SUMMIT PROPERTY (EPSOM) LIMITED

Overview

Company Name	SUMMIT PROPERTY (EPSOM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03104060
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1995
Date of Cessation	Dec 29, 2015

Summary

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

What is the purpose of SUMMIT PROPERTY (EPSOM) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SUMMIT PROPERTY (EPSOM) LIMITED located?

Registered Office Address	10 Cloisters House 8 Battersea Park Road SW8 4BG London
Undeliverable Registered Office Address	No

What were the previous names of SUMMIT PROPERTY (EPSOM) LIMITED?

Previous Company Names
Company Name	From	Until
QUERMIC LIMITED	Sep 20, 1995	Sep 20, 1995

What are the latest accounts for SUMMIT PROPERTY (EPSOM) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for SUMMIT PROPERTY (EPSOM) LIMITED?

Annual Return

Last Annual Return	Sep 20, 2014

What are the latest filings for SUMMIT PROPERTY (EPSOM) LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2015

Application to strike the company off the register

3 pages

DS01

Jun 15, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Sep 20, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2014	Statement of capital on Sep 20, 2014 Capital: GBP 2	SH01

Jun 12, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Sep 20, 2013

Annual return made up to Sep 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2013	Statement of capital on Sep 20, 2013 Capital: GBP 2	SH01

Jun 17, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Sep 20, 2012

Annual return made up to Sep 20, 2012 with full list of shareholders

5 pages

AR01

Jun 13, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Sep 20, 2011

Annual return made up to Sep 20, 2011 with full list of shareholders

5 pages

AR01

Jun 09, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Sep 20, 2010

Annual return made up to Sep 20, 2010 with full list of shareholders

5 pages

AR01

Jun 10, 2010

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

2 pages

Sep 21, 2009

legacy

4 pages

363a

Jun 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Jun 05, 2009

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

2 pages

Sep 22, 2008

legacy

4 pages

363a

Jun 26, 2008

Full accounts made up to Mar 31, 2008

11 pages

Oct 22, 2007

legacy

2 pages

363a

Jul 10, 2007

Accounts made up to Mar 31, 2007

10 pages

Apr 24, 2007

legacy

1 pages

287

Sep 22, 2006

legacy

2 pages

363a

Jul 25, 2006

Accounts made up to Mar 31, 2006

10 pages

Sep 21, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of SUMMIT PROPERTY (EPSOM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRATT, Simon James Knevett 31 Dalebury Road SW17 7HQ London	Dec 31, 1998		Secretary	31 Dalebury Road SW17 7HQ London		British			25864760003
BARRATT, Simon James Knevett 31 Dalebury Road SW17 7HQ London	Dec 12, 1995		Director	31 Dalebury Road SW17 7HQ London	England	British	1958-6	Company Director	25864760003
HUNTER GORDON, Christopher Neil Colne Park Colne Engaine CO6 2QL Colchester Essex	Sep 28, 2001		Director	Colne Park Colne Engaine CO6 2QL Colchester Essex	England	British	1958-6	Managing Director	1802880002
LAWRENCE, William Sackville Gwynne 7 Byam Street SW6 2RB London	Dec 12, 1995	Dec 31, 1998	Secretary	7 Byam Street SW6 2RB London		British			32571030001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Sep 20, 1995	Dec 12, 1995	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					900006270001
AUDEN, Crispin Jeremy Linden House 21 Sturges Road RG40 2HG Wokingham Berkshire	Dec 22, 1995	Sep 08, 2000	Director	Linden House 21 Sturges Road RG40 2HG Wokingham Berkshire	United Kingdom	British	1954-8	Chartered Surveyor	52311130001
BURKITT, Alan Martin Riverside Cottage 21 High Street Shepreth SG8 6PP Royston Hertfordshire	Dec 22, 1995	Mar 23, 1998	Director	Riverside Cottage 21 High Street Shepreth SG8 6PP Royston Hertfordshire		British	1953-11	Chartered Surveyor	57346810001
CHAMBERLAIN, Charles Edwick 76 Abinger Road W4 1EX London	Dec 22, 1995	Sep 28, 2001	Director	76 Abinger Road W4 1EX London		British	1961-1	Chartered Surveyor	52311560002
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Sep 20, 1995	Dec 12, 1995	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					900006260001
RB DIRECTORS TWO LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Sep 20, 1995	Dec 12, 1995	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					900006250001

View Detailed Information on Officers and People with Significant Control

Does SUMMIT PROPERTY (EPSOM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Sep 27, 2002 Delivered On Oct 15, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £50,000 credited to account designation 30847737 and any addition to the said deposit and any deposit or account of any other currency or description.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 15, 2002Registration of a charge (395)
Mortgage and assignment	Created On Sep 27, 2002 Delivered On Oct 05, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Agreements for the purchase of the properties identified. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 2002Registration of a charge (395)
Legal charge	Created On Sep 27, 2002 Delivered On Oct 05, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 and 22B upper high street epsom (t/no: SY380703) land to the north of depot road (t/no: SY681129) and land to the rear of 24 upper high street epsom. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 2002Registration of a charge (395)
Debenture	Created On Sep 27, 2002 Delivered On Oct 05, 2002	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 National Westminster Bank PLC
	Transactions Oct 05, 2002Registration of a charge (395)
Charge of whole	Created On May 29, 1998 Delivered On Jun 16, 1998	Satisfied	Amount secured The payment of £200,000 by the company to the chargee under an agreement dated 13 november 1997
	Short particulars 16 and 18 upper high street epsom t/n SY500583.
	Persons Entitled Lescren Holdings Limited
	Transactions Jun 16, 1998Registration of a charge (395) Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1996 Delivered On Jan 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 16 and 18 upper high street epsom.
	Persons Entitled The United Bank of Kuwait
	Transactions Jan 16, 1996Registration of a charge (395) Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 11, 1996 Delivered On Jan 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under trhe terms of the charge
	Short particulars Byway of first floating charge all the undertaking and assets of the company whatsoever and whaeresoever both present and future.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Jan 16, 1996Registration of a charge (395) Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)
Charge over rental deposit account	Created On Jan 11, 1996 Delivered On Jan 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first legal charge all monies now or hereafter standing to the credit of the company's account with the bank designated "summit property (epsom) limited rent account" numbered 01570536. see the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Jan 16, 1996Registration of a charge (395) Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)

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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