| Company Name | Rising Sun Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08507446 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(11 years ago) |
| Dissolution Date | 7 September 2023 (7 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Matthew Benney |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
| Director Name | Siobhan Benney |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
Location
| Registered Address | C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 75 at £1 | Siobhan Benney 75.00% Ordinary |
|---|---|
| 25 at £1 | Matthew Benney 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £229 |
| Cash | £17,344 |
| Current Liabilities | £28,529 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 7 September 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 June 2023 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 16 March 2023 | Liquidators' statement of receipts and payments to 10 January 2023 (20 pages) |
| 19 January 2022 | Liquidators' statement of receipts and payments to 10 January 2022 (19 pages) |
| 19 January 2021 | Registered office address changed from Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 19 January 2021 (2 pages) |
| 14 January 2021 | Resolutions
|
| 14 January 2021 | Statement of affairs (9 pages) |
| 14 January 2021 | Appointment of a voluntary liquidator (3 pages) |
| 11 August 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 9 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 6 June 2018 | Director's details changed for Matthew Benney on 6 June 2018 (2 pages) |
| 6 June 2018 | Change of details for Siobhan Benney as a person with significant control on 6 June 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
| 6 June 2018 | Change of details for Matthew Benney as a person with significant control on 6 June 2018 (2 pages) |
| 6 June 2018 | Director's details changed for Siobhan Benney on 6 June 2018 (2 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 10 May 2017 | Confirmation statement made on 29 April 2017 with updates (7 pages) |
| 10 May 2017 | Confirmation statement made on 29 April 2017 with updates (7 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 2 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 29 April 2013 | Incorporation (36 pages) |
| 29 April 2013 | Incorporation (36 pages) |