W. SMITH DEVELOPMENTS LIMITED

Overview

Company Name	W. SMITH DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00806542
Jurisdiction	England/Wales
Date of Creation	May 26, 1964
Date of Cessation	Oct 18, 2016

Summary

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

What is the purpose of W. SMITH DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is W. SMITH DEVELOPMENTS LIMITED located?

Registered Office Address	c/o PARAGON PARTNERS Churchill House 137 -139 Brent Street NW4 4DJ London
Undeliverable Registered Office Address	No

What are the latest accounts for W. SMITH DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for W. SMITH DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 20, 2016

Application to strike the company off the register

3 pages

DS01

Jan 04, 2016

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 100	SH01

Jan 04, 2016

Termination of appointment of William Thomas Smith as a director on Mar 25, 2015

1 pages

TM01

Jun 22, 2015

Total exemption small company accounts made up to Sep 30, 2014

4 pages

Mar 03, 2015

Appointment of Mr Steven Smith as a director on Mar 03, 2015

2 pages

AP01

Jan 04, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2015	Statement of capital on Jan 04, 2015 Capital: GBP 100	SH01

Mar 05, 2014

Total exemption small company accounts made up to Sep 30, 2013

4 pages

Dec 31, 2013

Annual return made up to Dec 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2013	Statement of capital on Dec 31, 2013 Capital: GBP 100	SH01

Oct 30, 2013

Registered office address changed from * Unit 3 Kings Eight St. James Road Brentwood Essex CM14 4LF England* on Oct 30, 2013

1 pages

AD01

Jun 27, 2013

Total exemption small company accounts made up to Sep 30, 2012

3 pages

Jan 03, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

3 pages

AR01

Jan 02, 2013

Director's details changed for Mr William Thomas Smith on Dec 01, 2012

2 pages

CH01

Jun 26, 2012

Total exemption small company accounts made up to Sep 30, 2011

5 pages

Jun 25, 2012

Termination of appointment of Steven Smith as a secretary

1 pages

TM02

Apr 11, 2012

Registered office address changed from * New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom* on Apr 11, 2012

1 pages

AD01

Feb 15, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Nov 17, 2011

Registered office address changed from * 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom* on Nov 17, 2011

1 pages

AD01

Jun 28, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

Jan 27, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Jan 27, 2011

Registered office address changed from * C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom* on Jan 27, 2011

1 pages

AD01

Jun 30, 2010

Total exemption small company accounts made up to Sep 30, 2009

4 pages

Apr 23, 2010

legacy

3 pages

MG02

Apr 23, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of W. SMITH DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Steven c/o Paragon Partners 137 -139 Brent Street NW4 4DJ London Churchill House	Mar 03, 2015		Director	c/o Paragon Partners 137 -139 Brent Street NW4 4DJ London Churchill House	England	British	1959-9	Drector	40880520005
BARNES, John 17-19 South Street RM1 1NH Romford Essex		Sep 10, 1993	Secretary	17-19 South Street RM1 1NH Romford Essex		British			25331220001
SMITH, Steven 14 Maple Tree Lane Langdon Hills SS16 6SL Basildon Essex	Sep 10, 1993	Jun 01, 2012	Secretary	14 Maple Tree Lane Langdon Hills SS16 6SL Basildon Essex		British			40880520003
SMITH, William Thomas c/o Paragon Partners 137 -139 Brent Street NW4 4DJ London Churchill House England		Mar 25, 2015	Director	c/o Paragon Partners 137 -139 Brent Street NW4 4DJ London Churchill House England	England	English	1934-3	Builder	25331230002

View Detailed Information on Officers and People with Significant Control

Does W. SMITH DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 01, 1990 Delivered On May 10, 1990	Satisfied	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 43 and 45 hutton village, hutton in the country of essex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 10, 1990Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 20, 1987 Delivered On Feb 27, 1987	Satisfied	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 allendale, 128 hutton road, shenfield and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 1987Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 22, 1986 Delivered On Nov 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 tennyson road, hutton shenfield essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 12, 1986Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 29, 1980 Delivered On Aug 02, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars South woodham ferrers, essex title no. Ex 168296. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 02, 1980Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit	Created On May 07, 1976 Delivered On May 10, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29, cedar road, shilton, brentwood, essex.
	Persons Entitled National Westminster Bank PLC
	Transactions May 10, 1976Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On May 21, 1975 Delivered On Jun 02, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Clevedon" 146 hanging hill lane hutton, essex.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 1975Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jan 22, 1975 Delivered On Feb 07, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land rear of 30 worrin road, shenfield, essex.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 1975Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Memo of deposit	Created On May 24, 1974 Delivered On May 30, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at roundwood grove hutton essex.
	Persons Entitled National Westminster Bank PLC
	Transactions May 30, 1974Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit	Created On Sep 25, 1973 Delivered On Sep 27, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land forming part of cornerways kingsley road, hutton essex. Title no. Ex 41364.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 1973Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit	Created On Sep 25, 1973 Delivered On Sep 27, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property comprised in a conveyance dated 27/6/73. cornerways, kingsley rd, hutton, brentwood.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 1973Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit	Created On Aug 10, 1973 Delivered On Aug 14, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land forming part of rear garden in title no ex 6333.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 14, 1973Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 11, 1973 Delivered On Jul 13, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cornergarth, the retreat, hutton, essex.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 13, 1973Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit	Created On Nov 22, 1972 Delivered On Nov 28, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property comprised in a conveyance dated 29/9/72 hutton.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 28, 1972Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit	Created On Oct 11, 1972 Delivered On Oct 20, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the land and hereditaments comprised in or affected by all or any of the deeds and docs described in the schedule of the instrument creating the charge (which schedule does not identify the creation of the said land and hereditaments ) together with etc.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 20, 1972Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Equitable charge	Created On Jun 15, 1972 Delivered On Jun 28, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property comprised in a conveyance of 15.5.72 hutton.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 28, 1972Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jan 10, 1972 Delivered On Jan 11, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining highlands, greenway, hutton mount essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 11, 1972Registration of a charge Apr 21, 2010Statement of satisfaction of a charge in full or part (MG02)

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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