H.V.SMITH(CATERERS)LIMITED

H.V.SMITH(CATERERS)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameH.V.SMITH(CATERERS)LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00402131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H.V.SMITH(CATERERS)LIMITED?

    • (1581) /

    Where is H.V.SMITH(CATERERS)LIMITED located?

    Registered Office Address
    404 Lodge Road
    Hockley
    B18 5PW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.V.SMITH(CATERERS)LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for H.V.SMITH(CATERERS)LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 14, 2011

    LRESEX

    Annual return made up to Mar 06, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2011

    Statement of capital on Mar 16, 2011

    • Capital: GBP 1,350
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Henry Neville Smith on Mar 08, 2010

    2 pagesCH01

    Director's details changed for Mr Marcus John Smith on Mar 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages403a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    3 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of H.V.SMITH(CATERERS)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robin Morris
    35 Dunton Close
    Sutton Coldfield
    B75 5QD Birmingham
    West Midlands
    Secretary
    35 Dunton Close
    Sutton Coldfield
    B75 5QD Birmingham
    West Midlands
    British4858670002
    SMITH, John Henry Neville
    Dijon
    Beacon Road
    WS5 3LF Walsall
    West Midlands
    Director
    Dijon
    Beacon Road
    WS5 3LF Walsall
    West Midlands
    EnglandBritish18378400001
    SMITH, Marcus John
    33 Beacon Road
    WS5 3LF Walsall
    West Midlands
    Director
    33 Beacon Road
    WS5 3LF Walsall
    West Midlands
    EnglandEnglish33725960001
    SMITH, Diana Mary
    Dijon Beacon Road
    WS5 3LF Walsall
    West Midlands
    Secretary
    Dijon Beacon Road
    WS5 3LF Walsall
    West Midlands
    British4858630001
    SMITH, Robin Morris Vincent
    Dison 33 Beacon Road
    WS5 3LF Walsall
    West Midlands
    Director
    Dison 33 Beacon Road
    WS5 3LF Walsall
    West Midlands
    English33725980001

    Does H.V.SMITH(CATERERS)LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 31, 1992
    Delivered On Apr 07, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    207 soho road, handsworth, birmingham, W. midlands.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 07, 1992Registration of a charge (395)
    • Nov 28, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 09, 1988
    Delivered On May 16, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    401 rodge road, hockley, birmingham, west midlands title no wm 25002.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 1988Registration of a charge
    Legal charge
    Created On Mar 26, 1985
    Delivered On Apr 04, 1985
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Chalet 5 bwlch gwyn, aberdaney.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 04, 1985Registration of a charge
    Legal charge
    Created On Mar 07, 1983
    Delivered On Mar 11, 1983
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold 5 & 5A railway terrace, great barr, w mids title no: wm 64889.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 11, 1983Registration of a charge
    Legal charge
    Created On Sep 30, 1982
    Delivered On Oct 07, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold 15 college road handsworth, west midlands.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 07, 1982Registration of a charge
    • Sep 09, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 04, 1981
    Delivered On Feb 13, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold 109, villa road, handsworth, birmingham west midlands.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 13, 1981Registration of a charge
    Legal charge
    Created On May 28, 1953
    Delivered On Jun 18, 1953
    Outstanding
    Amount secured
    £4000
    Short particulars
    247A & 248, monument road, birmingham including all fixtures present and future.
    Persons Entitled
    • Birmingham Incorporated Building Society.
    Transactions
    • Jun 18, 1953Registration of a charge

    Does H.V.SMITH(CATERERS)LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2011Commencement of winding up
    May 10, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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.
    • license: CC0