SUMMERLEIGH DEVELOPMENTS LIMITED

SUMMERLEIGH DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSUMMERLEIGH DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05512659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUMMERLEIGH DEVELOPMENTS LIMITED?

    • (7011) /

    Where is SUMMERLEIGH DEVELOPMENTS LIMITED located?

    Registered Office Address
    Brentmead House
    Britannia Road
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMERLEIGH DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for SUMMERLEIGH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 26, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Mar 26, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 26, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 26, 2009

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages395

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of SUMMERLEIGH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODE, Carol Susan
    Birley House
    RG42 Winkfield Row
    Berkshire
    Secretary
    Birley House
    RG42 Winkfield Row
    Berkshire
    British92178680002
    GOODE, Terence John
    Birley House
    RG42 6NE Winkfield Row
    Berkshire
    Director
    Birley House
    RG42 6NE Winkfield Row
    Berkshire
    United KingdomBritish43110830003
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    British112335920001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    United KingdomBritish86094440001

    Does SUMMERLEIGH DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 28, 2005
    Delivered On Aug 04, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 flats & garden brackley house 4 high street brackley northamptonshire t/no NN180303. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Aug 04, 2005Registration of a charge (395)
    Debenture
    Created On Jul 23, 2005
    Delivered On Jul 28, 2005
    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
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jul 28, 2005Registration of a charge (395)

    Does SUMMERLEIGH DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2008Commencement of winding up
    Jun 29, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London

    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