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Home > England & Wales Companies > SUMMIT LEISURE SOLUTIONS LIMITED
Company Information for

SUMMIT LEISURE SOLUTIONS LIMITED

CHERTSEY, SURREY, KT16,
Company Registration Number
03314257
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Summit Leisure Solutions Ltd
SUMMIT LEISURE SOLUTIONS LIMITED was founded on 1997-02-06 and had its registered office in Chertsey. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
SUMMIT LEISURE SOLUTIONS LIMITED
 
Legal Registered Office
CHERTSEY
SURREY
 
Previous Names
HEALTHXCHANGE LIMITED11/03/2005
HEALTH SYSTEMS LIMITED04/12/2001
Filing Information
Company Number 03314257
Date formed 1997-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2016-02-11 14:35:30
Primary Source:Companies House
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Company Officers of SUMMIT LEISURE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES KNEVETT BARRATT
 Company Secretary 1998-12-31
NEIL ANTHONY ROBERTS
 Director 1997-02-21
TIMOTHY RODNEY SPRING
 Director 1997-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHORLTON
 Director 2005-04-20 2007-08-02
ALAN DAVID PHILLIPS
 Director 2005-04-20 2005-09-30
JAMES STUART MILLER
 Director 1998-10-05 2002-05-01
GERALD LANCE BUDD
 Director 1997-10-17 2002-01-31
ROBIN WILSON BUCHANAN
 Director 1997-03-25 2000-01-10
WILLIAM HENRY JAMES SEABROOK
 Director 1997-02-06 2000-01-10
MICHAEL LEWIS ALLCOCK
 Director 1997-02-26 1999-01-31
WILLIAM SACKVILLE GWYNNE LAWRENCE
 Company Secretary 1997-03-25 1998-12-31
JOHN KENNETH COLLINS
 Director 1997-02-06 1998-10-01
CATHAL LENNON
 Director 1997-03-01 1998-04-17
IAN THOMPSON
 Director 1997-03-25 1997-10-17
WILLIAM HENRY JAMES SEABROOK
 Company Secretary 1997-02-06 1997-03-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-02-06 1997-02-06
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-02-06 1997-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES KNEVETT BARRATT MEDIX UK LIMITED Company Secretary 2008-07-14 CURRENT 1999-12-29 Active
SIMON JAMES KNEVETT BARRATT THE THORNBURY RADIOSURGERY CENTRE LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
SIMON JAMES KNEVETT BARRATT IX GROUP LIMITED Company Secretary 2007-03-12 CURRENT 2000-02-29 Liquidation
SIMON JAMES KNEVETT BARRATT MEDICAL EQUIPMENT SOLUTIONS LIMITED Company Secretary 2004-02-16 CURRENT 2004-01-16 Active
SIMON JAMES KNEVETT BARRATT DZGB LTD Company Secretary 1998-12-31 CURRENT 1996-03-20 Dissolved 2015-12-29
SIMON JAMES KNEVETT BARRATT DALEBURY (NO.32) LIMITED Company Secretary 1998-12-31 CURRENT 1997-04-08 Dissolved 2015-12-29
SIMON JAMES KNEVETT BARRATT SUMMIT PROPERTY (EPSOM) LIMITED Company Secretary 1998-12-31 CURRENT 1995-09-20 Dissolved 2015-12-29
SIMON JAMES KNEVETT BARRATT SUMMIT PROPERTY DEVELOPMENTS LIMITED Company Secretary 1998-12-31 CURRENT 1986-08-05 Dissolved 2015-12-29
SIMON JAMES KNEVETT BARRATT EVOLVE FINANCE LIMITED Company Secretary 1998-12-31 CURRENT 1997-04-14 Dissolved 2016-01-19
SIMON JAMES KNEVETT BARRATT OPTIONFUTURE LIMITED Company Secretary 1998-12-31 CURRENT 1992-05-13 Active - Proposal to Strike off
SIMON JAMES KNEVETT BARRATT SPRINGTIME SERVICES LIMITED Company Secretary 1998-12-31 CURRENT 1992-11-23 Active
SIMON JAMES KNEVETT BARRATT SUMMIT PROPERTY GROUP LIMITED Company Secretary 1998-12-31 CURRENT 1995-11-28 Active
SIMON JAMES KNEVETT BARRATT WASTE TO ENERGY LIMITED Company Secretary 1998-12-31 CURRENT 1998-01-20 Active
SIMON JAMES KNEVETT BARRATT TENNYSON LIMITED Company Secretary 1998-12-31 CURRENT 1998-03-10 Active
SIMON JAMES KNEVETT BARRATT DALEBURY (NO 31) LIMITED Company Secretary 1998-12-31 CURRENT 1997-06-13 Active
SIMON JAMES KNEVETT BARRATT SUMMIT FINANCIAL SERVICES LIMITED Company Secretary 1998-12-31 CURRENT 1973-04-30 Active
SIMON JAMES KNEVETT BARRATT SUMMIT ASSET MANAGEMENT LIMITED Company Secretary 1998-12-31 CURRENT 1992-03-02 Active
SIMON JAMES KNEVETT BARRATT SUMMIT CORPORATE FINANCE LIMITED Company Secretary 1998-12-31 CURRENT 1992-04-10 Active
SIMON JAMES KNEVETT BARRATT SUMMIT INSURANCE SERVICES LIMITED Company Secretary 1998-12-31 CURRENT 1992-05-14 Active
SIMON JAMES KNEVETT BARRATT SUMMIT FINANCIAL GROUP LIMITED Company Secretary 1998-12-31 CURRENT 1979-02-16 Active
SIMON JAMES KNEVETT BARRATT SUMMIT PROPERTY LIMITED Company Secretary 1998-12-31 CURRENT 1987-02-06 Active - Proposal to Strike off
SIMON JAMES KNEVETT BARRATT SUMMIT PROPERTY INVESTMENTS LIMITED Company Secretary 1998-12-31 CURRENT 1987-07-22 Active - Proposal to Strike off
SIMON JAMES KNEVETT BARRATT THE SUMMIT GROUP LIMITED Company Secretary 1998-12-31 CURRENT 1988-03-16 Active
SIMON JAMES KNEVETT BARRATT THE BASINGSTOKE PROPERTY COMPANY LIMITED Company Secretary 1998-12-31 CURRENT 1997-08-13 Active
SIMON JAMES KNEVETT BARRATT BRIGHTHAND LIMITED Company Secretary 1998-12-03 CURRENT 1998-11-20 Active
NEIL ANTHONY ROBERTS RTC ASSOCIATES LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
NEIL ANTHONY ROBERTS AVH CAPITAL LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
NEIL ANTHONY ROBERTS AD SERVICES (EX BIOWAYSTE) LTD Director 2012-02-21 CURRENT 2011-07-12 Liquidation
NEIL ANTHONY ROBERTS EVOLVE FINANCE LIMITED Director 1998-07-10 CURRENT 1997-04-14 Dissolved 2016-01-19
TIMOTHY RODNEY SPRING AVG HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING AVG IMPERIAL LTD Director 2017-11-29 CURRENT 2014-12-09 Active
TIMOTHY RODNEY SPRING AVG HOLDINGS (CLEVELAND) LIMITED Director 2017-11-29 CURRENT 2014-12-05 Active
TIMOTHY RODNEY SPRING BIOPOWER HOLDINGS LIMITED Director 2017-06-09 CURRENT 2016-05-27 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING BIOPOWER GROUP LIMITED Director 2017-06-09 CURRENT 2016-05-26 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING BUCHAN BIOGAS LTD Director 2017-06-01 CURRENT 2014-03-17 Active
TIMOTHY RODNEY SPRING QUARRINGTON RENEWABLE GAS LTD Director 2017-05-24 CURRENT 2014-12-23 Active
TIMOTHY RODNEY SPRING AVH CAPITAL LIMITED Director 2015-01-21 CURRENT 2014-05-12 Active
TIMOTHY RODNEY SPRING SCHOOL FACILITY MANAGEMENT LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING AD SERVICES (EX BIOWAYSTE) LTD Director 2012-02-21 CURRENT 2011-07-12 Liquidation
TIMOTHY RODNEY SPRING IBC MANAGEMENT LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING EVOLVE FINANCE LIMITED Director 1998-07-10 CURRENT 1997-04-14 Dissolved 2016-01-19
TIMOTHY RODNEY SPRING BOSHIRE LIMITED Director 1996-10-23 CURRENT 1993-09-21 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING A F L LEASING LTD Director 1996-03-25 CURRENT 1996-03-06 Dissolved 2014-06-17
TIMOTHY RODNEY SPRING PUDDLEDUCK 2016 LIMITED Director 1995-01-30 CURRENT 1995-01-30 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING SPRINGTIME SERVICES LIMITED Director 1994-11-30 CURRENT 1992-11-23 Active
TIMOTHY RODNEY SPRING SUMMIT ASSET MANAGEMENT LIMITED Director 1993-02-22 CURRENT 1992-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-21DS01APPLICATION FOR STRIKING-OFF
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 125000
2015-02-06AR0106/02/15 FULL LIST
2014-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 125000
2014-02-06AR0106/02/14 FULL LIST
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ROBERTS / 01/12/2013
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-06AR0106/02/13 FULL LIST
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-06AR0106/02/12 FULL LIST
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-15AR0106/02/11 FULL LIST
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-08AR0106/02/10 FULL LIST
2009-06-22RES03EXEMPTION FROM APPOINTING AUDITORS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-09363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 01/11/2008
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-06363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20288bDIRECTOR RESIGNED
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE PAVILION 3 BROADGATE LONDON EC2M 2QS
2007-02-07363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-10-04288bDIRECTOR RESIGNED
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-03-11CERTNMCOMPANY NAME CHANGED HEALTHXCHANGE LIMITED CERTIFICATE ISSUED ON 11/03/05
2005-02-11363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06RES12VARYING SHARE RIGHTS AND NAMES
2003-05-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-10363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-05AUDAUDITOR'S RESIGNATION
2002-05-28288bDIRECTOR RESIGNED
2002-02-13363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-02-07288bDIRECTOR RESIGNED
2001-12-04CERTNMCOMPANY NAME CHANGED HEALTH SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/12/01
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-09363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-15363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
2000-01-13288bDIRECTOR RESIGNED
2000-01-13288bDIRECTOR RESIGNED
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-09363sRETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1999-02-05288bDIRECTOR RESIGNED
1999-01-20288aNEW SECRETARY APPOINTED
1999-01-20288bSECRETARY RESIGNED
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-09288bDIRECTOR RESIGNED
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-30288bDIRECTOR RESIGNED
1998-04-15288cDIRECTOR'S PARTICULARS CHANGED
1998-02-12363sRETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1998-02-12288bSECRETARY RESIGNED
1997-11-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to SUMMIT LEISURE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMMIT LEISURE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMMIT LEISURE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of SUMMIT LEISURE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMIT LEISURE SOLUTIONS LIMITED
Trademarks
We have not found any records of SUMMIT LEISURE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT LEISURE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as SUMMIT LEISURE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT LEISURE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMIT LEISURE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMMIT LEISURE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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