SUMMIT 2 LEISURE CLUBS LTD
Overview
| Company Name | SUMMIT 2 LEISURE CLUBS LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08877062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUMMIT 2 LEISURE CLUBS LTD?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is SUMMIT 2 LEISURE CLUBS LTD located?
| Registered Office Address | 2nd Floor 3 Lombard Street EC3V 9AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMIT 2 LEISURE CLUBS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUMMIT 2 LEISURE CLUBS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | Yes |
What are the latest filings for SUMMIT 2 LEISURE CLUBS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 23 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 2nd Floor 3 Lombard Street London EC3V 9AA on Apr 17, 2026 | 3 pages | AD01 | ||
Statement of administrator's proposal | 78 pages | AM03 | ||
Registered office address changed from The Marlow Club Fieldhouse Lane Marlow Bucks SL7 1LU England to 7th Floor 21 Lombard Street London EC3V 9AH on Feb 12, 2026 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 16, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Jamie Jack Stone as a director on Sep 19, 2015 | 1 pages | TM01 | ||
Appointment of Mr Bharat Hindocha as a director on Jul 09, 2015 | 2 pages | AP01 | ||
Appointment of Mr Stephen Clifton Lewis as a director on Jun 11, 2014 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 088770620001, created on Dec 23, 2021 | 16 pages | MR01 | ||
Registered office address changed from 35 Loretto Gardens Harrow HA3 9LY England to The Marlow Club Fieldhouse Lane Marlow Bucks SL7 1LU on Sep 07, 2021 | 1 pages | AD01 | ||
Registered office address changed from 447 Kenton Road Kenton Harrow Middlesex HA3 0XY to 35 Loretto Gardens Harrow HA3 9LY on Aug 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 16, 2020 with updates | 7 pages | CS01 | ||
Confirmation statement made on Jan 21, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of SUMMIT 2 LEISURE CLUBS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Thomas Charles | Director | 3 Lombard Street EC3V 9AA London 2nd Floor | England | British | 189556140001 | |||||
| GORASIA, Vishram | Director | 3 Lombard Street EC3V 9AA London 2nd Floor | England | British | 156612560001 | |||||
| HINDOCHA, Bharat Thakarshi | Director | 3 Lombard Street EC3V 9AA London 2nd Floor | England | British | 16560660001 | |||||
| LEWIS, Stephen Clifton | Director | 3 Lombard Street EC3V 9AA London 2nd Floor | United Kingdom | British | 34392890005 | |||||
| WILLIAMS, Jonathan Robin | Director | Kenton Road HA3 0XY Harrow 447 Middlesex England | United Kingdom | British | 159504300001 | |||||
| HINDOCHA, Bharat Thakarshi | Director | Kenton Road HA3 0XY Harrow 447 Middlesex England | England | British | 16560660001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| LEWIS, Stephen Clifton | Director | Kenton Road HA3 0XY Harrow 447 Middlesex England | United Kingdom | British | 34392890002 | |||||
| PENNINGTON, Jonathan Michael | Director | Kenton Road HA3 0XY Harrow 447 Middlesex England | England | British | 26455990002 | |||||
| STONE, Jamie Jack | Director | Fieldhouse Lane SL7 1LU Marlow The Marlow Club Bucks England | England | British | 178189830001 |
Who are the persons with significant control of SUMMIT 2 LEISURE CLUBS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Summit Leisure Clubs Ltd | Jan 03, 2017 | Fieldhouse Lane SL7 1LU Marlow Globe Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SUMMIT 2 LEISURE CLUBS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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