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Summerhill (Holdings) Limited

Summerhill (Holdings) Limited is a dissolved company incorporated on 5 July 2001 with the registered office located in Leeds, West Yorkshire. Summerhill (Holdings) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (9 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04246865
Private limited company
Age
24 years
Incorporated 5 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ricketts House Stourton Business Park
Wakefield Road
Leeds
LS10 1DS
England
Address changed on 27 Jun 2024 (1 year 5 months ago)
Previous address was Unit3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS England
Telephone
01924260020
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Sep 1952
Secretary • British
Lupfaw 471 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Computer Solutions Limited
David Thomas Patrick Boland, Linda Boland, and 1 more are mutual people.
Active
Lupfaw 471 Limited
David Thomas Patrick Boland and John Lendymore Riley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£265
Decreased by £14.35K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£266K
Decreased by £264.35K (-50%)
Total Liabilities
£0
Decreased by £265.13K (-100%)
Net Assets
£266K
Increased by £783 (0%)
Debt Ratio (%)
0%
Decreased by 49.99% (-100%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
12 Months Ago on 10 Dec 2024
Application To Strike Off
1 Year Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Jul 2023
Charge Satisfied
2 Years 9 Months Ago on 27 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 27 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 29 Nov 2024
Solvency Statement dated 28/08/24
Submitted on 2 Sep 2024
Statement by Directors
Submitted on 2 Sep 2024
Statement of capital on 2 September 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 19 Aug 2024
Registered office address changed from Unit3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS England to Ricketts House Stourton Business Park Wakefield Road Leeds LS10 1DS on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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