SUMMERFIELDS PUBLISHING LIMITED
Overview
| Company Name | SUMMERFIELDS PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04285426 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMMERFIELDS PUBLISHING LIMITED?
- Other publishing activities (58190) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
- Media representation services (73120) / Professional, scientific and technical activities
Where is SUMMERFIELDS PUBLISHING LIMITED located?
| Registered Office Address | The Bridge,162 Whitegate Drive FY3 9HF Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMMERFIELDS PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TROPICSUN LIMITED | Sep 11, 2001 | Sep 11, 2001 |
What are the latest accounts for SUMMERFIELDS PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SUMMERFIELDS PUBLISHING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
What are the latest filings for SUMMERFIELDS PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of James Anthony Griffin as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr James Anthony Griffin as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Registered office address changed from 128B George Street George Street Blackpool FY1 3SE England to The Bridge,162 Whitegate Drive Blackpool FY3 9HF on Sep 13, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Kaylee Paddy Clarke as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Appointment of Miss Kaylee Paddy Clarke as a secretary on Dec 23, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with updates | 5 pages | CS01 | ||
Notification of Christopher Teal as a person with significant control on Feb 05, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Wacks Caller Limited as a secretary on Feb 05, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Christian Teal on Sep 15, 2021 | 2 pages | CH01 | ||
Registered office address changed from Suite 3 Avroe House Avroe Crescent Blackpool FY4 2DP England to 128B George Street George Street Blackpool FY1 3SE on Sep 15, 2021 | 1 pages | AD01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Withdrawal of a person with significant control statement on Sep 14, 2021 | 2 pages | PSC09 | ||
Statement of capital following an allotment of shares on Feb 05, 2021
| 3 pages | SH01 | ||
Termination of appointment of Wacks Caller (Nominees) Limited as a director on Sep 05, 2021 | 1 pages | TM01 | ||
Who are the officers of SUMMERFIELDS PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEAL, Christopher | Director | Alexandra Road FY8 3SN Lytham St. Annes 39 England | England | British | 286904430002 | |||||||||
| CLARKE, Kaylee Paddy | Secretary | George Street FY1 3SE Blackpool 128b George Street England | 303867620001 | |||||||||||
| GRIFFIN, James Anthony | Secretary | St. Georges Square Chadderton OL9 9NX Oldham 3 England | 315576570001 | |||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| WACKS CALLER LIMITED | Secretary | Cross Street Wacks Caller Steam Packet House M2 4JU Manchester 76 England |
| 58396030004 | ||||||||||
| ERSKINE, Janette Louise | Director | Avroe Crescent FY4 2DP Blackpool Suite 3 Avroe House England | England | British | 79402790003 | |||||||||
| SPECTOR, Jeffrey | Director | Orchard Road FY8 1PF Lytham St. Annes 34-36 Lancashire England | England | British | 57098350005 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| WACKS CALLER (NOMINEES) LIMITED | Director | Cross Street Wacks Caller Steam Packet House M2 4JU Manchester 76 England |
| 77050230003 |
Who are the persons with significant control of SUMMERFIELDS PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Teal | Feb 05, 2021 | Alexandra Road FY8 3SN Lytham St. Annes 39 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SUMMERFIELDS PUBLISHING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2016 | Mar 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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