SUMMERHOUSE CONSERVATORIES LIMITED

Key Data

Status

Dissolved

Company No.

03499468

Incorporation date

26/01/1998

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1998)

30/11/2016

Final Gazette dissolved following liquidation

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31/08/2016

Return of final meeting in a creditors' voluntary winding up

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07/07/2016

Liquidators' statement of receipts and payments to 2016-05-26

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13/07/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

10/06/2015

Registered office address changed from Unit 8 Ashville Close Whitehall Industrial Estate Whitehall Road Leeds LS12 5JB to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 2015-06-11

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09/06/2015

Statement of affairs with form 4.19

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09/06/2015

Appointment of a voluntary liquidator

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09/06/2015

Resolutions

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

27/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

27/10/2013

Registered office address changed from Unit 3a Olympia Trading Estate Gelderd Lane Leeds West Yorkshire LS12 6AL United Kingdom on 2013-10-28

View PDF (1 pages)

28/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

18/10/2012

Registered office address changed from Unit 4 Shawbeck Works 295 Elland Road Leeds West Yorkshire LS11 8AX on 2012-10-19

View PDF (1 pages)

11/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

03/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

27/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Louise Fletcher on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Neil Fletcher on 2010-02-16

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

05/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

31/01/2008

Return made up to 27/01/08; no change of members

View PDF (7 pages)

21/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

07/05/2007

Memorandum and Articles of Association

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02/04/2007

Nc inc already adjusted 19/02/07

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02/04/2007

Resolutions

View PDF (0 pages)

02/04/2007

Resolutions

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02/04/2007

Resolutions

View PDF (2 pages)

01/03/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

25/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

19/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

28/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

03/03/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

07/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

10/02/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

10/02/2004

New director appointed

View PDF (2 pages)

21/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

25/02/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

09/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

31/01/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

04/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

06/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

22/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

08/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

29/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

02/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

11/10/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Registered office changed on 05/02/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

26/01/1998

Incorporation

View PDF (15 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/01/1998 - 26/01/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/01/1998 - 26/01/1998	12820
Fletcher, Neil Gerald	Director	26/01/1998 - Present	3
Fletcher, Louise	Secretary	14/09/1998 - Present	-
Fletcher, Neil	Secretary	26/01/1998 - 11/04/1999	-

Persons with Significant Control

No PSC data available.

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Description

About SUMMERHOUSE CONSERVATORIES LIMITED

SUMMERHOUSE CONSERVATORIES LIMITED is an(a) Dissolved company incorporated on 26/01/1998 with the registered office located at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMMERHOUSE CONSERVATORIES LIMITED?

SUMMERHOUSE CONSERVATORIES LIMITED is currently Dissolved. It was registered on 26/01/1998 and dissolved on 30/11/2016.

Where is SUMMERHOUSE CONSERVATORIES LIMITED located?

SUMMERHOUSE CONSERVATORIES LIMITED is registered at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE.

What does SUMMERHOUSE CONSERVATORIES LIMITED do?

SUMMERHOUSE CONSERVATORIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SUMMERHOUSE CONSERVATORIES LIMITED?

The latest filing was on 30/11/2016: Final Gazette dissolved following liquidation.