Summit Property Limited

Company Name	Summit Property Limited
Company Status	Dissolved
Company Number	02097257
Category	Private Limited Company
Incorporation Date	6 February 1987(37 years, 3 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Names	Drillspire Limited and Summit Properties (Trading) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(4 years, 10 months after company formation)
Appointment Duration	30 years, 6 months (closed 21 June 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(4 years, 10 months after company formation)
Appointment Duration	30 years, 6 months (closed 21 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Colne Park Colne Engaine Colchester Essex CO6 2QL

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Closed
Appointed	31 December 1998(11 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Geoffrey Egan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1994)
Role	Chartered Surveyor
Correspondence Address	85 Ravenscourt Road London W6 0UJ

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	07 December 1991(4 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Mr Crispin Jeremy Auden
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Linden House 21 Sturges Road Wokingham Berkshire RG40 2HG

Director Name	Alan Martin Burkitt
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1998)
Role	Chartered Surveyor
Correspondence Address	Riverside Cottage 21 High Street Shepreth Royston Hertfordshire SG8 6PP

Director Name	Charles Edwick Chamberlain
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(8 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 September 2001)
Role	Chartered Surveyor
Correspondence Address	76 Abinger Road London W4 1EX

Contact

Website	summit-group.co.uk
Email address	[email protected]
Telephone	020 77204262
Telephone region	London

Location

Registered Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

199 at £1	Summit Group LTD 99.50% Ordinary
1 at £1	C.n. Hunter-gordon 0.50% Ordinary

Financials

Year	2014
Net Worth	£346,240
Cash	£2,041
Current Liabilities	£29,325

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

25 January 2001	Delivered on: 6 February 2001 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a plots a and b viables business park basingstoke hampshire fixed charge all plant machinery and building materials and the proceeds of sale thereof all book debts and rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 November 1999	Delivered on: 4 December 1999 Persons entitled: Singer & Friedlander Limited Classification: Deed of assignment of certain agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this deed. Particulars: All rights,title and interest in respect of the agreement (as defined). See the mortgage charge document for full details. Outstanding
29 October 1999	Delivered on: 10 November 1999 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jays close viables business park basingstoke hampshire and/or the proceeds thereof, landlords fixtures and plant machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
17 July 1996	Delivered on: 21 August 1996 Satisfied on: 21 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 13TH august 1996 Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's interest under a lease of building 4, herlot watt university research park, edinburgh. Fully Satisfied
13 August 1996	Delivered on: 21 August 1996 Satisfied on: 21 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on the 13/8/96 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: All and whole the interest as teneat nder a lease of building 3 heriot watt university research park edinburgh. Fully Satisfied
23 October 1990	Delivered on: 25 October 1990 Satisfied on: 27 May 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north side of clarke road mount farm milton keynes. Fully Satisfied

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
30 March 2022	Registered office address changed from 10 Cloisters House 8 Battersea Park Road London SW8 4BG to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 30 March 2022 (1 page)
24 March 2022	Application to strike the company off the register (1 page)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 March 2021 (15 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 March 2020 (14 pages)
7 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 March 2019 (15 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 March 2018 (15 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 March 2017 (14 pages)
10 August 2017	Full accounts made up to 31 March 2017 (14 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 March 2016 (14 pages)
11 July 2016	Full accounts made up to 31 March 2016 (14 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 200 (5 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 200 (5 pages)
9 July 2015	Full accounts made up to 31 March 2015 (13 pages)
9 July 2015	Full accounts made up to 31 March 2015 (13 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 200 (5 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 200 (5 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 200 (5 pages)
5 August 2014	Full accounts made up to 31 March 2014 (13 pages)
5 August 2014	Full accounts made up to 31 March 2014 (13 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 200 (5 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 200 (5 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 200 (5 pages)
10 July 2013	Full accounts made up to 31 March 2013 (12 pages)
10 July 2013	Full accounts made up to 31 March 2013 (12 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 31 March 2012 (12 pages)
4 July 2012	Full accounts made up to 31 March 2012 (12 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
20 July 2011	Group of companies' accounts made up to 31 March 2011 (15 pages)
20 July 2011	Group of companies' accounts made up to 31 March 2011 (15 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
20 July 2010	Group of companies' accounts made up to 31 March 2010 (15 pages)
20 July 2010	Group of companies' accounts made up to 31 March 2010 (15 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
2 July 2009	Group of companies' accounts made up to 31 March 2009 (16 pages)
2 July 2009	Group of companies' accounts made up to 31 March 2009 (16 pages)
8 December 2008	Return made up to 07/12/08; full list of members (4 pages)
8 December 2008	Return made up to 07/12/08; full list of members (4 pages)
26 June 2008	Group of companies' accounts made up to 31 March 2008 (17 pages)
26 June 2008	Group of companies' accounts made up to 31 March 2008 (17 pages)
7 December 2007	Return made up to 07/12/07; full list of members (2 pages)
7 December 2007	Return made up to 07/12/07; full list of members (2 pages)
10 July 2007	Group of companies' accounts made up to 31 March 2007 (16 pages)
10 July 2007	Group of companies' accounts made up to 31 March 2007 (16 pages)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
7 December 2006	Return made up to 07/12/06; full list of members (2 pages)
7 December 2006	Return made up to 07/12/06; full list of members (2 pages)
25 July 2006	Group of companies' accounts made up to 31 March 2006 (16 pages)
25 July 2006	Group of companies' accounts made up to 31 March 2006 (16 pages)
7 December 2005	Return made up to 07/12/05; full list of members (2 pages)
7 December 2005	Return made up to 07/12/05; full list of members (2 pages)
31 August 2005	Group of companies' accounts made up to 31 March 2005 (15 pages)
31 August 2005	Group of companies' accounts made up to 31 March 2005 (15 pages)
10 December 2004	Return made up to 07/12/04; full list of members (7 pages)
10 December 2004	Return made up to 07/12/04; full list of members (7 pages)
12 August 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
12 August 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
10 December 2003	Return made up to 07/12/03; full list of members (8 pages)
10 December 2003	Return made up to 07/12/03; full list of members (8 pages)
9 September 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
9 September 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
11 December 2002	Return made up to 07/12/02; full list of members (8 pages)
11 December 2002	Return made up to 07/12/02; full list of members (8 pages)
16 September 2002	Full accounts made up to 31 March 2002 (15 pages)
16 September 2002	Full accounts made up to 31 March 2002 (15 pages)
5 June 2002	Auditor's resignation (1 page)
5 June 2002	Auditor's resignation (1 page)
7 December 2001	Return made up to 07/12/01; full list of members (7 pages)
7 December 2001	Return made up to 07/12/01; full list of members (7 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
28 August 2001	Full accounts made up to 31 March 2001 (14 pages)
28 August 2001	Full accounts made up to 31 March 2001 (14 pages)
6 February 2001	Particulars of mortgage/charge (11 pages)
6 February 2001	Particulars of mortgage/charge (11 pages)
12 December 2000	Return made up to 07/12/00; full list of members (8 pages)
12 December 2000	Return made up to 07/12/00; full list of members (8 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
16 August 2000	Full accounts made up to 31 March 2000 (15 pages)
16 August 2000	Full accounts made up to 31 March 2000 (15 pages)
10 December 1999	Return made up to 07/12/99; full list of members (8 pages)
10 December 1999	Return made up to 07/12/99; full list of members (8 pages)
4 December 1999	Particulars of mortgage/charge (7 pages)
4 December 1999	Particulars of mortgage/charge (7 pages)
10 November 1999	Particulars of mortgage/charge (11 pages)
10 November 1999	Particulars of mortgage/charge (11 pages)
9 September 1999	Full accounts made up to 31 March 1999 (15 pages)
9 September 1999	Full accounts made up to 31 March 1999 (15 pages)
26 March 1999	Particulars of contract relating to shares (4 pages)
26 March 1999	Particulars of contract relating to shares (4 pages)
26 March 1999	Ad 07/01/99--------- Â£ si 50@1=50 Â£ ic 200/250 (2 pages)
26 March 1999	Ad 07/01/99--------- Â£ si 50@1=50 Â£ ic 200/250 (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
11 January 1999	Nc inc already adjusted 24/12/98 (1 page)
11 January 1999	Ad 07/01/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
11 January 1999	Ad 07/01/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
11 January 1999	Nc inc already adjusted 24/12/98 (1 page)
31 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1998	Return made up to 07/12/98; full list of members (10 pages)
30 December 1998	Return made up to 07/12/98; full list of members (10 pages)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Full accounts made up to 31 March 1998 (14 pages)
28 July 1998	Full accounts made up to 31 March 1998 (14 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
30 December 1997	Return made up to 07/12/97; no change of members (20 pages)
30 December 1997	Return made up to 07/12/97; no change of members (20 pages)
30 July 1997	Full accounts made up to 31 March 1997 (14 pages)
30 July 1997	Full accounts made up to 31 March 1997 (14 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
17 December 1996	Return made up to 07/12/96; no change of members (11 pages)
17 December 1996	Return made up to 07/12/96; no change of members (11 pages)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
21 August 1996	Particulars of mortgage/charge (5 pages)
21 August 1996	Particulars of mortgage/charge (4 pages)
21 August 1996	Particulars of mortgage/charge (4 pages)
21 August 1996	Particulars of mortgage/charge (5 pages)
5 July 1996	Full accounts made up to 31 March 1996 (12 pages)
5 July 1996	Full accounts made up to 31 March 1996 (12 pages)
13 December 1995	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
13 December 1995	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0PH (1 page)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0PH (1 page)
10 August 1995	Full accounts made up to 31 March 1995 (12 pages)
10 August 1995	Full accounts made up to 31 March 1995 (12 pages)
19 June 1995	Company name changed summit properties (trading) limi ted\certificate issued on 20/06/95 (2 pages)
19 June 1995	Company name changed summit properties (trading) limi ted\certificate issued on 20/06/95 (2 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
27 January 1987	Incorporation (13 pages)
27 January 1987	Incorporation (13 pages)

Summit Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London