Mr R Whalley Sun Inn Ltd

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Company number
08578254
Status
Active - Proposal to Strike off
Registered address
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5an
Incorporated
20 June 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56302

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Whalley, Richard
    Secretary
    Appointed: 2013-06-20
    • Richard WHALLEY — Officer, appointed 2013-06-20
  • Whalley, Richard
    Director
    Nationality: British · Residence: England · Appointed: 2013-06-20

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2024-06-12 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2024-05-28 · Type: GAZ1
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-20 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2023-06-20 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2022-06-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2021-07-02 · Type: CS01

PSC / Beneficial Ownership

  • Mr Richard Whalley
    ownership-of-shares-75-to-100-percent · Notified 2017-06-20

Previous Company Names

  • THE SUN INN WHISTON LIMITED
    Effective from 2013-06-20 · Ceased 2013-09-19

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

MR R WHALLEY SUN INN LTD - UK Company Risk Report