| Company Name | Phillip Summers Groundworks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04298797 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 6 months ago) |
| Dissolution Date | 14 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Phillip Summers |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Groundworks Company Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
| Secretary Name | Mrs Sarah Rachel Summers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
| Director Name | Mrs Sarah Rachel Summers |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(3 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 14 November 2018) |
| Role | Admin Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
| Director Name | Mr Michael Stephen Smith |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Heath Park Avenue Halifax West Yorkshire HX1 2PP |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£10,965 |
| Cash | £86,214 |
| Current Liabilities | £273,704 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2018 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 1 May 2018 | Liquidators' statement of receipts and payments to 7 February 2018 (20 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 7 February 2017 (17 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 7 February 2017 (17 pages) |
| 19 April 2016 | Liquidators' statement of receipts and payments to 7 February 2016 (16 pages) |
| 19 April 2016 | Liquidators statement of receipts and payments to 7 February 2016 (16 pages) |
| 19 April 2016 | Liquidators' statement of receipts and payments to 7 February 2016 (16 pages) |
| 13 May 2015 | Liquidators statement of receipts and payments to 7 February 2015 (17 pages) |
| 13 May 2015 | Liquidators statement of receipts and payments to 7 February 2015 (17 pages) |
| 13 May 2015 | Liquidators' statement of receipts and payments to 7 February 2015 (17 pages) |
| 13 May 2015 | Liquidators' statement of receipts and payments to 7 February 2015 (17 pages) |
| 7 April 2014 | Liquidators statement of receipts and payments to 7 February 2014 (15 pages) |
| 7 April 2014 | Liquidators statement of receipts and payments to 7 February 2014 (15 pages) |
| 7 April 2014 | Liquidators' statement of receipts and payments to 7 February 2014 (15 pages) |
| 7 April 2014 | Liquidators' statement of receipts and payments to 7 February 2014 (15 pages) |
| 15 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2013 | Resolutions
|
| 15 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 15 February 2013 | Resolutions
|
| 15 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 6 February 2013 | Registered office address changed from High Birks Fire Clay Works Cockin Lane Clayton Bradford BD14 6PY on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from High Birks Fire Clay Works Cockin Lane Clayton Bradford BD14 6PY on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from High Birks Fire Clay Works Cockin Lane Clayton Bradford BD14 6PY on 6 February 2013 (1 page) |
| 3 January 2013 | Secretary's details changed for Mrs Sarah Rachel Summers on 3 January 2013 (1 page) |
| 3 January 2013 | Director's details changed for Mr Phillip Summers on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Mrs Sarah Rachel Summers on 3 January 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 3 January 2013 | Secretary's details changed for Mrs Sarah Rachel Summers on 3 January 2013 (1 page) |
| 3 January 2013 | Director's details changed for Mr Phillip Summers on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Phillip Summers on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Mrs Sarah Rachel Summers on 3 January 2013 (2 pages) |
| 3 January 2013 | Secretary's details changed for Mrs Sarah Rachel Summers on 3 January 2013 (1 page) |
| 3 January 2013 | Director's details changed for Mrs Sarah Rachel Summers on 3 January 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 January 2010 | Director's details changed for Phillip Summers on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Secretary's details changed for Sarah Rachel Summers on 26 January 2010 (1 page) |
| 26 January 2010 | Director's details changed for Mrs Sarah Rachel Summers on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mrs Sarah Rachel Summers on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Phillip Summers on 26 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for Sarah Rachel Summers on 26 January 2010 (1 page) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 December 2008 | Return made up to 11/12/08; no change of members (10 pages) |
| 31 December 2008 | Return made up to 11/12/08; no change of members (10 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 January 2008 | Return made up to 04/10/07; no change of members
|
| 2 January 2008 | Return made up to 04/10/07; no change of members
|
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 17 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 17 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 25 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 14 February 2004 | Accounts made up to 31 October 2003 (1 page) |
| 14 February 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 14 February 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 14 February 2004 | Accounts made up to 31 October 2002 (2 pages) |
| 14 February 2004 | Accounts made up to 31 October 2002 (2 pages) |
| 14 February 2004 | Accounts made up to 31 October 2003 (1 page) |
| 11 November 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 19 November 2002 | Return made up to 04/10/02; full list of members
|
| 19 November 2002 | Return made up to 04/10/02; full list of members
|
| 4 October 2001 | Incorporation (16 pages) |
| 4 October 2001 | Incorporation (16 pages) |