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SUMMER CROFT PROPERTIES LTD.

SUMMER CROFT PROPERTIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSUMMER CROFT PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06264625
    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 SUMMER CROFT PROPERTIES LTD.?

    • Development of building projects (41100) / Construction

    Where is SUMMER CROFT PROPERTIES LTD. located?

    Registered Office Address
    Bridge House
    London Bridge
    SE1 9QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMER CROFT PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for SUMMER CROFT PROPERTIES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for SUMMER CROFT PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Liquidators' statement of receipts and payments to Jan 09, 2014

    		15 pages4.68

    Registered office address changed from * Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom* on Jan 25, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2012

    Statement of capital on Jul 09, 2012

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA

    Registered office address changed from * Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom* on Feb 01, 2012

    		1 pagesAD01

    Registered office address changed from * 1St Floor, Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN* on Jan 31, 2012

    		1 pagesAD01

    Annual return made up to May 31, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		5 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Jacqueline Rebecca Hawthorn on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		6 pagesAA

    Statement of capital following an allotment of shares on Oct 09, 2009

    • Capital: GBP 200
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of SUMMER CROFT PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADE, Charles Edward
    Hill House
    Rotten Row
    BN7 1TN Lewes
    East Sussex
    		Secretary
    Hill House
    Rotten Row
    BN7 1TN Lewes
    East Sussex
    		British64655240003
    CADE, Charles Edward
    Hill House
    Rotten Row
    BN7 1TN Lewes
    East Sussex
    		Director
    Hill House
    Rotten Row
    BN7 1TN Lewes
    East Sussex
    		EnglandBritishSurveyor64655240003
    HAWTHORN, Jacqueline Rebecca
    20 Sheen Park
    TW9 1UW Richmond
    Surrey
    		Director
    20 Sheen Park
    TW9 1UW Richmond
    Surrey
    		EnglandBritishPubic Relations Consultant7618090002
    View Detailed Information on Officers and People with Significant Control

    Does SUMMER CROFT PROPERTIES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2013Commencement of winding up
    Jun 14, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    		practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    		practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    View Detailed Information on Insolvency Cases

    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