SUMMERFIELD INVESTMENTS LIMITED
Overview
| Company Name | SUMMERFIELD INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05035654 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMMERFIELD INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUMMERFIELD INVESTMENTS LIMITED located?
| Registered Office Address | Summerfield 1 Bobbies Lane Eccleston WA10 5AL St. Helens Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMERFIELD INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for SUMMERFIELD INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for SUMMERFIELD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Summerfield Bobbys Lane Eccleston St. Helens Merseyside WA10 5AL* on Apr 25, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kevin John Marren on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Pamela Ann Marren on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of SUMMERFIELD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARREN, Kevin John | Secretary | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | British | 11447000002 | ||||||
| MARREN, Kevin John | Director | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | United Kingdom | British | 11447000002 | |||||
| MARREN, Pamela Ann | Director | Summerfield Bobbys Lane Eccleston WA10 5AL St. Helens Merseyside | United Kingdom | British | 95936370001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does SUMMERFIELD INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 28, 2005 Delivered On Apr 30, 2005 | Outstanding | Amount secured £520,000.00 due or to become due from the company to | |
Short particulars The property known as plots 52 to 58 delph wood hollow st helens, including buildings fixtures and fittings, plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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