SUMIT PLC

Overview

Company Name	SUMIT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01462512
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1979
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUMIT PLC?

(7499) /

Where is SUMIT PLC located?

Registered Office Address	3500 Parkside Birmingham Business Park B37 7YG Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for SUMIT PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for SUMIT PLC?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 26, 2009	Application to strike the company off the register	3 pages	DS01

Sep 29, 2008	Accounts made up to Mar 31, 2008	7 pages	AA

Sep 25, 2008	legacy	4 pages	363a

Jul 21, 2008	legacy	10 pages	395

Feb 21, 2008	legacy	2 pages	288a

Oct 10, 2007	legacy	5 pages	363a
Sep 26, 2007	Total exemption full accounts made up to Mar 31, 2007	7 pages	AA
Aug 14, 2007	legacy	5 pages	288a
Aug 14, 2007	legacy	1 pages	288b
Aug 01, 2007	legacy	13 pages	395
Oct 30, 2006	Accounts made up to Mar 31, 2006	8 pages	AA
Oct 11, 2006	legacy	5 pages	363a
Aug 23, 2006	legacy	6 pages	288a
Aug 23, 2006	legacy	1 pages	288b
Nov 03, 2005	Full accounts made up to Mar 31, 2005	9 pages	AA
Oct 14, 2005	legacy	5 pages	363a
Sep 09, 2005	legacy	1 pages	287
Apr 15, 2005	legacy	1 pages	288b
Apr 15, 2005	legacy	3 pages	288a
Nov 01, 2004	Full accounts made up to Mar 31, 2004	9 pages	AA
Oct 12, 2004	legacy	5 pages	363a
Oct 31, 2003	Full accounts made up to Mar 31, 2003	9 pages	AA
Oct 13, 2003	legacy	4 pages	363a

View All Filings

Who are the officers of SUMIT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Apr 01, 2005		Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
BESSANT, David Thomas 40 Ryland Road Edgbaston B15 2BN Birmingham West Midlands	Feb 07, 2008		Director	40 Ryland Road Edgbaston B15 2BN Birmingham West Midlands	United Kingdom	British	1971-5	127906580001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Apr 01, 2005		Director	43 Armistead Way Cranage CW4 8FE Crewe Cheshire	United Kingdom	British	1962-11	103825760001
KANDHOLA, Kulbir Singh 65 Vernon Road Edgbaston B16 9SQ Birmingham West Midlands	Jul 13, 2007		Director	65 Vernon Road Edgbaston B16 9SQ Birmingham West Midlands		British	1962-10	123731320001
HORTON, Jacqueline 40 Greswolde Road B91 1DY Solihull West Midlands	Jul 01, 1991	Jun 22, 1995	Secretary	40 Greswolde Road B91 1DY Solihull West Midlands		British		19358780001
HUMPHERSON, Carolyn Mary Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands	Jun 22, 1995	Mar 31, 2005	Secretary	Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands		British		6298390002
WESTON, Caspar Tobin 13 Moor Pool Avenue Harborne B17 9HL Birmingham West Midlands		Jul 01, 1991	Secretary	13 Moor Pool Avenue Harborne B17 9HL Birmingham West Midlands		British		39079340001
FAIRBROTHER, Michael 99 Meeting House Lane Balsall Common CV7 7GD Coventry Warwickshire	Dec 21, 1999	Sep 02, 2002	Director	99 Meeting House Lane Balsall Common CV7 7GD Coventry Warwickshire	England	British	1952-10	19594980002
FITCHFORD, Andrew Michael John The Old House The Green B94 5AJ Tanworth In Arden Warwickshire	Jul 31, 2006	Jul 13, 2007	Director	The Old House The Green B94 5AJ Tanworth In Arden Warwickshire		British	1965-1	99141670001
FOX, Ian Russell Hillhurst House 7 Kington Rise Claverdon CV35 8PN Warwick	Jun 22, 1995	Dec 21, 1999	Director	Hillhurst House 7 Kington Rise Claverdon CV35 8PN Warwick	England	British	1944-2	6298400002
HALL, Leonard Graham Temple Bar Green Lane HA6 2UY Northwood Middlesex		Aug 25, 1992	Director	Temple Bar Green Lane HA6 2UY Northwood Middlesex		British	1917-2	2830670001
HUDSON, John Lewis Connaught House Worcester Road Hackmans Gate Clent DY9 0EP Worcester	Jun 22, 1995	Nov 10, 1995	Director	Connaught House Worcester Road Hackmans Gate Clent DY9 0EP Worcester		British	1945-3	12987100001
HUMPHERSON, Carolyn Mary Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands	Nov 10, 1995	Mar 31, 2005	Director	Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands		British	1947-12	6298390002
JOHNSON, Brian Derek The Villa Macey Street PL11 2AJ Torpoint Cornwall	Jun 25, 1991	Jun 22, 1995	Director	The Villa Macey Street PL11 2AJ Torpoint Cornwall	England	British	1937-8	3615040001
KERR, John Michael Bryan Leslie The Woodlands Main Road Claybrooke Magna LE17 5AJ Lutterworth Leicestershire		May 28, 1992	Director	The Woodlands Main Road Claybrooke Magna LE17 5AJ Lutterworth Leicestershire		British	1942-11	9386590001
MANSON, David 9 Hartwell Close Hillfield B91 3YP Solihull West Midlands	Sep 02, 2002	Jul 31, 2006	Director	9 Hartwell Close Hillfield B91 3YP Solihull West Midlands		British	1969-2	79667510001
MURRAY, John Hendry 48 India Street EH3 6HD Edinburgh	Aug 01, 1991	Jun 22, 1995	Director	48 India Street EH3 6HD Edinburgh		British	1931-2	23980002
SHARP, Simon Dumville The Old House Feckenham B96 6HS Redditch Worcestershire		Jun 22, 1995	Director	The Old House Feckenham B96 6HS Redditch Worcestershire		British	1937-6	5316920001
TALBOT RICE, Nicholas Charles Pigeon House Coln Rogers BL54 3LB Cheltenham Gloucestershire		Aug 25, 1992	Director	Pigeon House Coln Rogers BL54 3LB Cheltenham Gloucestershire	England	British	1944-6	2830650001
TUCKER, David Lambert Weir Cottage Moorhall Road Harefield UB9 6PB Uxbridge Middlesex		Jun 22, 1995	Director	Weir Cottage Moorhall Road Harefield UB9 6PB Uxbridge Middlesex	England	British	1939-12	2830690001
WILSON, Kevin Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands	Jun 22, 1995	Nov 10, 1995	Director	Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands	England	British	1947-4	134562630001

View Detailed Information on Officers and People with Significant Control

Does SUMIT PLC have any charges?

Charges
Classification	Dates	Status	Details
A supplemental deed	Created On Jul 08, 2008 Delivered On Jul 21, 2008	Outstanding	Amount secured All monies due or to become due from each chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the companys right, title and interest in and to the real property. Any goodwill and any rights in relation to the uncalled capital see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jul 21, 2008Registration of a charge (395)
Debenture	Created On Jul 20, 2007 Delivered On Aug 01, 2007	Outstanding	Amount secured All monies due or to become due from each chargor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the real property, goodwill and uncalled capital, specified shares, other shares, bank accounts, insurance proceeds, insurance policies, fixed intragroup indebtedness and by way of floating charge all present and future assets and undertaking of each chargor. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Aug 01, 2007Registration of a charge (395)
Letter of charge	Created On Dec 27, 1991 Delivered On Jan 15, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account (s) of the company with the bank designated barclays bank PLC re. Sumit PLC guarantee cash cover account nc 50138398.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1992Registration of a charge (395)
Letter of charge	Created On Aug 15, 1983 Delivered On Aug 25, 1983	Satisfied	Amount secured All monies due or to become due from the atlas aqrochemicals limited on the account styled atlas aqrochemical limited number 2 account to the chargee
	Short particulars All monies now or at any time hereafter standing to the credit of the any accounts of the company with the bank designated sharp unquoted midland investment trust limited (atlas account).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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