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Home > England & Wales Companies > GORDON SUMMERS CONSULTING LIMITED
Company Information for

GORDON SUMMERS CONSULTING LIMITED

WEST BYFLEET, SURREY, KT14,
Company Registration Number
05706876
Private Limited Company
Dissolved

Dissolved 2017-11-23

Company Overview

About Gordon Summers Consulting Ltd
GORDON SUMMERS CONSULTING LIMITED was founded on 2006-02-13 and had its registered office in West Byfleet. The company was dissolved on the 2017-11-23 and is no longer trading or active.

Key Data
Company Name
GORDON SUMMERS CONSULTING LIMITED
 
Legal Registered Office
WEST BYFLEET
SURREY
 
Filing Information
Company Number 05706876
Date formed 2006-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-11-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 11:51:19
Primary Source:Companies House
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Company Officers of GORDON SUMMERS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
KAREN SUMMERS
Company Secretary 2006-02-13
GORDON GEORGE SUMMERS
Director 2006-02-13
KAREN SUMMERS
Director 2006-02-13

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
2017-11-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-23LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-254.70DECLARATION OF SOLVENCY
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM GIBSON HEWITT & CO, 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD
2015-10-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0113/02/15 FULL LIST
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUMMERS / 01/02/2015
2015-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN SUMMERS / 01/02/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON GEORGE SUMMERS / 01/02/2015
2014-11-19AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06AR0113/02/14 FULL LIST
2013-10-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-13AR0113/02/13 FULL LIST
2012-11-01AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-15AR0113/02/12 FULL LIST
2011-10-11AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-07AR0113/02/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-24AR0113/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON GEORGE SUMMERS / 01/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUMMERS / 01/02/2010
2009-10-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-10-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-26363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GORDON SUMMERS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-30
Notices to Creditors2016-03-30
Appointment of Liquidators2016-03-30
Fines / Sanctions
No fines or sanctions have been issued against GORDON SUMMERS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GORDON SUMMERS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-02-28 £ 10,205
Creditors Due Within One Year 2012-02-29 £ 7,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 GORDON SUMMERS CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2013-02-28 £ 248,655
Cash Bank In Hand 2012-02-29 £ 265,724
Current Assets 2013-02-28 £ 250,389
Current Assets 2012-02-29 £ 266,613
Debtors 2013-02-28 £ 1,734
Shareholder Funds 2013-02-28 £ 240,861
Shareholder Funds 2012-02-29 £ 259,391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GORDON SUMMERS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDON SUMMERS CONSULTING LIMITED
Trademarks
We have not found any records of GORDON SUMMERS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDON SUMMERS CONSULTING 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 (70229 - Management consultancy activities other than financial management) as GORDON SUMMERS CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GORDON SUMMERS CONSULTING 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 TypeResolutions for Winding-up
Defending partyGORDON SUMMERS CONSULTING LIMITEDEvent Date2016-02-12
At a General Meeting of the above named company duly convened on 12 February 2016 , the following resolutions were duly passed: That the company be and is hereby wound up voluntarily and that Lynn Gibson , (IP No. 6708) of Gibson Hewitt , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Glyn Richards
 
Initiating party Event TypeNotices to Creditors
Defending partyGORDON SUMMERS CONSULTING LIMITEDEvent Date2016-02-12
Notice is hereby given that the Creditors of the above named company are required, on or before 12 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lynn Gibson of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up following the cessation of trading. Date of Appointment: 12 February 2016 Office Holder details: Lynn Gibson , (IP No. 6708) of Gibson Hewitt , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD . Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Glyn Richards
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGORDON SUMMERS CONSULTING LIMITEDEvent Date2016-02-12
Lynn Gibson , (IP No. 6708) of Gibson Hewitt , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD . : Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Glyn Richards
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDON SUMMERS CONSULTING 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 GORDON SUMMERS CONSULTING 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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