Dissolved
Dissolved 2014-12-22
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Home > England & Wales Companies > SMITH STREET ESTATES LIMITED
Company Information for SMITH STREET ESTATES LIMITED
WATFORD, HERTFORDSHIRE, WD18,
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Company Registration Number
 03638065 Private Limited Company
Dissolved 2014-12-22 |
Company Overview
About Smith Street Estates Ltd
SMITH STREET ESTATES LIMITED was founded on 1998-09-24 and had its registered office in Watford. The company was dissolved on the 2014-12-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SMITH STREET ESTATES LIMITED | ||
| Legal Registered Office | ||
| WATFORD HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03638065 | |
|---|---|---|
| Date formed | 1998-09-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-05 | |
| Date Dissolved | 2014-12-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-11 22:38:11 |
| Companies House |
|
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Company Officers of SMITH STREET ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JOSEPH BIRKETT SMITH |
||
ALEXANDER JAMES BIRKETT SMITH |
||
NICHOLAS JOSEPH BIRKETT SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JAMES BIRKETT SMITH |
Director | ||
JACQUELINE VICTORIA SMITH |
Director | ||
PEMBERTON NOMINEES LIMITED |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOFF 452 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| SCARBOROUGH THEATRE TRUST LIMITED | Director | 2013-02-22 | CURRENT | 1964-08-11 | Active | |
| DALESIDE ESTATES LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| SMITH STREET LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
| OVERDALE FARMS LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
| DALESIDE ESTATES LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| DANIEL LAMBERT LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
| SMITH STREET LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active - Proposal to Strike off |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 05/04/2012 TO 30/09/2012 | |
| LATEST SOC | 08/10/12 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 24/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH BIRKETT SMITH / 28/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES BIRKETT SMITH / 28/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH BIRKETT SMITH / 28/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
| AA | 05/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 24/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH BIRKETT SMITH / 20/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BIRKETT SMITH / 20/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH BIRKETT SMITH / 20/09/2011 | |
| AA | 05/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/09/10 FULL LIST | |
| AA | 05/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
| 363a | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363a | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363a | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 14/10/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | £ NC 1000/1000000 14/10/98 | |
| SRES04 | NC INC ALREADY ADJUSTED 14/10/98 |
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 SMITH STREET ESTATES 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 | 2014-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against SMITH STREET ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMITH STREET ESTATES 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
Intangible Assets
Patents
We have not found any records of SMITH STREET ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMITH STREET ESTATES LIMITED
Income
Government Income
We have not found government income sources for SMITH STREET ESTATES 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 SMITH STREET ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMITH STREET ESTATES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | SMITH STREET ESTATES LIMITED | Event Date | 2014-07-30 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, WD18 0GX on 16 September 2014 at 10.00 am, for the purpose of having an account laid before them showing the manner in which 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. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the meeting. Date of Appointment: 14 August 2013. Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX Further details contact: Michael Finch, Email: michael.finch@moorestephens.com Tel: +44 (0) 1923 236622, Fax: +44 (0) 1923 245660. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH STREET ESTATES 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 SMITH STREET ESTATES 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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