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Home > England & Wales Companies > SUMMERS & CO (UK) LIMITED
Company Information for

SUMMERS & CO (UK) LIMITED

BISHOPSGATE, MANCHESTER, M2 3WQ,
Company Registration Number
05353158
Private Limited Company
Dissolved

Dissolved 2015-03-15

Company Overview

About Summers & Co (uk) Ltd
SUMMERS & CO (UK) LIMITED was founded on 2005-02-04 and had its registered office in Bishopsgate. The company was dissolved on the 2015-03-15 and is no longer trading or active.

Key Data
Company Name
SUMMERS & CO (UK) LIMITED
 
Legal Registered Office
BISHOPSGATE
MANCHESTER
M2 3WQ
Other companies in M2
 
Filing Information
Company Number 05353158
Date formed 2005-02-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 13:59:19
Primary Source:Companies House
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Company Officers of SUMMERS & CO (UK) LIMITED

Current Directors
Officer Role Date Appointed
LINDA SUMMERS
Company Secretary 2013-03-01
PAUL RAYMOND SUMMERS
Director 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL RAYMOND SUMMERS
Director 2008-08-31 2014-02-18
NEIL RAYMOND SUMMERS
Company Secretary 2008-08-15 2008-08-31
PAUL RAYMOND SUMMERS
Company Secretary 2008-08-31 2008-08-31
PAUL RAYMOND SUMMERS
Director 2005-02-04 2008-08-31
JULIE SUMMERS
Company Secretary 2005-02-04 2008-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 28A CHURCH LANE, MARPLE STOCKPORT CHESHIRE SK6 6DE
2014-04-284.70DECLARATION OF SOLVENCY
2014-04-28LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-18AP03SECRETARY APPOINTED MRS LINDA SUMMERS
2014-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SUMMERS
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-12LATEST SOC12/02/13 STATEMENT OF CAPITAL;GBP 10
2013-02-12AR0104/02/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-14AP01DIRECTOR APPOINTED MR PAUL RAYMOND SUMMERS
2012-02-13AR0104/02/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0104/02/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0104/02/10 FULL LIST
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-02288bAPPOINTMENT TERMINATED SECRETARY PAUL SUMMERS
2009-03-24AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / NRIL SUMMERS / 04/02/2009
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY NEIL SUMMERS
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL SUMMERS
2008-10-16288aSECRETARY APPOINTED PAUL RAYMOND SUMMERS
2008-10-16288aDIRECTOR APPOINTED NRIL RAYMOND SUMMERS
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY JULIE SUMMERS
2008-08-21288aSECRETARY APPOINTED NEIL RAYMOND SUMMERS
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-04363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cSECRETARY'S PARTICULARS CHANGED
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 78A STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE
2007-02-27363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-26225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 74 WOODVILLE DRIVE, MARPLE STOCKPORT SK6 7QX
2005-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SUMMERS & CO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-18
Fines / Sanctions
No fines or sanctions have been issued against SUMMERS & CO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 215,020
Creditors Due Within One Year 2012-04-01 £ 422,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMMERS & CO (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 78,012
Current Assets 2012-04-01 £ 145,432
Debtors 2012-04-01 £ 67,420
Fixed Assets 2012-04-01 £ 828,086
Shareholder Funds 2012-04-01 £ 335,823
Tangible Fixed Assets 2012-04-01 £ 766,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUMMERS & CO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERS & CO (UK) LIMITED
Trademarks
We have not found any records of SUMMERS & CO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMERS & CO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SUMMERS & CO (UK) LIMITED are:

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BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
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WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SUMMERS & CO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySUMMERS & CO (UK) LIMITEDEvent Date2014-11-10
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named Company will be held at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 11 December 2014 at 10.30 am, for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators and also of determining by Special Resolution the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ not later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 23 April 2014. Office Holder details: Stephen James Wainwright, (IP No. 5306) and Allan Christopher Cadman, (IP No. 9522) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ. For further details contact: E-mail: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMERS & CO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMMERS & CO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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