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Home > England & Wales Companies > SUMMERHILL INVESTMENTS LIMITED
Company Information for

SUMMERHILL INVESTMENTS LIMITED

SWINDON, SN1 3DR,
Company Registration Number
08200694
Private Limited Company
Dissolved

Dissolved 2017-11-24

Company Overview

About Summerhill Investments Ltd
SUMMERHILL INVESTMENTS LIMITED was founded on 2012-09-04 and had its registered office in Swindon. The company was dissolved on the 2017-11-24 and is no longer trading or active.

Key Data
Company Name
SUMMERHILL INVESTMENTS LIMITED
 
Legal Registered Office
SWINDON
SN1 3DR
Other companies in SN1
 
Filing Information
Company Number 08200694
Date formed 2012-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2017-11-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 17:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERHILL INVESTMENTS LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED
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Companies with same name SUMMERHILL INVESTMENTS LIMITED
The following companies were found which have the same name as SUMMERHILL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMERHILL INVESTMENTS LIMITED 47 ROSEHILL WEST BALLINACURRA MIDLETON CO. CORK MIDLETON, CORK, P25H668, Ireland P25H668 Active Company formed on the 2012-05-09
SUMMERHILL INVESTMENTS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
SUMMERHILL INVESTMENTS, LLC 15911 STURTEVANT AVE STANWOOD WA 982927955 Active Company formed on the 2008-06-17
SUMMERHILL INVESTMENTS PTY. LTD. Strike-off action in progress Company formed on the 1966-04-26
SUMMERHILL INVESTMENTS PTY LTD TAS 7310 Active Company formed on the 2017-02-14
SUMMERHILL INVESTMENTS, INC. 260 LITTLE JOHN TRAIL TALLAHASSEE FL 32312 Inactive Company formed on the 1980-10-15
SUMMERHILL INVESTMENTS, L.P. PO BOX 1243 NASH TX 75569 Active Company formed on the 2003-06-05
SUMMERHILL INVESTMENTS LLP Cobham House 1 High Street Cobham SURREY KT11 9EE Active Company formed on the 2018-04-13
SUMMERHILL INVESTMENTS LLC Delaware Unknown
SUMMERHILL INVESTMENTS LLC Michigan UNKNOWN
SUMMERHILL INVESTMENTS LLC California Unknown
SUMMERHILL INVESTMENTS INCORPORATED California Unknown
SUMMERHILL INVESTMENTS L P Arkansas Unknown

Company Officers of SUMMERHILL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDGAR TITCHENER
Director 2012-09-04
DINAH CATHERINE TITCHENER
Director 2012-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDGAR TITCHENER WADEHILL LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2013-12-24
DAVID EDGAR TITCHENER THE OLD CHAPEL (WADEBRIDGE) MANAGEMENT COMPANY LTD Director 2008-10-03 CURRENT 2008-10-03 Active
DAVID EDGAR TITCHENER STARGAZER DEVELOPMENTS LIMITED Director 2005-09-02 CURRENT 2005-09-02 Dissolved 2014-05-20
DAVID EDGAR TITCHENER ACCRUEPLACE LIMITED Director 2000-02-03 CURRENT 1998-09-30 Dissolved 2017-01-31
DAVID EDGAR TITCHENER TRI 2000 PROMOTIONS & PUBLICATIONS LIMITED Director 1997-09-02 CURRENT 1997-09-02 Active - Proposal to Strike off
DINAH CATHERINE TITCHENER WADEHILL LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2013-12-24
DINAH CATHERINE TITCHENER STARGAZER DEVELOPMENTS LIMITED Director 2005-09-02 CURRENT 2005-09-02 Dissolved 2014-05-20
DINAH CATHERINE TITCHENER ACCRUEPLACE LIMITED Director 2000-02-03 CURRENT 1998-09-30 Dissolved 2017-01-31

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
2017-11-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-24LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-11-084.70DECLARATION OF SOLVENCY
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 38/42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR
2016-10-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-20AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-11AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0104/09/15 FULL LIST
2014-09-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0104/09/14 FULL LIST
2013-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-10-15AA01PREVSHO FROM 30/09/2013 TO 30/04/2013
2013-10-10AR0104/09/13 FULL LIST
2012-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SUMMERHILL INVESTMENTS 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-up2016-10-20
Notices to Creditors2016-10-20
Appointment of Liquidators2016-10-20
Fines / Sanctions
No fines or sanctions have been issued against SUMMERHILL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMMERHILL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 SUMMERHILL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SUMMERHILL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERHILL INVESTMENTS LIMITED
Trademarks
We have not found any records of SUMMERHILL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMERHILL INVESTMENTS 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 (64209 - Activities of other holding companies not elsewhere classified) as SUMMERHILL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMMERHILL INVESTMENTS 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 partySUMMERHILL INVESTMENTS LIMITEDEvent Date2016-10-13
Nature of Business: Investment At a general meeting of the company held at 38 -42 Newport Street, Swindon, SN1 3DR on 13 October 2016 , the following Resolutions were duly passed: 1 THAT Summerhill Investments Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.
 
Initiating party Event TypeNotices to Creditors
Defending partySUMMERHILL INVESTMENTS LIMITEDEvent Date2016-10-13
Nature of Business: Investment Date of Appointment: 13 October 2016 NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 13 October 2016 . The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans , 38-42 Newport Street, Swindon SN1 3DR , by 18 November 2016 . Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 18 November 2016; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk . Steve Elliott (IP No 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUMMERHILL INVESTMENTS LIMITEDEvent Date2016-10-13
Steve Elliott , Monahans , 38-42 Newport Street, Swindon SN1 3DR . Tel: 01793 818300 . Email: steve.elliott@monahans.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMERHILL INVESTMENTS 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 SUMMERHILL INVESTMENTS 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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