Dissolved
Dissolved 2017-06-06
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Company Information for SMITH SQUARE LIMITED
SOUTHERNHAY GARDENS, EXETER, EX1,
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Company Registration Number
 07258712 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Smith Square Ltd
SMITH SQUARE LIMITED was founded on 2010-05-19 and had its registered office in Southernhay Gardens. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SMITH SQUARE LIMITED | |
| Legal Registered Office | |
| SOUTHERNHAY GARDENS EXETER | |
Filing Information
| Company Number | 07258712 | |
|---|---|---|
| Date formed | 2010-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 22:30:51 |
| Companies House |
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Companies with same name SMITH SQUARE LIMITED
The following companies were found which have the same name as SMITH SQUARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SMITH SQUARE DESIGN LTD | CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | Active - Proposal to Strike off | Company formed on the 2012-06-06 | |
| SMITH SQUARE FINANCE COMPANY LIMITED | DOWNSVIEW HOUSE 141 - 143 STATION ROAD EAST OXTED SURREY RH8 0QE | Active | Company formed on the 1977-10-26 | |
| SMITH SQUARE PARTNERS (UK) LIMITED | FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD | Dissolved | Company formed on the 2010-09-06 | |
| SMITH SQUARE PARTNERS LLP | BYRON HOUSE ST. JAMES'S STREET LONDON SW1A 1EE | Active | Company formed on the 2010-09-06 | |
| SMITH SQUARE ENGINEERING LIMITED | HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP | Active - Proposal to Strike off | Company formed on the 2014-05-09 | |
| SMITH SQUARE ASSOCIATES LIMITED | 100 HOLDEN ROAD LONDON ENGLAND N12 7DY | Dissolved | Company formed on the 2014-09-12 | |
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Smith Squared Enterprises LLC | 668 E. 5th Ave Durango CO 81301 | Delinquent | Company formed on the 2014-06-02 |
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SMITH SQUARED, LLC | 10475 E PARK MEADOWS DR STE 550 Littleton CO 80124 | Delinquent | Company formed on the 2003-08-22 |
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SMITH SQUARE PROPERTIES, LLC | 3026 POTTERY TRAIL CORINTH Texas 76210 | Dissolved | Company formed on the 2011-03-23 |
| SMITH SQUARE TRADING LIMITED | KINGS BUILDINGS 16 SMITH SQUARE LONDON SW1P 3HQ | Active | Company formed on the 2016-04-28 | |
 |
SMITH SQUARED PTY. LTD. | SA 5415 | Active | Company formed on the 2014-11-18 |
| SMITH SQUARED COMMERCIAL REALTY, LLC | 8 SOUTH BROWN AVE ORLANDO FL 32801 | Inactive | Company formed on the 2013-01-29 | |
|
SMITH SQUARED LLC | 1163 MIKUS RD WEATHERFORD TX 76087 | Active | Company formed on the 2017-04-29 |
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SMITH SQUARED LLC | Michigan | UNKNOWN | |
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SMITH SQUARED LLC | California | Unknown | |
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Smith Square LLC | Connecticut | Unknown | |
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SMITH SQUARED ENTERPRISES LLC | Arkansas | Unknown | |
| SMITH SQUARED LIMITED | 68 EASTFIELD ROAD BURNHAM SLOUGH SL1 7PF | Active | Company formed on the 2021-10-01 | |
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SMITH SQUARED INVESTMENTS, LLC | 15335 PARK ROW APT 2505 HOUSTON TX 77084 | Forfeited | Company formed on the 2022-06-20 |
| SMITH SQUARED HOLIDAYS LTD | 32 LINGFIELD AVENUE WOLVERHAMPTON WV10 6PD | Active | Company formed on the 2023-03-07 |
Company Officers of SMITH SQUARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ARTHUR DORRIEN-SMITH |
||
GILLIAN READING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUCINDA ANN DORRIEN-SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BONIDO LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Liquidation | |
| ILFORD BRIDGES FARM COMPANY | Director | 1992-01-25 | CURRENT | 1977-10-28 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM TRESCO ESTATE TRESCO ISLES OF SCILLY TR24 0QQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/05/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/05/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS GILLIAN READING | |
| AR01 | 19/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY DORRIEN-SMITH | |
| AA01 | CURRSHO FROM 31/05/2011 TO 30/04/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SMITH SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-19 |
| Notices to Creditors | 2016-03-10 |
| Resolutions for Winding-up | 2016-03-10 |
| Appointment of Liquidators | 2016-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against SMITH SQUARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMITH SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 SMITH SQUARE LIMITED
Intangible Assets
Patents
We have not found any records of SMITH SQUARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMITH SQUARE LIMITED
Income
Government Income
We have not found government income sources for SMITH SQUARE 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 (82990 - Other business support service activities not elsewhere classified) as SMITH SQUARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMITH SQUARE 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | SMITH SQUARE LTD | Event Date | 2016-03-07 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company are required on or before 8 April 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned: Ian Edward Walker of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP . Date of Appointment: 7 March 2016 . Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at jonathan.trembath@begies-traynor.com. Ian Edward Walker and Julie Anne Palmer , Joint Liquidators 9 March 2016 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SMITH SQUARE LTD | Event Date | 2016-03-07 |
| At a General Meeting of the members of Smith Square Ltd held on 7 March 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Edward Walker and Julie Anne Palmer both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP . Date of Appointment: 7 March 2016 . Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at jonathan.trembath@begies-traynor.com. Robert Arthur Dorrien-Smith , Director : 7 March 2016 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SMITH SQUARE LTD | Event Date | 2016-03-07 |
| Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP : Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at jonathan.trembath@begies-traynor.com. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SMITH SQUARE LTD | Event Date | 2016-03-07 |
| NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at Balliol House, Southernhay Gardens, Exeter, EX1 1NP on 24 February 2017 at 11.00 am for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP . Date of Appointment: 7 March 2016 . Further information about this case is available from Agne Sinkeviciute at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at agne.sinkeviciute@begbies-traynor.com. Ian Edward Walker and Julie Anne Palmer , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH SQUARE 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 SMITH SQUARE 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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