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Sunmaster Limited

Sunmaster Limited is a dissolved company incorporated on 11 November 1993 with the registered office located in Leyland, Lancashire. Sunmaster Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 5 March 2025 (6 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02871028
Private limited company
Age
31 years
Incorporated 11 November 1993
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lancaster House,
Centurion Way
Leyland
Lancashire
PR26 6TX
United Kingdom
Address changed on 20 Sep 2021 (3 years ago)
Previous address was Glendale House Glendale Business Park Sandycroft Clwyd CH5 2DL
Telephone
01274414243
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Sep 1969
Dnata Travel Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abta Limited
Ailsa Elizabeth Pollard is a mutual person.
Active
Gold Medal Travel Group Limited
Joshua Wilfrid Gubbay is a mutual person.
Active
Travelbag Limited
Joshua Wilfrid Gubbay is a mutual person.
Active
Travel Republic Ltd
Joshua Wilfrid Gubbay is a mutual person.
Active
Blossom Topco Limited
Ailsa Elizabeth Pollard is a mutual person.
Active
Airline Network Limited
Joshua Wilfrid Gubbay and Ailsa Elizabeth Pollard are mutual people.
Dissolved
Travel 2 Limited
Ailsa Elizabeth Pollard is a mutual person.
Liquidation
Personalised Travel Services Limited
Joshua Wilfrid Gubbay is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£12K
Decreased by £108K (-90%)
Turnover
£3.8M
Decreased by £4.71M (-55%)
Employees
Unreported
Decreased by 54 (-100%)
Total Assets
£6.68M
Decreased by £951K (-12%)
Total Liabilities
-£12.78M
Increased by £1.46M (+13%)
Net Assets
-£6.1M
Decreased by £2.41M (+65%)
Debt Ratio (%)
191%
Increased by 42.92% (+29%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 9 Months Ago on 12 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 2 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 2 Nov 2023
Mrs Ailsa Elizabeth Pollard Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Charge Satisfied
1 Year 12 Months Ago on 8 Sep 2023
Charge Satisfied
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2024
Liquidators' statement of receipts and payments to 17 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 12 Nov 2023
Appointment of a voluntary liquidator
Submitted on 2 Nov 2023
Declaration of solvency
Submitted on 2 Nov 2023
Resolutions
Submitted on 2 Nov 2023
Director's details changed for Mrs Ailsa Elizabeth Pollard on 26 September 2023
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 31 August 2023
Submitted on 22 Sep 2023
Satisfaction of charge 1 in full
Submitted on 8 Sep 2023
Repayment History
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