Company NameSummit Solo Limited
Company StatusDissolved
Company Number04425188
CategoryPrivate Limited Company
Incorporation Date25 April 2002(19 years, 6 months ago)
Dissolution Date24 August 2021 (1 month, 3 weeks ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Keith Wilfred Devlin
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2002(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address8 Hartley Close
Higher Kinnerton
Chester
Cheshire
CH4 9PF
Wales
Secretary NameMrs Penelope Joy Devlin
NationalityBritish
StatusClosed
Appointed25 April 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Hartley Close
Higher Kinnerton
Chester
Cheshire
CH4 9PF
Wales
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Telephone01244 660818
Telephone regionChester

Location

Registered Address8 Hartley Close
Higher Kinnerton
Chester
CH4 9PF
Wales
ConstituencyAlyn and Deeside
ParishHigher Kinnerton
WardHigher Kinnerton
Built Up AreaHigher Kinnerton

Shareholders

5 at £1Keith W. Devlin
50.00%
Ordinary
5 at £1Penny J. Devlin
50.00%
Ordinary

Financials

Year2014
Net Worth£33,260
Cash£72,063
Current Liabilities£50,587

Accounts

Latest Accounts30 September 2020 (1 year ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 April 2021Voluntary strike-off action has been suspended (1 page)
16 February 2021First Gazette notice for voluntary strike-off (1 page)
8 February 2021Application to strike the company off the register (3 pages)
22 December 2020Total exemption full accounts made up to 30 September 2020 (9 pages)
1 May 2020Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
1 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
18 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
17 May 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
5 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
30 April 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
2 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
(4 pages)
9 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
(4 pages)
3 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10
(4 pages)
19 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10
(4 pages)
12 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Mr Keith Wilfred Devlin on 25 April 2010 (2 pages)
18 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Mr Keith Wilfred Devlin on 25 April 2010 (2 pages)
2 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2009Return made up to 25/04/09; full list of members (3 pages)
18 May 2009Return made up to 25/04/09; full list of members (3 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008Return made up to 25/04/08; full list of members (3 pages)
14 May 2008Return made up to 25/04/08; full list of members (3 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007Return made up to 25/04/07; full list of members (2 pages)
19 June 2007Return made up to 25/04/07; full list of members (2 pages)
11 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 May 2006Return made up to 25/04/06; full list of members (2 pages)
9 May 2006Return made up to 25/04/06; full list of members (2 pages)
18 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 April 2005Return made up to 25/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
26 April 2005Return made up to 25/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 April 2004Return made up to 25/04/04; full list of members (6 pages)
23 April 2004Return made up to 25/04/04; full list of members (6 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 May 2003Return made up to 25/04/03; full list of members (6 pages)
13 May 2003Return made up to 25/04/03; full list of members (6 pages)
18 February 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
18 February 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
13 May 2002New secretary appointed (2 pages)
13 May 2002New director appointed (2 pages)
13 May 2002Ad 25/04/02--------- £ si [email protected]=10 £ ic 2/12 (2 pages)
13 May 2002New secretary appointed (2 pages)
13 May 2002New director appointed (2 pages)
13 May 2002Ad 25/04/02--------- £ si [email protected]=10 £ ic 2/12 (2 pages)
7 May 2002Secretary resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Secretary resigned (1 page)
7 May 2002Director resigned (1 page)
25 April 2002Incorporation (14 pages)
25 April 2002Incorporation (14 pages)