Liquidation
Company Information for SMITHS CONSTRUCTIONS LTD
3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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SMITHS CONSTRUCTIONS LTD | |
Legal Registered Office | |
3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in DN1 | |
Company Number | 09253539 | |
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Company ID Number | 09253539 | |
Date formed | 2014-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 08/07/2016 | |
Latest return | ||
Return next due | 05/11/2015 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-04 16:50:44 |
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Registered address | Last known status | Formation date | ||
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SMITHS CONSTRUCTIONS LTD | BLAKE HOUSE 11 HIGH STREET LEES OLDHAM LANCASHIRE OL4 3BH | Dissolved | Company formed on the 2008-03-25 |
Officer | Role | Date Appointed |
---|---|---|
STEWART MARK GROVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMPANY CREATIONS & CONTROL LTD |
Company Secretary | ||
ALEXANDER GRAINGER SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGAR BROWN BAWTRY LIMITED | Director | 2016-12-19 | CURRENT | 2015-09-03 | Liquidation | |
AGAR BROWN LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-11-17 | |
GROVES HOLDING COMPANY LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2015-12-29 | |
PROSPECT UNITED LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-09-29 | |
SOUTH YORKSHIRE BRIDGING COMPANY LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2014-10-07 | |
EDEN GROVE SPORTS CLUB | Director | 2013-03-01 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
EASTON GROVES CONTRACTING LTD | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 | |
4.35 | ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2015 FROM 45A MARKET PLACE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM WINTHORPE HOUSE 47 GAINSBOROUGH ROAD NEWARK NOTTINGHAMSHIRE NG24 2NN ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COMPANY CREATIONS & CONTROL LTD | |
AP01 | DIRECTOR APPOINTED MR STEWART MARK GROVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 15A HALLGATE DONCASTER DN1 3NA UNITED KINGDOM | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092535390001 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-01-05 |
Resolutions for Winding-up | 2016-01-05 |
Meetings of Creditors | 2015-12-15 |
Petitions to Wind Up (Companies) | 2015-11-27 |
Petitions to Wind Up (Companies) | 2015-11-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (None Supplied) as SMITHS CONSTRUCTIONS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SMITHS CONSTRUCTIONS LTD | Event Date | 2015-12-22 |
Nigel Price , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by email at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SMITHS CONSTRUCTIONS LTD | Event Date | 2015-12-22 |
At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of AST Green, 1 Top Farm Court, Bawtry, Doncaster, South Yorkshire, DN10 6TP on 22 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Neil Richard Gibson , of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY , (IP No 008778) be and is hereby appointed Liquidator for the purpose of such winding up. At the subsequent meeting of creditors held on the same day the appointment of Neil Richard Gibson was not confirmed, and Nigel Price (IP No 008778) of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG was appointed as Liquidator. Any person who requires further information may contact the Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by email at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150. Mr S M Groves , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SMITHS CONSTRUCTIONS LIMITED | Event Date | 2015-11-23 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of AST Green, 1 Top Farm Court, Bawtry, Doncaster, South Yorkshire, DN10 6TP on 22 December 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD. | |||
Initiating party | MIDLAND QUARRY PRODUCTS LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | SMITHS CONSTRUCTIONS LTD | Event Date | 2015-10-09 |
Solicitor | Lester Aldridge LLP | ||
In the County Court at Doncaster case number 122 A Petition to wind up the above named company having its Registered Office at 45A Market Place, Bawtry, Doncaster, DN10 6JL presented on 9 October 2015 by MIDLAND QUARRY PRODUCTS LTD of Leicester Road, Whitwick, Leicestershire, LE67 5GR claiming to be a creditor of the company will be heard at the County Court at Doncaster, 74 Waterdale, Doncaster, South Yorkshire, DN1 3BT , on 9 December 2015 , at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 4.00 pm on 8 December 2015. | |||
Initiating party | BREEDON AGGREGATES ENGLAND LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | SMITHS CONSTRUCTIONS LTD | Event Date | 2015-10-05 |
Solicitor | Coltman Warner Cranston LLP | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6452 A Petition to wind up the above-named company of 45A Market Place, Bawtry, Doncaster, South Yorkshire, DN10 6JL , (registered office) and Old Post Office West End, Swaton, Sleaford, Lincolnshire, NG34 0JL, (principal trading address) presented on the 5 October 2015 by BREEDON AGGREGATES ENGLAND LIMITED whose registered office is at Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 3 December 2015 at 10.00 am (or as soon thereafter as the petition can be heard. Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on the 2 December 2015. | |||
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. |