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SUMMIT ACQUISITIONS LIMITED

SUMMIT ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSUMMIT ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06520310
    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 SUMMIT ACQUISITIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUMMIT ACQUISITIONS LIMITED located?

    Registered Office Address
    170 Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of SUMMIT ACQUISITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEWIS ACQUISITIONS LIMITEDMar 03, 2008Mar 03, 2008

    What are the latest accounts for SUMMIT ACQUISITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for SUMMIT ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2017 to Feb 28, 2018

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Termination of appointment of Dean Richard Lewis as a director on May 23, 2017

    		1 pagesTM01

    Termination of appointment of Vanessa Clare Lewis as a director on May 23, 2017

    		1 pagesTM01

    Appointment of Mr Colin Vincent Wright as a director on May 23, 2017

    		2 pagesAP01

    Appointment of Mr Jonathan Stuart Beach as a director on May 23, 2017

    		2 pagesAP01

    Appointment of Mr Andrew Patrick Hayes as a director on May 23, 2017

    		2 pagesAP01

    Appointment of Mr Richard Miles Firth as a director on May 23, 2017

    		2 pagesAP01

    Termination of appointment of Dean Richard Lewis as a secretary on May 23, 2017

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2017

    		RES15

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		5 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Vanessa Clare Lewis on Dec 16, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of SUMMIT ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH, Jonathan Stuart
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    		Director
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    		EnglandBritish201139610001
    FIRTH, Richard Miles
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    		Director
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    		EnglandBritish156865730001
    HAYES, Andrew Patrick
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    		Director
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    		EnglandBritish232226750001
    WRIGHT, Colin Vincent
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    		Director
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    		United KingdomBritish43526580007
    LEWIS, Dean Richard
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    England
    		Secretary
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    England
    		128227030001
    LEWIS, Dean Richard
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    England
    		Director
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    England
    		EnglandBritish67937020003
    LEWIS, Vanessa Clare
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    England
    		Director
    Walton Summit Road
    Bamber Bridge
    PR5 8AH Preston
    170
    Lancashire
    England
    		United KingdomBritish128227040003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUMMIT ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Richard Lewis
    Heptonstall
    HX7 7EP Hebden Bridge
    Lee Cottage
    England
    		Apr 06, 2016
    Heptonstall
    HX7 7EP Hebden Bridge
    Lee Cottage
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Walton Summit Road
    Bamber Bridge
    PR5 6SY Preston
    170
    England
    		Apr 06, 2016
    Walton Summit Road
    Bamber Bridge
    PR5 6SY Preston
    170
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2942608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SUMMIT ACQUISITIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Apr 10, 2008
    Delivered On Apr 15, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 170 walton summit road, bamber bridge, preston, lancashre t/no la 690351, la 748547 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 15, 2008Registration of a charge (395)
    • May 01, 2008
    • Jun 17, 2017Satisfaction of a charge (MR04)
    Debenture deed
    Created On Apr 01, 2008
    Delivered On Apr 18, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 18, 2008Registration of a charge (395)
    • Jun 17, 2017Satisfaction of a charge (MR04)
    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