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Sunnyhaven Caravan Distributors Limited

Sunnyhaven Caravan Distributors Limited is a liquidation company incorporated on 8 July 1960 with the registered office located in London, City of London. Sunnyhaven Caravan Distributors Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
00664667
Private limited company
Age
65 years
Incorporated 8 July 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2024 (1 year 10 months ago)
Next confirmation dated 4 January 2025
Was due on 18 January 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
C/O Quantuma Advisory Limited
7th Floor
20 St Andrews Street
EC4A 3AG
Address changed on 26 Jul 2024 (1 year 3 months ago)
Previous address was , 35 Ballards Lane, London, N3 1XW, United Kingdom
Telephone
01792892884
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Jun 1949
Director • Salesman • British • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Blazers Caravan Co. Limited
Edward Hollis Whitney and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£50.64K
Decreased by £73.43K (-59%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.25M
Decreased by £101.15K (-7%)
Total Liabilities
-£681.37K
Decreased by £36.67K (-5%)
Net Assets
£567.75K
Decreased by £64.49K (-10%)
Debt Ratio (%)
55%
Increased by 1.37% (+3%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 17 Dec 2024
Liquidator Removed By Court
10 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Mr Edward Hollis Whitney (PSC) Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Edward Hollis Whitney Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Edward Hollis Whitney Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Mr Edward Hollis Whitney (PSC) Details Changed
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Liquidators' statement of receipts and payments to 18 July 2025
Submitted on 11 Sep 2025
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Removal of liquidator by court order
Submitted on 17 Dec 2024
Appointment of a voluntary liquidator
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Registered office address changed from , 35 Ballards Lane, London, N3 1XW, United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st Andrews Street EC4A 3AG on 26 July 2024
Submitted on 26 Jul 2024
Statement of affairs
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 7 May 2024
Submitted on 5 Jan 2024
Change of details for Mr Edward Hollis Whitney as a person with significant control on 4 January 2024
Submitted on 4 Jan 2024
Repayment History
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