SUMMER RESORTS LIMITED

SUMMER RESORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSUMMER RESORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04294098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUMMER RESORTS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is SUMMER RESORTS LIMITED located?

    Registered Office Address
    37 Knox Road
    GU2 9AH Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMER RESORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for SUMMER RESORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 37 Knox Road Guildford GU2 9AH on Oct 25, 2018

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 26, 2017 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to 82 st John Street London EC1M 4JN on Feb 05, 2016

    1 pagesAD01

    Director's details changed for Mr Robert James Roberts on Nov 30, 2015

    2 pagesCH01

    Annual return made up to Sep 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Registered office address changed from * 4 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD* on Jan 15, 2014

    1 pagesAD01

    Director's details changed for Dr Robert James Roberts on Dec 12, 2013

    2 pagesCH01

    Annual return made up to Sep 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Robert James Roberts on Sep 14, 2012

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2011

    10 pagesAA

    Annual return made up to Sep 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    10 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    10 pagesAA

    Who are the officers of SUMMER RESORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIROW, John Charles Henry
    13 Kingsley Avenue
    SM7 2JH Banstead Village
    Surrey
    Secretary
    13 Kingsley Avenue
    SM7 2JH Banstead Village
    Surrey
    British68305230001
    ROBERTS, Robert James
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United KingdomBritish34873410007
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Secretary
    55 Gower Street
    WC1E 6HQ London
    83265900001
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Director
    55 Gower Street
    WC1E 6HQ London
    82882570001

    What are the latest statements on persons with significant control for SUMMER RESORTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 26, 2016The 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