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SUMMERSTOCK LIMITED

SUMMERSTOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSUMMERSTOCK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03278322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUMMERSTOCK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SUMMERSTOCK LIMITED located?

    Registered Office Address
    Mackenzie Goldberg Johnson Limited Scope House
    Weston Road
    CW1 6DD Crewe
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMERSTOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SUMMERSTOCK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 10, 2024
    Next Confirmation Statement DueNov 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2023
    OverdueYes

    What are the latest filings for SUMMERSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Sweet Apple Tree 59 Eastern Road Willaston Nantwich Cheshire CW5 7HT to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on Oct 19, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2024

    		LRESSP

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2024 to Aug 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of SUMMERSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Muriel June
    Sweet Apple Tree
    59 Eastern Road
    CW5 7HT Willaston Nantwich
    59
    Cheshire
    		Secretary
    Sweet Apple Tree
    59 Eastern Road
    CW5 7HT Willaston Nantwich
    59
    Cheshire
    		British52777800002
    PETERS, Walter Stanley
    Scope House
    Weston Road
    CW1 6DD Crewe
    Mackenzie Goldberg Johnson Limited
    		Director
    Scope House
    Weston Road
    CW1 6DD Crewe
    Mackenzie Goldberg Johnson Limited
    		EnglandBritishMechanical Chartered Eng50938180001
    CHILDS, Maureen Anne
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Secretary
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		BritishInformation Consultant35994320001
    JONES, Robert Edward
    Swallows Hill Fredley Park
    Mickleham
    RH5 6DD Dorking
    Surrey
    		Secretary
    Swallows Hill Fredley Park
    Mickleham
    RH5 6DD Dorking
    Surrey
    		British5141990001
    CHILDS, Maureen Anne
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Director
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		EnglandBritishInformation Consultant35994320001
    PAYNE, Brian John
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Director
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		EnglandBritishInformation Consultant38688940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUMMERSTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Stanley Peters
    Scope House
    Weston Road
    CW1 6DD Crewe
    Mackenzie Goldberg Johnson Limited
    		Nov 12, 2016
    Scope House
    Weston Road
    CW1 6DD Crewe
    Mackenzie Goldberg Johnson Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Muriel June Peters
    Scope House
    Weston Road
    CW1 6DD Crewe
    Mackenzie Goldberg Johnson Limited
    		Nov 12, 2016
    Scope House
    Weston Road
    CW1 6DD Crewe
    Mackenzie Goldberg Johnson Limited
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SUMMERSTOCK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2024Commencement of winding up
    Oct 09, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael John Gillard
    Scope House Weston Road
    CW1 6DD Crewe
    Cheshire
    		practitioner
    Scope House Weston Road
    CW1 6DD Crewe
    Cheshire
    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.
    • license: CC0