ERNEST SMITH(NOTTM.)LIMITED

ERNEST SMITH(NOTTM.)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameERNEST SMITH(NOTTM.)LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00797486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERNEST SMITH(NOTTM.)LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is ERNEST SMITH(NOTTM.)LIMITED located?

    Registered Office Address
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERNEST SMITH(NOTTM.)LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 05, 2022

    What is the status of the latest confirmation statement for ERNEST SMITH(NOTTM.)LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2023

    What are the latest filings for ERNEST SMITH(NOTTM.)LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 05, 2022

    4 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Notification of A.W.Lymn the Family Funeral Service Limited as a person with significant control on Nov 05, 2022

    2 pagesPSC02

    Cessation of Nigel Lymn Rose as a person with significant control on Nov 05, 2022

    1 pagesPSC07

    Director's details changed for Mr Matthew Alexander Lymn Rose on Jan 04, 2023

    2 pagesCH01

    Appointment of Mr Matthew Alexander Lymn Rose as a director on Nov 06, 2022

    2 pagesAP01

    Termination of appointment of Chloe Elizabeth Lymn Rose as a secretary on Nov 06, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Nov 05, 2021

    4 pagesAA

    Termination of appointment of Sheila Margaret Rose as a director on Jul 07, 2022

    1 pagesTM01

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 05, 2020

    4 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Chloe Elizabeth Lymn Rose as a secretary on Oct 01, 2020

    2 pagesAP03

    Termination of appointment of Shaun Michael Caine as a secretary on Sep 30, 2020

    1 pagesTM02

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 05, 2019

    4 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 05, 2018

    4 pagesAA

    Director's details changed for Sheila Margaret Rose on Oct 22, 2018

    2 pagesCH01

    Secretary's details changed for Shaun Michael Caine on Oct 22, 2018

    1 pagesCH03

    Director's details changed for Nigel Lymn Rose on Oct 19, 2018

    2 pagesCH01

    Termination of appointment of George Frederick Rose as a director on Jul 30, 2018

    1 pagesTM01

    Who are the officers of ERNEST SMITH(NOTTM.)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYMN ROSE, Matthew Alexander
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    Director
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    EnglandBritish113292500003
    LYMN ROSE, Nigel
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    Director
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    EnglandBritish11413140002
    CAINE, Shaun Michael
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    Secretary
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    British113811620002
    LYMN ROSE, Chloe Elizabeth
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    Secretary
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    275061680001
    LYMN ROSE, Jacqueline
    88 The Arena
    Standard Hill
    NG1 6GL Nottingham
    Nottinghamshire
    Secretary
    88 The Arena
    Standard Hill
    NG1 6GL Nottingham
    Nottinghamshire
    British40076860001
    ROSE, Sheila Margaret
    39 Loughborough Road
    Ruddington
    NG11 6LL Nottingham
    Nottinghamshire
    Secretary
    39 Loughborough Road
    Ruddington
    NG11 6LL Nottingham
    Nottinghamshire
    British11620940001
    ROSE, George Frederick
    39 Loughborough Road
    Ruddington
    NG11 6LL Nottingham
    Nottinghamshire
    Director
    39 Loughborough Road
    Ruddington
    NG11 6LL Nottingham
    Nottinghamshire
    EnglandBritish11413130001
    ROSE, Sheila Margaret
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    Director
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    EnglandBritish11620940001

    Who are the persons with significant control of ERNEST SMITH(NOTTM.)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A.W.Lymn The Family Funeral Service Limited
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    Nov 05, 2022
    Robin Hood Street
    NG3 1GF Nottingham
    Robin Hood House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number01804600
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nigel Lymn Rose
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    Apr 06, 2016
    Robin Hood House
    Robin Hood Street
    NG3 1GF Nottingham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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