SM (NEW CO 1) LIMITED

SM (NEW CO 1) LIMITED

Overview

Company Name	SM (NEW CO 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00376720
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1942
Date of Cessation	Mar 23, 2021

Summary

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

What is the purpose of SM (NEW CO 1) LIMITED?

(2875) /

Where is SM (NEW CO 1) LIMITED located?

Registered Office Address	Falcon Works PO BOX 7713 Meadow Lane LE11 1ZF Loughborough Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of SM (NEW CO 1) LIMITED?

Previous Company Names
Company Name	From	Until
BRIFEN LIMITED	Apr 29, 1994	Apr 29, 1994
LIONWELD KENNEDY LIMITED	Aug 01, 1988	Aug 01, 1988
LIONWELD LIMITED	Apr 01, 1985	Apr 01, 1985
P.A.MUDD,LIMITED	Oct 19, 1942	Oct 19, 1942

What are the latest accounts for SM (NEW CO 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for SM (NEW CO 1) LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2021	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Nov 17, 2020	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 04, 2019	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	97 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of SM (NEW CO 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
VENTRELLA, Antonio 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands	Jan 13, 2005		Secretary	21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands			British,Italian			102751250001
BAMFORD, Neil Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire	Sep 09, 1997		Director	Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire			British	1958-5		10167540002
CRAZE, Diane 17 Haddon Way Aston S26 2EH Sheffield South Yorkshire	Jun 06, 1997	Oct 31, 1997	Secretary	17 Haddon Way Aston S26 2EH Sheffield South Yorkshire			British			35170730001
DOIG, Ian Stuart 339 Haggstones Road Worrall S30 3AB Sheffield South Yorkshire		Jun 06, 1997	Secretary	339 Haggstones Road Worrall S30 3AB Sheffield South Yorkshire			British			55400670001
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire	Oct 31, 1997	Jan 13, 2005	Secretary	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire			British			22243580004
ARMITAGE, George Edward Lawn House 8 Boulton Drive Old Cantley DN3 3QX Doncaster South Yorkshire		May 26, 1993	Director	Lawn House 8 Boulton Drive Old Cantley DN3 3QX Doncaster South Yorkshire			British	1941-9		13159270001
BOYDELL, Andrew Christopher Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire	Apr 14, 1994	Aug 29, 1997	Director	Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire			British	1940-12		640090001
CLAYTON, John Brian Littlesway Wreay CA4 0RL Carlisle Cumbria	May 26, 1993	Apr 18, 1994	Director	Littlesway Wreay CA4 0RL Carlisle Cumbria			British	1932-11		13214110001
CRAZE, Diane 17 Haddon Way Aston S26 2EH Sheffield South Yorkshire	Jun 06, 1997	Oct 31, 1997	Director	17 Haddon Way Aston S26 2EH Sheffield South Yorkshire			British	1953-6		35170730001
DOIG, Ian Stuart 339 Haggstones Road Worrall S30 3AB Sheffield South Yorkshire	Apr 18, 1994	Jun 06, 1997	Director	339 Haggstones Road Worrall S30 3AB Sheffield South Yorkshire			British	1964-11		55400670001
HAILES, George Bedford 72 Eglinton Avenue TS14 7BX Guisborough Cleveland		Apr 18, 1994	Director	72 Eglinton Avenue TS14 7BX Guisborough Cleveland			British	1936-3		27524160001
JUBB, Margaret Elizabeth 32 Cookgate Nunthorpe TS7 0LP Middlesbrough Cleveland		Apr 18, 1994	Director	32 Cookgate Nunthorpe TS7 0LP Middlesbrough Cleveland			British	1953-3		39226300001
LINDLEY, John Terence 4 Cleveland Way Faceby In Cleveland TS9 7DE Middlesbrough Cleveland		Apr 18, 1994	Director	4 Cleveland Way Faceby In Cleveland TS9 7DE Middlesbrough Cleveland			British	1938-10		41859990001
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire	Aug 29, 1997	Jan 13, 2005	Director	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire			British	1945-1		22243580004
SPIKINS, Richard Jeremy 28 Mill Hill Lane DL6 1DN Northallerton North Yorkshire		Apr 18, 1994	Director	28 Mill Hill Lane DL6 1DN Northallerton North Yorkshire			British	1934-2		27524180001

View Detailed Information on Officers and People with Significant Control

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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