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Home > Northern Ireland > SUMMIT FINANCIAL ASSOCIATES LTD
Company Information for

SUMMIT FINANCIAL ASSOCIATES LTD

Rachel Fowler Avisory Ltd, 101 F&G Main Street, Moira, BT67 0LH,
Company Registration Number
NI049917
Private Limited Company
Liquidation

Company Overview

About Summit Financial Associates Ltd
SUMMIT FINANCIAL ASSOCIATES LTD was founded on 2004-03-05 and has its registered office in Moira. The organisation's status is listed as "Liquidation". Summit Financial Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUMMIT FINANCIAL ASSOCIATES LTD
 
Legal Registered Office
Rachel Fowler Avisory Ltd
101 F&G Main Street
Moira
BT67 0LH
Other companies in BT19
 
Filing Information
Company Number NI049917
Company ID Number NI049917
Date formed 2004-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 2021-03-13
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-18 13:00:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT FINANCIAL ASSOCIATES LTD
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Companies with same name SUMMIT FINANCIAL ASSOCIATES LTD
The following companies were found which have the same name as SUMMIT FINANCIAL ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMIT FINANCIAL ASSOCIATES, INC. 1645 PALM BEACH LAKES BLVD. W. PALM BEACH FL 33401 Inactive Company formed on the 1986-02-21
SUMMIT FINANCIAL ASSOCIATES LLC Georgia Unknown
SUMMIT FINANCIAL ASSOCIATES INC Georgia Unknown
SUMMIT FINANCIAL ASSOCIATES INC Georgia Unknown

Company Officers of SUMMIT FINANCIAL ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
RHODA ANN WITHERS
 Company Secretary 2004-08-13
TREVOR MARTIN WITHERS
 Director 2004-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MARTIN WITHERS
 Company Secretary 2004-03-05 2004-08-13
EDWARDS CHARLES MCANOY
 Director 2004-03-05 2004-08-13

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
2025-01-18Final Gazette dissolved via compulsory strike-off
2024-10-18Error
2023-12-27Error
2022-12-15Error
2021-11-24LRESC(NI)
  • Resolution. Special resolution to wind-up
    • 2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 14 Fernmore Road Bangor Co Down BT19 6DY
    2021-11-224.21(NI)Liquidation. Statement of affairs
    2021-11-22VL1Liquidation: Appointment of liquidator
    2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
    2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
    2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
    2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
    2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
    2019-01-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
    2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
    2017-03-27CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
    2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-03-30AR0105/03/16 ANNUAL RETURN FULL LIST
    2015-12-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 100
    2015-03-22AR0105/03/15 ANNUAL RETURN FULL LIST
    2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
    2014-04-02AR0105/03/14 ANNUAL RETURN FULL LIST
    2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-03-14AR0105/03/13 ANNUAL RETURN FULL LIST
    2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-05-10AR0105/03/12 ANNUAL RETURN FULL LIST
    2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-05-11AR0105/03/11 ANNUAL RETURN FULL LIST
    2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-03-16AR0105/03/10 ANNUAL RETURN FULL LIST
    2010-03-16CH01Director's details changed for Trevor Martin Withers on 2010-03-01
    2009-12-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2009-03-10371S(NI)05/03/09 annual return shuttle
    2009-02-13AC(NI)31/03/08 annual accts
    2008-05-16371SR(NI)Annual return: 05/03/08
    2008-02-12AC(NI)31/03/07 annual accts
    2007-03-01371S(NI)05/03/07 annual return shuttle
    2007-01-24AC(NI)31/03/06 ANNUAL ACCTS
    2006-04-13371S(NI)05/03/06 ANNUAL RETURN SHUTTLE
    2006-02-03AC(NI)31/03/05 ANNUAL ACCTS
    2005-04-16371S(NI)05/03/05 ANNUAL RETURN SHUTTLE
    2005-03-15296(NI)CHANGE OF DIRS/SEC
    2005-03-15296(NI)CHANGE OF DIRS/SEC
    2005-03-15RES(NI)SPECIAL/EXTRA RESOLUTION
    2004-03-05ARTS(NI)ARTICLES
    2004-03-05MEM(NI)MEMORANDUM
    2004-03-05G21(NI)PARS RE DIRS/SIT REG OFF
    2004-03-05G23(NI)DECLN COMPLNCE REG NEW CO
    Industry Information
    SIC/NAIC Codes
    64 - Financial service activities, except insurance and pension funding
    649 - Other financial service activities, except insurance and pension funding
    64922 - Activities of mortgage finance companies




    Licences & Regulatory approval
    We could not find any licences issued to SUMMIT FINANCIAL ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Final Meetings2024-09-13
    Appointment of Liquidators2021-11-19
    Resolutions for Winding-up2021-11-19
    Notices to Creditors2021-11-19
    Meetings of Creditors2021-10-29
    Fines / Sanctions
    No fines or sanctions have been issued against SUMMIT FINANCIAL ASSOCIATES LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    SUMMIT FINANCIAL ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges2.8898
    MortgagesNumMortOutstanding0.9293
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied1.9595

    This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

    Creditors
    Creditors Due After One Year 2012-04-01 £ 0
    Creditors Due Within One Year 2012-04-01 £ 28,480
    Provisions For Liabilities Charges 2012-04-01 £ 0

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2013-03-31
    Annual Accounts
    2014-03-31
    Annual Accounts
    2015-03-31
    Annual Accounts
    2016-03-31
    Annual Accounts
    2017-03-31
    Annual Accounts
    2018-03-31
    Annual Accounts
    2020-03-31

    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 SUMMIT FINANCIAL ASSOCIATES LTD

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-04-01 £ 100
    Cash Bank In Hand 2012-04-01 £ 13,684
    Current Assets 2012-04-01 £ 28,610
    Debtors 2012-04-01 £ 14,926
    Fixed Assets 2012-04-01 £ 0
    Shareholder Funds 2012-04-01 £ 130
    Stocks Inventory 2012-04-01 £ 0
    Tangible Fixed Assets 2012-04-01 £ 0

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of SUMMIT FINANCIAL ASSOCIATES LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for SUMMIT FINANCIAL ASSOCIATES LTD
    Trademarks
    We have not found any records of SUMMIT FINANCIAL ASSOCIATES LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for SUMMIT FINANCIAL ASSOCIATES LTD. 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 (64922 - Activities of mortgage finance companies) as SUMMIT FINANCIAL ASSOCIATES LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where SUMMIT FINANCIAL ASSOCIATES LTD 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.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded SUMMIT FINANCIAL ASSOCIATES LTD 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 SUMMIT FINANCIAL ASSOCIATES LTD 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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      Other companies at postcode BT67 0LH

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