| Company Name | Summerhill Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00683245 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1961(63 years, 3 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 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 Paul Donkin Harding |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1992(31 years, 6 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 29 May 2018) |
| Role | Finance Director |
| Country of Residence | Canada |
| Correspondence Address | Apt 2202 22 Wellesley Street East Toronto On M4y 1g3 Canada |
| Director Name | Mr Stanley Keith Harding |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1992(31 years, 6 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 29 May 2018) |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | 29-30 Station Road Witton Le Wear Bishop Auckland County Durham DL14 0AN |
| Secretary Name | Mr Stanley Keith Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1992(31 years, 6 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29-30 Station Road Witton Le Wear Bishop Auckland County Durham DL14 0AN |
| Director Name | Mr Andrew William Horberry |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2012(51 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 29 May 2018) |
| Role | Group Account Director |
| Country of Residence | Canada |
| Correspondence Address | Suite 2202 22 Wellesley Street East Toronto Ontario M4y1g3 |
| Director Name | Mrs Elizabeth Harding |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(31 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 08 July 2007) |
| Role | Book Keeper |
| Correspondence Address | 29-30 Station Road Witton Le Wear Bishop Auckland County Durham DL14 0AN |
Location
| Registered Address | Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 350 at £1 | Paul Donkin Harding 58.33% Ordinary |
|---|---|
| 150 at £1 | Stanley Keith Harding 25.00% Ordinary |
| 100 at £1 | Andrew William Horberry 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,451 |
| Cash | £13,916 |
| Current Liabilities | £4,361 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 25 November 1985 | Delivered on: 5 December 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, enginemans terrace, wear valley terrace, witton-le-wear. Co. Durham. Outstanding |
|---|---|
| 25 November 1985 | Delivered on: 5 December 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, enginemans terrace, wear valley junction, witton-le-wear co. Durham. Outstanding |
| 25 November 1985 | Delivered on: 5 December 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No:- 13, station cottages, port clarence, port clarence road, teesside, cleveland. Outstanding |
| 19 February 1985 | Delivered on: 20 February 1985 Persons entitled: Allied Irish Finance Company Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 15 railway terrace sunderland tyne & wear title no du 7284. Outstanding |
| 19 February 1985 | Delivered on: 20 February 1985 Persons entitled: Allied Irish Finance Company Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 67 station road, seaham, county durham (formerly 38 station road). Outstanding |
| 7 November 1996 | Delivered on: 15 November 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 wynyard street silksworth sunderland tyne & wear t/no TY101101 with buildings fixtures and fittings by way of fixed charge all book and other debts and a assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 7 November 1996 | Delivered on: 15 November 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20/22 wesley street coundon sunderland t/n DU177071 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 7 October 1992 | Delivered on: 26 October 1992 Persons entitled: Lloyds 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: The freehold property known as or being ivesley house,seaside lane, easington co durham, together with all fixtures and fittings thereon,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 25 November 1985 | Delivered on: 5 December 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 station cottages, port clarence, port clarence road teeside, cleveland. Outstanding |
| 25 November 1985 | Delivered on: 5 December 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 enginemans terrace, wear valley junction, witton-le-wear. Co. Durham. Outstanding |
| 20 October 1983 | Delivered on: 25 October 1983 Persons entitled: Sunderland and Shields Building Society Classification: Mortgage Secured details: Securing £10,000. Particulars: By way of a legal mortgage 102, commercial street, willington co.durham. Fully Satisfied |
| 5 January 1983 | Delivered on: 5 January 1983 Satisfied on: 25 November 1988 Persons entitled: Lloyds 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: F/H no. 3. cemetary road, witton-le-wear county durham. Fully Satisfied |
| 22 December 1982 | Delivered on: 31 December 1982 Satisfied on: 28 September 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 12 wilson street, sunderland, tyne & wear title no du 27577. Fully Satisfied |
| 25 February 1991 | Delivered on: 16 March 1991 Satisfied on: 3 December 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot no 106 southfield park, bishop auckland county durham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 April 1980 | Delivered on: 17 April 1980 Persons entitled: Sunderland Shields Building Society Classification: Legal charge Secured details: £6,000. Particulars: 1) dwelling house & premises 29 and 30 station rd. Witton-le-wear county durham. 2) all chattels or livestock left in or upon the property. Fully Satisfied |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 September 2014 | Register(s) moved to registered office address Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page) |
| 14 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-14
|
| 14 September 2014 | Register(s) moved to registered office address Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page) |
| 14 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-14
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Director's details changed for Mr Paul Donkin Harding on 1 January 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Paul Donkin Harding on 1 January 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (7 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (7 pages) |
| 28 March 2012 | Appointment of Mr Andrew William Horberry as a director (2 pages) |
| 28 March 2012 | Appointment of Mr Andrew William Horberry as a director (2 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 24 August 2010 | Register inspection address has been changed (1 page) |
| 24 August 2010 | Register inspection address has been changed (1 page) |
| 24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 August 2010 | Director's details changed for Mr Paul Donkin Harding on 21 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Director's details changed for Mr Paul Donkin Harding on 21 August 2010 (2 pages) |
| 24 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 October 2009 | Director's details changed for Mr Paul Donkin Harding on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Stanley Keith Harding on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Stanley Keith Harding on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Paul Donkin Harding on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Paul Donkin Harding on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Paul Donkin Harding on 20 October 2009 (2 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 22 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 1 September 2006 | Return made up to 21/08/06; full list of members
|
| 1 September 2006 | Return made up to 21/08/06; full list of members
|
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 6 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 September 2001 | Return made up to 21/08/01; full list of members
|
| 3 September 2001 | Return made up to 21/08/01; full list of members
|
| 23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 September 2000 | Return made up to 21/08/00; full list of members (7 pages) |
| 1 September 2000 | Return made up to 21/08/00; full list of members (7 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 August 1999 | Return made up to 21/08/99; full list of members
|
| 26 August 1999 | Return made up to 21/08/99; full list of members
|
| 2 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 August 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 August 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 15 November 1996 | Particulars of mortgage/charge (4 pages) |
| 15 November 1996 | Particulars of mortgage/charge (4 pages) |
| 15 November 1996 | Particulars of mortgage/charge (4 pages) |
| 15 November 1996 | Particulars of mortgage/charge (4 pages) |
| 2 September 1996 | Return made up to 21/08/96; full list of members
|
| 2 September 1996 | Return made up to 21/08/96; full list of members
|
| 27 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 June 1996 | Registered office changed on 27/06/96 from: 48 frederick street sunderland tyne & wear SR1 1NE (1 page) |
| 27 June 1996 | Registered office changed on 27/06/96 from: 48 frederick street sunderland tyne & wear SR1 1NE (1 page) |
| 27 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 September 1995 | Return made up to 21/08/95; no change of members (5 pages) |
| 27 September 1995 | Return made up to 21/08/95; no change of members (5 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |