Dissolved
Dissolved 2015-07-21
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Company Information for TWO SUMMERS LIMITED
OLVESTON, BRISTOL, BS35,
|
Company Registration Number
 05190261 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Two Summers Ltd
TWO SUMMERS LIMITED was founded on 2004-07-27 and had its registered office in Olveston. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TWO SUMMERS LIMITED | |
| Legal Registered Office | |
| OLVESTON BRISTOL | |
Filing Information
| Company Number | 05190261 | |
|---|---|---|
| Date formed | 2004-07-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 14:11:47 |
| Companies House |
|
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Companies with same name TWO SUMMERS LIMITED
The following companies were found which have the same name as TWO SUMMERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TWO SUMMERS PTY LTD | WA 6018 | Dissolved | Company formed on the 2006-05-23 |
| TWO SUMMERS LIMITED | 1 SUN STREET LONDON EC2A 2EP | Active | Company formed on the 2017-08-30 | |
|
TWO SUMMERS PTY LTD | Active | Company formed on the 2021-04-20 | |
| TWO SUMMERS PRODUCTIONS LTD | SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW | Active | Company formed on the 2022-06-14 |
Company Officers of TWO SUMMERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA MARY SAVAGE |
||
GEOFFREY PIKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE KNIGHT |
Company Secretary | ||
DENISE ELIZABETH COUSINS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUE RHYTHM PRODUCTIONS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-01-19 | Dissolved 2015-03-10 | |
| 564 BATH ROAD (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1990-08-23 | Active | |
| STRAWBERRY VILLAS LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1999-08-20 | Active | |
| BLUE RHYTHM PRODUCTIONS LIMITED | Director | 2000-01-19 | CURRENT | 2000-01-19 | Dissolved 2015-03-10 |
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 | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM THE COACH HOUSE AUST ROAD OLVESTON BRISTOL BS35 4DE | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 18 HIGH STREET THORNBURY BRISTOL BS35 2AH | |
| 288a | SECRETARY APPOINTED PATRICIA MARY SAVAGE | |
| 288b | APPOINTMENT TERMINATED SECRETARY KATHERINE KNIGHT | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to TWO SUMMERS 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 TWO SUMMERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TWO SUMMERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 8,333 |
|---|---|---|
| Creditors Due After One Year | 2011-08-01 | £ 16,666 |
| Creditors Due Within One Year | 2012-08-01 | £ 7,866 |
| Creditors Due Within One Year | 2011-08-01 | £ 19,732 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWO SUMMERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 2 |
| Cash Bank In Hand | 2012-08-01 | £ 1,277 |
| Cash Bank In Hand | 2011-08-01 | £ 14,674 |
| Current Assets | 2012-08-01 | £ 1,277 |
| Current Assets | 2011-08-01 | £ 34,052 |
| Debtors | 2011-08-01 | £ 19,378 |
| Fixed Assets | 2011-08-01 | £ 62,750 |
| Shareholder Funds | 2012-08-01 | £ 14,922 |
| Shareholder Funds | 2011-08-01 | £ 60,404 |
| Tangible Fixed Assets | 2011-08-01 | £ 62,750 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TWO SUMMERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TWO SUMMERS LIMITED
Income
Government Income
We have not found government income sources for TWO SUMMERS 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 (68320 - Management of real estate on a fee or contract basis) as TWO SUMMERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TWO SUMMERS 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 TWO SUMMERS 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 TWO SUMMERS 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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