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Company Information for

SUMMIT FORMWORK LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
08625774
Private Limited Company
Liquidation

Company Overview

About Summit Formwork Ltd
SUMMIT FORMWORK LIMITED was founded on 2013-07-26 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Summit Formwork 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
SUMMIT FORMWORK LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in ST18
 
Filing Information
Company Number 08625774
Company ID Number 08625774
Date formed 2013-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB169896332  
Last Datalog update: 2018-09-04 14:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT FORMWORK LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of SUMMIT FORMWORK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL O'SULLIVAN
Director 2013-07-26

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
2017-12-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY
2016-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-114.20STATEMENT OF AFFAIRS/4.19
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 14 CEDAR GROVE SOUTHALL UB1 2XD ENGLAND
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O DSN ACCOUNTANTS LTD SUITE 1 POINT NORTH, PARK PLAZA HAYES WAY CANNOCK WS12 2DB ENGLAND
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O C/O DSN ACCOUNTANTS LIMITED BARN 8, OFFICE 4, DUNSTON BUSINESS VILLAGE STAFFORD ROAD DUNSTON STAFFORDSHIRE ST18 9AB
2016-04-30AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-29AR0126/07/15 FULL LIST
2015-04-26AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM BARN 8 ROOM 4 DUNSTON BUSINESS VILLAGE STAFFORD ROAD STAFFORD ST18 9AB
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'SULLIVAN / 01/05/2014
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0126/07/14 FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O DSN ACCOUNTANTS TOP CORNER OFFICES 1&2 MARKET STREET PENKRIDGE STAFFORDSHIRE ST19 5DH UNITED KINGDOM
2013-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to SUMMIT FORMWORK 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-up2016-10-03
Appointment of Liquidators2016-10-03
Meetings of Creditors2016-09-22
Fines / Sanctions
No fines or sanctions have been issued against SUMMIT FORMWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMMIT FORMWORK 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 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 FORMWORK LIMITED

Intangible Assets
Patents
We have not found any records of SUMMIT FORMWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMIT FORMWORK LIMITED
Trademarks
We have not found any records of SUMMIT FORMWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT FORMWORK 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 (25110 - Manufacture of metal structures and parts of structures) as SUMMIT FORMWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT FORMWORK 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 partySUMMIT FORMWORK LIMITEDEvent Date2016-10-03
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the offices of Barry Paydon & Associates, Second Floor Suite Stanmore House, 15 - 19 Church Road, Stanmore, Middlesex, HA7 4AR on 28 September 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 28 September 2016 Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk Mr M OSullivan , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUMMIT FORMWORK LIMITEDEvent Date2016-09-28
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 . Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partySUMMIT FORMWORK LIMITEDEvent Date2016-09-08
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Barry Paydon & Associates, Second Floor Suite Stanmore House, 15 - 19 Church Road, Stanmore, Middlesex, HA7 4AR on 28 September 2016 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMIT FORMWORK 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 SUMMIT FORMWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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