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SUMMUS PROPERTIES LIMITED

Learn more about SUMMUS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4LN

SUMMUS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 05481190
Company status: Live but Receiver Manager on at least one charge
country of origin: United Kingdom
incorporation date: 2005.06.15
last member list: 2013.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2012.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: OVERDUE
last made update: 2013.06.15
documents available: 1

Mortgages:

DUNBAR BANK PLC
FLOATING CHARGE - Outstanding on 2007.01.23
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.23 Receiver Appointed
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.15
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.23

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2017
Form type: 3.6
Date: 2017.03.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2016
Form type: 3.6
Date: 2016.08.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016
Form type: 3.6
Date: 2016.03.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015
Form type: 3.6
Date: 2015.09.03
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2015
Form type: 3.6
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR ALFRED BULLER
Form type: TM01
Date: 2015.02.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2014
Form type: 3.6
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES BEST
Form type: TM01
Date: 2014.08.13
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.30
Form type: LATEST SOC
Document description: 30/08/13 STATEMENT OF CAPITAL;GBP 2
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009478,00009285
Form type: RM01
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.08
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, BERRY HOUSE, 4 BERRY STREET, LONDON, EC1V 0AA
Form type: AD01
Date: 2012.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.07.20
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRYANT
Form type: TM01
Date: 2010.09.16
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.18
£2.95
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COMPANY NAME CHANGED CROWNWOOD LAND LIMITED, CERTIFICATE ISSUED ON 16/06/09
Form type: CERTNM
Date: 2009.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.22
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COMPANY NAME CHANGED PEAK PORTFOLIO LIMITED, CERTIFICATE ISSUED ON 18/07/08
Form type: CERTNM
Date: 2008.07.17
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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COMPANY NAME CHANGED, M&R 995 LIMITED, CERTIFICATE ISSUED ON 24/10/06
Form type: CERTNM
Date: 2006.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1PH
Form type: 287
Date: 2006.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.06.15

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Company directors and board members:

JAMES CRAIG BEST (dissolve)
Secretary, COMPANY DIRECTOR, 2005.12.13
SEACROFT 99 SHORE ROAD , ROSTREVOR
BT34 3AA, COUNTY DOWN
ZICKIE LIM (dissolve)
Nominee Secretary, 2005.06.15 - 2005.12.13
20 CORNER PARK , SAFFRON WALDEN
CB10 2EF
JAMES CRAIG BEST (dissolve)
Director, COMPANY DIRECTOR, 2005.12.13 - 2005.12.13
SEACROFT 99 SHORE ROAD , ROSTREVOR
BT34 3AA, COUNTY DOWN
JAMES CRAIG BEST (dissolve)
Director, COMPANY DIRECTOR, 2005.12.13 - 2014.07.31
SEACROFT 99 SHORE ROAD , ROSTREVOR
BT34 3AA, COUNTY DOWN
DAVID MICHAEL JESSE BROCK (dissolve)
Director, SOLICITOR, 2005.12.02 - 2005.12.13
BURY COTTAGE BURY LANE ELMDON , SAFFRON WALDEN
CB11 4NF, ESSEX
TIMOTHY JAMES BRYANT (dissolve)
Director, CO DIRECTOR, 2006.10.10 - 2010.09.10
OLD VICARAGE COTTAGE CROWLINK LANE FRISTON , EASTBOURNE
BN20 0AU, EAST SUSSEX
ALFRED WILLIAM BULLER (dissolve)
Director, COMPANY DIRECTOR, 2005.12.13 - 2015.01.16
SCARVA HOUSE , SCARVA
BT63 6NL, COUNTY DOWN
NORTHERN IRELAND
DAVID ANTHONY COWPER (dissolve)
Director, SOLICITOR, 2005.12.02 - 2005.12.13
24 PARSONAGE CLOSE , DUXFORD
CB2 4SJ, CAMBRIDGESHIRE
TOM PICKTHORN (dissolve)
Nominee Director, 2005.06.15 - 2005.12.02
2 THE CENACLE , CAMBRIDGE
CB3 9JS, CAMBRIDGESHIRE

Companies near to SUMMUS PROPERTIES ltd.

Information about the Private Limited Company SUMMUS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.08.01. The update request has been recorded, data will be updated till 2017.09.10