgage
Delivered: 14 March 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property 126 allport road, bromborough, wirral…
23 March 1976
Legal mortgage
Delivered: 29 March 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 204 pensby road barnston wirral merseyside. Floating charge…
28 January 1974
Legal mortgage
Delivered: 4 February 1974
Status: Outstanding
Persons entitled: Nat West Bank LTD
Description: 319 pensby road heswall. Floating charge over all moveable…
7 November 1973
Legal charge
Delivered: 22 November 1973
Status: Outstanding
Persons entitled: Nat West Bank LTD
Description: 194 muirhead avenue west derby liverpool 12. floating…
21 February 1972
Legal mortgage
Delivered: 9 March 1972
Status: Outstanding
Persons entitled: Nat West LTD
Description: 134 barnes rd west kirby cheshire. Floating charge over all…
9 September 1970
Legal mortgage
Delivered: 30 September 1970
Status: Outstanding
Persons entitled: Nat West Bank LTD
Description: L/H property - 226 hoylake road moreton. Floating charge…
24 October 1966
Mortgage
Delivered: 31 October 1966
Status: Outstanding
Persons entitled: District Bank LTD
Description: 2, 2A mallaby st birkenhead in the county of chester.