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Home > England & Wales Companies > 12 SMITHFIELD NOMINEE NO.1 LIMITED
Company Information for

12 SMITHFIELD NOMINEE NO.1 LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT,
Company Registration Number
06239787
Private Limited Company
Active

Company Overview

About 12 Smithfield Nominee No.1 Ltd
12 SMITHFIELD NOMINEE NO.1 LIMITED was founded on 2007-05-08 and has its registered office in London. The organisation's status is listed as "Active". 12 Smithfield Nominee No.1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 SMITHFIELD NOMINEE NO.1 LIMITED
 
Legal Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
Other companies in EC3A
 
Previous Names
12 SMITHFIELD NO.1 LIMITED02/07/2007
INTERCEDE 2186 LIMITED29/06/2007
Filing Information
Company Number 06239787
Company ID Number 06239787
Date formed 2007-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 SMITHFIELD NOMINEE NO.1 LIMITED
The accountancy firm based at this address is CATAX SOLUTIONS LTD
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Company Officers of 12 SMITHFIELD NOMINEE NO.1 LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JILL BELL
 Director 2015-06-15
STUART BLACKETT
 Director 2015-04-30
MITRE SECRETARIES LIMITED
 Nominated Director 2007-05-08
LISA MELANIE SUNNER
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HITCHEN
 Director 2007-07-26 2017-12-31
TIMOTHY CHARLES WILKINSON
 Director 2010-01-07 2015-06-15
CYRIL FRANCIS JOHNSON
 Director 2007-07-26 2015-04-30
DAVID MATTHEW TEASDALE
 Director 2010-01-07 2015-04-30
VERONICA WARNER
 Company Secretary 2012-05-23 2013-08-31
LISA MELANIE SUNNER
 Company Secretary 2007-07-26 2012-05-23
SUSAN FAIRCLOUGH
 Director 2007-07-26 2012-05-23
STEPHEN CHARLES KAIRIS
 Director 2007-07-26 2009-04-17
BRENDAN DOMINICK REVILLE
 Director 2007-07-26 2008-02-12
MITRE SECRETARIES LIMITED
 Nominated Secretary 2007-05-08 2007-07-26
MITRE DIRECTORS LIMITED
 Nominated Director 2007-05-08 2007-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA JILL BELL RAILWAY PENSION NOMINEES LIMITED Director 2015-09-07 CURRENT 1969-02-20 Active
VICTORIA JILL BELL GRENVILLE NOMINEES NO.1 LIMITED Director 2015-06-15 CURRENT 2000-12-14 Dissolved 2018-02-13
VICTORIA JILL BELL GRENVILLE NOMINEES NO.2 LIMITED Director 2015-06-15 CURRENT 2000-12-14 Dissolved 2018-02-13
VICTORIA JILL BELL CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL 12 SMITHFIELD NOMINEE NO.2 LIMITED Director 2015-06-15 CURRENT 2007-05-08 Active
VICTORIA JILL BELL ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL RAILWAY JUT (SMITHFIELD) LIMITED Director 2015-06-15 CURRENT 2007-06-11 Active
VICTORIA JILL BELL RAILWAY PENSIONS (PE) CALEDONIA LIMITED Director 2015-06-15 CURRENT 2008-11-20 Active
VICTORIA JILL BELL MARBLE ARCH TOWER GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active - Proposal to Strike off
VICTORIA JILL BELL RAILWAY PENSION UNIT TRUST NOMINEE LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL RAILWAY JUT LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active
VICTORIA JILL BELL GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2006-07-25 Active
VICTORIA JILL BELL MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED Director 2015-06-15 CURRENT 2005-12-22 Active - Proposal to Strike off
VICTORIA JILL BELL ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-06-15 CURRENT 2006-02-08 Active
VICTORIA JILL BELL 12 SMITHFIELD GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 2007-05-08 Active
STUART BLACKETT BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED Director 2018-01-25 CURRENT 1981-12-15 Active
STUART BLACKETT RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
STUART BLACKETT JUNCTION NOMINEES LIMITED Director 2015-04-30 CURRENT 1967-08-30 Active - Proposal to Strike off
STUART BLACKETT NETWORK NOMINEES (TWO) LIMITED Director 2015-04-30 CURRENT 1986-12-18 Dissolved 2018-02-13
STUART BLACKETT NETWORK NOMINEES (SIX) LIMITED Director 2015-04-30 CURRENT 1997-10-23 Dissolved 2018-02-13
STUART BLACKETT GRENVILLE NOMINEES NO.1 LIMITED Director 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
STUART BLACKETT GRENVILLE NOMINEES NO.2 LIMITED Director 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
STUART BLACKETT ELECTRICITY PENSIONS ADMINISTRATION LIMITED Director 2015-04-30 CURRENT 2001-06-06 Active
STUART BLACKETT CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT 12 SMITHFIELD NOMINEE NO.2 LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active
STUART BLACKETT RAILWAY PENSIONS LIMITED Director 2015-04-30 CURRENT 1993-06-21 Active
STUART BLACKETT ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT RAILWAY PENSIONS MANAGEMENT LIMITED Director 2015-04-30 CURRENT 2006-07-27 Active
STUART BLACKETT RAILWAY JUT (SMITHFIELD) LIMITED Director 2015-04-30 CURRENT 2007-06-11 Active
STUART BLACKETT RAILWAY PENSIONS (PE) CALEDONIA LIMITED Director 2015-04-30 CURRENT 2008-11-20 Active
STUART BLACKETT MARBLE ARCH TOWER GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
STUART BLACKETT RAILWAY PENSION UNIT TRUST NOMINEE LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT RAILWAY JUT LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
STUART BLACKETT GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-07-25 Active
STUART BLACKETT RAILWAY PENSION NOMINEES LIMITED Director 2015-04-30 CURRENT 1969-02-20 Active
STUART BLACKETT RAILWAY PENSION VENTURE CAPITAL LIMITED Director 2015-04-30 CURRENT 1976-06-11 Active
STUART BLACKETT MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
STUART BLACKETT ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
STUART BLACKETT 12 SMITHFIELD GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active
LISA MELANIE SUNNER RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
LISA MELANIE SUNNER JUNCTION NOMINEES LIMITED Director 2015-04-30 CURRENT 1967-08-30 Active - Proposal to Strike off
LISA MELANIE SUNNER NETWORK NOMINEES (TWO) LIMITED Director 2015-04-30 CURRENT 1986-12-18 Dissolved 2018-02-13
LISA MELANIE SUNNER NETWORK NOMINEES (SIX) LIMITED Director 2015-04-30 CURRENT 1997-10-23 Dissolved 2018-02-13
LISA MELANIE SUNNER GRENVILLE NOMINEES NO.1 LIMITED Director 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
LISA MELANIE SUNNER GRENVILLE NOMINEES NO.2 LIMITED Director 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
LISA MELANIE SUNNER ELECTRICITY PENSIONS ADMINISTRATION LIMITED Director 2015-04-30 CURRENT 2001-06-06 Active
LISA MELANIE SUNNER CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER 12 SMITHFIELD NOMINEE NO.2 LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active
LISA MELANIE SUNNER RAILWAY PENSIONS LIMITED Director 2015-04-30 CURRENT 1993-06-21 Active
LISA MELANIE SUNNER ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER RAILWAY PENSIONS MANAGEMENT LIMITED Director 2015-04-30 CURRENT 2006-07-27 Active
LISA MELANIE SUNNER RAILWAY JUT (SMITHFIELD) LIMITED Director 2015-04-30 CURRENT 2007-06-11 Active
LISA MELANIE SUNNER RAILWAY PENSIONS (PE) CALEDONIA LIMITED Director 2015-04-30 CURRENT 2008-11-20 Active
LISA MELANIE SUNNER MARBLE ARCH TOWER GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
LISA MELANIE SUNNER RAILWAY PENSION UNIT TRUST NOMINEE LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER RAILWAY JUT LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active
LISA MELANIE SUNNER GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2006-07-25 Active
LISA MELANIE SUNNER RAILWAY PENSION NOMINEES LIMITED Director 2015-04-30 CURRENT 1969-02-20 Active
LISA MELANIE SUNNER RAILWAY PENSION VENTURE CAPITAL LIMITED Director 2015-04-30 CURRENT 1976-06-11 Active
LISA MELANIE SUNNER MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED Director 2015-04-30 CURRENT 2005-12-22 Active - Proposal to Strike off
LISA MELANIE SUNNER ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED Director 2015-04-30 CURRENT 2006-02-08 Active
LISA MELANIE SUNNER 12 SMITHFIELD GENERAL PARTNER LIMITED Director 2015-04-30 CURRENT 2007-05-08 Active

More director information

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.

DateDocument TypeDocument Description
2024-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-01APPOINTMENT TERMINATED, DIRECTOR MAURA SULLIVAN
2024-08-01DIRECTOR APPOINTED MR JOHN DAVID CHILMAN
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LISA MELANIE SUNNER
2022-05-27AP02Appointment of Railpen Corporate Director Limited as director on 2022-05-26
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN CHARLOTTE EMMA BAGGALEY
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-01-29CH01Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 2021-01-29
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 7th Floor Exchange House 12 Exchange Square London EC2A 2NY
2021-01-29PSC05Change of details for 12 Smithfield General Partner Limited as a person with significant control on 2021-01-29
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-02-18AP01DIRECTOR APPOINTED MS KIRSTEN CHARLOTTE EMMA BAGGALEY
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JILL BELL
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HITCHEN
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-14CH01Director's details changed for Mr Stuart Blackett on 2017-03-14
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2015-06-18AP01DIRECTOR APPOINTED MS VICTORIA JILL BELL
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES WILKINSON
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON
2015-04-30AP01DIRECTOR APPOINTED MR STUART BLACKETT
2015-04-30AP01DIRECTOR APPOINTED LISA MELANIE SUNNER
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TEASDALE
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0108/05/14 ANNUAL RETURN FULL LIST
2013-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY VERONICA WARNER
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15AR0108/05/13 ANNUAL RETURN FULL LIST
2013-03-08CH01Director's details changed for Mr David Matthew Teasdale on 2013-03-08
2012-12-14CH01Director's details changed for Cyril Francis Johnson on 2012-12-11
2012-05-30AP03SECRETARY APPOINTED VERONICA WARNER
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY LISA SUNNER
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRCLOUGH
2012-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-08AR0108/05/12 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09AR0108/05/11 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES WILKINSON / 09/08/2010
2010-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / LISA MELANIE SUNNER / 09/08/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW TEASDALE / 09/08/2010
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1LJ
2010-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-10AR0108/05/10 FULL LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 05/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010
2010-01-08AP01DIRECTOR APPOINTED DAVID MATTHEW TEASDALE
2010-01-08AP01DIRECTOR APPOINTED TIMOTHY CHARLES WILKINSON
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS
2008-12-15RES13SECTION 175 09/12/2008
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-02-18288bDIRECTOR RESIGNED
2007-08-01225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288bSECRETARY RESIGNED
2007-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-02CERTNMCOMPANY NAME CHANGED 12 SMITHFIELD NO.1 LIMITED CERTIFICATE ISSUED ON 02/07/07
2007-06-29CERTNMCOMPANY NAME CHANGED INTERCEDE 2186 LIMITED CERTIFICATE ISSUED ON 29/06/07
2007-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 12 SMITHFIELD NOMINEE NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 12 SMITHFIELD NOMINEE NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 SMITHFIELD NOMINEE NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 12 SMITHFIELD NOMINEE NO.1 LIMITED

Intangible Assets
Patents
We have not found any records of 12 SMITHFIELD NOMINEE NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 SMITHFIELD NOMINEE NO.1 LIMITED
Trademarks
We have not found any records of 12 SMITHFIELD NOMINEE NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 SMITHFIELD NOMINEE NO.1 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 (99999 - Dormant Company) as 12 SMITHFIELD NOMINEE NO.1 LIMITED are:

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TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 12 SMITHFIELD NOMINEE NO.1 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 12 SMITHFIELD NOMINEE NO.1 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 12 SMITHFIELD NOMINEE NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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