About

Registered Number: 04235551
Date of Incorporation: 15/06/2001 (22 years and 11 months ago)
Company Status: Active
Date of Dissolution: 13/10/2012 (11 years and 7 months ago)
Registered Address: 93 Queen Street, Sheffield, South Yorkshire, S1 1WF

 

Founded in 2001, Summer Retail Ltd are based in Sheffield in South Yorkshire, it's status is listed as "Active". There are no directors listed for this company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AC92 - N/A 19 July 2017
GAZ2 - Second notification of strike-off action in London Gazette 13 October 2012
2.35B - N/A 13 July 2012
2.16B - N/A 02 May 2012
2.24B - N/A 21 February 2012
F2.18 - N/A 13 February 2012
2.17B - N/A 22 September 2011
AD01 - Change of registered office address 25 July 2011
2.12B - N/A 21 July 2011
CH01 - Change of particulars for director 18 July 2011
MG01 - Particulars of a mortgage or charge 19 March 2011
RESOLUTIONS - N/A 02 November 2010
SH01 - Return of Allotment of shares 02 November 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
353 - Register of members 09 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
RESOLUTIONS - N/A 26 November 2008
123 - Notice of increase in nominal capital 26 November 2008
225 - Change of Accounting Reference Date 28 July 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 08 March 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 04 July 2006
287 - Change in situation or address of Registered Office 23 January 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 09 March 2004
RESOLUTIONS - N/A 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2004
123 - Notice of increase in nominal capital 14 January 2004
363s - Annual Return 19 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 2003
AA - Annual Accounts 17 April 2003
395 - Particulars of a mortgage or charge 30 December 2002
395 - Particulars of a mortgage or charge 21 August 2002
287 - Change in situation or address of Registered Office 17 July 2002
225 - Change of Accounting Reference Date 10 July 2002
363s - Annual Return 03 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
287 - Change in situation or address of Registered Office 30 July 2001
NEWINC - New incorporation documents 15 June 2001

Mortgages & Charges

Description Date Status Charge by
Floating charge 02 March 2011 Outstanding

N/A

Debenture 20 December 2002 Outstanding

N/A

Debenture 17 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.