SMITH BROS LIMITED

Overview

Company Name	SMITH BROS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00762949
Jurisdiction	England/Wales
Date of Creation	May 31, 1963
Date of Cessation	Aug 15, 2019

Summary

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

What is the purpose of SMITH BROS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SMITH BROS LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of SMITH BROS LIMITED?

Previous Company Names
Company Name	From	Until
SMITH NEW COURT PLC	Apr 28, 1986	Apr 28, 1986
SMITH BROS P.L.C.	May 31, 1963	May 31, 1963

What are the latest accounts for SMITH BROS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SMITH BROS LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Oct 16, 2018

Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom to 30 Finsbury Square London EC2P 2YU on Oct 16, 2018

2 pages

AD01

Oct 09, 2018

Appointment of a voluntary liquidator

2 pages

600

Oct 09, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2018	LRESSP

Oct 09, 2018

Declaration of solvency

5 pages

LIQ01

Apr 09, 2018

Confirmation statement made on Apr 09, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Dec 15, 2017

Director's details changed for Philip John Wood on Nov 15, 2017

2 pages

CH01

Dec 07, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 04, 2017

Director's details changed for Trevor Caleb Martin on Aug 26, 2017

2 pages

CH01

Jul 26, 2017

Full accounts made up to Dec 31, 2016

245 pages

Apr 11, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Dec 04, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 27, 2016

Termination of appointment of Richard Ian Jones as a director on Oct 19, 2016

1 pages

TM01

Jul 29, 2016

Full accounts made up to Dec 31, 2015

280 pages

Apr 04, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 1,000	SH01

Sep 22, 2015

legacy

1 pages

SH20

Sep 22, 2015

Statement of capital on Sep 22, 2015

Capital: GBP 1,000

4 pages

SH19

Sep 22, 2015

legacy

1 pages

CAP-SS

Sep 22, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital redemption reserve be cancelled 08/09/2015	RES13

Sep 09, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2015	Statement of capital on Sep 09, 2015 Capital: GBP 1,000	SH01

Jul 01, 2015

Full accounts made up to Dec 31, 2014

20 pages

Mar 19, 2015

legacy

1 pages

SH20

Mar 19, 2015

legacy

4 pages

SH19

View All Filings

Who are the officers of SMITH BROS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MERRILL LYNCH CORPORATE SERVICES LIMITED

Nov 28, 2003

Secretary

King Edward Street

EC1A 1HQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4929251

93977210001

MARTIN, Trevor Caleb

Jul 08, 2009

Director

2 King Edward Street

EC1A 1HQ London

United Kingdom

British

1960-8

Company Executive

41019750003

WOOD, Philip John

Nov 08, 2012

Director

King Edward Street

EC1A 1HQ London

England

British

1979-3

Mgr - Fin Bus Sup - Cap Mrks

173550830002

GARWOOD, John Raymond

Mar 12, 1996

Secretary

56 Madeira Park

TN2 5SX Tunbridge Wells

Kent

British

6767890001

LANGHAM, Carol Ann

Mar 12, 1996

Jun 28, 2000

Secretary

30 Sandford Road

BR2 9AW Bromley

Kent

Canadian

6188570001

SEARLE, Debra Anne

Mar 12, 1996

Dec 01, 2003

Secretary

38 Roding Way

RM13 9QD Rainham

Essex

British

Company Secretary

36706250001

ABRAHAMS, Anthony Sidney

Dec 22, 1995

Director

Segev 24 Fallowfield

HA7 3DF Stanmore

Middlesex

British

1940-7

Market Maker

6767900001

BANSZKY, Nicholas Laszlo

Dec 04, 1995

Director

6 Rylett Crescent

W12 9RL London

England

British

1952-7

Company Director

68969040003

BAXTER, Angus Normile Elliot

Oct 25, 1995

Director

35 Tung Tau Wan Road

Stanley

DH9 Hongkong

British

1956-7

Stockbroker

29976110001

BLIZARD, Christopher John

Jul 07, 2005

Jul 01, 2009

Director

2 King Edward Street

EC1A 1HQ London

British

1957-9

Company Executive

95617270002

BOAS, Robert Sanford

Jun 01, 1992

Director

25 Harbour Road

Great Neck

FOREIGN New York

Ny 11024

Usa

American

1923-5

Investment Banker

29976120001

BRAITHWAITE III, Allen George

Mar 06, 1998

Sep 01, 1999

Director

Flat 3 39 Royal Avenue

SW3 4QE London

U S Citizen

1954-1

Company Executive

57496140001

CASEY, Gavin Frank

Jun 30, 1996

Director

127 Burbage Road

SE21 7AF London

British

1946-10

Chartered Accountant

6767950002

COPPLE, Arthur Tyrer

Jun 14, 1995

Dec 11, 1995

Director

Widmore House Farm

Church Road, Halstead

TN14 7HG Sevenoaks

Kent

England

British

1954-11

Director

65980010001

DAVIDS, Michael Philip

Jun 15, 1994

Dec 04, 1995

Director

1 Princes Square

BN3 4GE Hove

East Sussex

British

1953-6

Company Director

29068370001

DEVINE, John

Feb 29, 2000

Nov 30, 2001

Director

Rhoden

Buckland Hill, Cousley Wood

TN5 6QT Wadhurst

East Sussex

England

British

1958-11

Company Executive

69742920003

DRITZ, Michael Allen

Dec 06, 1995

Director

10 Cole Drive

Armonk

FOREIGN New York 1054

Usa

1938-3

Securities Dealer

29976130001

EDWARDS, Marc

May 10, 1993

Nov 30, 1995

Director

36 Elm Lane

Bronxville

10708 New York

Usa

American

1948-9

Director

34701400001

EVERNDEN, John Gayler

May 10, 1993

Dec 04, 1995

Director

3 Oatlands Close

KT13 9ED Weybridge

Surrey

British

1947-4

Market Maker

6767980001

FREEDMAN, Gerald David

Dec 04, 1995

Director

52 Heath Drive

EN6 1EJ Potters Bar

Hertfordshire

British

1952-2

Market Maker

6767990001

GENDRON, David Brooks

Mar 06, 1998

Feb 03, 2000

Director

2 Montpelier Place

SW7 London

Us Citizen

1944-1

Company Executive

57204020002

GIRLING, Anne Christine

Feb 05, 2001

Nov 30, 2001

Director

5 Walden Road

RM11 2JT Hornchurch

Essex

British

1964-8

Chartered Secretary

49332770002

GREENWELL, Simon Lloyd

Jun 14, 1995

Dec 04, 1995

Director

15 Drayton Gardens

SW10 9RY London

British

1956-4

Stockbroker

98962420002

GUNN, John Humphrey

Jan 01, 1993

Director

Wilton Villa

54 Sheffield Terrace

W8 7NA London

British

1942-1

Company Director

705110001

HALL, Nicholas Charles Dalton

Nov 20, 1996

Sep 29, 2006

Director

85 Briarwood Road

SW4 9PJ London

United Kingdom

British

1953-11

Company Executive

29199320002

HEATH, Michael Robert

Nov 17, 1995

Director

The Kiln House

22 Hippodrome Mews Holland Park

W11 4NN London

British

1937-11

Market Maker

51825270001

HEISER, Terence Michael, Sir

May 10, 1993

Dec 18, 1995

Director

19 Sylvan Hill

Upper Norwood

SE19 2QB London

British

1932-5

Non Executive Director

67205330001

HERON, David Leslie Norton

Jan 10, 1994

Nov 23, 1995

Director

71 Grasmere Road

Muswell Hill

N10 2DH London

British

1941-10

Director

10373700001

HOLT, Nicholas John

Dec 28, 1995

Director

212 Clive Road

West Dulwich

SE21 8BS London

British

1958-4

Solicitor

6768010001

JOLOWICZ, Philip Leonard

May 10, 1993

Nov 19, 1996

Director

Old Stocks

Camp Road

SL9 7PB Gerrards Cross

Buckinghamshire

British

1959-3

Solicitor

43015650001

JONES, Richard Ian

Apr 01, 2011

Oct 19, 2016

Director

King Edward Street

EC1A 1HQ London

United Kingdom

British

1974-2

Company Executive

159225600001

KAY, Philip Bruce

Oct 27, 1995

Director

46 Grove Lane

SE5 8ST London

British

1955-11

Company Director

46741280001

KENNEY, Jerome Paul

Aug 23, 1995

Dec 13, 2000

Director

1136 Fifth Avenue

New York

Ny 10128

Usa

American

1941-7

Company Executive

44558750001

KEYS, Derek Lyle

Jun 14, 1995

Nov 07, 1995

Director

701 Knightsbridge

Ninth Street Killarney

2193 Johannesburg

South Africa

South African

1931-8

Company Director

54856410002

LANGHAM, Carol Ann

Jul 26, 1999

Jun 28, 2000

Director

30 Sandford Road

BR2 9AW Bromley

Kent

Canadian

1944-9

Company Secretary

6188570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITH BROS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mleih Funding

Apr 06, 2016

King Edward Street

EC1A 1HQ London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06445048

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 SMITH BROS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral agreement	Created On Sep 21, 1987 Delivered On Oct 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All "collateral" (as defined in section 1 of the collateral agreement) incl. Cash and securities clearance accounts opened in connection, with the euro-clear system by the brussels office of the chargee on its books in the name of the company (please see form 395.).
	Persons Entitled Morgan Guaranty Trust Company of New York.
	Transactions Oct 07, 1987Registration of a charge
Security agreement	Created On Feb 27, 1987 Delivered On Apr 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the security agreement dated 27.2.87
	Short particulars All adis of the chargee and all rights claims & interests of the company to the stocks/shares and all other rights claims & interests.
	Persons Entitled Morgan Guaranty Trust Company of New York.
	Transactions Apr 16, 1987Registration of a charge Mar 23, 1993Statement of satisfaction of a charge in full or part (403a)
Mem of deposit	Created On Jan 23, 1987 Delivered On Jan 27, 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 companys, rights title & interest in connection with or arising out of the "offer" & contracts & securities.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jan 27, 1987Registration of a charge Sep 27, 2000Statement of satisfaction of a charge in full or part (403a)
Deed.	Created On Nov 12, 1986 Delivered On Nov 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Fixed charge over all sums deposited by the company with & held by morgan guaranty trust company in the accounts in the name of the company denominated "adr purchase collateral account" tog with the debts arising.
	Persons Entitled Morgan Guaranty Trust Company of New York.
	Transactions Nov 24, 1986Registration of a charge Mar 23, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 22, 1986 Delivered On Oct 30, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All shares, stock & other securities which for the time being designated by the stock exchange as talisman securities.
	Persons Entitled The Stock Exchange
	Transactions Oct 30, 1986Registration of a charge Sep 27, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 24, 1986 Delivered On Jun 30, 1986	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee pursuant to a facility letter dated 20-6-86
	Short particulars The specified assets as defined on page 4 of the continuation sheet. (See doc m 387).
	Persons Entitled N. M. Rothschild & Sons Limited
	Transactions Jun 30, 1986Registration of a charge Sep 27, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 05, 1985 Delivered On Aug 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights, interests and property present and future of smith bros PLC in any securities transferred to the mortgage or its nominees by the stock exchange. (See doc M385(.
	Persons Entitled Banque Nationale De Paris PLC.
	Transactions Aug 09, 1985Registration of a charge Mar 23, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 26, 1985 Delivered On Aug 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All securities described in the charge. (See doc. M384).
	Persons Entitled The Stock Exchange
	Transactions Aug 06, 1985Registration of a charge Mar 23, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 28, 1984 Delivered On Dec 08, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights, interests & property present & future of smith bros. PLC. In. (1) all shares stock & other securities of any class or description etc. (2) all securities transferred to the mortgagee or its nominees by the stock exchange (see m 383).
	Persons Entitled Banque Nationale De Paris P.L.C.
	Transactions Dec 08, 1984Registration of a charge Mar 23, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 04, 1982 Delivered On Aug 11, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge in accordance with rule 273 of the stock exchange.
	Short particulars The securities as described in the charge tog. With all benefits arising therefrom & not transferred by the stock exchange to the company. (See doc. M382).
	Persons Entitled The Stock Exchange
	Transactions Aug 11, 1982Registration of a charge Mar 23, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of variation supplemental to the financial charge dated 3-4-79	Created On Jul 27, 1982 Delivered On Aug 10, 1982	Satisfied	Amount secured Varying the terms of a charge dated 3-4-79
	Short particulars Varying the definition of the securities. Which are subject to the principal charge and also effects the ranking of the principal charge and certain charges in favour of other parties.
	Persons Entitled The Stock Exchange
	Transactions Aug 10, 1982Registration of a charge
Deed	Created On Dec 05, 1979 Delivered On Dec 12, 1979	Satisfied	Amount secured All monies due or to become due under the terms of the charge
	Short particulars First fixed charge over all sums from time to time deposited by the company or for the company's account with and held by morgan guaranty trust company of new york in the account/s in the name of the company in the book of morgan guaranty trust company of new york denominated "adr pre-release collateral account/s", together with the debts arising therefrom or in respect thereof.
	Persons Entitled Morgan Guaranty Trust Co. of New York
	Transactions Dec 12, 1979Registration of a charge Mar 23, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SMITH BROS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2018	Commencement of winding up
Aug 15, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Sep 20, 2018

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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