Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > SMARTPAGE DEVELOPMENTS LIMITED
Company Information for SMARTPAGE DEVELOPMENTS LIMITED
WETHERBY, WEST YORKSHIRE, LS22,
|
Company Registration Number
 04963474 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Smartpage Developments Ltd
SMARTPAGE DEVELOPMENTS LIMITED was founded on 2003-11-13 and had its registered office in Wetherby. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SMARTPAGE DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| WETHERBY WEST YORKSHIRE | |
Filing Information
| Company Number | 04963474 | |
|---|---|---|
| Date formed | 2003-11-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 10:49:49 |
| Companies House |
|
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Company Officers of SMARTPAGE DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM ALLAN SMART |
||
ANDREW JOHN READDIE PAGE |
||
GRAHAM ALLAN SMART |
||
RONALD KEITH SMART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEEPSAKE CONSTRUCTION LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2008-03-07 | Active | |
| J S BRAMLEY (HOLDINGS) LIMITED | Company Secretary | 2001-02-26 | CURRENT | 2001-02-02 | Dissolved 2016-03-01 | |
| G & K SMART DEVELOPMENTS LIMITED | Company Secretary | 1997-03-27 | CURRENT | 1971-12-24 | Active | |
| EVGS FAMILY INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
| EV FAMILY INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
| FIRBY INVESTMENTS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-16 | Active | |
| KEEPSAKE HOMES LIMITED | Director | 2010-09-07 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
| G & K SMART DEVELOPMENTS LIMITED | Director | 1997-03-27 | CURRENT | 1971-12-24 | Active | |
| KEEPSAKE HOMES LIMITED | Director | 2010-09-07 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
| KEEPSAKE CONSTRUCTION LIMITED | Director | 2009-07-08 | CURRENT | 2008-03-07 | Active | |
| J S BRAMLEY (HOLDINGS) LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-02 | Dissolved 2016-03-01 | |
| G & K SMART DEVELOPMENTS LIMITED | Director | 1997-03-27 | CURRENT | 1971-12-24 | Active | |
| J.S. BRAMLEY (LEEDS) LIMITED | Director | 1991-08-01 | CURRENT | 1987-11-11 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN READDIE PAGE / 01/06/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALLAN SMART / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ALLAN SMART / 01/06/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 2 WHARFE MEWS, CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LY | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 09/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SMARTPAGE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SMARTPAGE DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | ANDREW JOHN READDIE PAGE |
Intangible Assets
Patents
We have not found any records of SMARTPAGE DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMARTPAGE DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for SMARTPAGE DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as SMARTPAGE DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMARTPAGE DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTPAGE DEVELOPMENTS 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 SMARTPAGE DEVELOPMENTS 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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