Dissolved
Dissolved 2013-12-20
Company Information for A E SMITH AUTO'S LIMITED
BRENTWOOD, ESSEX, CM14,
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Company Registration Number
04594555
Private Limited Company
Dissolved Dissolved 2013-12-20 |
Company Name | |
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A E SMITH AUTO'S LIMITED | |
Legal Registered Office | |
BRENTWOOD ESSEX | |
Company Number | 04594555 | |
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Date formed | 2002-11-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-11-30 | |
Date Dissolved | 2013-12-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-16 12:20:26 |
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Officer | Role | Date Appointed |
---|---|---|
JEANETTE SMITH |
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ADRIAN SMITH |
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JEANETTE SMITH |
Officer | Role | Date Appointed | Date Resigned |
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SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2013 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 19/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE SMITH / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 19/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE SMITH / 19/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE SMITH / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 03/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2012-11-29 |
Appointment of Administrators | 2012-10-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 A E SMITH AUTO'S LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as A E SMITH AUTO'S LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | A E SMITH AUTO’S LIMITED | Event Date | 2012-09-25 |
In the High Court of Justice case number 7235 William Antony Batty (IP No 8111 ) and Stephen John Evans (IP No 8759 ), Joint Administrators of Antony Batty & Company LLP , 3 Field Court, Gray’s Inn, London WC1R 5EF . : Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE , telephone 01277 230 347, fax 01277 215 053, email richardfincken@antonybatty.com | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | A E SMITH AUTO’S LIMITED | Event Date | 2012-09-07 |
In the High Court of Justice (Chancery Division) case number 7235 Notice is hereby given by Stephen John Evans and William Antony Batty that a Meeting of Creditors of A E Smith Limited to be held at Swan House, Queens Road, Brentwood, Essex CM14 4HE on 4 December 2012 at 2.00 pm. The meeting is an initial Creditors’ Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (‘the schedule’)” A proxy form is available which should be completed and returned to me by the dateof the Meeting if you cannot attend and wish to be represented. In order to be entitledto vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noonon the business day before the Meeting, details in writing of your claim. A copy of the proposals can be requested from the Joint Adminstrators’ office. Stephen John Evans and William Antony Batty , (IP Nos. 8759 and 8111), Swan House, Queens Road, Brentwood, Essex CM14 4HE , telephone 020 7831 1234/01277 230347. Fax 020 7430 2727/01277 215053. Email office@antonybatty.com . Office contact: Richard Fincken. Date of Appointment: 7 September 2012 . Joint Administrator : | |||
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. |