G. SUMMERS LEISURE LIMITED

Overview

Company Name	G. SUMMERS LEISURE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02605059
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1991

Summary

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

What is the purpose of G. SUMMERS LEISURE LIMITED?

(9272) /

Where is G. SUMMERS LEISURE LIMITED located?

Registered Office Address	41 Blackfriars Road Salford M3 7DB Manchester
Undeliverable Registered Office Address	No

What were the previous names of G. SUMMERS LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
MARK 2137 LIMITED	Apr 25, 1991	Apr 25, 1991

What are the latest accounts for G. SUMMERS LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 1991

What is the status of the latest confirmation statement for G. SUMMERS LEISURE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 25, 2017
Next Confirmation Statement Due	May 09, 2017
Overdue	Yes

What is the status of the latest annual return for G. SUMMERS LEISURE LIMITED?

Annual Return

Last Annual Return	Apr 25, 1993

What are the latest filings for G. SUMMERS LEISURE LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 1995

Notice to Secretary of State for direction

2 pages

L64.06

Nov 09, 1995

legacy

2 pages

405(2)

Nov 09, 1995

Receiver's abstract of receipts and payments

4 pages

3.6

Oct 12, 1995

Receiver's abstract of receipts and payments

8 pages

3.6

May 02, 1995

Order of court to wind up

2 pages

COCOMP

Jan 01, 1995

A selection of mortgage documents registered before 1 January 1995

24 pages

PRE95M

Oct 18, 1994

Receiver's abstract of receipts and payments

pages

3.6

Apr 13, 1994

legacy

pages

405(1)

Feb 04, 1994

Administrative Receiver's report

17 pages

3.10

Jan 18, 1994

Amended certificate of constitution of creditors' committee

pages

3.4

Oct 14, 1993

legacy

1 pages

405(1)

May 07, 1993

legacy

pages

288

May 07, 1993

legacy

pages

363x

Mar 10, 1993

legacy

pages

288

Mar 10, 1993

legacy

pages

288

Mar 01, 1993

legacy

pages

395

Nov 05, 1992

legacy

pages

287

Oct 07, 1992

Full accounts made up to Aug 31, 1991

pages

May 01, 1992

legacy

pages

363x

May 01, 1992

legacy

pages

288

May 01, 1992

legacy

pages

288

Apr 02, 1992

legacy

pages

88(2)R

Apr 02, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Apr 02, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Apr 02, 1992

legacy

pages

122

View All Filings

Who are the officers of G. SUMMERS LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUMMERS, Carol Elizabeth South Ridge Heald Drive WA14 2JA Bowdon Cheshire	May 01, 1991		Secretary	South Ridge Heald Drive WA14 2JA Bowdon Cheshire		British		46604560002
SUMMERS, Carol Elizabeth South Ridge Heald Drive WA14 2JA Bowdon Cheshire			Director	South Ridge Heald Drive WA14 2JA Bowdon Cheshire		British	1951-4	46604560002
SUMMERS, Gerald Frank South Ridge Heald Drive Bowdon WA14 2JA Altrincham Cheshire			Director	South Ridge Heald Drive Bowdon WA14 2JA Altrincham Cheshire		British	1947-12	59593230001
ZIPRIN, Geoffrey Charles The Old Carters House 53 Chenies Village WD3 6EQ Bucks	Apr 25, 1991	May 01, 1991	Nominee Secretary	The Old Carters House 53 Chenies Village WD3 6EQ Bucks		British		900001590001
HALL, Jeremy Clive 42 Newacres Newburgh WN8 7TU Wigan Lancashire	May 01, 1991	Mar 01, 1993	Director	42 Newacres Newburgh WN8 7TU Wigan Lancashire	England	British	1952-9	35444860001
POTTER, Irene 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex	Apr 25, 1991	May 01, 1991	Nominee Director	55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex		British		900001600001
SMITH, Peter Edwin 72 Queens Road IG10 1RS Loughton Essex	May 01, 1991	Nov 13, 1992	Director	72 Queens Road IG10 1RS Loughton Essex		British	1933-10	7295540001

View Detailed Information on Officers and People with Significant Control

Does G. SUMMERS LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 26, 1993 Delivered On Mar 01, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the building contract dated 10 june 1991
	Short particulars Plot m lyme green business park london road macclesfield cheshire t/n-CH348457.
	Persons Entitled P E Jones (Manchester) Limited
	Transactions Mar 01, 1993Registration of a charge (395)
Debenture	Created On Mar 10, 1992 Delivered On Mar 11, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Gerald Summers
	Transactions Mar 11, 1992Registration of a charge (395)
Legal charge	Created On Dec 16, 1991 Delivered On Dec 24, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot m, lyme green business park london road,lyme green macclesfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Dec 24, 1991Registration of a charge (395) Apr 13, 1994Appointment of a receiver or manager (405 (1))
Case Number 2
Debenture	Created On Oct 28, 1991 Delivered On Nov 06, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 06, 1991Registration of a charge Oct 08, 1993Appointment of a receiver or manager (405 (1)) Nov 09, 1995Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On Jul 16, 1991 Delivered On Jul 19, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Carol Summers
	Transactions Jul 19, 1991Registration of a charge

View Detailed Information on Charges

Does G. SUMMERS LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 1991	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David Gummer Rowlands Heron Hse Albert Sq Manchester Mz 5hp	practitioner	Heron Hse Albert Sq Manchester Mz 5hp	Oct 06, 1993	Nov 06, 1995
Malcolm Brian Shierson Heron House Albert Square M2 5HD Manchester	practitioner	Heron House Albert Square M2 5HD Manchester	Oct 06, 1993	Apr 11, 1995

Date	Type
Dec 16, 1991	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Gummer Rowlands Heron Hse Albert Sq Manchester Mz 5hp	practitioner	Heron Hse Albert Sq Manchester Mz 5hp	Apr 07, 1994
Malcolm Brian Shierson Heron House Albert Square M2 5HD Manchester	practitioner	Heron House Albert Square M2 5HD Manchester	Apr 07, 1994	Apr 11, 1995

Date	Type
Dec 13, 1994	Commencement of winding up
Jun 21, 1993	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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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