Dissolved
Dissolved 2015-05-12
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Home > England & Wales Companies > SUMMERDALE TRUCK BODIES LIMITED
Company Information for SUMMERDALE TRUCK BODIES LIMITED
WALSALL, ENGLAND, WS9,
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Company Registration Number
 07753981 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About Summerdale Truck Bodies Ltd
SUMMERDALE TRUCK BODIES LIMITED was founded on 2011-08-26 and had its registered office in Walsall. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SUMMERDALE TRUCK BODIES LIMITED | ||
| Legal Registered Office | ||
| WALSALL ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07753981 | |
|---|---|---|
| Date formed | 2011-08-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 12:58:57 |
| Companies House |
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Company Officers of SUMMERDALE TRUCK BODIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL KEITH HARRISON |
||
ANDREW RICHARD HAWKYARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEEL STUDIO LIMITED | Director | 2017-12-29 | CURRENT | 2017-06-06 | Active | |
| STAGE ONE GROUP LIMITED | Director | 2017-12-29 | CURRENT | 2011-12-23 | Active | |
| CES ELECTRICAL SERVICES LTD | Director | 2017-06-01 | CURRENT | 2015-02-16 | Active | |
| FLUX AXIS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
| STAGE ONE CREATIVE SERVICES LIMITED | Director | 2015-10-22 | CURRENT | 1996-01-24 | Active | |
| STAGE ONE ENGINEERING LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| STAGE ONE HIRE LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| AIRE BODY CARE LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-08-09 | |
| ATB HOLDINGS LIMITED | Director | 2006-03-22 | CURRENT | 2006-02-07 | Dissolved 2013-10-15 | |
| AIRE TRUCK BODIES LIMITED | Director | 2004-06-16 | CURRENT | 1981-05-22 | Active - Proposal to Strike off | |
| ATB HOLDINGS LIMITED | Director | 2006-03-22 | CURRENT | 2006-02-07 | Dissolved 2013-10-15 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 10-16 ATLAS ESTATE, BROOKVALE ROAD WITTON BIRMINGHAM B6 7EX | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/08/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 26/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURRSHO FROM 31/08/2012 TO 30/06/2012 | |
| RES15 | CHANGE OF NAME 31/08/2011 | |
| CERTNM | COMPANY NAME CHANGED BLOOHEAC02 LIMITED CERTIFICATE ISSUED ON 01/09/11 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Licences & Regulatory approval
We could not find any licences issued to SUMMERDALE TRUCK BODIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-11 |
| Resolutions for Winding-up | 2014-04-17 |
| Appointment of Liquidators | 2014-04-17 |
| Notices to Creditors | 2014-04-17 |
Fines / Sanctions
No fines or sanctions have been issued against SUMMERDALE TRUCK BODIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
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 SUMMERDALE TRUCK BODIES LIMITED
Intangible Assets
Patents
We have not found any records of SUMMERDALE TRUCK BODIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUMMERDALE TRUCK BODIES LIMITED
Income
Government Income
Government spend with SUMMERDALE TRUCK BODIES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wakefield Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SUMMERDALE TRUCK BODIES 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SUMMERDALE TRUCK BODIES LIMITED | Event Date | 2014-03-28 |
| Passed - 28 March 2014 At a General Meeting of the members of the above named Company, duly convened and held at 10-16 Atlas Trading Estate, Brookvale Road, Witton, Birmingham, B6 7EX on 28 March 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up. C H I Moore (IP number 8156) of K. J. Watkin & Co , Emerald House, 20-22 Anchor, Road, Aldridge, Walsall WS9 8PH was appointed Liquidator of the Company on 28 March 2014 by the Members. My appointment was confirmed by creditors on 10 April 2014. Further information about this case is available from Mr P M DArcy at the offices of K. J. Watkin & Co on 01922 452 881 . A Hawkyard , Director : Dated 28 March 2014 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SUMMERDALE TRUCK BODIES LIMITED | Event Date | 2014-03-28 |
| C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor, Road, Aldridge, Walsall WS9 8PH : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SUMMERDALE TRUCK BODIES LIMITED | Event Date | 2014-03-28 |
| In accordance with Rule 4.106, I C H I Moore (IP Number 8156) of K.J.Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that I was appointed Liquidator of Summerdale Truck Bodies Limited by resolutions of members on 28 March 2014 . My appointment was confirmed by creditors on 10 April 2014. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 22 May 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. C H I Moore , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SUMMERDALE TRUCK BODIES LIMITED | Event Date | 2014-03-28 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge WS9 8PH on 20 January 2015 at 10.45 am to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and approving the release of the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Emerald House, 20-22 Anchor Road, Aldridge WS9 8PH no later than 12 noon on the preceding business day. C H I Moore (IP Number 8156 ) of K J Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge WS9 8PH was appointed Liquidator of the above named Company on 28 March 2014 . Should you require any further information please do not hesitate to contact either Mr C H I Moore or Peter DArcy of K J Watkin & Co on 01922 452881 . C H I Moore , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 1998-01-23 | |
| CONVERSE ACTIVEWEAR LIMITEDNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at 84 Grosvenor Street, London W1X 9DF, on 3rd February 1998, at 11 a.m., for the purposes of having laid before it a copy of the report prepared by the Administrative Receivers under section 48 of the said Act. The Meeting may, if it thinks fit, establish a Committee to exercise the functions conferred on Creditors Committees by or under the Act. Creditors whose claims are wholly secured are not entitled to attend or to be represented at the Meeting. Other Creditors are entitled to vote if they have delivered to us at 84 Grosvenor Street, London W1X 9DF, no later than 12 noon on the business day before the day fixed for the Meeting, written details of the debts they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of the Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with us any proxy which the Creditor intends to be used on his behalf. L. A. Manning, Joint Administrative Receiver 20th January 1998.(579) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMERDALE TRUCK BODIES 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 SUMMERDALE TRUCK BODIES 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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