Summit Retail Display Limited

Company Name	Summit Retail Display Limited
Director	Steve Robert Baker
Company Status	Liquidation
Company Number	02546226
Category	Private Limited Company
Incorporation Date	5 October 1990(33 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Steve Robert Baker
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	31 years, 7 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Chalkwell House 75 London Road Sittingbourne Kent ME10 7NQ

Secretary Name	Steve Robert Baker
Nationality	British
Status	Current
Appointed	03 July 2002(11 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	Chalkwell House 75 London Road Sittingbourne Kent ME10 7NQ

Director Name	David Charles Haydon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1995)
Role	Contracts Manager
Correspondence Address	3 Rother Close Swindon Wiltshire SN25 3PZ

Secretary Name	David Charles Haydon
Nationality	British
Status	Resigned
Appointed	01 January 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1995)
Role	Contracts Manager
Correspondence Address	3 Rother Close Swindon Wiltshire SN25 3PZ

Secretary Name	Wendy Barbara Baker
Nationality	British
Status	Resigned
Appointed	28 February 1995(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 July 2002)
Role	Company Director
Correspondence Address	Fairby House Chapmans Hill Meopham Gravesend Kent DA13 0PQ

Director Name	Andrew Anthony Hall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 22 June 2016)
Role	Productions Manager
Country of Residence	United Kingdom
Correspondence Address	423 Valley Drive Gravesend Kent DA12 5UE

Director Name	Alan George Ian Hudson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 February 2016)
Role	Production Manager
Correspondence Address	183 Rushdean Road Strood Rochester Kent ME2 2QA

Director Name	Anthony John Wheeler
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(15 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2009)
Role	Contracts Director
Correspondence Address	20 Dunlin Drive St Marys Island Chatham Kent ME4 3JF

Director Name	Andrew Michael Conduit
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	43 Barkers Road Nether Edge Sheffield Yorkshire S7 1SD

Contact

Website	srdl.co.uk
Telephone	01795 425552
Telephone region	Sittingbourne

Location

Registered Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

13 at £1	Mr D. Tanna 6.50% Ordinary
13 at £1	Mr D. Tanna 6.50% Ordinary B
13 at £1	Mr Rohit Tanna 6.50% Ordinary
13 at £1	Mr Rohit Tanna 6.50% Ordinary B
12 at £1	Asha Tanna 6.00% Ordinary
12 at £1	Asha Tanna 6.00% Ordinary B
12 at £1	Viv Tanna 6.00% Ordinary
12 at £1	Viv Tanna 6.00% Ordinary B
50 at £1	Steve Robert Baker 25.00% Ordinary
50 at £1	Steve Robert Baker 25.00% Ordinary B

Financials

Year	2014
Net Worth	£148,515
Cash	£62,377
Current Liabilities	£489,087

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Latest Return	5 October 2016 (7 years, 7 months ago)
Next Return Due	19 October 2017 (overdue)

Filing History

2 May 2019	Progress report in a winding up by the court (25 pages)
21 June 2018	Progress report in a winding up by the court (15 pages)
13 March 2017	Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB to 142-148 Main Road Sidcup Kent DA14 6NZ on 13 March 2017 (2 pages)
13 March 2017	Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB to 142-148 Main Road Sidcup Kent DA14 6NZ on 13 March 2017 (2 pages)
7 March 2017	Appointment of a liquidator (1 page)
7 March 2017	Appointment of a liquidator (1 page)
1 March 2017	Order of court to wind up (3 pages)
1 March 2017	Order of court to wind up (3 pages)
3 January 2017	Notice of completion of voluntary arrangement (10 pages)
3 January 2017	Notice of completion of voluntary arrangement (10 pages)
6 December 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
11 October 2016	Termination of appointment of Alan George Ian Hudson as a director on 10 February 2016 (1 page)
11 October 2016	Termination of appointment of Alan George Ian Hudson as a director on 10 February 2016 (1 page)
1 July 2016	Termination of appointment of Andrew Anthony Hall as a director on 22 June 2016 (1 page)
1 July 2016	Termination of appointment of Andrew Anthony Hall as a director on 22 June 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 February 2016	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
25 February 2016	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
18 January 2016	Termination of appointment of Andrew Michael Conduit as a director on 22 December 2015 (1 page)
18 January 2016	Termination of appointment of Andrew Michael Conduit as a director on 22 December 2015 (1 page)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 200 (8 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 200 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200 (8 pages)
17 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200 (8 pages)
17 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 200 (8 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 February 2014	Appointment of Andrew Michael Conduit as a director (2 pages)
11 February 2014	Appointment of Andrew Michael Conduit as a director (2 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200 (7 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200 (7 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 May 2010	Secretary's details changed for Steve Robert Baker on 1 December 2009 (1 page)
14 May 2010	Director's details changed for Steve Robert Baker on 1 December 2009 (2 pages)
14 May 2010	Director's details changed for Steve Robert Baker on 1 December 2009 (2 pages)
14 May 2010	Secretary's details changed for Steve Robert Baker on 1 December 2009 (1 page)
14 May 2010	Director's details changed for Steve Robert Baker on 1 December 2009 (2 pages)
14 May 2010	Secretary's details changed for Steve Robert Baker on 1 December 2009 (1 page)
26 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
26 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
26 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (8 pages)
28 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 May 2009	Appointment terminated director anthony wheeler (1 page)
18 May 2009	Appointment terminated director anthony wheeler (1 page)
5 November 2008	Return made up to 05/10/08; full list of members (7 pages)
5 November 2008	Return made up to 05/10/08; full list of members (7 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 November 2007	Return made up to 05/10/07; full list of members (5 pages)
8 November 2007	Return made up to 05/10/07; full list of members (5 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 October 2006	Return made up to 05/10/06; full list of members (5 pages)
18 October 2006	Return made up to 05/10/06; full list of members (5 pages)
1 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
27 October 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 October 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 October 2005	Return made up to 05/10/05; full list of members (5 pages)
19 October 2005	Return made up to 05/10/05; full list of members (5 pages)
7 December 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 August 2004	Memorandum and Articles of Association (7 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 August 2004	Memorandum and Articles of Association (7 pages)
1 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
1 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 October 2003	Return made up to 05/10/03; full list of members (7 pages)
14 October 2003	Return made up to 05/10/03; full list of members (7 pages)
8 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
12 December 2002	Return made up to 05/10/02; full list of members (7 pages)
12 December 2002	Return made up to 05/10/02; full list of members (7 pages)
10 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
10 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
12 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 October 2000	Return made up to 05/10/00; full list of members (6 pages)
23 October 2000	Return made up to 05/10/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 October 1999	Return made up to 05/10/99; full list of members (6 pages)
11 October 1999	Return made up to 05/10/99; full list of members (6 pages)
9 August 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 July 1999	Particulars of mortgage/charge (4 pages)
13 July 1999	Particulars of mortgage/charge (4 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
9 October 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
8 October 1997	Return made up to 05/10/97; full list of members (6 pages)
8 October 1997	Return made up to 05/10/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
15 October 1996	Return made up to 05/10/96; no change of members 363(287) ‐ Registered office changed on 15/10/96 (4 pages)
15 October 1996	Return made up to 05/10/96; no change of members 363(287) ‐ Registered office changed on 15/10/96 (4 pages)
26 September 1996	Registered office changed on 26/09/96 from: 27 high street dartford kent DA1 1DT (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 27 high street dartford kent DA1 1DT (1 page)
12 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
12 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
10 October 1995	Return made up to 05/10/95; change of members (6 pages)
10 October 1995	Return made up to 05/10/95; change of members (6 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
31 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
31 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 June 1994	Ad 28/03/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1994	Ad 28/03/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 June 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 October 1990	Incorporation (16 pages)
5 October 1990	Incorporation (16 pages)

Summit Retail Display Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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