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Company Information for

SUMMER LEISURE LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
07595766
Private Limited Company
Liquidation

Company Overview

About Summer Leisure Ltd
SUMMER LEISURE LIMITED was founded on 2011-04-07 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Summer Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUMMER LEISURE LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TY
Other companies in SO15
 
Filing Information
Company Number 07595766
Company ID Number 07595766
Date formed 2011-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 13:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMER LEISURE LIMITED
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Companies with same name SUMMER LEISURE LIMITED
The following companies were found which have the same name as SUMMER LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMER LEISURE COTTAGES PRIVATE LIMITED G103 MARIANO GRACINDA APARTMENTS BISHOP ALEX DIAS ROAD NAIKAVADDO CALANGUTE Goa 403516 ACTIVE Company formed on the 2007-10-12
SUMMER LEISURE & ENTERTAINMENT AGENCY Singapore Dissolved Company formed on the 2008-09-12
SUMMER LEISURE INTERNATIONAL CO., LIMITED Unknown Company formed on the 2012-11-15
SUMMER LEISURE LIMITED Unknown
SUMMER LEISURE COMPANY INCORPORATED New Jersey Unknown

Company Officers of SUMMER LEISURE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREWS
Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID SMITH
Director 2011-04-07 2015-01-27
COMPANY CREATIONS & CONTROL LTD
Company Secretary 2011-04-07 2011-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREWS CAFE PORTOBELLO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active

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
2020-10-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-21
2019-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-20
2018-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-20
2018-03-27LIQ10Removal of liquidator by court order
2018-03-27600Appointment of a voluntary liquidator
2017-11-23NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM 35-41 London Road Southampton SO15 2AD
2017-08-08600Appointment of a voluntary liquidator
2017-08-08LIQ02Voluntary liquidation Statement of affairs
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0107/04/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0107/04/15 ANNUAL RETURN FULL LIST
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID SMITH
2015-02-19AP01DIRECTOR APPOINTED MR MICHAEL ANDREWS
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0107/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0107/04/12 ANNUAL RETURN FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM 15a Hallgate Doncaster DN1 3NA United Kingdom
2011-07-01MG01Particulars of a mortgage or charge / charge no: 1
2011-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMPANY CREATIONS & CONTROL LTD
2011-04-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to SUMMER LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-07-31
Resolutions for Winding-up2017-07-31
Fines / Sanctions
No fines or sanctions have been issued against SUMMER LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-01 Outstanding GLENMORE PROPERTY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of SUMMER LEISURE LIMITED registering or being granted any patents
Domain Names

SUMMER LEISURE LIMITED owns 1 domain names.

kellysbar.co.uk  

Trademarks
We have not found any records of SUMMER LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMER LEISURE 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 (56301 - Licensed clubs) as SUMMER LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMMER LEISURE 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 TypeAppointment of Liquidators
Defending partySUMMER LEISURE LIMITEDEvent Date2017-07-21
Liquidator's name and address: Alexander Kinninmonth and David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : Correspondence address & contact details of case administrator Dom Chapman, 02380 646 537 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY IP Number: 9019 Joint Office Holder: David Smithson RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY IP Number: 9317
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUMMER LEISURE LIMITEDEvent Date2017-07-21
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY on 21 July 2017 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That Alexander Kinninmonth and David Smithson of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Further details are available from: Correspondence address & contact details of case administrator Dom Chapman 02380 646 537 Name, address & contact details of Joint Liquidators : Primary Office Holder: : Alexander Kinninmonth : RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY : IP Number: 9019 : Joint Office Holder: : David Smithson : RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY : IP Number: 9317 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMER LEISURE 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 SUMMER LEISURE 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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