| Company Name | Summit Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00797143 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1964(60 years, 1 month ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip Louis Simmons |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(26 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 08 October 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Caenwood Court Hampstead Lane Highgate London N6 4RU |
| Secretary Name | Mr Geoffrey David Berger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(26 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Erskine Hill London NW11 6HB |
| Director Name | Mr Geoffrey David Berger |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(26 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 March 2000) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 10 Erskine Hill London NW11 6HB |
| Director Name | Harvey Cohen |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(26 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 10 Spaniards Close London NW11 6TH |
Contact
| Website | summit-ng.com |
|---|---|
| Telephone | 0173497123 |
| Telephone region | Unknown |
Location
| Registered Address | 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 18k at £1 | Cfh Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 10 June 1993 | Delivered on: 23 June 1993 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Deed of priorities Secured details: All monies due or to become due from the company and/or saletime limited but not exceeding £730,000 to the chargee under the terms of a loan agreement dated 29/6/92 the finance documents *(as defined) and /or this charge. Particulars: All monies obligations and liabilities whether principal interest fees or expenses (calculated in accordance with the terms of a facility letter dated 10/6/93 from the company to the borrower ) or otherwise which are at the calculation date due owing or incurrred by the borrower to the company (the second subordinated debt). See the mortgage charge document for full details. Outstanding |
|---|---|
| 30 April 1985 | Delivered on: 11 May 1985 Satisfied on: 7 October 1992 Persons entitled: Consolidated Finance Holdings LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed and machinery. Fully Satisfied |
| 19 January 1984 | Delivered on: 23 January 1984 Persons entitled: Duboff Brothers Limited Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All credit balances. Fully Satisfied |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2019 | Application to strike the company off the register (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 15 May 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
| 15 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
| 17 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 5 May 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 5 May 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 19 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 2 November 2015 | Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 November 2015 (1 page) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 20 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 2 June 2011 | Director's details changed for Mr Philip Louis Simmons on 31 March 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Mr Philip Louis Simmons on 31 March 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 12 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 19 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 14 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 17 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 23 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 23 January 2006 | Location of register of members (1 page) |
| 23 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 23 January 2006 | Location of register of members (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 8 June 2005 | Resolutions
|
| 8 June 2005 | Resolutions
|
| 18 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 29 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 25 November 2003 | Full accounts made up to 31 March 2003 (6 pages) |
| 25 November 2003 | Full accounts made up to 31 March 2003 (6 pages) |
| 12 November 2003 | Auditors resignation (1 page) |
| 12 November 2003 | Auditors resignation (1 page) |
| 12 March 2003 | Return made up to 23/01/03; full list of members
|
| 12 March 2003 | Return made up to 23/01/03; full list of members
|
| 26 November 2002 | Registered office changed on 26/11/02 from: 51 blair court boundary road london NW8 6NT (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 51 blair court boundary road london NW8 6NT (1 page) |
| 7 November 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 7 November 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 15 March 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 30 January 2001 | Return made up to 23/01/01; full list of members
|
| 30 January 2001 | Return made up to 23/01/01; full list of members
|
| 23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 9 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 9 August 1999 | Location of register of members (1 page) |
| 9 August 1999 | Location of register of members (1 page) |
| 31 March 1999 | Return made up to 23/01/99; full list of members
|
| 31 March 1999 | Return made up to 23/01/99; full list of members
|
| 20 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 February 1998 | Return made up to 23/01/98; full list of members (11 pages) |
| 5 February 1998 | Return made up to 23/01/98; full list of members (11 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 54 hawtrey road london NW3 3SS (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 54 hawtrey road london NW3 3SS (1 page) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 26 February 1997 | Return made up to 23/01/97; full list of members
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| 26 February 1997 | Return made up to 23/01/97; full list of members
|
| 12 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 12 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 February 1996 | Return made up to 23/01/96; full list of members
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| 20 February 1996 | Return made up to 23/01/96; full list of members
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| 20 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 20 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |