SUMMERBRIDGE DOORS LTD
| Status | LIQUIDATION |
| Company No. | 03159998 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 1996 |
| Age | 28 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SUMMERBRIDGE DOORS LTD is an liquidation private limited company with number 03159998. It was incorporated 28 years, 4 months, 13 days ago, on 15 February 1996. The company address is Central Square 5th Floor Central Square 5th Floor, Leeds, LS1 4DL.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Dec 2023
Action Date: 05 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-11-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Dec 2022
Action Date: 05 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-11-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Dec 2021
Action Date: 05 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2021-11-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Dec 2020
Action Date: 05 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-11-05
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 06 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 17 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 02 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration result creditors meeting
Date: 09 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 16 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-29
Old address: 26 Springfield Way Anlaby Hull North Humberside HU10 6RJ
New address: Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Documents
Liquidation in administration appointment of administrator
Date: 28 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Mortgage satisfy charge full
Date: 31 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031599980006
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Notification of a person with significant control
Date: 26 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: N & B Ventures Limited
Notification date: 2016-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2018
Action Date: 25 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031599980011
Charge creation date: 2018-07-25
Documents
Accounts with accounts type full
Date: 27 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Accounts with accounts type full
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 12 Apr 2017
Action Date: 26 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Newton
Termination date: 2017-03-26
Documents
Change person secretary company with change date
Date: 27 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-03-15
Officer name: Mr Stephen Paul Waite
Documents
Change person director company with change date
Date: 27 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-15
Officer name: Mr Kenneth Samuel Bean
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Accounts with accounts type medium
Date: 30 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 15 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2015
Action Date: 20 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031599980010
Charge creation date: 2015-11-20
Documents
Mortgage satisfy charge full
Date: 20 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031599980005
Documents
Mortgage satisfy charge full
Date: 20 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031599980007
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031599980009
Charge creation date: 2015-10-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2015
Action Date: 22 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031599980008
Charge creation date: 2015-09-22
Documents
Accounts with accounts type medium
Date: 24 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 15 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2014
Action Date: 27 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031599980007
Charge creation date: 2014-11-27
Documents
Change person director company with change date
Date: 25 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Kenneth Samuel Bean
Documents
Mortgage satisfy charge full
Date: 22 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 22 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2014
Action Date: 02 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031599980006
Charge creation date: 2014-07-02
Documents
Mortgage create with deed with charge number
Date: 14 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031599980005
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 15 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-15
Documents
Change person director company with change date
Date: 18 Mar 2014
Action Date: 07 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-07
Officer name: Mr Kenneth Samuel Bean
Documents
Change person director company with change date
Date: 18 Mar 2014
Action Date: 10 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-10
Officer name: Mr Lee Newton
Documents
Change person director company with change date
Date: 18 Mar 2014
Action Date: 10 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-10
Officer name: Mr Christopher David Bean
Documents
Accounts with accounts type medium
Date: 17 Dec 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2013
Action Date: 15 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-15
Documents
Change person director company with change date
Date: 15 Mar 2013
Action Date: 13 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-13
Officer name: Mr Lee Newton
Documents
Change person director company with change date
Date: 15 Mar 2013
Action Date: 24 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-24
Officer name: Mr Kenneth Samuel Bean
Documents
Change person director company with change date
Date: 15 Mar 2013
Action Date: 13 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-13
Officer name: Mr Christopher David Bean
Documents
Accounts with accounts type medium
Date: 13 Dec 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2012
Action Date: 15 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-15
Documents
Change person director company with change date
Date: 22 Feb 2012
Action Date: 18 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-18
Officer name: Mr Lee Newton
Documents
Change person director company with change date
Date: 22 Feb 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-30
Officer name: Mr Kenneth Samuel Bean
Documents
Change person director company with change date
Date: 22 Feb 2012
Action Date: 18 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-18
Officer name: Mr Lee Newton
Documents
Change person director company with change date
Date: 22 Feb 2012
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-30
Officer name: Mr Kenneth Samuel Bean
Documents
Accounts with accounts type medium
Date: 04 Jan 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2011
Action Date: 15 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-15
Documents
Accounts with accounts type medium
Date: 13 Dec 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Termination director company with name
Date: 02 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Andrew
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2010
Action Date: 15 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-15
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-15
Officer name: Christopher David Bean
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-15
Officer name: Neil Andrew
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-15
Officer name: Lee Newton
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-15
Officer name: Mr Kenneth Samuel Bean
Documents
Accounts with accounts type medium
Date: 09 Nov 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 31 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/09; full list of members
Documents
Accounts with accounts type medium
Date: 12 Dec 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed christopher david bean
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed lee newton
Documents
Legacy
Date: 28 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed stephen paul waite
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary stephen gravil
Documents
Accounts with accounts type medium
Date: 03 Apr 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/08; full list of members
Documents
Legacy
Date: 14 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/07; full list of members
Documents
Accounts with accounts type medium
Date: 04 Nov 2006
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 25 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/06; full list of members
Documents
Legacy
Date: 17 Mar 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 20 Jan 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type small
Date: 04 Nov 2005
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 03 Nov 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Oct 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/05; full list of members
Documents
Accounts with accounts type small
Date: 11 Nov 2004
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 09 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/04; full list of members
Documents
Accounts with accounts type medium
Date: 06 Nov 2003
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 11 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/03; full list of members
Documents
Accounts with accounts type medium
Date: 11 Nov 2002
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 27 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/02; full list of members
Documents
Accounts with accounts type small
Date: 28 Oct 2001
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Legacy
Date: 21 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/01; full list of members
Documents
Accounts with accounts type small
Date: 18 Dec 2000
Action Date: 31 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-31
Documents
Legacy
Date: 14 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/00; full list of members
Documents
Legacy
Date: 10 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 18/02/00--------- £ si 997@1=997 £ ic 2/999
Documents
Accounts with accounts type dormant
Date: 09 Feb 2000
Action Date: 31 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-31
Documents
Legacy
Date: 19 Jan 2000
Category: Address
Type: 287
Description: Registered office changed on 19/01/00 from: unit d grovehill industrial est. Beckview road beverley east yorkshire HU17 0ED
Documents
Legacy
Date: 03 Dec 1999
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/99 to 31/07/99
Documents
Legacy
Date: 19 Nov 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Aug 1999
Category: Address
Type: 287
Description: Registered office changed on 06/08/99 from: units 1&2 grovehill industrial estate beckview road beverley north humberside HU17 0ED
Documents
Legacy
Date: 05 Aug 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/99; no change of members
Documents
Legacy
Date: 03 Mar 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Sep 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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