G.S. SMART & COMPANY LIMITED

Overview

Company Name	G.S. SMART & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00649840
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1960
Date of Cessation	Aug 24, 2013

Summary

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

What is the purpose of G.S. SMART & COMPANY LIMITED?

(9999) /

Where is G.S. SMART & COMPANY LIMITED located?

Registered Office Address	Rectory Court Old Rectory Lane Alvechurch B48 7SX Birmingham West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of G.S. SMART & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TOOLSPEC MANUFACTURING CO LIMITED	Feb 18, 1960	Feb 18, 1960

What are the latest accounts for G.S. SMART & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for G.S. SMART & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 19, 2012

Liquidators' statement of receipts and payments to Sep 25, 2012

6 pages

4.68

Oct 10, 2012

Termination of appointment of Nicholas Longley as a secretary on Sep 28, 2012

1 pages

TM02

Nov 30, 2011

Registered office address changed from C/O Metalrax Group Plc, Ardath Road, Kings Norton Birmingham B38 9PN on Nov 30, 2011

1 pages

AD01

Oct 04, 2011

Declaration of solvency

3 pages

4.70

Oct 04, 2011

Appointment of a voluntary liquidator

2 pages

600

Oct 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 26, 2011	LRESSP

Jul 04, 2011

Annual return made up to Jun 07, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2011	Statement of capital on Jul 04, 2011 Capital: GBP 5,248	SH01

Jan 12, 2011

legacy

3 pages

MG02

Jan 12, 2011

legacy

3 pages

MG02

Sep 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Sep 15, 2010

Certificate of change of name

Company name changed toolspec manufacturing co LIMITED\certificate issued on 15/09/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 31, 2010	RES15

Sep 07, 2010

Change of name notice

2 pages

CONNOT

Jun 22, 2010

Annual return made up to Jun 07, 2010 with full list of shareholders

5 pages

AR01

Jun 16, 2010

Termination of appointment of Mark Blythe as a director

1 pages

TM01

Dec 03, 2009

Appointment of Mr Nicholas Longley as a director

2 pages

AP01

Dec 03, 2009

Appointment of Mr Nicholas Longley as a secretary

1 pages

AP03

Dec 03, 2009

Termination of appointment of a secretary

1 pages

TM02

Oct 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

8 pages

Oct 21, 2009

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Senior facilty agreement cross guar debenture	RES13

Oct 21, 2009

Statement of company's objects

2 pages

CC04

Oct 21, 2009

legacy

20 pages

MG01

Oct 19, 2009

legacy

21 pages

MG01

Sep 23, 2009

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of G.S. SMART & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOCK, Michael John WR9 7NH Tibberton Foredraught House Worcs	Jul 17, 2008		Secretary	WR9 7NH Tibberton Foredraught House Worcs		British			129726080001
LONGLEY, Nicholas Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England	Oct 31, 2009		Director	Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England	England	British	1969-8	Group Financial Controller	147396410001
RICHARDSON, Andrew John Warwick Road Chadwick End B93 0BU Solihull The Mews House West Midlands	Jul 16, 2008		Director	Warwick Road Chadwick End B93 0BU Solihull The Mews House West Midlands		British	1964-9	Director	132142760001
FARRIMOND, Darren James 5 Marsh Way Catshill B61 0JD Bromsgrove	May 25, 2004	Jul 17, 2008	Secretary	5 Marsh Way Catshill B61 0JD Bromsgrove		British			96411190001
HARRISON, John Michael 21 Brandwood Road Kings Heath B14 6HB Birmingham West Midlands		Dec 31, 2000	Secretary	21 Brandwood Road Kings Heath B14 6HB Birmingham West Midlands		British			2150110001
JONES, Terry Ryan 5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire	Dec 31, 2000	May 25, 2004	Secretary	5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire		British		Director	12676600001
LONGLEY, Nicholas Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England	Oct 31, 2009	Sep 28, 2012	Secretary	Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England					147393400001
ARBUTHNOT, Richard 101 Dorridge Road Dorridge B93 8BS Solihull West Midlands	Jul 09, 2002	Oct 12, 2007	Director	101 Dorridge Road Dorridge B93 8BS Solihull West Midlands		British	1946-12	Director	67470540001
BLYTHE, Mark 20 Pilgrims Close Harlington LU5 6LX Dunstable Bedfordshire	Jan 01, 1998	May 31, 2010	Director	20 Pilgrims Close Harlington LU5 6LX Dunstable Bedfordshire	England	British	1970-3	Director	56403790002
CORKING, Richard Peter 30 Mountsfield Close MK16 0JE Newport Pagnell Buckinghamshire		Mar 31, 2008	Director	30 Mountsfield Close MK16 0JE Newport Pagnell Buckinghamshire		British	1951-6	Company Director	13040270001
EDWARDS, Jeffrey Gilbert Lloyd 19 Deerfold Crescent Burntwood WS7 9AX Walsall West Midlands	May 23, 2005	Mar 31, 2008	Director	19 Deerfold Crescent Burntwood WS7 9AX Walsall West Midlands		British	1951-6	Director	13054690001
MACKENZIE, Alan James 2 Newton Square Great Barr B43 6DY Birmingham West Midlands		Jun 30, 2003	Director	2 Newton Square Great Barr B43 6DY Birmingham West Midlands		British	1935-7	Company Director	1672820001
MOORE, Eric Stanley 18 Grove Vale Avenue Great Barr B43 6BZ Birmingham West Midlands		May 23, 2005	Director	18 Grove Vale Avenue Great Barr B43 6BZ Birmingham West Midlands	England	British	1936-3	Company Director	1672830001
WELLS, Norman Eric 39 The Avenue LU4 9AF Luton Bedfordshire		May 31, 2001	Director	39 The Avenue LU4 9AF Luton Bedfordshire		British	1943-6	Company Director	13040260001

View Detailed Information on Officers and People with Significant Control

Does G.S. SMART & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 12, 2009 Delivered On Oct 21, 2009	Satisfied	Amount secured All monies due or to become due from any present or future group company to the security trustee and/or the other secured parties (or any of them) 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 Hsbc Corporate Trustee Company (UK) Limited
	Transactions Oct 21, 2009Registration of a charge (MG01) Jan 11, 2011Statement of satisfaction of a charge in full or part (MG02)
A composite guarantee and debenture	Created On Oct 12, 2009 Delivered On Oct 19, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	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 Metalrax Group Pension Trustees Limited as Trustees of the Metalrax Group PLC Pension and Life Assurance Plan
	Transactions Oct 19, 2009Registration of a charge (MG01) Jan 11, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does G.S. SMART & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2013	Dissolved on
Sep 26, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Sep 26, 2011
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Sep 26, 2011

View Detailed Information on Insolvency Cases

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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