Company NameSummerhill (Cramlington) Limited
Company StatusDissolved
Company Number06420766
CategoryPrivate Limited Company
Incorporation Date7 November 2007(16 years, 5 months ago)
Dissolution Date4 November 2014 (9 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter Haig Muirhead
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 10 Invertay
Church Road
Newcastle Upon Tyne
Tyne & Wear
NE3 1BJ
Director NameWilliam Stewart Davies
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Gosforth Terrace
South Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1RT
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Telephone01670 732407
Telephone regionMorpeth

Location

Registered AddressHeselwood Hall Business Centre
Ferriby Road
Hessle
North Humberside
HU13 0LH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle

Shareholders

1 at £1Peter Muirhead
50.00%
Ordinary
1 at £1William Davies
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,503
Cash£370
Current Liabilities£452,109

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

4 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
9 January 2014Compulsory strike-off action has been suspended (1 page)
9 January 2014Compulsory strike-off action has been suspended (1 page)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2013Compulsory strike-off action has been suspended (1 page)
30 April 2013Compulsory strike-off action has been suspended (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
19 September 2012Receiver's abstract of receipts and payments to 6 September 2012 (2 pages)
19 September 2012Receiver's abstract of receipts and payments to 6 March 2012 (2 pages)
19 September 2012Receiver's abstract of receipts and payments to 6 September 2012 (2 pages)
19 September 2012Notice of ceasing to act as receiver or manager (2 pages)
19 September 2012Receiver's abstract of receipts and payments to 13 September 2012 (2 pages)
19 September 2012Receiver's abstract of receipts and payments to 6 March 2012 (2 pages)
19 September 2012Receiver's abstract of receipts and payments to 6 September 2012 (2 pages)
19 September 2012Receiver's abstract of receipts and payments to 6 March 2012 (2 pages)
19 September 2012Notice of ceasing to act as receiver or manager (2 pages)
19 September 2012Receiver's abstract of receipts and payments to 13 September 2012 (2 pages)
13 July 2011Notice of appointment of receiver or manager (3 pages)
13 July 2011Notice of appointment of receiver or manager (3 pages)
29 June 2011Termination of appointment of William Davies as a director (1 page)
29 June 2011Termination of appointment of William Davies as a director (1 page)
8 April 2011Registered office address changed from Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL on 8 April 2011 (1 page)
8 April 2011Registered office address changed from Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL on 8 April 2011 (1 page)
8 April 2011Registered office address changed from Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL on 8 April 2011 (1 page)
11 November 2010Annual return made up to 7 November 2010 with a full list of shareholders
Statement of capital on 2010-11-11
  • GBP 2
(5 pages)
11 November 2010Annual return made up to 7 November 2010 with a full list of shareholders
Statement of capital on 2010-11-11
  • GBP 2
(5 pages)
11 November 2010Annual return made up to 7 November 2010 with a full list of shareholders
Statement of capital on 2010-11-11
  • GBP 2
(5 pages)
2 October 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 October 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 April 2010Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 April 2010Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for William Stewart Davies on 7 November 2009 (2 pages)
11 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for William Stewart Davies on 7 November 2009 (2 pages)
11 November 2009Register inspection address has been changed (1 page)
11 November 2009Director's details changed for Peter Muirhead on 7 November 2009 (2 pages)
11 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
11 November 2009Register inspection address has been changed (1 page)
11 November 2009Director's details changed for Peter Muirhead on 7 November 2009 (2 pages)
13 November 2008Return made up to 07/11/08; full list of members (3 pages)
13 November 2008Return made up to 07/11/08; full list of members (3 pages)
12 May 2008Appointment terminated secretary secretarial appointments LIMITED (1 page)
12 May 2008Appointment terminated secretary secretarial appointments LIMITED (1 page)
22 February 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 February 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 February 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 February 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 February 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 February 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 February 2008Director resigned (1 page)
13 February 2008Director resigned (1 page)
17 December 2007New director appointed (2 pages)
17 December 2007New director appointed (2 pages)
17 December 2007Ad 07/11/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
17 December 2007New director appointed (2 pages)
17 December 2007New director appointed (2 pages)
17 December 2007Registered office changed on 17/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
17 December 2007Ad 07/11/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
17 December 2007Registered office changed on 17/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
7 November 2007Incorporation (14 pages)
7 November 2007Incorporation (14 pages)