Dissolved 2017-11-23
Company Information for GORDON SUMMERS CONSULTING LIMITED
WEST BYFLEET, SURREY, KT14,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-11-23 |
Company Name | |
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GORDON SUMMERS CONSULTING LIMITED | |
Legal Registered Office | |
WEST BYFLEET SURREY | |
Company Number | 05706876 | |
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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 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM GIBSON HEWITT & CO, 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUMMERS / 01/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SUMMERS / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON GEORGE SUMMERS / 01/02/2015 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON GEORGE SUMMERS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUMMERS / 01/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-03-30 |
Notices to Creditors | 2016-03-30 |
Appointment of Liquidators | 2016-03-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2013-02-28 | £ 10,205 |
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Creditors Due Within One Year | 2012-02-29 | £ 7,222 |
Creditors and other liabilities
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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
Called Up Share Capital | 2013-02-28 | £ 1,000 |
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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
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:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | GORDON SUMMERS CONSULTING LIMITED | Event Date | 2016-02-12 |
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 Type | Notices to Creditors | |
Defending party | GORDON SUMMERS CONSULTING LIMITED | Event Date | 2016-02-12 |
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 Type | Appointment of Liquidators | |
Defending party | GORDON SUMMERS CONSULTING LIMITED | Event Date | 2016-02-12 |
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 | |||
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. |