SMEATON LIME WORKS LIMITED

Overview

Company Name	SMEATON LIME WORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00561037
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1956
Date of Cessation	Mar 27, 2018

Summary

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

What is the purpose of SMEATON LIME WORKS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SMEATON LIME WORKS LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for SMEATON LIME WORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SMEATON LIME WORKS LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 27, 2017

Application to strike the company off the register

2 pages

DS01

Oct 25, 2017

legacy

1 pages

SH20

Oct 25, 2017

Statement of capital on Oct 25, 2017

Capital: GBP 2

3 pages

SH19

Oct 25, 2017

legacy

1 pages

CAP-SS

Oct 25, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2017

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

3 pages

Mar 31, 2017

Director's details changed for Mr Derek William Muir on Mar 31, 2017

2 pages

CH01

Mar 31, 2017

Director's details changed for Mr Charles Alex Henderson on Mar 31, 2017

2 pages

CH01

Mar 31, 2017

Secretary's details changed for Mr Charles Alex Henderson on Mar 31, 2017

1 pages

CH03

Mar 15, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Aug 02, 2016

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

4 pages

Mar 23, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 20,000	SH01

Jun 29, 2015

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

4 pages

Mar 24, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 20,000	SH01

Jan 05, 2015

Appointment of Mr Charles Alex Henderson as a secretary on Jan 01, 2015

2 pages

AP03

Jan 05, 2015

Termination of appointment of John Christopher Humphreys as a director on Jan 01, 2015

1 pages

TM01

Jan 05, 2015

Appointment of Mr Charles Alex Henderson as a director on Jan 01, 2015

2 pages

AP01

Jan 05, 2015

Termination of appointment of John Christopher Humphreys as a secretary on Jan 01, 2015

1 pages

TM02

Aug 18, 2014

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

4 pages

Mar 27, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 20,000	SH01

Sep 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Mar 28, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

5 pages

AR01

Jul 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

View All Filings

Who are the officers of SMEATON LIME WORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				193836600001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1959-6	193834750001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 11, 2007		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1960-7	120442470001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British		11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British		3447840001
FOXALL, Raymond 216 Bills Lane Shirley B90 2PJ Solihull West Midlands	Aug 31, 1995	Nov 03, 2000	Secretary	216 Bills Lane Shirley B90 2PJ Solihull West Midlands		British		6972300002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 08, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
MCGREAL, Anthony Gerard 33 Copthorne Park SY3 8TH Shrewsbury Shropshire		Aug 31, 1995	Secretary	33 Copthorne Park SY3 8TH Shrewsbury Shropshire		British		13719400002
ARMSTRONG, Stephen Thomas 3 Parkside Gravel Hill RG9 1TX Henley On Thames Oxfordshire		Feb 03, 2004	Director	3 Parkside Gravel Hill RG9 1TX Henley On Thames Oxfordshire		British	1946-12	11423400001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Aug 31, 1995	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	3447840001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Nov 03, 2000	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Mar 11, 2008	Jan 01, 2015	Director	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	England	British	1952-7	116764360001
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	Jul 25, 1995	Nov 03, 2000	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	England	British	1943-8	11620350003
MCGREAL, Anthony Gerard 33 Copthorne Park SY3 8TH Shrewsbury Shropshire	Jan 18, 1994	Aug 31, 1995	Director	33 Copthorne Park SY3 8TH Shrewsbury Shropshire		British	1954-10	13719400002
YATES, Robert William Frederick Durgan Whittington WR5 2RL Worcester Worcestershire		Jul 25, 1995	Director	Durgan Whittington WR5 2RL Worcester Worcestershire		British	1946-7	61286760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMEATON LIME WORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hawkshead Properties Limited

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	562451

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SMEATON LIME WORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 01, 1988 Delivered On Apr 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property k/a quarry and lands adjoining at kink smeaton south yorkshire.
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1988Registration of a charge Jul 30, 1991Statement of satisfaction of a charge in full or part (403a) Jul 30, 1991Statement of satisfaction of a charge in full or part (403a) Jul 30, 1991Statement of satisfaction of a charge in full or part (403a)
Collatered debenture	Created On Oct 30, 1986 Delivered On Nov 03, 1986	Satisfied	Amount secured All monies due or to become due from seriors holdings limited to the chargee on any account whatsoever.
	Short particulars Quarry and land adjarning at kirk smeatron york together with right of way. Fixeed and floating charges over the undertaking and all property and assets present and future including goodwill bookbets uncalled capital buildings fixtures fixeed plant and machinery (trade fixtures the stock intrade, work in progress.
	Persons Entitled Investers in Industry PLC
	Transactions Nov 03, 1986Registration of a charge
Charge	Created On Oct 04, 1983 Delivered On Oct 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over underrtaking and all property and assets present and future including bookdebts and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 10, 1983Registration of a charge
Collateral debenture	Created On Sep 23, 1980 Delivered On Sep 25, 1980	Satisfied	Amount secured All monies due or to become due from A.w lumb co limited to the chargee on any account whatsoeyer
	Short particulars Fixed and floating charge over including goodwill bookdebts stock in trade work in progress pre-payments etc with all buildings & fixtures incl.trade fixtures & fixed plant and machinery see doc M40. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Industrial and Commercial Finance Corporation
	Transactions Sep 25, 1980Registration of a charge Nov 03, 1993Statement 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.
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