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SUMMERCONSTRUCTION LTD

SUMMERCONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSUMMERCONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05475823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUMMERCONSTRUCTION LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SUMMERCONSTRUCTION LTD located?

    Registered Office Address
    19a Haven Road Canford
    Cliffs
    BH13 7LE Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of SUMMERCONSTRUCTION LTD?

    Previous Company Names
    Company NameFromUntil
    SUMMERCON LTDJun 08, 2005Jun 08, 2005

    What are the latest accounts for SUMMERCONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for SUMMERCONSTRUCTION LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SUMMERCONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 08, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2012

    Statement of capital on Oct 08, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Annual return made up to Jun 08, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Jun 30, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    		10 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages287

    legacy

    		7 pages363s

    Accounts for a dormant company made up to Jun 30, 2006

    		1 pagesAA

    Certificate of change of name

    Company name changed summercon LTD\certificate issued on 18/05/07
    		2 pagesCERTNM

    legacy

    		2 pages88(2)R

    legacy

    		3 pages395

    legacy

    		3 pages395
    View All Filings

    Who are the officers of SUMMERCONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEELING, Penelope Joan
    19a Haven Road
    BH13 7LE Poole
    Dorset
    		Secretary
    19a Haven Road
    BH13 7LE Poole
    Dorset
    		BritishDeveloper113721210001
    KEELING, Penelope Joan
    19a Haven Road
    BH13 7LE Poole
    Dorset
    		Director
    19a Haven Road
    BH13 7LE Poole
    Dorset
    		United KingdomBritishDeveloper113721210001
    LEVY, Marc
    11 Western Road
    Branksome Park
    BH13 7BE Poole
    Dorset
    		Director
    11 Western Road
    Branksome Park
    BH13 7BE Poole
    Dorset
    		United KingdomBritishDeveloper79020220002
    UK SECRETARIES LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Secretary
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988260001
    UK DIRECTORS LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Director
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988250001
    View Detailed Information on Officers and People with Significant Control

    Does SUMMERCONSTRUCTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 25, 2006
    Delivered On Oct 04, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 highcliffe road swanage t/no DT290382. 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
    • Oct 04, 2006Registration of a charge (395)
    Debenture
    Created On Aug 16, 2006
    Delivered On Aug 18, 2006
    		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
    • National Westminster Bank PLC
    Transactions
    • Aug 18, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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