Company NameLlantrisant Sunjuice 1 Ltd
DirectorAharon Tzvi Sandler
Company StatusActive
Company Number06009303
CategoryPrivate Limited Company
Incorporation Date24 November 2006(17 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Aharon Tzvi Sandler
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 Whitehall Road
Gateshead
Tyneside
NE8 4ET
Secretary NameMr Aharon Tzvi Sandler
NationalityBritish
StatusCurrent
Appointed24 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 Whitehall Road
Gateshead
Tyneside
NE8 4ET
Director NameMr John Dansky
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Cambridge Terrace
Gateshead
Tyne & Wear
NE8 1RP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressCollingwood Buildings
38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Mr Aron T. Sandler
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (12 years, 6 months ago)
Next Accounts Due31 August 2013 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Next Return Due8 December 2016 (overdue)

Charges

29 December 2006Delivered on: 5 January 2007
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge all property and assets. See the mortgage charge document for full details.
Outstanding
29 December 2006Delivered on: 5 January 2007
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a unit 9 llantrisant business park llantrisant rhondda cynon taff t/no WA669126. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Outstanding

Filing History

10 January 2013Notice of appointment of receiver or manager (3 pages)
9 January 2013Notice of appointment of receiver or manager (3 pages)
4 January 2013Annual return made up to 24 November 2012 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 1
(4 pages)
1 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
12 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
18 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
5 January 2011Registered office address changed from 89 Whitehall Road Gateshead Tyne and Wear NE8 4ER on 5 January 2011 (1 page)
5 January 2011Termination of appointment of John Dansky as a director (1 page)
5 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
5 January 2011Registered office address changed from 89 Whitehall Road Gateshead Tyne and Wear NE8 4ER on 5 January 2011 (1 page)
28 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
6 February 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
8 January 2009Return made up to 24/11/08; full list of members (3 pages)
8 January 2009Registered office changed on 08/01/2009 from unit J32 the avenues eleventh avenue north gateshead tyne and wear (1 page)
28 February 2008Return made up to 24/11/07; full list of members (7 pages)
6 January 2007New director appointed (1 page)
6 January 2007New secretary appointed;new director appointed (2 pages)
6 January 2007Registered office changed on 06/01/07 from: unit j 32, the avenues 11THE avenue north gateshead tyne and wear NE11 0JN (1 page)
5 January 2007Particulars of mortgage/charge (4 pages)
5 January 2007Particulars of mortgage/charge (3 pages)
27 November 2006Director resigned (1 page)
27 November 2006Secretary resigned (1 page)
24 November 2006Incorporation (9 pages)