SUMMIT CONTRACT FLOORING LTD
Overview
| Company Name | SUMMIT CONTRACT FLOORING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04838785 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUMMIT CONTRACT FLOORING LTD?
- (4543) /
Where is SUMMIT CONTRACT FLOORING LTD located?
| Registered Office Address | 3 Hamel House Calico Business Park Sandy Way B77 4BF Tamworth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMIT CONTRACT FLOORING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for SUMMIT CONTRACT FLOORING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 07, 2012 | 12 pages | 4.68 | ||||||||||||||
Registered office address changed from 1a Tamworth Road Lichfield Staffordshire WS14 9EY on Mar 15, 2011 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Director's details changed for Mark Andrew O'donavan on Jul 19, 2010 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
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legacy | 8 pages | MG01 | ||||||||||||||
Termination of appointment of Mark O'donavan as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Mark O'donavan as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Christine O'donavan as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 8 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 7 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
Who are the officers of SUMMIT CONTRACT FLOORING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONAVAN, Mark Andrew | Director | 1a Tamworth Road WS14 9EY Lichfield Staffordshire | United Kingdom | British | Company Director | 92101550002 | ||||
| O'DONAVAN, Christine Mariannne | Secretary | 1a Tamworth Road WS14 9EY Lichfield Staffordshire | British | 92101480002 | ||||||
| O'DONAVAN, Mark | Secretary | Tamworth Road WS14 9EY Lichfield 1a Staffordshire United Kingdom | 149928960001 | |||||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
Does SUMMIT CONTRACT FLOORING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 24, 2010 Delivered On Mar 26, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 27, 2005 Delivered On Jun 10, 2005 | Outstanding | Amount secured £1,625 due or to become due from the company to | |
Short particulars The rent deposit. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 19, 2003 Delivered On Oct 24, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does SUMMIT CONTRACT FLOORING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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