SUN & AIR LTD

Liquidation (when checked on 14 Feb 2017)

Address

SUN & AIR LTD
2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
(384 companies also use this postcode)

Phone: 01903 217 022
Web:
Classification:

Other construction installation

Legal Information

Accounts Overdue (checked on 14 Feb 2017)
Company Registration No.:
06851905
Incorporation Date:
19 Mar 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 20 Mar 2015
For period ending:
31 Mar 2014
Filed on:
31 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2015
Filed on:
20 Mar 2015
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Information correct as of: 14 Feb 2017 - Check for updates

Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £3,703 £5,641 £13,262
Debtors: £160,581 £140,150 £149,933
Creditors due within one year: £271,410 £173,245 £157,336
Total Assets less Current Liabilities: -£72,126 £18,302 £23,859
Creditors due after one year / Non Current Liabilities: £1,322 £7,939 £22,805
Total Assets less Liabilities: -£53,420 £32,242 £42,107
Shareholders Funds / Net Worth: -£53,420 £32,242 £42,107
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

1 Jun 2015

SUN & AIR LTD (Company Number 06851905) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: The Renewable Centre, Thesiger Close, Worthing, West Sussex, BN11 2RN At a General Meeting of the members of the above named Company, duly convened and held at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 26 May 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 9552 and 9315) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Steve Baluchi by email at brighton@begbies- traynor.com or by telephone on 01273 322960. H Moss, Chairman PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

1 Jun 2015

Company Number: 06851905 Name of Company: SUN & AIR LTD Nature of Business: Renewable energy installation Type of Liquidation: Creditors Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: The Renewable Centre, Thesiger Close, Worthing, West Sussex, BN11 2RN Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Office Holder Numbers: 9552 and 9315. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Steve Baluchi by email at brighton@begbies- traynor.com or by telephone on 01273 322960. Date of Appointment: 26 May 2015 By whom Appointed: Members and Creditors

18 May 2015

SUN & AIR LTD (Company Number 06851905) Registered office: Unit 10, Thesiger Close, Worthing, West Sussex BN11 2RN Principal trading address: (formerly) The Renewable Centre, Thesiger Close, Worthing, West Sussex BN11 2RN Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at 2/3 Pavilion Buildings, Brighton, BN1 1EE on 26 May 2015 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, not later 12.00 noon on 22 May 2015. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between the hours of 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Any person who requires further information may contact Steve Baluchi of Begbies Traynor (Central) LLP by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960 H Moss, Director 07 May 2015

Recently Filed Documents - 35 available


Directors and Secretaries

Howard Moss
19 Mar 2009 ⇒ Present ( 7 Years ) Director

Previous Company Names

O2 HEATPUMPS LTD
Changed 4 Oct 2010

Previous Addresses

UNIT 10 THESIGER CLOSE
WORTHING
WEST SUSSEX
BN11 2RN
Changed 5 Jun 2015

UNIT 9 THESIGER CLOSE
WORTHING
WEST SUSSEX
BN11 2RN
Changed 8 Apr 2013

37 THE MEADWAY
SHOREHAM-BY-SEA
BN43 5RN
UNITED KINGDOM
Changed 18 Mar 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sunnair.co.uk
www.sunnair.com
www.sun-air.active
www.sunair.org.uk
www.sunandair.active
www.sun-air.construction

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 14 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 30 Aug 2011 5
31 Mar 2010 19 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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