SUMMITSKILLS LIMITED

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

    Company NameSUMMITSKILLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04575759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUMMITSKILLS LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is SUMMITSKILLS LIMITED located?

    Registered Office Address
    Centre Block, 4th Floor
    Central Court
    BR6 0JA Knoll Rise
    Orpington
    Undeliverable Registered Office AddressNo

    What were the previous names of SUMMITSKILLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUMMIT SKILLS LIMITEDOct 29, 2002Oct 29, 2002

    What are the latest accounts for SUMMITSKILLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SUMMITSKILLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 30, 2022

    17 pagesLIQ03

    Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on Apr 20, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 30, 2021

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2020

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2019

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2018

    21 pagesLIQ03

    Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0QL to 142-148 Main Road Sidcup Kent DA14 6NZ on Apr 20, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2017

    LRESEX

    Termination of appointment of Richard Jeremy Clarke as a director on Dec 22, 2016

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2016

    21 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    4 pagesCS01

    Termination of appointment of Steven Alan Hunt as a director on Dec 12, 2016

    1 pagesTM01

    Termination of appointment of Ruth Heather Devine as a director on Dec 12, 2016

    1 pagesTM01

    Appointment of Mr Graham Peter Beevers as a director on Apr 18, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    20 pagesAA

    Annual return made up to Oct 29, 2015 no member list

    5 pagesAR01

    Termination of appointment of Ian James Pattle as a director on Sep 01, 2015

    1 pagesTM01

    Registered office address changed from 34 Palace Court London W2 4HY to Lincoln House 137-143 Hammersmith Road London W14 0QL on Jan 04, 2016

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2014

    27 pagesAA

    Annual return made up to Oct 29, 2014 no member list

    6 pagesAR01

    Appointment of Ms Ruth Devine as a director

    2 pagesAP01

    Who are the officers of SUMMITSKILLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEVERS, Graham Peter
    Central Court
    BR6 0JA Knoll Rise
    Centre Block, 4th Floor
    Orpington
    Director
    Central Court
    BR6 0JA Knoll Rise
    Centre Block, 4th Floor
    Orpington
    EnglandBritish216772110001
    HONEY, Andrew John
    Central Court
    BR6 0JA Knoll Rise
    Centre Block, 4th Floor
    Orpington
    Director
    Central Court
    BR6 0JA Knoll Rise
    Centre Block, 4th Floor
    Orpington
    EnglandBritish168801040001
    LEA, Barry Gordon
    Central Court
    BR6 0JA Knoll Rise
    Centre Block, 4th Floor
    Orpington
    Director
    Central Court
    BR6 0JA Knoll Rise
    Centre Block, 4th Floor
    Orpington
    EnglandBritish6999820002
    SMITH, David William Haldane
    5 Crosshill Drive
    Rutherglen
    G73 3QU Glasgow
    South Lanarkshire
    Director
    5 Crosshill Drive
    Rutherglen
    G73 3QU Glasgow
    South Lanarkshire
    ScotlandBritish89535350001
    BARTON, Anthony Rex
    56 Napier Road
    Weston
    BA1 4LW Bath
    Avon
    Secretary
    56 Napier Road
    Weston
    BA1 4LW Bath
    Avon
    British40124590001
    BURGON, Robert Douglas
    Trotters End 16 Netherlaw
    Grange Road
    EH39 4RF North Berwick
    East Lothian
    Secretary
    Trotters End 16 Netherlaw
    Grange Road
    EH39 4RF North Berwick
    East Lothian
    British559180001
    MARSHALL, Keith
    Riverview Way
    Kempston
    MK42 7BB Bedford
    11
    Bedfordshire
    England
    Secretary
    Riverview Way
    Kempston
    MK42 7BB Bedford
    11
    Bedfordshire
    England
    171736830001
    SMITH, Anthony
    7 Shuttleworth Grove
    Wavendon Gate
    MK7 7RX Milton Keynes
    Secretary
    7 Shuttleworth Grove
    Wavendon Gate
    MK7 7RX Milton Keynes
    British98997180001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    ALLEN, Patrick George
    Palace Court
    W2 4HY London
    34
    England
    Director
    Palace Court
    W2 4HY London
    34
    England
    EnglandBritish15538140001
    BARTLEY, Simon John
    20 St Thomas's Place
    E9 7PW London
    Director
    20 St Thomas's Place
    E9 7PW London
    United KingdomBritish13832320001
    BARTLEY, Simon John
    20 St Thomas's Place
    E9 7PW London
    Director
    20 St Thomas's Place
    E9 7PW London
    United KingdomBritish13832320001
    BARTON, Anthony Rex
    56 Napier Road
    Weston
    BA1 4LW Bath
    Avon
    Director
    56 Napier Road
    Weston
    BA1 4LW Bath
    Avon
    Great BritainBritish40124590001
    BUCKLE, Michael Anthony
    The Ranch
    Hatchet Lane Stonely
    PE19 5EG St Neots
    Cambridgeshire
    Director
    The Ranch
    Hatchet Lane Stonely
    PE19 5EG St Neots
    Cambridgeshire
    United KingdomBritish22639300001
    CALCOTT, Brian
    The Stables
    41 Milton Street Stoke Village
    CV2 4NP Coventry
    Director
    The Stables
    41 Milton Street Stoke Village
    CV2 4NP Coventry
    EnglandBritish69775990002
    CLARKE, Richard Jeremy
    NR1
    Director
    NR1
    United KingdomBritish97050510001
    COLMAN, Roy Aubrey
    Abernethy Quay
    Maritime Quarter
    SA1 1UF Swansea
    11
    Wales
    Director
    Abernethy Quay
    Maritime Quarter
    SA1 1UF Swansea
    11
    Wales
    WalesBritish78280520002
    CONBY, Malcolm Christopher
    11 Sundew Close
    Eaton Ford
    PE19 7GN St Neots
    Cambridgeshire
    Director
    11 Sundew Close
    Eaton Ford
    PE19 7GN St Neots
    Cambridgeshire
    British105329800001
    CORBY, Paul Henry
    7 Cross Firs Street
    HD3 4EN Huddersfield
    Director
    7 Cross Firs Street
    HD3 4EN Huddersfield
    EnglandBritish111441090001
    DEVINE, Ruth Heather
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    England
    Director
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    England
    EnglandBritish101742780002
    DICKIE, Stuart George
    6 Idencroft Close
    Pontprennau
    CF23 8PH Cardiff
    Director
    6 Idencroft Close
    Pontprennau
    CF23 8PH Cardiff
    WalesBritish71154890002
    EAST, Derrick Albert
    Holm House 244 Muscliffe Lane
    Throop
    BH9 3NW Bournemouth
    Dorset
    Director
    Holm House 244 Muscliffe Lane
    Throop
    BH9 3NW Bournemouth
    Dorset
    British12355350001
    FRASER, Charles John
    6 Middleton Path
    Bridge Of Don
    AB22 8LW Aberdeen
    Director
    6 Middleton Path
    Bridge Of Don
    AB22 8LW Aberdeen
    United KingdomBritish51618280001
    FRISE, David William
    10 Kidderpore Gardens
    NW3 7SR London
    Flat 3
    England
    Director
    10 Kidderpore Gardens
    NW3 7SR London
    Flat 3
    England
    EnglandBritish13912100004
    GOODING, Andrew Charles Paul
    1 Amherst Redoubt
    ME7 5SQ Gillingham
    Kent
    Director
    1 Amherst Redoubt
    ME7 5SQ Gillingham
    Kent
    EnglandBritish105055480001
    GOWING, Mary
    6 Tower Road
    Little Downham
    CB6 2TD Ely
    Cambridgeshire
    Director
    6 Tower Road
    Little Downham
    CB6 2TD Ely
    Cambridgeshire
    United KingdomBritish85348100002
    GRANT, William George
    Vega House
    Opal Drive Fox Milne
    MK15 0DF Milton Keynes
    Bucks
    Director
    Vega House
    Opal Drive Fox Milne
    MK15 0DF Milton Keynes
    Bucks
    United KingdomBritish95520630002
    HALL, Robert Michael
    Pippin Cottage
    Leckhampstead
    RG20 8QS Newbury
    Berkshire
    Director
    Pippin Cottage
    Leckhampstead
    RG20 8QS Newbury
    Berkshire
    United KingdomBritish62702340001
    HARDACRE, Thomas Joseph
    Daisy Lea Barn
    Daisy Lea Lane
    HD9 2TD Holmfirth
    Yorkshire
    Director
    Daisy Lea Barn
    Daisy Lea Lane
    HD9 2TD Holmfirth
    Yorkshire
    Great BritainBritish108221570001
    HARRIS, Ivor Robert
    West End Stanville Road
    Cumnor Hill
    OX2 9JF Oxford
    Oxfordshire
    Director
    West End Stanville Road
    Cumnor Hill
    OX2 9JF Oxford
    Oxfordshire
    United KingdomBritish5729710001
    HUNT, Steven Alan
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    England
    Director
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    England
    EnglandBritish104632630001
    JOHNSON, Diane Teuna
    21 Eaton Lane
    Davenham
    CW9 8JL Northwich
    Cheshire
    Director
    21 Eaton Lane
    Davenham
    CW9 8JL Northwich
    Cheshire
    United KingdomBritish32194740001
    LYON, Robert Stuart
    7 Clearmount Avenue
    KA16 9ER Newmilns
    Ayrshire
    Director
    7 Clearmount Avenue
    KA16 9ER Newmilns
    Ayrshire
    United KingdomBritish21208220001
    MANLY, Graham Peter
    Dovedale The Warren
    KT21 2SN Ashtead
    Surrey
    Director
    Dovedale The Warren
    KT21 2SN Ashtead
    Surrey
    EnglandBritish20379540001
    MCCALLISTER, Kevin
    6 Shelley Close
    The Straits
    DY3 3DP Dudley
    West Midlands
    Director
    6 Shelley Close
    The Straits
    DY3 3DP Dudley
    West Midlands
    EnglandBritish96119060001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 29, 2016Oct 01, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Oct 29, 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

    Does SUMMITSKILLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2023Due to be dissolved on
    Mar 31, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nedim Patrick Ailyan
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent
    practitioner
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent

    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