SUMMERBANK MANAGEMENT LIMITED

Overview

Company Name	SUMMERBANK MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04404506
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2002
Date of Cessation	Apr 15, 2010

Summary

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

What is the purpose of SUMMERBANK MANAGEMENT LIMITED?

(7020) /

Where is SUMMERBANK MANAGEMENT LIMITED located?

Registered Office Address	2 Adventure Place Hanley ST1 3AF Stoke On Trent
Undeliverable Registered Office Address	No

What are the latest accounts for SUMMERBANK MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for SUMMERBANK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 15, 2010	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Nov 26, 2009	Court order granting voluntary liquidator leave to resign	13 pages	4.35

Nov 16, 2009	Liquidators' statement of receipts and payments to Oct 10, 2009	5 pages	4.68

Oct 02, 2009	Appointment of a voluntary liquidator	1 pages	600

Jul 03, 2009	Appointment of a voluntary liquidator	1 pages	600

Jul 03, 2009	Insolvency court order Court order insolvency:- replacement of liquidator	12 pages	LIQ MISC OC

Jul 03, 2009	Death of a liquidator	2 pages	4.44

Jun 19, 2009	Liquidators' statement of receipts and payments to Apr 10, 2009	5 pages	4.68

Nov 02, 2008	Liquidators' statement of receipts and payments to Oct 10, 2008	5 pages	4.68

Apr 17, 2008	Liquidators' statement of receipts and payments to Oct 10, 2008	5 pages	4.68

Oct 26, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 11, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B
Oct 11, 2006	Administrator's progress report	17 pages	2.24B
May 17, 2006	Administrator's progress report	14 pages	2.24B
Dec 23, 2005	Statement of affairs	6 pages	2.16B
Dec 08, 2005	Statement of administrator's proposal	20 pages	2.17B
Oct 28, 2005	legacy	1 pages	287
Oct 25, 2005	Appointment of an administrator	1 pages	2.12B
Oct 04, 2005	legacy	1 pages	288b
Oct 31, 2004	Total exemption small company accounts made up to Dec 31, 2003	6 pages	AA
Jun 02, 2004	legacy	7 pages	363s
Mar 12, 2004	legacy	2 pages	288a
Mar 12, 2004	legacy	1 pages	288b
Feb 11, 2004	legacy	3 pages	395

View All Filings

Who are the officers of SUMMERBANK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Brian 16 Lancia Drive Knypersley ST8 6PX Stoke On Trent	Mar 05, 2004		Secretary	16 Lancia Drive Knypersley ST8 6PX Stoke On Trent		British		43069130002
CARTER, Brian 16 Lancia Drive Knypersley ST8 6PX Stoke On Trent	Mar 26, 2003		Director	16 Lancia Drive Knypersley ST8 6PX Stoke On Trent	England	British	1955-8	43069130002
HOWARD, Russell Thomas 10 Newpool Road Knypersley ST8 6NN Stoke On Trent Staffordshire	Mar 26, 2002		Director	10 Newpool Road Knypersley ST8 6NN Stoke On Trent Staffordshire		British	1952-7	73287990001
BOFFEY, Michael 13 Lordshire Place Packmoor ST7 4QD Stoke On Trent	Mar 26, 2002	Mar 05, 2004	Secretary	13 Lordshire Place Packmoor ST7 4QD Stoke On Trent		British		45241830001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Mar 26, 2002	Mar 26, 2002	Nominee Secretary	7 Leonard Street EC2A 4AQ London				900006030001
ARNOLD BALL, Kathryn Anne 37 Charminster Road Meir Park ST3 7TB Stoke On Trent Staffordshire	Jul 09, 2003	Mar 28, 2005	Director	37 Charminster Road Meir Park ST3 7TB Stoke On Trent Staffordshire		British	1954-6	89423020001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Mar 26, 2002	Mar 26, 2002	Nominee Director	7 Leonard Street EC2A 4AQ London				900004430001

View Detailed Information on Officers and People with Significant Control

Does SUMMERBANK MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 09, 2004 Delivered On Feb 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of high street, tunstall, stoke-on-trent (also k/a 38 high street) t/no. SF93115. 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 Feb 11, 2004Registration of a charge (395)
Legal charge of licenced premises	Created On Nov 22, 2002 Delivered On Dec 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 54 high street biddulph staffordshire with title number SF339081. 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 Dec 06, 2002Registration of a charge (395)

View Detailed Information on Charges

Does SUMMERBANK MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2006	Administration ended
Oct 14, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Michael F Mccarthy Walletts Insolvency Services Adventure Place ST1 3AF Hanley Stoke On Trent Staffordshire	practitioner	Walletts Insolvency Services Adventure Place ST1 3AF Hanley Stoke On Trent Staffordshire		Oct 11, 2006

Date	Type
Apr 15, 2010	Dissolved on
Oct 11, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael F Mccarthy Walletts Insolvency Services Adventure Place ST1 3AF Hanley Stoke On Trent Staffordshire	practitioner	Walletts Insolvency Services Adventure Place ST1 3AF Hanley Stoke On Trent Staffordshire	Oct 11, 2006	Apr 26, 2009
Vincent Andrew Simmons Adventure Place Hanley ST1 3AF Stoke On Trent Staffordshire	practitioner	Adventure Place Hanley ST1 3AF Stoke On Trent Staffordshire	Jun 16, 2009	Sep 17, 2009
Julie E Bridgett Adventure Place Hanley ST1 3AF Stoke On Trent Staffordshire	practitioner	Adventure Place Hanley ST1 3AF Stoke On Trent Staffordshire	Sep 17, 2009

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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