S G SMITH (MOTORS) BROMLEY LIMITED
Overview
| Company Name | S G SMITH (MOTORS) BROMLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00632555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 G SMITH (MOTORS) BROMLEY LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S G SMITH (MOTORS) BROMLEY LIMITED located?
| Registered Office Address | 25 Dulwich Village London SE21 7BW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S G SMITH (MOTORS) BROMLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.G.SMITH(MOTORS)DOWNHAM LIMITED | Jul 13, 1959 | Jul 13, 1959 |
What are the latest accounts for S G SMITH (MOTORS) BROMLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for S G SMITH (MOTORS) BROMLEY LIMITED?
| Annual Return |
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What are the latest filings for S G SMITH (MOTORS) BROMLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Philip Robert Duparcq Smith as a director on Jan 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Charles Duparcq Smith on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of S G SMITH (MOTORS) BROMLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Martin James | Secretary | 4 Wedgwood Place KT11 1JB Cobham Surrey | British | 86401890001 | ||||||
| SMITH, Philip Robert Duparcq | Director | 25 Dulwich Village London SE21 7BW | United Kingdom | British | 170221310001 | |||||
| SMITH, Robert Charles Duparcq | Director | Longacre Court 8 Newton Park Place BR7 5BF Chislehurst 9 Kent | England | British | 2566200004 | |||||
| WILSON, Martin James | Director | 4 Wedgwood Place KT11 1JB Cobham Surrey | United Kingdom | British | 86401890001 | |||||
| HARGRAVE, Ian George | Secretary | 5 Clandon Close Stoneleigh KT17 2NQ Epsom Surrey | British | 83032000001 | ||||||
| PERKINS, Albert Edward | Secretary | High Bank 76 Purley Bury Avenue CR8 1JD Purley Surrey | British | 2566190001 | ||||||
| SLATER, Christopher Brian | Secretary | Forder House Forder Cawsand PL10 1LE Torpoint Cornwall | British | 16908890005 | ||||||
| SHILLINGFORD, Leslie John | Director | 24 Gravel Hill Addington CR0 5BB Croydon Surrey | British | 16908880001 | ||||||
| SLATER, Christopher Brian | Director | Forder House Forder Cawsand PL10 1LE Torpoint Cornwall | British | 16908890005 | ||||||
| SMITH, Lydia Gladys | Director | Suite 207 Chestnut House Sunrise At Frognal House, Frognal Avenue DA14 6LF Sidcup Kent | British | 16908910005 | ||||||
| SMITH, Stanley George | Director | The Penthouse 25 Dulwich Village SE21 7BW London | British | 16908900001 |
Does S G SMITH (MOTORS) BROMLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 18, 2002 Delivered On Nov 23, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Sudbury house,4/10 tylney rd,bromley. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 22, 2002 Delivered On Mar 23, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the company's stocks of new and used motor vehicles from time to time. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 22, 1996 Delivered On Jul 31, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or s g smith (motors) beckenham limited to the chargee on any account whatsoever | |
Short particulars 14 tylney road, bromley l/b of bromley t/no: sgl 430390. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 01, 1988 Delivered On Jul 20, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 and 12 tylney road l/b of bromley title no. Sgl 424289. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 12, 1987 Delivered On Oct 13, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the company's stocks of new motor vehicles. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 24, 1980 Delivered On Jun 25, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over all new mercedes motor vehicles and all used motor vehicles whatsoever and all management and demonstration vehicles owned by the company from time to time together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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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