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Company Information for

S M IMPORTS LIMITED

FIRST FLOOR 24 HIGH STREET, MAYNARDS, WHITTLESFORD, CB22 4LT,
Company Registration Number
04316858
Private Limited Company
Liquidation

Company Overview

About S M Imports Ltd
S M IMPORTS LIMITED was founded on 2001-11-05 and has its registered office in Whittlesford. The organisation's status is listed as "Liquidation". S M Imports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S M IMPORTS LIMITED
 
Legal Registered Office
FIRST FLOOR 24 HIGH STREET
MAYNARDS
WHITTLESFORD
CB22 4LT
Other companies in CO11
 
Filing Information
Company Number 04316858
Company ID Number 04316858
Date formed 2001-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-05 19:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S M IMPORTS LIMITED
The accountancy firm based at this address is COUNTBEANS LIMITED
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Companies with same name S M IMPORTS LIMITED
The following companies were found which have the same name as S M IMPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S M IMPORTS INC California Unknown
S M IMPORTS INC Georgia Unknown

Company Officers of S M IMPORTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON BARRY CUNNOLD
 Company Secretary 2001-11-05
SIMON BARRY CUNNOLD
 Director 2001-11-05
MILES STUART WILSON
 Director 2001-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-11-05 2001-11-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-11-05 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BARRY CUNNOLD SMI PANELS AND HARDWOODS LTD Director 2016-03-31 CURRENT 2016-03-31 Dissolved 2018-04-24
SIMON BARRY CUNNOLD 4SPS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
MILES STUART WILSON M L PANELS LTD Director 2016-03-16 CURRENT 2016-03-16 Active
MILES STUART WILSON 4SPS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
MILES STUART WILSON LAWFORD PLACE MANAGEMENT COMPANY LTD. Director 2014-06-24 CURRENT 2006-03-21 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-12GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-06-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1
2017-06-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM Unit 5B Riverside Avenue West Dale Hall Industrial Estate Lawford Essex CO11 1UN
2016-05-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-264.20Volunatary liquidation statement of affairs with form 4.19
2016-05-26600Appointment of a voluntary liquidator
2016-05-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-10
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0118/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0118/10/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0118/10/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0118/10/11 ANNUAL RETURN FULL LIST
2011-09-22MG01Particulars of a mortgage or charge / charge no: 3
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0118/10/10 ANNUAL RETURN FULL LIST
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/10 FROM Block 5B Riverside Avenue West Dale Hall Industrial Estate Lawford Essex CO11 1UX
2010-05-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05MG01Particulars of a mortgage or charge / charge no: 2
2009-11-02AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES STUART WILSON / 17/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARRY CUNNOLD / 17/10/2009
2009-08-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-27363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2003-11-25363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/02
2002-12-09363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 70 ENVILLE ROAD, KINVER STOURBRIDGE WEST MIDLANDS DY7 6BU
2002-06-16225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-06-1688(2)RAD 27/02/02--------- £ SI 99@1=99 £ IC 1/100
2001-12-06288aNEW DIRECTOR APPOINTED
2001-12-06288bSECRETARY RESIGNED
2001-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-06288bDIRECTOR RESIGNED
2001-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment



Licences & Regulatory approval
We could not find any licences issued to S M IMPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-06-02
Notices to Creditors2016-05-16
Appointment of Liquidators2016-05-16
Resolutions for Winding-up2016-05-16
Meetings of Creditors2016-04-29
Fines / Sanctions
No fines or sanctions have been issued against S M IMPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-11-05 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2009-07-14 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 90,583
Creditors Due After One Year 2011-12-31 £ 111,393
Creditors Due Within One Year 2012-12-31 £ 252,974
Creditors Due Within One Year 2011-12-31 £ 285,020
Provisions For Liabilities Charges 2012-12-31 £ 4,584
Provisions For Liabilities Charges 2011-12-31 £ 2,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 S M IMPORTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 11,695
Cash Bank In Hand 2011-12-31 £ 36,890
Current Assets 2012-12-31 £ 382,011
Current Assets 2011-12-31 £ 411,517
Debtors 2012-12-31 £ 59,097
Debtors 2011-12-31 £ 99,010
Secured Debts 2012-12-31 £ 111,393
Secured Debts 2011-12-31 £ 136,603
Shareholder Funds 2012-12-31 £ 127,926
Shareholder Funds 2011-12-31 £ 104,364
Stocks Inventory 2012-12-31 £ 311,219
Stocks Inventory 2011-12-31 £ 275,617
Tangible Fixed Assets 2012-12-31 £ 94,056
Tangible Fixed Assets 2011-12-31 £ 91,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S M IMPORTS LIMITED registering or being granted any patents
Domain Names

S M IMPORTS LIMITED owns 1 domain names.

tekwood.co.uk  

Trademarks
We have not found any records of S M IMPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S M IMPORTS 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as S M IMPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S M IMPORTS 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 TypeMeetings of Creditors
Defending partyS M IMPORTS LIMITEDEvent Date2016-04-22
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 10 May 2016 at 2.15 pm. The purpose of the meeting, pursuant to Section 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , First Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT , not later than 12.00 noon on 9 May 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Carol Wilson of Begbies Traynor (Central) LLP by email at cambridge@begbies-traynor.com or by telephone on 01223 495660.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S M IMPORTS 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 S M IMPORTS 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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