S.G.SMITH(MOTORS)CRYSTAL PALACE LIMITED

Overview

Company Name	S.G.SMITH(MOTORS)CRYSTAL PALACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00648010
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1960
Date of Cessation	Jun 09, 2015

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)CRYSTAL PALACE LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
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)CRYSTAL PALACE LIMITED located?

Registered Office Address	25 Dulwich Village London SE21 7BW
Undeliverable Registered Office Address	No

What are the latest accounts for S.G.SMITH(MOTORS)CRYSTAL PALACE 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)CRYSTAL PALACE LIMITED?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for S.G.SMITH(MOTORS)CRYSTAL PALACE LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 16, 2015

Application to strike the company off the register

3 pages

DS01

Oct 29, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 300	SH01

Oct 29, 2014

Appointment of Mr Philip Robert Duparcq Smith as a director on Jan 01, 2014

2 pages

AP01

Sep 17, 2014

Full accounts made up to Dec 31, 2013

10 pages

Oct 28, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

11 pages

Oct 24, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

11 pages

Oct 24, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

11 pages

Nov 04, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Nov 04, 2010

Director's details changed for Robert Charles Duparcq Smith on Dec 30, 2009

2 pages

CH01

Oct 03, 2010

Full accounts made up to Dec 31, 2009

9 pages

Nov 10, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Sep 20, 2009

Full accounts made up to Dec 31, 2008

9 pages

Apr 30, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

3 pages

288a

Nov 25, 2008

legacy

1 pages

288b

Nov 03, 2008

Full accounts made up to Dec 31, 2007

11 pages

Oct 17, 2008

legacy

7 pages

363s

Nov 01, 2007

Full accounts made up to Dec 31, 2006

11 pages

Oct 19, 2007

legacy

7 pages

363s

Aug 09, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of S.G.SMITH(MOTORS)CRYSTAL PALACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Martin James 4 Wedgwood Place KT11 1JB Cobham Surrey	Apr 22, 2009		Secretary	4 Wedgwood Place KT11 1JB Cobham Surrey		British		Accountant	86401890001
SMITH, Philip Robert Duparcq 25 Dulwich Village London SE21 7BW	Jan 01, 2014		Director	25 Dulwich Village London SE21 7BW	United Kingdom	British	1975-8	Company Director	170221310001
SMITH, Robert Charles Duparcq Longacre Court 8 Newton Park Place BR7 5BF Chislehurst 9 Kent			Director	Longacre Court 8 Newton Park Place BR7 5BF Chislehurst 9 Kent	England	British	1946-2	Director	2566200004
WILSON, Martin James 4 Wedgwood Place KT11 1JB Cobham Surrey	Apr 22, 2009		Director	4 Wedgwood Place KT11 1JB Cobham Surrey	United Kingdom	British	1965-2	Accountant	86401890001
HARGRAVE, Ian George 5 Clandon Close Stoneleigh KT17 2NQ Epsom Surrey	Sep 01, 1994	Sep 15, 2000	Secretary	5 Clandon Close Stoneleigh KT17 2NQ Epsom Surrey		British			83032000001
PERKINS, Albert Edward High Bank 76 Purley Bury Avenue CR8 1JD Purley Surrey		Aug 31, 1994	Secretary	High Bank 76 Purley Bury Avenue CR8 1JD Purley Surrey		British			2566190001
SLATER, Christopher Brian Forder House Forder Cawsand PL10 1LE Torpoint Cornwall	Sep 15, 2000	Apr 23, 2009	Secretary	Forder House Forder Cawsand PL10 1LE Torpoint Cornwall		British			16908890005
SHILLINGFORD, Leslie John 24 Gravel Hill Addington CR0 5BB Croydon Surrey		Jan 17, 1992	Director	24 Gravel Hill Addington CR0 5BB Croydon Surrey		British	1931-2	General Manager	16908880001
SLATER, Christopher Brian Forder House Forder Cawsand PL10 1LE Torpoint Cornwall		Apr 23, 2009	Director	Forder House Forder Cawsand PL10 1LE Torpoint Cornwall		British	1943-12	General Manager	16908890005
SMITH, Lydia Gladys Suite 207 Chestnut House Sunrise At Frognal House, Frognal Avenue DA14 6LF Sidcup Kent		Nov 13, 2008	Director	Suite 207 Chestnut House Sunrise At Frognal House, Frognal Avenue DA14 6LF Sidcup Kent		British	1908-6	Married Woman	16908910005
SMITH, Stanley George The Penthouse 25 Dulwich Village SE21 7BW London		Sep 18, 1993	Director	The Penthouse 25 Dulwich Village SE21 7BW London		British	1910-6	Motor Engineer	16908900001

View Detailed Information on Officers and People with Significant Control

Does S.G.SMITH(MOTORS)CRYSTAL PALACE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 22, 2002 Delivered On Mar 23, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 2A anerley hill crystal palace london SE19 and land adjoining century house 37-41 church road crystal palace london SE19 2TE t/nos: K28933 SGL307194 SGL357423 P33678.
	Persons Entitled First National Bank PLC
	Transactions Mar 23, 2002Registration of a charge (395)
Floating charge	Created On Mar 22, 2002 Delivered On Mar 23, 2002	Outstanding	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 First National Bank PLC
	Transactions Mar 23, 2002Registration of a charge (395)
Legal charge	Created On Aug 13, 1987 Delivered On Aug 14, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold century house church road, penge bromley london title no P33678 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 the bills of sale act 1878.
	Persons Entitled Lombard North Central PLC
	Transactions Aug 14, 1987Registration of a charge
Legal charge	Created On Sep 24, 1982 Delivered On Oct 04, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property adjoining crystal palace hotel, anerley hill, london SE19. Together with all buildings & erections thereon 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 the bills of sale act 1878.
	Persons Entitled Lombard North Central Limited.
	Transactions Oct 04, 1982Registration of a charge
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 vehicles and all management and demonstration vehicles owned by the company.
	Persons Entitled Lombard North Central Limited.
	Transactions Jun 25, 1980Registration of a charge May 10, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1980 Delivered On Jun 25, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. 2A anerley hill, bromley title no:- K28933 and f/H. 36, milestone rd. Upper norwood, bromley title no. K.29777. 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 the bills of sale aact 1878.
	Persons Entitled Lombard North Central Limited.
	Transactions Jun 25, 1980Registration of a charge
Legal charge	Created On Dec 14, 1976 Delivered On Dec 31, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2A anerley hill S.E. 19 borough of bromley.
	Persons Entitled Barclays Bank LTD
	Transactions Dec 31, 1976Registration of a charge Mar 01, 1995Statement 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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