| Company Name | Summitcase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02459937 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1990(34 years, 3 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Abrams |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(2 years after company formation) |
| Appointment Duration | 24 years, 11 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Director Name | Mr Eric Abrams |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(2 years after company formation) |
| Appointment Duration | 24 years, 11 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Secretary Name | Mr Eric Abrams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(2 years after company formation) |
| Appointment Duration | 24 years, 11 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Location
| Registered Address | St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 4 at £1 | Carole Shelley Abrams 33.33% Ordinary |
|---|---|
| 2 at £1 | Gail Stephanie Gabbie 16.67% Ordinary |
| 2 at £1 | Marcia Anne Jacobs 16.67% Ordinary |
| 2 at £1 | Steven Mark Abrams 16.67% Ordinary |
| 2 at £1 | Susan Melanie Abrams 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,671 |
| Cash | £22 |
| Current Liabilities | £1,693 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Director's details changed for Mr Brian Abrams on 1 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Eric Abrams on 1 January 2011 (2 pages) |
| 24 January 2011 | Secretary's details changed for Eric Abrams on 1 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Eric Abrams on 1 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Mr Brian Abrams on 1 January 2011 (2 pages) |
| 24 January 2011 | Secretary's details changed for Eric Abrams on 1 January 2011 (2 pages) |
| 24 January 2011 | Secretary's details changed for Eric Abrams on 1 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Mr Brian Abrams on 1 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Eric Abrams on 1 January 2011 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
| 8 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2008 | Return made up to 16/01/08; no change of members (7 pages) |
| 31 January 2008 | Return made up to 16/01/08; no change of members (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 February 2007 | Return made up to 16/01/07; full list of members (8 pages) |
| 8 February 2007 | Return made up to 16/01/07; full list of members (8 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2006 | Return made up to 16/01/06; full list of members (8 pages) |
| 30 January 2006 | Return made up to 16/01/06; full list of members (8 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2005 | Return made up to 16/01/05; full list of members (8 pages) |
| 25 January 2005 | Return made up to 16/01/05; full list of members (8 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 January 2004 | Return made up to 16/01/04; full list of members (8 pages) |
| 23 January 2004 | Return made up to 16/01/04; full list of members (8 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: no. 3 ralli courts west riverside manchester M3 5FT (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: no. 3 ralli courts west riverside manchester M3 5FT (1 page) |
| 29 January 2003 | Return made up to 16/01/03; full list of members (8 pages) |
| 29 January 2003 | Return made up to 16/01/03; full list of members (8 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 21 January 2002 | Return made up to 16/01/02; full list of members
|
| 21 January 2002 | Return made up to 16/01/02; full list of members
|
| 23 January 2001 | Return made up to 16/01/01; full list of members
|
| 23 January 2001 | Return made up to 16/01/01; full list of members
|
| 21 July 2000 | Ad 31/03/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 21 July 2000 | Ad 31/03/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 1 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 28 January 1999 | Return made up to 16/01/99; no change of members
|
| 28 January 1999 | Return made up to 16/01/99; no change of members
|
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 23 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 23 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 28 January 1997 | Return made up to 16/01/97; full list of members
|
| 28 January 1997 | Return made up to 16/01/97; full list of members
|
| 25 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 14 February 1996 | Return made up to 16/01/96; no change of members (6 pages) |
| 14 February 1996 | Return made up to 16/01/96; no change of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |