SUMMERHILL ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02855518

Incorporation date

20/09/1993

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1993)

01/03/2014

Final Gazette dissolved following liquidation

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01/12/2013

Return of final meeting in a creditors' voluntary winding up

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20/03/2013

Registered office address changed from Summerhill House Beechwood Drive Beechwood Birkenhead CH43 7ZU on 2013-03-21

View PDF (2 pages)

17/03/2013

Statement of affairs with form 4.19

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17/03/2013

Appointment of a voluntary liquidator

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17/03/2013

Resolutions

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19/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

18/10/2012

Termination of appointment of Ailsa Dallinger as a director on 2012-10-15

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

10/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

04/10/2011

Termination of appointment of Leslie Thomas Allen as a director on 2011-10-04

View PDF (1 pages)

20/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

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18/10/2010

Director's details changed for Leslie Allen on 2010-09-21

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16/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

23/11/2009

Appointment of Mr Jim Crabtree as a director

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

17/06/2009

Appointment Terminated Director trevor crawley

View PDF (1 pages)

17/06/2009

Appointment Terminated Director james parsons

View PDF (1 pages)

17/06/2009

Appointment Terminated Secretary susan harvey

View PDF (1 pages)

15/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

02/12/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

02/12/2008

Location of register of members

View PDF (1 pages)

02/12/2008

Appointment Terminated Director june richards

View PDF (1 pages)

02/12/2008

Appointment Terminated

View PDF (1 pages)

29/09/2008

Secretary appointed susan ann harvey

View PDF (1 pages)

29/09/2008

Appointment Terminated Secretary june richards

View PDF (1 pages)

24/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

17/10/2007

Return made up to 21/09/07; no change of members

View PDF (8 pages)

17/10/2007

Location of register of members address changed

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25/07/2007

Director resigned

View PDF (1 pages)

07/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

10/10/2006

Return made up to 21/09/06; full list of members

View PDF (9 pages)

10/10/2006

Director's particulars changed

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02/07/2006

Secretary resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

New director appointed

View PDF (1 pages)

09/10/2005

Return made up to 21/09/05; full list of members

View PDF (8 pages)

09/10/2005

Registered office changed on 10/10/05

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15/08/2005

Total exemption full accounts made up to 2004-08-31

View PDF (15 pages)

24/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

New secretary appointed

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (2 pages)

15/02/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

06/10/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

06/10/2004

Location of register of members address changed

View PDF (0 pages)

03/10/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

21/09/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

02/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

06/10/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

28/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

26/01/2002

Return made up to 21/09/01; full list of members

View PDF (6 pages)

02/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

30/08/2000

Return made up to 21/09/99; no change of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

25/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

05/01/1999

Return made up to 21/09/98; no change of members

View PDF (4 pages)

05/01/1999

Director resigned

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22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

02/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

30/09/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

30/09/1997

Registered office changed on 01/10/97

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12/07/1997

New secretary appointed

View PDF (2 pages)

10/06/1997

Director resigned

View PDF (1 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

Secretary's particulars changed

View PDF (1 pages)

04/12/1996

Director resigned

View PDF (1 pages)

07/11/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

07/11/1996

Director's particulars changed

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06/11/1996

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

24/09/1996

Director's particulars changed

View PDF (1 pages)

20/04/1996

Director resigned

View PDF (1 pages)

20/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

05/10/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

05/10/1995

Director resigned

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17/09/1995

New director appointed

View PDF (2 pages)

10/09/1995

Accounting reference date shortened from 30/09 to 31/08

View PDF (1 pages)

14/02/1995

Accounts for a small company made up to 1994-09-30

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07/02/1995

Secretary resigned;new secretary appointed

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28/01/1995

Secretary resigned;new secretary appointed

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28/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

10/10/1994

Return made up to 21/09/94; full list of members

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10/10/1994

Director's particulars changed;director resigned

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27/03/1994

Accounting reference date extended from 31/03 to 30/09

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11/01/1994

Location of register of directors' interests

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11/01/1994

Location of register of members

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11/01/1994

Accounting reference date notified as 31/03

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11/01/1994

Ad 01/12/93--------- £ si 98@1=98 £ ic 2/100

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27/11/1993

Memorandum and Articles of Association

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21/11/1993

Secretary resigned;new secretary appointed

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21/11/1993

Director resigned;new director appointed

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21/11/1993

Director resigned;new director appointed

View PDF (0 pages)

21/11/1993

Director resigned;new director appointed

View PDF (0 pages)

21/11/1993

Director resigned;new director appointed

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21/11/1993

Registered office changed on 22/11/93 from: 2 baches street london N1 6UB

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11/11/1993

Certificate of change of name

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11/11/1993

Certificate of change of name

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20/09/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SUMMERHILL ENTERPRISES LIMITED

SUMMERHILL ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 20/09/1993 with the registered office located at C/O PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMMERHILL ENTERPRISES LIMITED?

SUMMERHILL ENTERPRISES LIMITED is currently Dissolved. It was registered on 20/09/1993 and dissolved on 01/03/2014.

Where is SUMMERHILL ENTERPRISES LIMITED located?

SUMMERHILL ENTERPRISES LIMITED is registered at C/O PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does SUMMERHILL ENTERPRISES LIMITED do?

SUMMERHILL ENTERPRISES LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for SUMMERHILL ENTERPRISES LIMITED?

The latest filing was on 01/03/2014: Final Gazette dissolved following liquidation.