Active - Proposal to Strike off
Company Information for SMC LETTINGS LIMITED
2 BAILEY MEWS, SKIPTON, NORTH YORKSHIRE, BD23 6FA,
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Company Registration Number
04804124
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SMC LETTINGS LIMITED | |
Legal Registered Office | |
2 BAILEY MEWS SKIPTON NORTH YORKSHIRE BD23 6FA Other companies in SK7 | |
Company Number | 04804124 | |
---|---|---|
Company ID Number | 04804124 | |
Date formed | 2003-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:32:54 |
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Officer | Role | Date Appointed |
---|---|---|
SHEENAGH MARY CLARKE |
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IAN WILLIAM JAMES CLARKE |
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SHEENAGH MARY CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CFA SEC LTD |
Company Secretary | ||
COMPANYFORMATIONAGENT.COM LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSN SERVICES LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2015-03-17 | |
HOW PENSION REVIEWS LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-07-05 | |
HOW REVIEWS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-08-04 | |
HOWPENSIONS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2016-01-19 | |
TCP LAW LTD | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
BSN SERVICES LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2015-03-17 | |
BSN SERVICES LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SHEENAGH MARY CLARKE on 2020-08-22 | |
PSC04 | Change of details for Ms Sheenagh Mary Clarke as a person with significant control on 2020-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/20 FROM 4 Crest Lodge 4 Hilton Road Bramhall Stockport Cheshire SK7 3AG England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SHEENAGH MARY CLARKE on 2020-08-22 | |
PSC04 | Change of details for Ms Sheenagh Mary Clarke as a person with significant control on 2020-08-22 | |
CH01 | Director's details changed for Mr Ian William James Clarke on 2020-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Sheenagh Mary Clarke as a person with significant control on 2019-06-27 | |
CH01 | Director's details changed for Mr Ian William James Clarke on 2019-06-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SHEENAGH MARY CLARKE on 2019-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 2 Southern Crescent Southern Crescent Bramhall Stockport Cheshire SK7 3AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM 1 Waterloo Court Waterloo Road Stockport Cheshire SK1 3DU | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/06/09; full list of members; amend | |
363a | Return made up to 19/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/06/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 2ND FLOOR GRAND CENTRAL 44 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3SS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/06/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 1A CROWN LANE LONDON SW16 3DJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 SMC LETTINGS LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SMC LETTINGS LIMITED are:
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. |