Dissolved
Dissolved 2014-01-14
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Company Information for SUMMERFIELD LEISURE LIMITED
PONTEFRACT, WEST YORKSHIRE, WF7,
|
Company Registration Number
 03713781 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Summerfield Leisure Ltd
SUMMERFIELD LEISURE LIMITED was founded on 1999-02-16 and had its registered office in Pontefract. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SUMMERFIELD LEISURE LIMITED | ||
| Legal Registered Office | ||
| PONTEFRACT WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03713781 | |
|---|---|---|
| Date formed | 1999-02-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 15:54:27 |
| Companies House |
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Company Officers of SUMMERFIELD LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERENCE JOSEPH PADIAN |
||
STEPHEN KENNETH HOLMAN |
||
MARTIN RAPLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YELCON LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1961-08-03 | In Administration | |
| THE GATEWAY (LEEDS) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
| MERCHANT CAPITAL PROPERTIES LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
| SHIPLEY DEVELOPMENTS LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-27 | Dissolved 2014-01-14 | |
| SILKENDALE LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| SCOTFIELD GROUP LIMITED | Company Secretary | 2001-04-19 | CURRENT | 1989-04-14 | In Administration | |
| REDLILLY HOTELS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-07-12 | Dissolved 2017-10-17 | |
| THE PENSIONER LIMITED | Company Secretary | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
| SLOUGHTEC DEVELOPMENTS LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
| TOWER FIELD LEISURE LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Dissolved 2014-01-14 | |
| FENMORE CONSTRUCTION LIMITED | Company Secretary | 1996-12-03 | CURRENT | 1996-11-08 | Active | |
| VEXLAND LIMITED | Company Secretary | 1995-09-26 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
| CAMSTEAD LIMITED | Company Secretary | 1991-07-16 | CURRENT | 1986-04-23 | In Administration | |
| HIGHLAND ESTATE DEVELOPMENTS LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
| WEAVERS BECK MANAGEMENT COMPANY LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| BEACON GARDENS MANAGEMENT COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
| YELCON LIMITED | Director | 2012-05-29 | CURRENT | 1961-08-03 | In Administration | |
| FENMORE CONSTRUCTION LIMITED | Director | 2012-05-29 | CURRENT | 1996-11-08 | Active | |
| CAMSTEAD LIMITED | Director | 2007-04-20 | CURRENT | 1986-04-23 | In Administration | |
| THE GATEWAY (LEEDS) LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
| REDLILLY HOTELS LIMITED | Director | 2003-01-23 | CURRENT | 2000-07-12 | Dissolved 2017-10-17 | |
| SHIPLEY DEVELOPMENTS LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-27 | Dissolved 2014-01-14 | |
| SLOUGHTEC DEVELOPMENTS LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
| TOWER FIELD LEISURE LIMITED | Director | 1999-04-07 | CURRENT | 1998-11-11 | Dissolved 2014-01-14 | |
| HIGHLAND ESTATE DEVELOPMENTS LIMITED | Director | 1995-11-03 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
| SCOTFIELD GROUP LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | In Administration | |
| IUDICIUM DAIRY SOLUTIONS LIMITED | Director | 2017-11-24 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
| IUDICIUM SOLUTIONS LIMITED | Director | 2017-07-09 | CURRENT | 2013-10-09 | Liquidation | |
| CAMSTEAD LIMITED | Director | 2007-04-18 | CURRENT | 1986-04-23 | In Administration | |
| MERCHANT CAPITAL PROPERTIES LIMITED | Director | 2004-02-13 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
| THE GATEWAY (LEEDS) LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
| YELCON LIMITED | Director | 2003-01-08 | CURRENT | 1961-08-03 | In Administration | |
| FENMORE CONSTRUCTION LIMITED | Director | 2001-09-14 | CURRENT | 1996-11-08 | Active | |
| REDLILLY HOTELS LIMITED | Director | 2000-12-14 | CURRENT | 2000-07-12 | Dissolved 2017-10-17 | |
| THE PENSIONER LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
| SLOUGHTEC DEVELOPMENTS LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
| TOWER FIELD LEISURE LIMITED | Director | 1998-11-11 | CURRENT | 1998-11-11 | Dissolved 2014-01-14 | |
| FESTIVAL LEISURE PARK LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
| HIGHLAND ESTATE DEVELOPMENTS LIMITED | Director | 1995-11-03 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
| VEXLAND LIMITED | Director | 1995-09-22 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
| SILKENDALE LIMITED | Director | 1993-07-22 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| SCOTFIELD GROUP LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | In Administration |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| LATEST SOC | 20/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 16/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 16/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 16/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/10/06 TO 31/01/07 | |
| 363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/10/04 | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/11/02 | |
| 363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 20/08/01 | |
| ELRES | S366A DISP HOLDING AGM 20/08/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/10/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TOWER FIELD LEISURE PARK LIMITED CERTIFICATE ISSUED ON 22/11/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SUMMERFIELD LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUMMERFIELD LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of SUMMERFIELD LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUMMERFIELD LEISURE LIMITED
Income
Government Income
We have not found government income sources for SUMMERFIELD LEISURE 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 (68100 - Buying and selling of own real estate) as SUMMERFIELD LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUMMERFIELD LEISURE 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 SUMMERFIELD LEISURE 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 SUMMERFIELD LEISURE 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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