Summerfrost Limited

Company Name	Summerfrost Limited
Company Status	Dissolved
Company Number	00906668
Category	Private Limited Company
Incorporation Date	22 May 1967(56 years, 11 months ago)
Dissolution Date	8 December 2014 (9 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Derick Edward Williams
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(24 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (closed 08 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shorts Farm Biddenden Kent TN27 8DP

Director Name	John Andrew Williams
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(24 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (closed 08 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haven Warren Street Lenham Kent ME17 2EA

Secretary Name	John Andrew Williams
Nationality	British
Status	Closed
Appointed	19 June 1991(24 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (closed 08 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haven Warren Street Lenham Kent ME17 2EA

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3k at £1	D.e. Williams 65.00% Ordinary
500 at £1	Mrs M. Williams 25.00% Ordinary
200 at £1	J.a. Williams 10.00% Ordinary

Financials

Year	2014
Net Worth	£77,371
Cash	£76,413
Current Liabilities	£6,673

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 May

Filing History

8 December 2014	Final Gazette dissolved following liquidation (1 page)
8 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2014	Final Gazette dissolved following liquidation (1 page)
8 September 2014	Return of final meeting in a members' voluntary winding up (5 pages)
8 September 2014	Return of final meeting in a members' voluntary winding up (5 pages)
1 October 2013	Registered office address changed from 35/37 Brent Street London NW4 2EF on 1 October 2013 (2 pages)
1 October 2013	Registered office address changed from 35/37 Brent Street London NW4 2EF on 1 October 2013 (2 pages)
1 October 2013	Registered office address changed from 35/37 Brent Street London NW4 2EF on 1 October 2013 (2 pages)
30 September 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
30 September 2013	Declaration of solvency (5 pages)
30 September 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
30 September 2013	Appointment of a voluntary liquidator (1 page)
30 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2013	Declaration of solvency (5 pages)
30 September 2013	Appointment of a voluntary liquidator (1 page)
16 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 2,000 (5 pages)
16 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 2,000 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 February 2013	Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page)
20 February 2013	Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 February 2011	Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page)
10 February 2011	Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page)
28 June 2010	Director's details changed for John Andrew Williams on 18 June 2010 (2 pages)
28 June 2010	Director's details changed for John Andrew Williams on 18 June 2010 (2 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 February 2010	Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page)
9 February 2010	Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 August 2008	Return made up to 19/06/08; no change of members (7 pages)
13 August 2008	Return made up to 19/06/08; no change of members (7 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 July 2007	Return made up to 19/06/07; no change of members (7 pages)
11 July 2007	Return made up to 19/06/07; no change of members (7 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 August 2006	Return made up to 19/06/06; full list of members (7 pages)
4 August 2006	Return made up to 19/06/06; full list of members (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 August 2005	Return made up to 19/06/05; full list of members (7 pages)
9 August 2005	Return made up to 19/06/05; full list of members (7 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
30 June 2004	Return made up to 19/06/04; full list of members (7 pages)
30 June 2004	Return made up to 19/06/04; full list of members (7 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
1 July 2003	Return made up to 19/06/03; full list of members (7 pages)
1 July 2003	Return made up to 19/06/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 May 2002 (11 pages)
4 June 2003	Full accounts made up to 31 May 2002 (11 pages)
2 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2002	Full accounts made up to 31 May 2001 (11 pages)
7 June 2002	Full accounts made up to 31 May 2001 (11 pages)
17 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Full accounts made up to 31 May 2000 (11 pages)
21 March 2001	Full accounts made up to 31 May 2000 (11 pages)
4 July 2000	Return made up to 19/06/00; full list of members (6 pages)
4 July 2000	Return made up to 19/06/00; full list of members (6 pages)
22 March 2000	Full accounts made up to 31 May 1999 (9 pages)
22 March 2000	Full accounts made up to 31 May 1999 (9 pages)
23 July 1999	Return made up to 19/06/99; full list of members (6 pages)
23 July 1999	Return made up to 19/06/99; full list of members (6 pages)
22 March 1999	Full accounts made up to 31 May 1998 (10 pages)
22 March 1999	Full accounts made up to 31 May 1998 (10 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Return made up to 19/06/98; no change of members (4 pages)
24 July 1998	Return made up to 19/06/98; no change of members (4 pages)
17 March 1998	Full accounts made up to 31 May 1997 (10 pages)
17 March 1998	Full accounts made up to 31 May 1997 (10 pages)
11 August 1997	Return made up to 19/06/97; full list of members (6 pages)
11 August 1997	Return made up to 19/06/97; full list of members (6 pages)
9 July 1996	Return made up to 19/06/96; no change of members (4 pages)
9 July 1996	Return made up to 19/06/96; no change of members (4 pages)
5 July 1995	Return made up to 19/06/95; no change of members (4 pages)
5 July 1995	Return made up to 19/06/95; no change of members (4 pages)

Summerfrost Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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