SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED

Overview

Company Name	SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00301291
Jurisdiction	England/Wales
Date of Creation	May 29, 1935
Date of Cessation	Jul 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED?

Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

Where is SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED located?

Registered Office Address	Castle Trading Estate East Street PO16 9SD Portchester Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED?

Previous Company Names
Company Name	From	Until
PORTCHESTER LIMITED	Sep 01, 2000	Sep 01, 2000
BRITAX PORTCHESTER LIMITED	Mar 09, 2000	Mar 09, 2000
BRITAX WINGARD LIMITED	Jan 02, 1987	Jan 02, 1987
BRITAX (WINGARD) LIMITED	Dec 31, 1977	Dec 31, 1977
WINGARD LIMITED	May 29, 1935	May 29, 1935

What are the latest accounts for SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2013
Next Accounts Due On	Dec 31, 2013
Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest confirmation statement for SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 10, 2016
Next Confirmation Statement Due	Jul 24, 2016
Overdue	Yes

What is the status of the latest annual return for SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED?

Annual Return

Last Annual Return	Jul 10, 2012
Overdue	Yes

What are the latest filings for SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Restoration by order of the court

2 pages

AC92

Jul 09, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 19, 2013

Application to strike the company off the register

3 pages

DS01

Sep 25, 2012

Full accounts made up to Mar 31, 2012

8 pages

Jul 16, 2012

Annual return made up to Jul 10, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2012	Statement of capital on Jul 16, 2012 Capital: GBP 1,560,000	SH01

Sep 01, 2011

Full accounts made up to Mar 31, 2011

8 pages

Aug 15, 2011

Annual return made up to Jul 10, 2011 with full list of shareholders

6 pages

AR01

May 17, 2011

Certificate of change of name

Company name changed portchester LIMITED\certificate issued on 17/05/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 17, 2011	Change company name resolution on May 09, 2011	RES15
change-of-name	May 17, 2011	Change of name by resolution	NM01

Apr 14, 2011

Auditor's resignation

1 pages

AUD

Apr 08, 2011

Auditor's resignation

1 pages

AUD

Dec 03, 2010

legacy

MG01

Nov 26, 2010

legacy

MG01

Nov 12, 2010

legacy

9 pages

MG01

Oct 03, 2010

Full accounts made up to Mar 31, 2010

9 pages

Jul 13, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

5 pages

AR01

Oct 30, 2009

Full accounts made up to Dec 31, 2008

12 pages

Aug 18, 2009

legacy

1 pages

225

Aug 18, 2009

legacy

1 pages

288a

Aug 11, 2009

legacy

4 pages

363a

Jul 27, 2009

legacy

1 pages

288b

May 09, 2009

Full accounts made up to Dec 31, 2007

12 pages

Apr 21, 2009

legacy

3 pages

288a

Apr 21, 2009

legacy

2 pages

288a

Apr 07, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITING, Angela Bernadette Cornaway Lane PO16 9DD Fareham 47 Hampshire United Kingdom	Aug 13, 2009		Secretary	Cornaway Lane PO16 9DD Fareham 47 Hampshire United Kingdom		British		140272600001
JAIN, Rajat 11-B-67 Nehru Nagar New Dehli 11-B-67 Ghaziabad U.P. India	Mar 24, 2009		Director	11-B-67 Nehru Nagar New Dehli 11-B-67 Ghaziabad U.P. India	India	Indian	1970-2	137789710001
SEHGAL, Laksh Vaaman New Frieds Colony New Dehli B300 India	Mar 23, 2009		Director	New Frieds Colony New Dehli B300 India	India	Australian	1982-11	137791160001
RIDDLE, Edward Michael Crosstrees Station Road Bursledon SO31 8AA Southampton Hampshire	Aug 31, 2000	Jul 22, 2009	Secretary	Crosstrees Station Road Bursledon SO31 8AA Southampton Hampshire		British		63749560001
BRITAX INTERNATIONAL SERVICES LIMITED Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick		Aug 31, 2000	Secretary	Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick				109290004
AMEY, Brian Leslie Edgemoor Howard Drive Hale WA15 0LT Altrincham Cheshire	Oct 01, 1993	Oct 31, 1995	Director	Edgemoor Howard Drive Hale WA15 0LT Altrincham Cheshire		British	1950-2	69888230001
ASSINDER, Andrew John 47 Crossbush Road Summerley PO22 7LT Bognor Regis West Sussex	Jun 01, 1993	Jan 01, 1997	Director	47 Crossbush Road Summerley PO22 7LT Bognor Regis West Sussex	United Kingdom	British	1952-8	121844110001
BIERENBREIER, Karl-Heinz Peter Jaegerweg 27 89269 Voehringen Germany	Jul 30, 2008	Jan 28, 2009	Director	Jaegerweg 27 89269 Voehringen Germany		German	1953-4	132725300001
CANNON, Thomas Charles 90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		Jul 10, 1993	Director	90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		British	1928-9	2756000001
CHURCHILL, John Henry 3 The Hermitage North Mundham PO20 6LE Chichester West Sussex		Mar 31, 1994	Director	3 The Hermitage North Mundham PO20 6LE Chichester West Sussex		British	1931-3	29492080001
DAWSON, Anthony David Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey		Oct 31, 1995	Director	Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey	United Kingdom	British	1935-11	89317200001
ELLSMORE, Mark Anthony Moor Cottage Eversley Centre RG27 0NB Hook	Jun 09, 1998	Aug 31, 2000	Director	Moor Cottage Eversley Centre RG27 0NB Hook		British	1950-3	58979090001
HANNAH, Grahame Edward 4 Claremont Gardens PO7 5LL Waterlooville Hampshire	Jan 01, 1997	Sep 30, 1998	Director	4 Claremont Gardens PO7 5LL Waterlooville Hampshire		British	1958-6	51055550001
HARDWICK, Steven Michael March House 33 Abshot Road Titchfield Common PO14 4NA Fareham Hampshire	Oct 04, 1993	Aug 02, 1995	Director	March House 33 Abshot Road Titchfield Common PO14 4NA Fareham Hampshire		British	1953-5	46958240001
HEISE, Bodo Gustav Adolf Rua Das Urzes Lote 8 Birre Cascais 2750 273 Portugal	Aug 27, 2003	Dec 31, 2004	Director	Rua Das Urzes Lote 8 Birre Cascais 2750 273 Portugal		German	1938-9	93695240001
LANGE, Hans Joachim Parlerstrasse 52 FOREIGN Stuttgart 70192 Germany	Jan 01, 2005	Oct 13, 2006	Director	Parlerstrasse 52 FOREIGN Stuttgart 70192 Germany		German	1949-12	105099960001
MARTON, Richard Egerton Christopher Capernwray 6 Kier Park SL5 7DS Ascot Berkshire	Aug 31, 1993	Aug 31, 2000	Director	Capernwray 6 Kier Park SL5 7DS Ascot Berkshire		British	1940-11	34653220001
NAGEL, Colin Michael 47 The Boulevard Belle Vue Heights 5050 South Australia	Aug 24, 1992	Sep 30, 1993	Director	47 The Boulevard Belle Vue Heights 5050 South Australia		Australian	1942-8	74475110001
PEAKE, Keith Robin 31 Bound Lane PO11 9HU Hayling Island Hampshire	Jun 28, 1999	Jul 30, 2008	Director	31 Bound Lane PO11 9HU Hayling Island Hampshire		British	1946-9	15793400003
RIDDLE, Edward Michael Crosstrees Station Road Bursledon SO31 8AA Southampton Hampshire	Mar 29, 1999	Jul 22, 2009	Director	Crosstrees Station Road Bursledon SO31 8AA Southampton Hampshire	United Kingdom	British	1947-12	63749560001
SCHEFENACKER, Alfred, Dr Holbeinstrasse 34 Stuttgart FOREIGN 70192 Germany	Aug 31, 2000	Aug 27, 2003	Director	Holbeinstrasse 34 Stuttgart FOREIGN 70192 Germany		German	1958-2	71981850001
SELWAY, Mark Wayne Flat 5-4 5 South Frederick Street G1 1JG Glasgow Lanarkshire	Nov 27, 1995	Aug 20, 2001	Director	Flat 5-4 5 South Frederick Street G1 1JG Glasgow Lanarkshire	United Kingdom	Australian	1959-6	105098120001
SPEE, Justinus Jacobus Bernadus Maria 1171 BG Badhoevedorp Curiestraat 1 Netherlands	Jul 30, 2008	Mar 25, 2009	Director	1171 BG Badhoevedorp Curiestraat 1 Netherlands	Netherlands	Dutch	1965-1	150225180001
STARKEY, Alan Rudolph Shoe Cottage Exton SO32 3NT Southampton Hampshire	Oct 31, 1995	May 30, 1996	Director	Shoe Cottage Exton SO32 3NT Southampton Hampshire		British	1928-8	14214170001
STARKEY, Alan Rudolph Shoe Cottage Exton SO32 3NT Southampton Hampshire		Sep 30, 1993	Director	Shoe Cottage Exton SO32 3NT Southampton Hampshire		British	1928-8	14214170001
TURNBULL, Peter Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire	Oct 31, 1995	Jul 01, 1997	Director	Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire		British	1946-4	41591930001
WEST, Lawrence Francis The Hollies Roundabout Lane West Chilington RH20 2RB Pulborough West Sussex		Aug 09, 2002	Director	The Hollies Roundabout Lane West Chilington RH20 2RB Pulborough West Sussex	England	British	1948-6	29492090002
WOOLNER, Michael Hugh 33 Barnetts Field Westergate PO20 6UD Chichester West Sussex		Oct 01, 1993	Director	33 Barnetts Field Westergate PO20 6UD Chichester West Sussex	United Kingdom	British	1949-10	29492100001

View Detailed Information on Officers and People with Significant Control

Does SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 29, 2010 Delivered On Nov 12, 2010	Outstanding	Amount secured All monies up to euro 50,000,000 due or to become due from the company to (I) the security trustee and (ii) the persons from time to time entitled to any indebtedness under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled State Bank of India (London Branch)
	Transactions Nov 12, 2010Registration of a charge (MG01)
Deed of charge	Created On Dec 21, 1984 Delivered On Jan 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts (see doc M194 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1985Registration of a charge
Guarantee and debenture	Created On Oct 31, 1973 Delivered On Nov 07, 1973	Satisfied	Amount secured All monies due or to become due from the company to and any of the companies named therein and or in a charge dated 19/3/73
	Short particulars All that property undertaking and assets charged by the principal deed.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1973Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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