SUNSHOPS (UK) LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

SUNSHOPS (UK) LIMITED
THE GATEWAY
83-87 POTTERGATE
NORWICH
NORFOLK
NR2 1DZ
(90 companies also use this postcode)

Classification:

Hairdressing and other beauty treatment

Legal Information

Company Registration No.:
06734527
Incorporation Date:
27 Oct 2008
Financial Year End:
31 Mar
Capital:
£100.00 on 20 Dec 2015
For period ending:
31 Mar 2015
Filed on:
31 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2015
Filed on:
20 Dec 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £402 £228 £362
Debtors: £1,981 £1,981 £2,254
Creditors due within one year: £21,077 £32,584 £48,780
Total Assets less Current Liabilities: -£17,694 -£29,375 -£45,164
Creditors due after one year / Non Current Liabilities: £1,129 £2,255
Total Assets less Liabilities: -£15,965 -£28,199 -£44,346
Shareholders Funds / Net Worth: -£15,965 -£28,199 -£44,346
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

8 Mar 2017

SUNSHOPS (UK) LIMITED (Company Number 06734527) Registered office: The Gateway, 83-87 Pottergate, Norwich NR2 1DZ Principal trading address: 560 Dereham Road, Norwich, Norfolk, NR5 8TU Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above-named Company will be held at The Gateway, 83-87 Pottergate, Norwich NR2 1DZ on 28 April 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator as to the conduct of the liquidation. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at The Gateway, 83-87 Pottergate, Norwich NR2 1DZ not later than 12.00 noon on the last business day before the date of the meeting. Where proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 10 November 2016 Office Holder details: Jamie Playford, (IP No. 9735) of Leading Business Services Limited, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ. Further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com or Tel: 01603 552028. Ref: S010 Jamie Playford, Liquidator 03 March 2017 Ag GF120424

22 Nov 2016

SUNSHOPS (UK) LIMITED (Company Number 06734527) Registered office: 560 Dereham Road, Norwich, Norfolk, NR5 8TU Principal trading address: 560 Dereham Road, Norwich, Norfolk, NR5 8TU At a General Meeting of the above named Company, duly convened and held at 560 Dereham Road, Norwich, Norfolk, NR5 8TU on 10 November 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford, of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ, (IP No: 9735) be and is hereby appointed as Liquidator of the Company.” Further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com Tel: 01603 552028. Ref: S010 Carina West, Chair

22 Nov 2016

Company Number: 06734527 Name of Company: SUNSHOPS (UK) LIMITED Nature of Business: Hairdressing and other beauty treatments Type of Liquidation: Creditors Registered office: 560 Dereham Road, Norwich, Norfolk, NR5 8TU Principal trading address: 560 Dereham Road, Norwich, Norfolk, NR5 8TU Jamie Playford, of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ. Office Holder Number: 9735. Further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com Tel: 01603 552028. Ref: S010 Date of Appointment: 10 November 2016 By whom Appointed: Members and Creditors

31 Oct 2016

SUNSHOPS (UK) LIMITED (Company Number 06734527) Registered office: 560 Dereham Road, Norwich, Norfolk, NR5 8TU Principal trading address: 560 Dereham Road, Norwich, Norfolk, NR5 8TU Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held remotely under section 246 of the Insolvency Act on 10 November 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Jamie Playford of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ, is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ no later than 12.00 noon on the business day prior to the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (”proof”), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Jamie Playford (IP No: 9735) or Kelly Goodman, Email: jamie.playford@leading.uk.com or kelly.goodman@leading.uk.com Tel: 01603 552028 Carina West, Director 25 October 2016 THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 THE NORTHERN IRELAND COUNCIL FOR ETHNIC MINORITIES (Company Number NI036868) Trading Name: NICEM Registered Office & Trading Address: First Floor, 129/131 Ormeau Road Belfast BT7 1SH NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a meeting of the creditors of the above-named company will be held at First Floor, 129/131 Ormeau Road, Belfast, BT7 1SH at 11.30 am on Monday 7 November 2016 for the purposes mentioned in Articles 85 to 87 of the said Order. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Houston Hunter, 32 Shandon Drive, Bangor, Co Down, BT20 5HR not later than 12.00 noon on the business day immediately prior to the meeting. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Houston Hunter on 3 and 4 November 2016 between the hours of 10.00 am and 4.00 pm. Lumturi Podrimaj, Director 26 October 2016

Recently Filed Documents - 24 available


Directors and Secretaries

Carina West
27 Oct 2008 ⇒ Present ( 9 Years ) Director
27 Oct 2008 ⇒ Present ( 9 Years ) Company Secretary

Previous Addresses

9 SHILLGATE WAY
TAVERHAM
NORWICH
NR8 6GL
Changed 13 May 2013


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 31 Dec 2015 9
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 31 Dec 2013 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 28 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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