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Company Information for

SUMMIT RESTAURANTS LIMITED

3RD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC239965
Private Limited Company
Liquidation

Company Overview

About Summit Restaurants Ltd
SUMMIT RESTAURANTS LIMITED was founded on 2002-11-21 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Summit Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUMMIT RESTAURANTS LIMITED
 
Legal Registered Office
3RD FLOOR TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in ML1
 
Filing Information
Company Number SC239965
Company ID Number SC239965
Date formed 2002-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2022-12-28 21:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT RESTAURANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALLAN ACCOUNTANCY BUSINESS SERVICES LTD   GEOFF BINNIE LIMITED   QP ACCOUNTANCY SERVICES LIMITED   CRESCENT REALISATIONS LIMITED
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Companies with same name SUMMIT RESTAURANTS LIMITED
The following companies were found which have the same name as SUMMIT RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMIT RESTAURANTS PTE. LTD. MARINA BOULEVARD Singapore 018981 Active Company formed on the 2012-02-15
SUMMIT RESTAURANTS, L.P. 1801 BALLPARK WAY ARLINGTON TX 76006 Active Company formed on the 2001-03-21
SUMMIT RESTAURANTS INC Georgia Unknown
SUMMIT RESTAURANTS INC Georgia Unknown
SUMMIT RESTAURANTS INC Tennessee Unknown
SUMMIT RESTAURANTS L.L.C Oklahoma Unknown

Company Officers of SUMMIT RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WALKER
Company Secretary 2002-11-21
ALEXANDRA ELIZABETH WALKER
Director 2018-02-05
KAREN JANE WALKER
Director 2002-11-21
KENNETH WALKER
Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-11-21 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN JANE WALKER MCDONALD'S MARKETING CO-OPERATIVE LIMITED Director 2016-01-01 CURRENT 1994-04-27 Active
KENNETH WALKER MCMEN AT WORK LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
KENNETH WALKER FAFOMAC LIMITED Director 2012-12-12 CURRENT 2012-12-12 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
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Oakfield House 378 Brandon Street Motherwell ML1 1XA
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Oakfield House 378 Brandon Street Motherwell ML1 1XA
2022-11-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ELIZABETH WALKER
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05AP01DIRECTOR APPOINTED MISS ALEXANDRA ELIZABETH WALKER
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0121/11/13 ANNUAL RETURN FULL LIST
2013-11-12RES01ADOPT ARTICLES 12/11/13
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27SH02Sub-division of shares on 2013-03-27
2013-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-25RES01ADOPT ARTICLES 25/06/13
2012-11-29AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0121/11/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0121/11/10 ANNUAL RETURN FULL LIST
2010-10-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALKER / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE WALKER / 02/12/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-19419a(Scot)DEC MORT/CHARGE *****
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-22225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2005-11-30363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2004-12-16363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-17410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-31363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2004-01-2088(2)RAD 20/11/03--------- £ SI 99@1=99 £ IC 1/100
2002-11-21288bSECRETARY RESIGNED
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to SUMMIT RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-11-18
Resolutions for Winding-up2022-11-18
Fines / Sanctions
No fines or sanctions have been issued against SUMMIT RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-02-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 227,893
Creditors Due After One Year 2011-12-31 £ 532,373
Creditors Due Within One Year 2012-12-31 £ 602,076
Creditors Due Within One Year 2011-12-31 £ 468,897

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 RESTAURANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 145,552
Cash Bank In Hand 2011-12-31 £ 137,541
Current Assets 2012-12-31 £ 240,865
Current Assets 2011-12-31 £ 219,182
Debtors 2012-12-31 £ 73,229
Debtors 2011-12-31 £ 60,047
Fixed Assets 2012-12-31 £ 841,814
Fixed Assets 2011-12-31 £ 931,050
Shareholder Funds 2012-12-31 £ 252,710
Shareholder Funds 2011-12-31 £ 148,962
Stocks Inventory 2012-12-31 £ 22,084
Stocks Inventory 2011-12-31 £ 21,594
Tangible Fixed Assets 2012-12-31 £ 696,997
Tangible Fixed Assets 2011-12-31 £ 774,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUMMIT RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMIT RESTAURANTS LIMITED
Trademarks
We have not found any records of SUMMIT RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT RESTAURANTS 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 (56102 - Unlicensed restaurants and cafes) as SUMMIT RESTAURANTS LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT RESTAURANTS 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 partySUMMIT RESTAURANTS LIMITEDEvent Date2022-11-15
Liquidator's name and address: Ian Wright , Quantuma Advisory Limited , Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB : For further details contact: Lorna Clarke , Email: glasgow@quantuma.com Telephone: 0141 285 0910
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUMMIT RESTAURANTS LIMITEDEvent Date2022-11-15
At a General Meeting of the members of the above named Company duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 15 November 2022 at 11:15am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian William Wright , Licenced Insolvency Practitioner of Quantuma Advisory Limited , Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company". Signed: : Name in Full: : Kenneth Gordon Walker :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMIT RESTAURANTS 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 RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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