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Summerhill Cardiff Limited

Summerhill Cardiff Limited is a liquidation company incorporated on 15 November 2006 with the registered office located in London, Greater London. Summerhill Cardiff Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05999250
Private limited company
Age
18 years
Incorporated 15 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2021 (4 years ago)
Next confirmation dated 8 March 2022
Was due on 22 March 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1494 days
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Full
Next accounts for period 29 September 2020
Was due on 29 September 2021 (4 years ago)
Address
82 St. John Street
London
EC1M 4JN
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 3 Park Place St James`S London SW1A 1LP
Telephone
02074935357
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British, • Lives in UK • Born in Mar 1932
TH Holdings Limited
PSC
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Mutual Companies
Tonstate (Blackpool) Limited
Arthur Matyas is a mutual person.
Active
Tonstate Group Limited
Arthur Matyas is a mutual person.
Liquidation
Summerhill Properties Limited
Arthur Matyas is a mutual person.
Liquidation
Dan-Ton Investments Limited
Arthur Matyas is a mutual person.
Liquidation
Tonstate (Distribution Warehouses) Limited
Arthur Matyas is a mutual person.
Dissolved
Tonstate (HQ) Limited
Arthur Matyas is a mutual person.
Dissolved
Tonstate (St Andrew's Square) Limited
Arthur Matyas is a mutual person.
Dissolved
Glasgow Airport Hotels Holdings Limited
Arthur Matyas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£24K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£61K
Decreased by £24K (-28%)
Total Liabilities
-£30.81M
Increased by £115K (0%)
Net Assets
-£30.75M
Decreased by £139K (0%)
Debt Ratio (%)
50505%
Increased by 14395.51% (+40%)
Latest Activity
Declaration of Solvency
3 Years Ago on 13 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 16 Nov 2021
Registered Address Changed
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 19 Apr 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
Confirmation Submitted
4 Years Ago on 10 Nov 2020
Edward Oded Wojakovski Resigned
5 Years Ago on 15 Oct 2020
Edward Oded Wojakovski Resigned
5 Years Ago on 15 Oct 2020
Full Accounts Submitted
6 Years Ago on 7 Jun 2019
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Documents
Liquidators' statement of receipts and payments to 28 October 2024
Submitted on 27 Nov 2024
Liquidators' statement of receipts and payments to 28 October 2023
Submitted on 20 Nov 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 30 Dec 2022
Declaration of solvency
Submitted on 13 Dec 2021
Appointment of a voluntary liquidator
Submitted on 16 Nov 2021
Resolutions
Submitted on 16 Nov 2021
Registered office address changed from 3 Park Place St James`S London SW1A 1LP to 82 st. John Street London EC1M 4JN on 15 November 2021
Submitted on 15 Nov 2021
Full accounts made up to 30 September 2019
Submitted on 19 Apr 2021
Confirmation statement made on 8 March 2021 with no updates
Submitted on 17 Mar 2021
Full accounts made up to 30 September 2018
Submitted on 17 Dec 2020
Repayment History
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