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Summit Leisure Management Limited

Summit Leisure Management Limited is a dissolved company incorporated on 17 March 1998 with the registered office located in Manchester, Greater Manchester. Summit Leisure Management Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 21 December 2016 (8 years ago)
Was 18 years old at the time of dissolution
Company No
03528486
Private limited company
Age
27 years
Incorporated 17 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Summit Leisure Management Limited
Contact Update Details
Address
3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Tracey Shaw
Director • Secretary • Amusement Caterer • British • Lives in England • Born in Jul 1960
Andrew Shaw
Director • Amusement Caterer • British • Lives in England • Born in Jun 1962
Mr Kenneth Charles Shaw
Director • Amusement Caterer • British • Lives in England • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Leisure (Market Street) Limited
Tracey Shaw, , and 1 more are mutual people.
Active
Summit Leisure (Swinton) Limited
Tracey Shaw, , and 1 more are mutual people.
Active
Summit Leisure (Deansgate) Limited
Tracey Shaw, , and 1 more are mutual people.
Active
K. Shaw And Sons Limited
Tracey Shaw, Andrew Shaw, and 1 more are mutual people.
Active
Prospector Group Ltd
Tracey Shaw, Andrew Shaw, and 1 more are mutual people.
Active
Allied Real Limited
Tracey Shaw and Mr Kenneth Charles Shaw are mutual people.
Active
Summit Leisure (KC) Limited
Mr Kenneth Charles Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
Traded for 12 months
Cash in Bank
£4.79K
Decreased by £3.72K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £16.49K (-2%)
Total Liabilities
-£388.99K
Decreased by £737 (-0%)
Net Assets
£621.96K
Decreased by £15.75K (-2%)
Debt Ratio (%)
38%
Increased by 0.55% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 17 May 2016
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 13 Apr 2016
Small Accounts Submitted
9 Years Ago on 6 Apr 2016
Confirmation Submitted
10 Years Ago on 1 Jun 2015
Small Accounts Submitted
10 Years Ago on 8 Apr 2015
Confirmation Submitted
11 Years Ago on 20 Mar 2014
Small Accounts Submitted
11 Years Ago on 13 Feb 2014
Shares Cancelled
12 Years Ago on 16 Sep 2013
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Documents
Submitted on 21 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2016
Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 17 May 2016
Submitted on 17 May 2016
Registered office address changed from 18-22 Market Street Bolton Lancashire BL1 1BU to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 19 April 2016
Submitted on 19 Apr 2016
Declaration of solvency
Submitted on 13 Apr 2016
Appointment of a voluntary liquidator
Submitted on 13 Apr 2016
Resolutions
Submitted on 13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 6 Apr 2016
Annual return made up to 15 March 2015 with full list of shareholders
Submitted on 1 Jun 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 8 Apr 2015
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Repayment History
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