Company NameSummer Glade Ltd
Company StatusDissolved
Company Number07391801
CategoryPrivate Limited Company
Incorporation Date29 September 2010(13 years, 6 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Colin Richard Dicker
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBury Lodge Bury Lane
Epping
Essex
CM16 5HF
Director NameMr Mark Bernard Ryder
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReevehurst 25 Eastbury Road
Northwood
Middlesex
HA6 3AJ
Secretary NameMs Elaine Barnfather
StatusClosed
Appointed29 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address86 Heathgate
Hertford Heath
Hertfordshire
SG13 7PJ

Contact

Websitelamexfoods.eu
Email address[email protected]
Telephone01992 473888
Telephone regionLea Valley

Location

Registered Address2nd Floor Building B Turnford Place
Turnford
Broxbourne
Hertfordshire
EN10 6NH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWormley and Turnford
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
26 March 2020Application to strike the company off the register (3 pages)
31 December 2019Accounts for a dormant company made up to 31 March 2019 (9 pages)
10 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
28 May 2019Amended total exemption full accounts made up to 31 March 2018 (8 pages)
12 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
5 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
4 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 December 2016Accounts for a dormant company made up to 31 March 2016 (9 pages)
2 December 2016Accounts for a dormant company made up to 31 March 2016 (9 pages)
26 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
7 December 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 December 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
8 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
24 November 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 November 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(5 pages)
15 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(5 pages)
2 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(5 pages)
2 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(5 pages)
16 September 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
16 September 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
3 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
17 July 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
17 July 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
7 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
16 August 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
16 August 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
29 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
29 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
29 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)