HomeCompanies in AdministrationManufacturingSunstone IP Systems Limited

Is Sunstone IP Systems Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Sunstone IP Systems Limited (company number 07547704) entered administration on 25 September 2024. Richard Cole of null was appointed as administrator.

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Sunstone IP Systems Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number07547704
Incorporated2 March 2011 (15 years old)
Registered officeStamford House, Sale, M33 2DH
Nature of business (SIC)32990: Other manufacturing n.e.c. (Manufacturing)
Date entered administration25 September 2024
AdministratorRichard Cole, null (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 8 November 2024, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Sunstone IP Systems Limited is a manufacturing business based in Sale, incorporated in 2011 and 13 years old when the administrator was appointed. Its registered activity is other manufacturing n.e.c. (SIC 32990). There have been 8 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 2 people with significant control. 4 charges have been registered against the company, 1 of which is still outstanding.

Directors

8 people have been appointed as directors of Sunstone IP Systems Limited.

DirectorStatusResigned
Simon LegrandActive
Paul SchelhaasActive
Aaron Keith DavidResigned5 Jul 2024
Tony BestResigned26 Apr 2024
Nicola StottResigned26 Apr 2024
Louisa NyeResigned30 Sep 2019
Yve SchelhaasResigned31 May 2018
Matthew Ian ScottResigned13 Feb 2015

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
OutstandingLloyds Bank PLC
A registered charge · Created 25 Aug 2023 · Pending
SatisfiedJust Cash Flow PLC
A registered charge · Created 20 Feb 2020 · Satisfied 28 Sep 2023
SatisfiedHsbc Bank PLC
A registered charge · Created 29 Mar 2018 · Satisfied 14 May 2019
SatisfiedBarclays Bank PLC
A registered charge · Created 8 Dec 2016 · Satisfied 13 Dec 2017

What happened

EventDateType
Administrator's progress report27 April 2026AM10
Administrator's progress report21 October 2025AM10
Administrator's progress report28 April 2025AM10
Notice of extension of period of Administration26 April 2025AM19
Statement of administrator's proposal14 November 2024AM03
88 earlier events · 2011 to 2024
Notice of deemed approval of proposals9 November 2024AM06
Statement of affairs with form AM02SOA/AM02SOC8 November 2024AM02
Registered office address changed from Unit 1&2, Altira Business Park the Boulevard Altira Business Park Herne Bay Kent CT6 6GZ England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-09-3030 September 2024AD01
Appointment of an administrator25 September 2024AM01
Termination of appointment of Aaron Keith David as a director on 2024-07-055 July 2024TM01
Resolutions2 May 2024RESOLUTIONS
Termination of appointment of Tony Best as a director on 2024-04-2629 April 2024TM01
Termination of appointment of Nicola Stott as a director on 2024-04-2629 April 2024TM01
Confirmation statement made on 2024-03-02 with updates15 March 2024CS01
Total exemption full accounts made up to 2023-09-3014 December 2023AA
Appointment of Nicola Stott as a director on 2023-10-1117 October 2023AP01
Satisfaction of charge 075477040003 in full28 September 2023MR04
Statement of capital following an allotment of shares on 2023-09-2526 September 2023SH01
Registration of charge 075477040004, created on 2023-08-2529 August 2023MR01
Statement of capital following an allotment of shares on 2023-08-034 August 2023SH01
Confirmation statement made on 2023-03-02 with updates14 March 2023CS01
Total exemption full accounts made up to 2022-09-3015 December 2022AA
Statement of capital following an allotment of shares on 2022-09-012 September 2022SH01
Resolutions28 July 2022RESOLUTIONS
Resolutions28 July 2022RESOLUTIONS
Resolutions28 July 2022RESOLUTIONS
Resolutions28 July 2022RESOLUTIONS
Resolutions28 July 2022RESOLUTIONS
Statement of capital following an allotment of shares on 2022-06-1010 June 2022SH01
Confirmation statement made on 2022-03-02 with updates11 March 2022CS01
Director's details changed for Mr Aaron Keith David on 2022-03-1010 March 2022CH01
Total exemption full accounts made up to 2021-09-3022 December 2021AA
Appointment of Mr Tony Best as a director on 2021-12-1617 December 2021AP01
Statement of capital following an allotment of shares on 2021-05-173 June 2021SH01
Second filing of a statement of capital following an allotment of shares on 2021-04-1423 April 2021RP04SH01
Statement of capital following an allotment of shares on 2021-04-2121 April 2021SH01
Statement of capital following an allotment of shares on 2021-04-1213 April 2021SH01
Confirmation statement made on 2021-03-02 with no updates8 April 2021CS01
Total exemption full accounts made up to 2020-09-3029 October 2020AA
Total exemption full accounts made up to 2019-09-3022 June 2020AA
Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Unit 1&2, Altira Business Park the Boulevard Altira Business Park Herne Bay Kent CT6 6GZ17 March 2020AD02
Confirmation statement made on 2020-03-02 with updates16 March 2020CS01
Registration of charge 075477040003, created on 2020-02-2020 February 2020MR01
Purchase of own shares14 February 2020SH03
Statement of capital following an allotment of shares on 2020-01-1612 February 2020SH01
Cancellation of shares. Statement of capital on 2020-01-156 February 2020SH06
Second filing of a statement of capital following an allotment of shares on 2019-08-2312 November 2019RP04SH01
Statement of capital following an allotment of shares on 2019-10-295 November 2019SH01
Statement of capital following an allotment of shares on 2019-10-0823 October 2019SH01
Termination of appointment of Louisa Nye as a director on 2019-09-304 October 2019TM01
Statement of capital following an allotment of shares on 2019-08-2330 August 2019SH01
Satisfaction of charge 075477040002 in full14 May 2019MR04
Current accounting period extended from 2019-03-31 to 2019-09-303 April 2019AA01
Confirmation statement made on 2019-03-02 with updates7 March 2019CS01
Resolutions3 January 2019RESOLUTIONS
Statement of capital following an allotment of shares on 2018-11-295 December 2018SH01
Resolutions13 September 2018RESOLUTIONS
Sub-division of shares on 2018-08-1630 August 2018SH02
Total exemption full accounts made up to 2018-03-3121 August 2018AA
Termination of appointment of Yve Schelhaas as a director on 2018-05-3131 July 2018TM01
Appointment of Aaron David as a director on 2018-06-0131 July 2018AP01
Registration of charge 075477040002, created on 2018-03-295 April 2018MR01
Director's details changed for Mr Simon George Legrand on 2018-03-078 March 2018CH01
Confirmation statement made on 2018-03-02 with updates7 March 2018CS01
Satisfaction of charge 075477040001 in full13 December 2017MR04
Total exemption full accounts made up to 2017-03-313 November 2017AA
Previous accounting period shortened from 2017-09-30 to 2017-03-3131 October 2017AA01
Director's details changed for Mrs Louisa Nye on 2017-10-0226 October 2017CH01
Confirmation statement made on 2017-03-02 with updates28 March 2017CS01
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN28 March 2017AD03
Total exemption full accounts made up to 2016-09-3023 February 2017AA
Previous accounting period shortened from 2017-03-31 to 2016-09-3019 January 2017AA01
Total exemption small company accounts made up to 2016-03-3111 January 2017AA
Appointment of Mrs Louisa Nye as a director on 2016-09-0215 December 2016AP01
Registration of charge 075477040001, created on 2016-12-0814 December 2016MR01
Sub-division of shares on 2016-06-218 December 2016SH02
Resolutions8 December 2016RESOLUTIONS
Registered office address changed from Unit 7 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to Unit 1&2, Altira Business Park the Boulevard Altira Business Park Herne Bay Kent CT6 6GZ on 2016-10-044 October 2016AD01
Annual return made up to 2016-03-02 with full list of shareholders5 April 2016AR01
Total exemption small company accounts made up to 2015-03-318 September 2015AA
Director's details changed for Ms Yve Schelhaas on 2014-06-0130 March 2015CH01
Annual return made up to 2015-03-02 with full list of shareholders27 March 2015AR01
Termination of appointment of Matthew Ian Scott as a director on 2015-02-1325 February 2015TM01
Total exemption small company accounts made up to 2014-03-3129 July 2014AA
Director's details changed for Mr Simon George Legrand on 2013-08-0125 March 2014CH01
Annual return made up to 2014-03-02 with full list of shareholders21 March 2014AR01
Registered office address changed from Gothic House 36 Avenue Road Herne Bay Kent CT6 8TG England on 2014-03-1313 March 2014AD01
Total exemption small company accounts made up to 2013-03-3126 September 2013AA
Annual return made up to 2013-03-02 with full list of shareholders2 April 2013AR01
Total exemption small company accounts made up to 2012-03-3112 June 2012AA
Annual return made up to 2012-03-02 with full list of shareholders23 April 2012AR01
Register(s) moved to registered inspection location6 July 2011AD03
Register inspection address has been changed6 July 2011AD02
Incorporation2 March 2011NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Other manufacturing companies in administration

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Related guides

What “in administration” meansCan it still trade?Warning signs in your other customersBuying its assets? A checklistWhat the filings mean

The bigger picture

The state of UK insolvencyUK administrations this monthAdministrations by sector

Frequently asked questions

Is Sunstone IP Systems Limited in administration?
Yes. Sunstone IP Systems Limited (company number 07547704) entered administration on 25 September 2024. Richard Cole of null was appointed as administrator.
Who is the administrator of Sunstone IP Systems Limited?
Richard Cole, a licensed insolvency practitioner at null, was appointed administrator of Sunstone IP Systems Limited on 25 September 2024. Creditors can contact the administrator directly to submit a claim.
What does Sunstone IP Systems Limited do?
Sunstone IP Systems Limited's registered nature of business is other manufacturing n.e.c. (SIC 32990). It is classified in the manufacturing sector.
Where is Sunstone IP Systems Limited based?
Sunstone IP Systems Limited's registered office is Stamford House, Sale, M33 2DH. The registered office is the address held on the public register, which is not always the trading address.
When was Sunstone IP Systems Limited founded?
Sunstone IP Systems Limited was incorporated on 2 March 2011, 13 years before the administrator was appointed.
What is Sunstone IP Systems Limited's company number?
Sunstone IP Systems Limited's registered company number is 07547704.
Who has significant control of Sunstone IP Systems Limited?
2 active people with significant control over Sunstone IP Systems Limited are on the register: Mr Paul Schelhaas, Mr Simon George Legrand.
Does Sunstone IP Systems Limited have any outstanding charges?
an outstanding charge is registered against Sunstone IP Systems Limited out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Sunstone IP Systems Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Sunstone IP Systems Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Sunstone IP Systems Limited go into administration?
Sunstone IP Systems Limited went into administration on 25 September 2024.

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