SUMMIT MOTOR SERVICES LIMITED

Overview

Company Name	SUMMIT MOTOR SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02778690
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1993
Date of Cessation	Apr 17, 2012

Summary

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

What is the purpose of SUMMIT MOTOR SERVICES LIMITED?

(7499) /

Where is SUMMIT MOTOR SERVICES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of SUMMIT MOTOR SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SUMMIT MOTOR SERVICES LTD	Jun 01, 1993	Jun 01, 1993
SERVICELINE (U.K.) LIMITED	Mar 01, 1993	Mar 01, 1993
EVENSHAW LIMITED	Jan 12, 1993	Jan 12, 1993

What are the latest accounts for SUMMIT MOTOR SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SUMMIT MOTOR SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2012

Liquidators' statement of receipts and payments to Jan 04, 2012

4 pages

4.68

Jan 17, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 12, 2011

Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on Oct 12, 2011

2 pages

AD01

Oct 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2011

Declaration of solvency

3 pages

4.70

Oct 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2011	LRESSP

Sep 30, 2011

Appointment of Mr Steven Roy Mcmurray as a director on Sep 23, 2011

2 pages

AP01

Sep 30, 2011

Termination of appointment of Andrew Phillip Churchill as a director on Sep 28, 2011

1 pages

TM01

Sep 30, 2011

Termination of appointment of David Frederick Overall as a director on Sep 28, 2011

1 pages

TM01

Sep 30, 2011

Termination of appointment of Douglas Stuart Laird as a director on Sep 28, 2011

1 pages

TM01

Sep 30, 2011

Termination of appointment of Brian Douglas Carpenter as a director on Sep 28, 2011

1 pages

TM01

Sep 28, 2011

Appointment of Mr Paul Charles Horncastle as a director on Sep 23, 2011

2 pages

AP01

Aug 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Mar 10, 2011

Annual return made up to Jan 12, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2011	Statement of capital on Mar 10, 2011 Capital: GBP 2	SH01

Feb 10, 2011

Termination of appointment of Nigel Dorning as a director

2 pages

TM01

Jul 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Mar 08, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

6 pages

AR01

Oct 25, 2009

Appointment of David Frederick Overall as a director

3 pages

AP01

Oct 13, 2009

Secretary's details changed for Mrs Jeanette Mary Mansell on Oct 01, 2009

3 pages

CH03

Oct 12, 2009

Director's details changed for Brian Douglas Carpenter on Oct 01, 2009

3 pages

CH01

Oct 12, 2009

Director's details changed for Andrew Phillip Churchill on Oct 01, 2009

3 pages

CH01

Oct 12, 2009

Director's details changed for Douglas Stuart Laird on Oct 01, 2009

3 pages

CH01

Oct 12, 2009

Director's details changed for Nigel Robert Dorning on Oct 01, 2009

3 pages

CH01

May 28, 2009

Accounts made up to Dec 31, 2008

7 pages

View All Filings

Who are the officers of SUMMIT MOTOR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSELL, Jeanette Mary Baker Street W1U 7EU London 55	May 21, 1999		Secretary	Baker Street W1U 7EU London 55		British		14954830003
HORNCASTLE, Paul Charles Baker Street W1U 7EU London 55	Sep 23, 2011		Director	Baker Street W1U 7EU London 55	England	British	1966-8	163368890001
MCMURRAY, Steven Roy Baker Street W1U 7EU London 55	Sep 23, 2011		Director	Baker Street W1U 7EU London 55	England	British	1973-12	123383270001
HENDERSON, Susan Margaret 14 Lyndhurst Avenue HA5 3XA Pinner Middlesex	Aug 01, 1997	Jul 24, 1998	Secretary	14 Lyndhurst Avenue HA5 3XA Pinner Middlesex		British		64890002
RUTHERFORD, June Mary Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey	Feb 23, 1993	Mar 31, 1995	Secretary	Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		British		2675730001
TOLLIDAY, Katherine Sarah Flat 1 138 Bermondsey Street SE1 3TX London	Apr 01, 1995	Jan 12, 1998	Secretary	Flat 1 138 Bermondsey Street SE1 3TX London		British		40950200005
WALSH, Gerard Charles Paul Radford Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex	Jul 24, 1998	May 21, 1999	Secretary	Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex		British		49851890001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 12, 1993	Feb 23, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CARPENTER, Brian Douglas 1 Undershaft EC3A 8ND London St Helen's	Feb 23, 1993	Sep 28, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1957-7	21299200001
CHURCHILL, Andrew Phillip 1 Undershaft EC3A 8ND London St Helen's	Mar 31, 2004	Sep 28, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1959-7	97098980001
DORNING, Nigel Robert 1 Undershaft EC3A 8ND London St Helen's	Mar 31, 2004	Feb 07, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1954-10	97162500001
LAIRD, Douglas Stuart 1 Undershaft EC3A 8ND London St Helen's	Aug 01, 1997	Sep 28, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1954-2	56030450001
MACNABB, Ian 30 Holyport Road SW6 6LZ London	May 05, 1993	Aug 01, 1997	Director	30 Holyport Road SW6 6LZ London		British	1951-5	13839240001
OVERALL, David Frederick 1 Undershaft EC3A 8ND London St Helens	Oct 01, 2009	Sep 28, 2011	Director	1 Undershaft EC3A 8ND London St Helens	England	British	1965-1	146243750001
UPFOLD, David Edward Tamarind Vale Hook End Lane Hook End CM15 0HD Brentwood Essex	Aug 01, 1997	Mar 31, 2004	Director	Tamarind Vale Hook End Lane Hook End CM15 0HD Brentwood Essex		British	1943-4	50776680001
WEST, Peter David 53 Barwell Way CM8 2TY Witham Essex	Aug 01, 1997	Mar 31, 2004	Director	53 Barwell Way CM8 2TY Witham Essex		British	1948-1	50776710001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 12, 1993	Feb 23, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does SUMMIT MOTOR SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2012	Dissolved on
Sep 28, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 28, 2011

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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