Dissolved
Dissolved 2016-05-18
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Home > England & Wales Companies > PHILIP SMITH & SON (YORKSHIRE) LIMITED
Company Information for PHILIP SMITH & SON (YORKSHIRE) LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S11,
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Company Registration Number
 04671912 Private Limited Company
Dissolved 2016-05-18 |
Company Overview
About Philip Smith & Son (yorkshire) Ltd
PHILIP SMITH & SON (YORKSHIRE) LIMITED was founded on 2003-02-20 and had its registered office in Sheffield. The company was dissolved on the 2016-05-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PHILIP SMITH & SON (YORKSHIRE) LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 04671912 | |
|---|---|---|
| Date formed | 2003-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2016-05-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-16 05:15:04 |
| Companies House |
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Company Officers of PHILIP SMITH & SON (YORKSHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATALIE IRENE SMITH |
||
NATALIE IRENE SMITH |
||
PHILIP GRAHAM SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS FINAL PROGRESS REPORT TO 28/01/2016 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT FOR PERIOD UP TO 02/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 19 ST MICHAELS WAY, ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0RN | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 19/03/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/11 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM SMITH / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE IRENE SMITH / 08/03/2010 | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
| 88(2)R | AD 11/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to PHILIP SMITH & SON (YORKSHIRE) 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 | 2015-12-09 |
| Winding-Up Orders | 2012-06-19 |
| Petitions to Wind Up (Companies) | 2012-05-15 |
Fines / Sanctions
No fines or sanctions have been issued against PHILIP SMITH & SON (YORKSHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHILIP SMITH & SON (YORKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Intangible Assets
Patents
We have not found any records of PHILIP SMITH & SON (YORKSHIRE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHILIP SMITH & SON (YORKSHIRE) LIMITED
Income
Government Income
We have not found government income sources for PHILIP SMITH & SON (YORKSHIRE) 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 (43220 - Plumbing, heat and air-conditioning installation) as PHILIP SMITH & SON (YORKSHIRE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHILIP SMITH & SON (YORKSHIRE) 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 | PHILIP SMITH & SON (YORKSHIRE) LIMITED | Event Date | 2015-11-30 |
| Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above-named Company will be held at 10.30 am on 28 January 2016 at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS no later than 12 noon on the business day before the meeting. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | PHILIP SMITH & SON (YORKSHIRE) LIMITED | Event Date | 2012-06-01 |
| In the Birmingham District Registry case number 6247 Official Receiver appointed: P Baxter 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.BOR@insolvency.gsi.gov.uk : | |||
| Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PHILIP SMITH & SON (YORKSHIRE) LIMITED | Event Date | 2012-04-12 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6247 A Petition to wind up the above-named Company of Registered Office, 19 St Michaels Way, Addingham, Ilkley LS29 0RN , presented on 12 April 2012 by WOLSELEY UK LTD , whose registered office is situated at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Friday, 1 June 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Thursday 31 May 2012 . The Petitioners Solicitor is Wolseley UK Ltd Legal Services Department , of The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY (Ref: PR.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIP SMITH & SON (YORKSHIRE) 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 PHILIP SMITH & SON (YORKSHIRE) 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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