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Sun Life Financial Of Canada UK Limited
Sun Life Financial Of Canada UK Limited is a dissolved company incorporated on 17 November 2004 with the registered office located in Eastleigh, Hampshire. Sun Life Financial Of Canada UK Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
6 June 2014
(11 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05289257
Private limited company
Age
20 years
Incorporated
17 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sun Life Financial Of Canada UK Limited
Contact
Update Details
Address
Highfield Court Tollgate
Chandlers Ford
Eastleigh
Hampshire
SO53 3TZ
Same address for the past
12 years
Companies in SO53 3TZ
Telephone
Unreported
Email
Available in Endole App
Website
Sunlifeofcanada.co.uk
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Frances Clare Maclachlan
Director • UK Group Financial Controller • British • Lives in UK • Born in Jul 1970
Mr Neville Dean Kent
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1960
Mrs Fleur Margaret Hobbs
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barnwood Properties Limited
Frances Clare Maclachlan is a mutual person.
Active
Phoenix Wealth Trustee Services Limited
Frances Clare Maclachlan is a mutual person.
Active
Laurtrust Limited
Frances Clare Maclachlan is a mutual person.
Active
PGH Ca Limited
Frances Clare Maclachlan is a mutual person.
Active
Phoenix Unit Trust Managers Limited
Frances Clare Maclachlan is a mutual person.
Active
Erip General Partner Limited
Frances Clare Maclachlan is a mutual person.
Active
Phoenix Life Ca Holdings Limited
Frances Clare Maclachlan is a mutual person.
Active
Phoenix Group Ca Services Limited
Frances Clare Maclachlan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£32K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£330.86M
Decreased by £7K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£330.86M
Decreased by £7K (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 Jun 2014
Full Accounts Submitted
12 Years Ago on 22 Aug 2013
Registered Address Changed
12 Years Ago on 20 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Aug 2013
Declaration of Solvency
12 Years Ago on 19 Aug 2013
Eric Weinhemer Resigned
12 Years Ago on 4 Jul 2013
Janet Fuller Resigned
12 Years Ago on 17 May 2013
Confirmation Submitted
12 Years Ago on 27 Nov 2012
Mrs Frances Clare Maclachlan Appointed
13 Years Ago on 12 Oct 2012
Full Accounts Submitted
13 Years Ago on 25 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2014
Full accounts made up to 31 December 2012
Submitted on 22 Aug 2013
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 20 August 2013
Submitted on 20 Aug 2013
Declaration of solvency
Submitted on 19 Aug 2013
Appointment of a voluntary liquidator
Submitted on 19 Aug 2013
Resolutions
Submitted on 19 Aug 2013
Termination of appointment of Eric Weinhemer as a director
Submitted on 4 Jul 2013
Termination of appointment of Janet Fuller as a director
Submitted on 17 May 2013
Annual return made up to 17 November 2012 with full list of shareholders
Submitted on 27 Nov 2012
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Repayment History
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