S.SMITH & CO.(DOWNHAM ROAD)LIMITED

Overview

Company Name	S.SMITH & CO.(DOWNHAM ROAD)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00582544
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1957
Date of Cessation	Jul 12, 2022

Summary

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

What is the purpose of S.SMITH & CO.(DOWNHAM ROAD)LIMITED?

Development of building projects (41100) / Construction

Where is S.SMITH & CO.(DOWNHAM ROAD)LIMITED located?

Registered Office Address	295 Hoxton Street N1 5JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for S.SMITH & CO.(DOWNHAM ROAD)LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 26, 2020

What are the latest filings for S.SMITH & CO.(DOWNHAM ROAD)LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Feb 11, 2021	Total exemption full accounts made up to Feb 26, 2019	6 pages	AA

Feb 11, 2021	Accounts for a dormant company made up to Feb 26, 2020	6 pages	AA

Jan 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 26, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Feb 08, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 28, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 14, 2019	Registered office address changed from 1st Floor, Woodgate Studios 2 -8 Games Road Barnet EN4 9HN England to 295 Hoxton Street London N1 5JX on Oct 14, 2019	1 pages	AD01

Feb 04, 2019	Confirmation statement made on Jan 19, 2019 with no updates	3 pages	CS01

Oct 19, 2018	Director's details changed for Mr Glen Anthony Charles on Oct 18, 2018	2 pages	CH01

Oct 19, 2018	Registered office address changed from 58 Acacia Road Acacia Road London NW8 6AG to 1st Floor, Woodgate Studios 2 -8 Games Road Barnet EN4 9HN on Oct 19, 2018	1 pages	AD01

Oct 03, 2018	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

Oct 03, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Sep 28, 2018	Confirmation statement made on Jan 19, 2018 with updates	3 pages	CS01

Feb 06, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2017	Accounts for a small company made up to Feb 29, 2016	6 pages	AA

Feb 04, 2017	Satisfaction of charge 005825440012 in full	4 pages	MR04

Feb 04, 2017	Satisfaction of charge 11 in full	4 pages	MR04

Feb 04, 2017	Satisfaction of charge 005825440013 in full	4 pages	MR04

Feb 04, 2017	Satisfaction of charge 9 in full	8 pages	MR04

View All Filings

Who are the officers of S.SMITH & CO.(DOWNHAM ROAD)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLES, Glen Anthony Hoxton Street N1 5JX London 295 England	Dec 16, 2013		Director	Hoxton Street N1 5JX London 295 England	England	British	1963-5	Company Director	63507650009
ALEXANDER, Nigel Michael Bucks Close, Village Road Bromham MK43 8HG Bedford 2 England	Jul 28, 2011	Dec 18, 2015	Secretary	Bucks Close, Village Road Bromham MK43 8HG Bedford 2 England					162208440001
CHARLES, Samantha Floor Woodgate Studios 2-8 Games Road EN4 9HN Barnet 1st Hertfordshire United Kingdom	Jun 16, 2010	Jul 28, 2011	Secretary	Floor Woodgate Studios 2-8 Games Road EN4 9HN Barnet 1st Hertfordshire United Kingdom					152504630001
SMITH, Betty Patricia 9 Colwall Gardens The Crew IG8 0HS Woodford Green Essex	Oct 17, 1996	Apr 10, 2008	Secretary	9 Colwall Gardens The Crew IG8 0HS Woodford Green Essex		British			50775100001
SMITH, Kathleen 67 Whitehall Lane IG9 5JG Buckhurst Hill Essex		Oct 17, 1996	Secretary	67 Whitehall Lane IG9 5JG Buckhurst Hill Essex		British			28112240001
SMITH, Maria Elvira Floor Woodgate Studios 2-8 Games Road EN4 9HN Barnet 1st Hertfordshire United Kingdom	Apr 10, 2008	Jun 16, 2010	Secretary	Floor Woodgate Studios 2-8 Games Road EN4 9HN Barnet 1st Hertfordshire United Kingdom		British		Secretary	133068120001
ALEXANDER, Nigel Michael Bucks Close, Village Road Bromham MK43 8HG Bedford 2 England	Jun 30, 2011	Dec 18, 2015	Director	Bucks Close, Village Road Bromham MK43 8HG Bedford 2 England	England	British	1965-2	Director	162208010001
ANDERSON, Matthew James Robert Alexandra Drive KT5 9AF Surbiton 56 Surrey England	Jun 30, 2011	Dec 18, 2015	Director	Alexandra Drive KT5 9AF Surbiton 56 Surrey England	England	English	1964-11	Director	117920400001
CHARLES, Glen Anthony Floor Woodgate Studios 2-8 Games Road EN4 9HN Barnet 1st Hertfordshire United Kingdom	Jun 16, 2010	Jul 28, 2011	Director	Floor Woodgate Studios 2-8 Games Road EN4 9HN Barnet 1st Hertfordshire United Kingdom	England	British	1963-5	Property Developer	63507650006
POPE, Henry Thomas 67 Whitehall Lane IG9 5JG Buckhurst Hill Essex		Mar 15, 1993	Director	67 Whitehall Lane IG9 5JG Buckhurst Hill Essex		British	1917-1	Director	28112250001
SMITH, Kathleen 67 Whitehall Lane IG9 5JG Buckhurst Hill Essex		Oct 17, 1996	Director	67 Whitehall Lane IG9 5JG Buckhurst Hill Essex		British	1909-9	Retired	28112240001
SMITH, Stephen Russell Floor Woodgate Studios 2-8 Games Road EN4 9HN Barnet 1st Hertfordshire United Kingdom		Sep 24, 2010	Director	Floor Woodgate Studios 2-8 Games Road EN4 9HN Barnet 1st Hertfordshire United Kingdom	United Kingdom	British	1957-10	Director	126684550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.SMITH & CO.(DOWNHAM ROAD)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

26 Orsman Road Limited

Apr 06, 2016

Acacia Road

NW8 6AG London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	07383916

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 S.SMITH & CO.(DOWNHAM ROAD)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 06, 2014 Delivered On Feb 13, 2014	Satisfied
	Brief description 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Commercial Acceptances Limited
	Transactions Feb 13, 2014Registration of a charge (MR01) Feb 04, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2014 Delivered On Feb 13, 2014	Satisfied
	Brief description All that freehold property situate and known as 26 orsman road, london N1 5QJ registered at hm land registry with title absolute under title number 458635.. notification of addition to or amendment of charge. Contains Floating Charge: Yes
	Persons Entitled Commercial Acceptances Limited
	Transactions Feb 13, 2014Registration of a charge (MR01) Feb 04, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Aug 30, 2012 Delivered On Sep 14, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property comprised in land registry t/no. 458635.
	Persons Entitled One Housing Group Limited
	Transactions Sep 14, 2012Registration of a charge (MG01) Feb 04, 2017Satisfaction of a charge (MR04)
Charge over credit balance	Created On Jul 12, 2012 Delivered On Jul 20, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The security account and the account balance see image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Jul 20, 2012Registration of a charge (MG01) Feb 04, 2017Satisfaction of a charge (MR04)
Charge over building contract	Created On Jul 03, 2012 Delivered On Jul 05, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge with full title guarantee all of its present and future rights title and interest in and to the contract see image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Jul 05, 2012Registration of a charge (MG01) Feb 04, 2017Satisfaction of a charge (MR04)
Security assignment	Created On Jul 28, 2011 Delivered On Aug 12, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All right title and interest in and to the agreements. See image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Aug 12, 2011Registration of a charge (MG01) Feb 04, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 28, 2011 Delivered On Aug 12, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Dowgate wharf 26 orsman road hoxton hackney t/no 458635; all fixtures, fittings, fixed plant and machinery and equipment, proceeds of sale, by way of floating security all property and assets of whatsoever nature, assigns every insurance policy, benefit of all guarantees, warranties. See image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Aug 12, 2011Registration of a charge (MG01)
Debenture	Created On Jul 28, 2011 Delivered On Aug 12, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Aug 12, 2011Registration of a charge (MG01) Feb 04, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 16, 2010 Delivered On Jun 24, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Commercial Acceptances Limited
	Transactions Jun 24, 2010Registration of a charge (MG01) Jul 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 16, 2010 Delivered On Jun 19, 2010	Satisfied	Amount secured All monies due or to become due from city & suburban homes limited to the chargee on any account whatsoever
	Short particulars Property k/a 26 orsman road, london t/no 458635 see image for full details.
	Persons Entitled Commercial Acceptances Limited
	Transactions Jun 19, 2010Registration of a charge (MG01) Jul 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 03, 1988 Delivered On Mar 16, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Dowgate wharf 26 orsman road hoxton london borough of hackney title no:- 458635.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 16, 1988Registration of a charge Jul 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 18, 1972 Delivered On Jul 24, 1972	Satisfied	Amount secured All monies due etc
	Short particulars 26 orsman rd islington N1.
	Persons Entitled Barclays Bank LTD
	Transactions Jul 24, 1972Registration of a charge Jul 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Inst of charge	Created On Aug 04, 1965 Delivered On Aug 13, 1965	Satisfied	Amount secured All monies due etc
	Short particulars 105 habley st hackney london E9.
	Persons Entitled Barclays Bank LTD
	Transactions Aug 13, 1965Registration of a charge Jul 30, 2011Statement of satisfaction of a charge in full or part (MG02)

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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