| Company Name | Summit Solo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04425188 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(22 years ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Keith Wilfred Devlin |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hartley Close Higher Kinnerton Chester Cheshire CH4 9PF Wales |
| Secretary Name | Mrs Penelope Joy Devlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hartley Close Higher Kinnerton Chester Cheshire CH4 9PF Wales |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Telephone | 01244 660818 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | 8 Hartley Close Higher Kinnerton Chester CH4 9PF Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Higher Kinnerton |
| Ward | Higher Kinnerton |
| Built Up Area | Higher Kinnerton |
Shareholders
| 5 at £1 | Keith W. Devlin 50.00% Ordinary |
|---|---|
| 5 at £1 | Penny J. Devlin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,260 |
| Cash | £72,063 |
| Current Liabilities | £50,587 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2021 | Voluntary strike-off action has been suspended (1 page) |
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2021 | Application to strike the company off the register (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 1 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 1 May 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 30 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 May 2010 | Director's details changed for Mr Keith Wilfred Devlin on 25 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mr Keith Wilfred Devlin on 25 April 2010 (2 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 April 2005 | Return made up to 25/04/05; full list of members
|
| 26 April 2005 | Return made up to 25/04/05; full list of members
|
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 18 February 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 18 February 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 13 May 2002 | Ad 25/04/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | Ad 25/04/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Incorporation (14 pages) |
| 25 April 2002 | Incorporation (14 pages) |