| Company Name | Summersun Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07974221 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2012(12 years, 1 month ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2015(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett County Durham DH8 6BP |
| Director Name | EMB Management Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 2015(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 February 2017) |
| Correspondence Address | Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | Miss Charlotte Morris |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ashby Crescent Blackhill Consett Co Durham DH8 0LF |
| Director Name | Ms Marie Thompson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 May 2014) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 18 Milton Close Stanley County Durham DH9 6UB |
| Director Name | Miss Angela Thompson |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2014(2 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 May 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Fines Park Stanley Durham DH9 8QZ |
| Director Name | Mr Eric Steven Diamond |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2015(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Rutland Place, The Rutts Bushey Heath Bushey WD23 1ND |
| Secretary Name | Holly Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2012(same day as company formation) |
| Correspondence Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | EMB Management Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2014(2 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 May 2014) |
| Correspondence Address | Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP |
Location
| Registered Address | Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 1 at £1 | Highgate Holdings LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Merlin Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£380 |
| Current Liabilities | £380 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2017 | Termination of appointment of Eric Steven Diamond as a director on 19 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Eric Steven Diamond as a director on 19 January 2017 (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | Application to strike the company off the register (2 pages) |
| 15 November 2016 | Application to strike the company off the register (2 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 10 August 2015 | Appointment of Mr Eric Steven Diamond as a director on 31 July 2015 (2 pages) |
| 10 August 2015 | Appointment of Mr Eric Steven Diamond as a director on 31 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 July 2015 | Director's details changed for Mr Simone Dowson on 26 June 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Mr Simone Dowson on 26 June 2015 (2 pages) |
| 28 July 2015 | Registered office address changed from 1 Glenluce Court Consett County Durham DH8 8TL to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Marie Thompson as a director on 26 June 2015 (1 page) |
| 28 July 2015 | Registered office address changed from 1 Glenluce Court Consett County Durham DH8 8TL to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Marie Thompson as a director on 26 June 2015 (1 page) |
| 28 July 2015 | Appointment of Mr Simone Dowson as a director on 26 June 2015 (2 pages) |
| 28 July 2015 | Appointment of Mr Simone Dowson as a director on 26 June 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 June 2014 | Termination of appointment of Emb Management Solutions Ltd as a director (1 page) |
| 18 June 2014 | Termination of appointment of Angela Thompson as a director (1 page) |
| 18 June 2014 | Termination of appointment of Emb Management Solutions Ltd as a director (1 page) |
| 18 June 2014 | Termination of appointment of Angela Thompson as a director (1 page) |
| 10 June 2014 | Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014 (1 page) |
| 4 June 2014 | Appointment of Ms Marie Thompson as a director (2 pages) |
| 4 June 2014 | Appointment of Ms Marie Thompson as a director (2 pages) |
| 2 June 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 2 June 2014 | Appointment of Miss Angela Thompson as a director (2 pages) |
| 2 June 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 2 June 2014 | Termination of appointment of Holly Secretaries Ltd as a secretary (1 page) |
| 2 June 2014 | Termination of appointment of Marie Thompson as a director (1 page) |
| 2 June 2014 | Appointment of Miss Angela Thompson as a director (2 pages) |
| 2 June 2014 | Termination of appointment of Holly Secretaries Ltd as a secretary (1 page) |
| 2 June 2014 | Termination of appointment of Marie Thompson as a director (1 page) |
| 28 May 2014 | Registered office address changed from 1 Glenluce Court Blackhill Consett Co Durham DH8 8TL on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from 1 Glenluce Court Blackhill Consett Co Durham DH8 8TL on 28 May 2014 (1 page) |
| 26 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 4 March 2013 | Secretary's details changed for Holly Secretaries Ltd on 1 October 2012 (2 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Secretary's details changed for Holly Secretaries Ltd on 1 October 2012 (2 pages) |
| 4 March 2013 | Secretary's details changed for Holly Secretaries Ltd on 1 October 2012 (2 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Termination of appointment of Charlotte Morris as a director (1 page) |
| 6 December 2012 | Appointment of Mrs Marie Thompson as a director (2 pages) |
| 6 December 2012 | Termination of appointment of Charlotte Morris as a director (1 page) |
| 6 December 2012 | Appointment of Mrs Marie Thompson as a director (2 pages) |
| 5 October 2012 | Register inspection address has been changed from Unit 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom (1 page) |
| 5 October 2012 | Register inspection address has been changed from Unit 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom (1 page) |
| 2 March 2012 | Register inspection address has been changed (1 page) |
| 2 March 2012 | Register inspection address has been changed (1 page) |
| 2 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2012 | Incorporation (22 pages) |
| 2 March 2012 | Current accounting period shortened from 31 March 2013 to 31 October 2012 (1 page) |
| 2 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2012 | Current accounting period shortened from 31 March 2013 to 31 October 2012 (1 page) |
| 2 March 2012 | Incorporation (22 pages) |