Dissolved 2014-06-27
Company Information for S. SMITH CONTRACTORS LIMITED
29 HIGH STREET, CHELTENHAM, GL50,
|
Company Registration Number
04909842
Private Limited Company
Dissolved Dissolved 2014-06-27 |
Company Name | |
---|---|
S. SMITH CONTRACTORS LIMITED | |
Legal Registered Office | |
29 HIGH STREET CHELTENHAM | |
Company Number | 04909842 | |
---|---|---|
Date formed | 2003-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-06-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 17:31:57 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S. SMITH CONTRACTORS, LLC | 8302 LOST LAKE DRIVE ORLANDO FL 32817 | Inactive | Company formed on the 2009-03-11 |
Officer | Role | Date Appointed |
---|---|---|
GARY CRUMP |
||
STEPHEN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J C INTERIM LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2009-07-29 | Dissolved 2014-06-17 | |
PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2008-04-16 | Liquidation | |
COTSWOLD STEEL CONSTRUCTION LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-01 | Active | |
TRIBE ASSOCIATES LIMITED | Company Secretary | 2008-07-24 | CURRENT | 2007-06-25 | Dissolved 2016-07-05 | |
AMBER CLEANING (GLOUCESTERSHIRE) LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GM ROOFING (EVESHAM) LIMITED | Company Secretary | 2008-01-12 | CURRENT | 2008-01-10 | Active | |
BEN BUILD LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-04 | Dissolved 2014-09-09 | |
MGB SHEDS LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-04 | Active | |
BC PAINT LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
BIDFORD CONSTRUCTION LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-01-26 | Active | |
RICHARD TOWNSEND INSTALLATIONS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-05 | Active | |
SJ AUBREY LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
STEVE MORGAN SERVICES LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-11-07 | Active | |
PS DEVELOPMENTS (WORCESTERSHIRE) LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-05-24 | Active | |
KEZOOK LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2003-06-13 | Active | |
PURE IMAGE (WORCESTERSHIRE) LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-08-24 | Active | |
MISTWELD & CLAD LIMITED | Company Secretary | 2005-08-27 | CURRENT | 2005-08-26 | Dissolved 2013-10-08 | |
KL WELDING LIMITED | Company Secretary | 2005-08-27 | CURRENT | 2005-08-24 | Dissolved 2014-04-08 | |
MATT WELDING LIMITED | Company Secretary | 2005-08-27 | CURRENT | 2005-08-24 | Dissolved 2013-10-01 | |
TCB WELDING LIMITED | Company Secretary | 2005-08-27 | CURRENT | 2005-08-24 | Dissolved 2017-12-19 | |
WISE WELD LIMITED | Company Secretary | 2005-08-27 | CURRENT | 2005-08-24 | Dissolved 2018-04-17 | |
MCBRIDE WELDING LIMITED | Company Secretary | 2005-08-27 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
GEM WELDING LIMITED | Company Secretary | 2005-08-27 | CURRENT | 2005-08-24 | Active | |
G-WELD LIMITED | Company Secretary | 2005-08-27 | CURRENT | 2005-08-24 | Active | |
RM WELDING LIMITED | Company Secretary | 2005-08-27 | CURRENT | 2005-08-24 | Active | |
3D TRAINING SOLUTIONS LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-04 | Dissolved 2016-09-13 | |
AZTEC WATERSPORTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-18 | Active | |
AVON 365 LTD | Company Secretary | 2005-05-27 | CURRENT | 2005-05-24 | Active | |
SS DEMOLITION SERVICES LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Active | |
SS DEMOLITION SERVICES LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 17 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GL50 1DY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 59 RYNAL PLACE EVESHAM WORCESTERSHIRE WR11 4PY | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/11 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/09/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 06/10/03--------- £ SI 100@1=100 £ IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-01-29 |
Resolutions for Winding-up | 2013-04-08 |
Appointment of Liquidators | 2013-04-08 |
Proposal to Strike Off | 2013-01-22 |
Proposal to Strike Off | 2010-05-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.40 | 98 |
MortgagesNumMortOutstanding | 2.01 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
|
|
|
|
|
|
|
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. SMITH CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as S. SMITH CONTRACTORS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | S. SMITH CONTRACTORS LIMITED | Event Date | 2013-03-27 |
Passed 27 March 2013 At a General Meeting of the Members of the above named Company duly convened and held at GC Accountancy Limited, 43 Merstow Green, Evesham WR11 4BB on the 27 March 2013; the following resolutions were passed: No. 1 as a Special Resolution, No 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY , be and he is hereby appointed Liquidator for the purposes of such winding up. Michael Patrick Durkan (IP Number 9583) of Durkan Cahill was appointed as Liquidator of the Company on 27 March 2013 . The Companys registered office and principal trading address is 59 Rynal Place, Evesham, Worcestershire WR11 4PY. Stephen Duane Charles Smith Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | S. SMITH CONTRACTORS LIMITED | Event Date | 2013-03-27 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of S. Smith Contractors Limited will be held at 10.30 am on 21 March 2014 to be followed at 10.45 am on the same day by a meeting of the creditors of the company. The meetings will be held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY . The meetings are called pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 for the purpose of receiving an account from the liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the liquidator’s receipts and payments account be approved. 2. That the liquidator receives his release. Proxies and proofs of debt to be used at the meeting must be returned to Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY no later than 12 noon on the working day immediately before the meetings. Michael Durkan , Office holder capacity: Liquidator : Michael Durkan (Office Holder Number 9583) was appointed Liquidator of the Company on 27 March 2013 . Further details: M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, e-mail: mpd@durkancahill.com , tel. no. 01242 250811 . Alternative contact: Karolina Kocon | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | S. SMITH CONTRACTORS LIMITED | Event Date | 2013-03-27 |
Michael Patrick Durkan , Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | S. SMITH CONTRACTORS LIMITED | Event Date | 2013-01-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | S. SMITH CONTRACTORS LIMITED | Event Date | 2010-05-18 |
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. |