Company Information for SM GREENFIELD GROUP LIMITED
CHESAPEAKE ASSOCIATES, EDGEFIELD HOUSE VICARAGE LANE, NORTH MUSKHAM, NEWARK, NOTTINGHAMSHIRE, NG23 6ES,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SM GREENFIELD GROUP LIMITED | ||||
Legal Registered Office | ||||
CHESAPEAKE ASSOCIATES EDGEFIELD HOUSE VICARAGE LANE NORTH MUSKHAM NEWARK NOTTINGHAMSHIRE NG23 6ES Other companies in NG24 | ||||
Previous Names | ||||
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Company Number | 06646566 | |
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Company ID Number | 06646566 | |
Date formed | 2008-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 16:56:00 |
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Officer | Role | Date Appointed |
---|---|---|
SYED UMOR ALI |
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RUSHNARA ALI |
||
SYED UMOR ALI |
||
RAYMONA BIBI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN ACKROYD |
Director | ||
KHALID FAHAD |
Director | ||
MOHAMED YUSIF FAHAD |
Director | ||
PER ULRIK BERGSTROM |
Director | ||
MAHESH JAYAWARAYAN |
Director | ||
ASIM HUSSAIN |
Director | ||
WALTER ANTHONY GILBEY |
Director | ||
DAVID ANDREW MARSDEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWSPAN IT LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
E1K (UK) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2017-07-25 | |
CHESTERFIELD VENTURES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2018-01-09 | |
SM GREENFIELD TRADING LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Liquidation | |
E1K LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
FAIRFAX GERRARD CONTRACTS LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1996-05-29 | In Administration/Administrative Receiver | |
ASSETLINE TRADING LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1996-09-02 | Dissolved 2015-11-04 | |
HARRINGTONS EXPORTS LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1996-08-19 | Dissolved 2015-11-04 | |
FAIRFAX GERRARD TRADERS LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1996-05-10 | In Administration/Administrative Receiver | |
FAIRFAX GERRARD INTERNATIONAL LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1994-08-31 | In Administration/Administrative Receiver | |
FAIRFAX GERRARD HOLDINGS LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1996-05-15 | Liquidation | |
ASSETLINE LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1996-06-11 | In Administration | |
BAYSTOCK LIMITED | Director | 2015-10-01 | CURRENT | 2009-08-07 | Active | |
KINGJIMMYGATE.COM LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-03-29 | |
PROQUE LIMITED | Director | 2011-12-01 | CURRENT | 2010-05-04 | Active | |
DASK SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2007-02-21 | Active | |
CHESTERFIELD VENTURE INVESTMENTS LIMITED | Director | 2010-11-30 | CURRENT | 2008-05-14 | Active | |
U & Z COMPANY (UK) LIMITED | Director | 2010-08-01 | CURRENT | 2005-02-11 | Dissolved 2016-12-13 | |
NEWSPAN IT LIMITED | Director | 2010-03-31 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
SIMPLY A POUND LIMITED | Director | 2009-01-09 | CURRENT | 2008-01-08 | Active | |
KINGJIMMYGATE.COM LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-03-29 | |
E1K (UK) LIMITED | Director | 2011-05-17 | CURRENT | 2009-06-10 | Dissolved 2017-07-25 | |
CHESTERFIELD VENTURES LIMITED | Director | 2011-05-17 | CURRENT | 2009-06-08 | Dissolved 2018-01-09 | |
BRIC CAPITAL LIMITED | Director | 2011-05-11 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
BAYSTOCK LIMITED | Director | 2010-12-20 | CURRENT | 2009-08-07 | Active | |
NEWSPAN IT LIMITED | Director | 2010-08-02 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
PROQUE LIMITED | Director | 2010-08-02 | CURRENT | 2010-05-04 | Active | |
SM GREENFIELD TRADING LIMITED | Director | 2009-05-15 | CURRENT | 2008-07-15 | Liquidation | |
CHESTERFIELD VENTURE INVESTMENTS LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
SIMPLY A POUND LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
DASK SERVICES LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
JAMDANI (UK) LIMITED | Director | 2007-01-01 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
U & Z COMPANY (UK) LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2016-12-13 | |
JAMDANI LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Dissolved 2015-09-01 | |
E1K LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
U & Z COMPANY LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
U & N COMPANY LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Dissolved 2018-06-26 | |
KINGJIMMYGATE.COM LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-03-29 | |
CHESTERFIELD VENTURE INVESTMENTS LIMITED | Director | 2012-11-30 | CURRENT | 2008-05-14 | Active | |
SIMPLY A POUND LIMITED | Director | 2012-01-01 | CURRENT | 2008-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC02 | Notification of Chesterfield Venture Investments Limited as a person with significant control on 2018-04-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-11 | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ACKROYD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM C/O Chesapeake Associates Newark Beacon Innovation Centre Cafferata Way Newark Nottinghamshire NG24 2TN | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED UMOR ALI / 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUSHNARA ALI / 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ACKROYD / 30/04/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SYED UMOR ALI on 2013-04-30 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ACKROYD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM C/O ROCHMAN LANDAU 44 BAKER STREET LONDON W1U 7AL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 FULL LIST | |
SH01 | 28/12/11 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 15/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED UMOR ALI / 01/01/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED FAHAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID FAHAD | |
AP01 | DIRECTOR APPOINTED MRS RAYMONA BIBI | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 5000 | |
AP01 | APPOINT PERSON AS DIRECTOR | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 2000 | |
AA01 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED YUSIF FAHAD / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED KHALID FAHAD | |
88(2) | AD 03/08/09 GBP SI 25000@0.01=250 GBP IC 501/751 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MOHAMED YUSIF FAHAD | |
88(2) | AD 27/05/09 GBP SI 50000@0.01=500 GBP IC 0.01/500.01 | |
288b | APPOINTMENT TERMINATED DIRECTOR MAHESH JAYAWARAYAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PER BERGSTROM | |
288a | DIRECTOR APPOINTED RUSHNARA ALI | |
288a | DIRECTOR APPOINTED SYED UMOR ALI | |
CERTNM | COMPANY NAME CHANGED FAIRFAX GERRARD GROUP LIMITED CERTIFICATE ISSUED ON 22/05/09 | |
225 | CURRSHO FROM 31/07/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ASIM HUSSAIN | |
RES04 | GBP NC 1000000/10000000 10/10/2008 | |
123 | NC INC ALREADY ADJUSTED 10/10/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MARSDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER GILBEY | |
288a | DIRECTOR APPOINTED MR ASIM HUSSAIN | |
CERTNM | COMPANY NAME CHANGED FAIRFAX GERRARD LIMITED CERTIFICATE ISSUED ON 09/10/08 | |
288a | DIRECTOR APPOINTED MR DAVID ANDREW MARSDEN | |
288a | DIRECTOR APPOINTED MR WALTER ANTHONY GILBEY | |
288a | DIRECTOR APPOINTED PER BERGSTROM | |
288a | DIRECTOR APPOINTED MAHESH JAYAWARAYAN | |
288a | SECRETARY APPOINTED MR SYED UMOR ALI | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2012-01-01 | £ 26,077 |
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Creditors and other liabilities
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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 SM GREENFIELD GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 297 |
Current Assets | 2012-01-01 | £ 28,474 |
Debtors | 2012-01-01 | £ 28,177 |
Fixed Assets | 2012-01-01 | £ 5,000 |
Shareholder Funds | 2012-01-01 | £ 7,397 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SM GREENFIELD GROUP 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. |