SMITH AND COMPANY (HOLDINGS) LIMITED

Overview

Company Name	SMITH AND COMPANY (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00496831
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1951
Date of Cessation	May 28, 2024

Summary

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

What is the purpose of SMITH AND COMPANY (HOLDINGS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SMITH AND COMPANY (HOLDINGS) LIMITED located?

Registered Office Address	Sirius House Delta Crescent Westbrook WA5 7NS Warrington Cheshire
Undeliverable Registered Office Address	No

What were the previous names of SMITH AND COMPANY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SMITH & CO. (BEDFORD) LIMITED	Jun 23, 1951	Jun 23, 1951

What are the latest accounts for SMITH AND COMPANY (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for SMITH AND COMPANY (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

May 28, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 24, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2023

Application to strike the company off the register

1 pages

DS01

Sep 21, 2023

Accounts for a dormant company made up to Dec 31, 2022

4 pages

Nov 09, 2022

Confirmation statement made on Nov 09, 2022 with no updates

3 pages

CS01

Sep 26, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Nov 30, 2021

Confirmation statement made on Nov 30, 2021 with no updates

3 pages

CS01

Jul 10, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Dec 17, 2020

Confirmation statement made on Dec 17, 2020 with no updates

3 pages

CS01

Oct 02, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Dec 18, 2019

Confirmation statement made on Dec 18, 2019 with no updates

3 pages

CS01

Oct 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jan 08, 2019

Confirmation statement made on Jan 08, 2019 with updates

4 pages

CS01

Sep 28, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jan 23, 2018

Confirmation statement made on Jan 23, 2018 with updates

4 pages

CS01

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Feb 03, 2017

Confirmation statement made on Feb 03, 2017 with updates

5 pages

CS01

Sep 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Mar 08, 2016

Annual return made up to Feb 18, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 1,800	SH01

Sep 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Mar 13, 2015

Annual return made up to Feb 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2015	Statement of capital on Mar 13, 2015 Capital: GBP 1,800	SH01

Dec 01, 2014

Appointment of Mr Robin Sheppard as a director on Nov 14, 2014

3 pages

AP01

Nov 26, 2014

Satisfaction of charge 13 in full

4 pages

MR04

Jun 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

View All Filings

Who are the officers of SMITH AND COMPANY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TINSLEY, Christopher John Sirius House Delta Crescent Westbrook WA5 7NS Warrington Cheshire	Sep 15, 2011		Secretary	Sirius House Delta Crescent Westbrook WA5 7NS Warrington Cheshire				163072960001
SHEPPARD, Christopher Phillip Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Nov 20, 2007		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	England	British	1974-7	151399580001
SHEPPARD, Robin Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	Nov 14, 2014		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	United Kingdom	British	1954-8	6443290002
STINSON, Neil Andrew Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	Sep 15, 2011		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	England	British	1970-9	163072150001
ARMER, Peter Thomas 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire	Mar 05, 2004	May 01, 2005	Secretary	16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire		British		71912780003
HUGHES, Michael Blake 209 Newcastle Road ST15 8LF Stone Staffordshire	Oct 24, 2005	Jun 02, 2008	Secretary	209 Newcastle Road ST15 8LF Stone Staffordshire		British		77731090003
MAHER, Michael John 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd	May 01, 2005	Oct 24, 2005	Secretary	7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd		British		110531730001
SMITH, Simon Phillip 7 Franklyn Gardens Biddenham MK40 4QB Bedford		Feb 20, 2004	Secretary	7 Franklyn Gardens Biddenham MK40 4QB Bedford		British		6798450005
STINSON, Neil Andrew Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Jun 02, 2008	Sep 15, 2011	Secretary	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England		British		130992930001
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton	Feb 20, 2004	Mar 05, 2004	Secretary	Oxford House Cliftonville NN1 5PN Northampton				67683490001
ILES, Colin David 75 1 Myrtle Ave Edgewater New Jersey 07020 Usa	Mar 05, 2003	Nov 20, 2007	Director	75 1 Myrtle Ave Edgewater New Jersey 07020 Usa		British	1944-9	48986000008
SHEPPARD, Phillip Robert Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Jun 22, 2004	Aug 22, 2011	Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	England	British	1947-1	6443270001
SMITH, David Julian 29 Days Lane Biddenham MK40 4AD Bedford Bedfordshire		Jul 31, 2001	Director	29 Days Lane Biddenham MK40 4AD Bedford Bedfordshire		British	1948-5	6759650001
SMITH, Ernest Arthur 6 Albany House 4 The Embankment MK40 3PA Bedford Bedfordshire		Feb 13, 1992	Director	6 Albany House 4 The Embankment MK40 3PA Bedford Bedfordshire	United Kingdom	British	1921-12	124665350001
SMITH, Gertrude 6 Albany Houses MK40 3PA Bedford Bedfordshire		Feb 13, 1992	Director	6 Albany Houses MK40 3PA Bedford Bedfordshire		British	1924-10	6826120001
SMITH, Paul Leo Manor Farm House PE19 5BE Great Staughton Cambridgeshire		Mar 05, 2004	Director	Manor Farm House PE19 5BE Great Staughton Cambridgeshire	England	British	1951-5	157526300001
SMITH, Simon Phillip 7 Franklyn Gardens Biddenham MK40 4QB Bedford		Mar 05, 2004	Director	7 Franklyn Gardens Biddenham MK40 4QB Bedford	England	British	1962-8	6798450005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITH AND COMPANY (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

European Metal Recycling (Dormant) Ltd

Apr 06, 2016

Delta Crescent

Westbrook

WA5 7NS Warrington

Sirius House

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05721604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SMITH AND COMPANY (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party legal charge	Created On Nov 05, 2010 Delivered On Nov 10, 2010	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/Hland on the east and west side of cauldwell walk bedford t/no BD76385,f/h land on the east side of cauldwell walk bedford t/no BD81214,f/h land lying to the south of cauldwell walk bedford t/no BD103270 (for further details of property charged please refr to form MG01) fixed charge all proceeds of sale see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
	Transactions Nov 10, 2010Registration of a charge (MG01) Nov 26, 2014Satisfaction of a charge (MR04)
Third party legal charge	Created On Jan 14, 2009 Delivered On Jan 20, 2009	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the east and west side of cauldwell walk bedford t/no BD76385; f/h land on the east side of cauldwell walk bedford t/no BD81214; f/h land on the south of cauldwell walk bedford t/no BD103270 (for further details of properties charged please refer to from 395) see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 20, 2009Registration of a charge (395) Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 14, 2000 Delivered On Feb 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land at cauldwell walk bedford t/no: BD76385. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 2000Registration of a charge (395) Jan 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 30, 1991 Delivered On Feb 12, 1991	Satisfied	Amount secured £152663.39 due from the company to david julian smith and paul leo smith as trustees of the old cauldwellians retirement benefit scheme.
	Short particulars Land at the southern end of cauldwell walk bedford t/no: bd 102684.
	Persons Entitled David Julian Smith and Paul Leo Smithenefit Scheme.as Trustees of the Old Cauldwellian Retirement B
	Transactions Feb 12, 1991Registration of a charge Sep 30, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 11, 1985 Delivered On Mar 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the west of cauldwell walk, bedford, north bedfordshire t/n:- bd 68683 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1985Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 11, 1985 Delivered On Mar 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of cauldwell walk,bedford north bedfordshire t/n: bd 32762 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1985Registration of a charge Jan 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 11, 1985 Delivered On Mar 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of cauldwell walk, bedford, north bedfordshire t/n: bd 81214 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1985Registration of a charge Jan 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 11, 1985 Delivered On Mar 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of cauldwell walk, bedford, north bedfordshire. T/n:- bd 62819 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1985Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 11, 1985 Delivered On Mar 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of cauldwell walk, north bedfordshire. T/n:- bd 103270 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1985Registration of a charge Jan 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 07, 1979 Delivered On Sep 14, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at cauldwell walk bedford of approx 7705 sq yds.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 14, 1979Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Mar 10, 1976 Delivered On Mar 12, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One reconditioned oil hydraulic scrap shear lindemann system model "luges" pa 42", 42OT shearing force, incl. Hydraulic side press serial no 630602 together with ancillary equipment.
	Persons Entitled Forward Trust LTD.
	Transactions Mar 12, 1976Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 01, 1975 Delivered On Dec 12, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate to the north west of ampthill road beds.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 1975Registration of a charge Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 08, 1971 Delivered On Jun 21, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Warehouse building workshop furnace shop & offices at cauldwell walk, kempston rd bedford.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 1971Registration of a charge Jan 22, 2005Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0