SMART & COOK FINANCIAL SERVICES LIMITED
Overview
| Company Name | SMART & COOK FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01191296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART & COOK FINANCIAL SERVICES LIMITED?
- (6601) /
Where is SMART & COOK FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART & COOK FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMART COOK & BUDGE (LIFE ASSURANCE ADVISORY SERVICES) LIMITED | Nov 20, 1974 | Nov 20, 1974 |
What are the latest accounts for SMART & COOK FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SMART & COOK FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 06, 2011
| 4 pages | SH19 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for John Robert Simmonds on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SMART & COOK FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 67168210001 | ||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||
| SIMMONDS, John Robert | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 81157250001 | |||||
| MCDONELL, Lisa Michelle | Secretary | 50 Valley Drive LS29 8PA Ilkley West Yorkshire | British | 88620750001 | ||||||
| MCKENZIE, Andrew Robert | Secretary | 11 Roslyn Road HG2 7SB Harrogate North Yorkshire | British | 6595320001 | ||||||
| SHAY, Ian Lawton | Secretary | 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire | British | 9138100003 | ||||||
| BRADFORD, Geoffrey Charles | Director | 8 East Sheen Avenue SW14 8AS London | England | British | 50021630001 | |||||
| BYFIELD, Richard Stanley | Director | 9 Lime Tree Mews Dunnington YO1 5SD York Yorkshire | British | 58071980001 | ||||||
| COOK, Geoffrey Graham | Director | Roxby Manor Pickering Road Thornton Le Dale YO18 7LH Pickering North Yorkshire | British | 51386970005 | ||||||
| DAWSON, Susan | Director | 6 Linton Crescent Alwoodley LS17 8PY Leeds West Yorkshire | British | 73840630001 | ||||||
| FAWCETT, Andrew John | Director | 63 Temple Avenue LS15 0JS Leeds | British | 43260180001 | ||||||
| GREENWAY, John Robert | Director | 11 Oak Tree Close Strensall YO3 5TE York North Yorkshire | British | 57032610001 | ||||||
| HOGG, Andrew | Director | 1 Princess Street Little London Rawdon LS19 6BS Leeds | British | 63356910002 | ||||||
| LAMBORN, Richard Ian William | Director | Pond Cottage Angram YO2 3PA York | United Kingdom | British | 38276380001 | |||||
| MACDONALD, Robin William | Director | 8 Millbeck Approach Morley LS27 8WA Leeds West Yorkshire | British | 72253740001 | ||||||
| MEEHAN, Paul Christopher | Director | 9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire | United Kingdom | British | 127255230002 | |||||
| MEEHAN, Paul Christopher | Director | 16 The Spinney HG5 0TD Knaresborough North Yorkshire | British | 2919580002 | ||||||
| NEWELL, Peter | Director | 3 Poulton Close High General Wood NE38 9DG Rickleton Tyne & Wear | British | 66653820002 | ||||||
| PARKES, Stephen | Director | 29 Coupland Road Garforth LS25 1AD Leeds West Yorkshire | England | British | 13312480001 | |||||
| PIEVAITIS, Richard Stephen | Director | Newstead House 8 Westgate HU15 2NJ North Cave | British | 49473760002 | ||||||
| POPPLEWELL, Kenneth | Director | 3 Adel Towers Court Adel LS16 8ER Leeds West Yorkshire | British | 43094790001 | ||||||
| REID, Stuart Charles | Director | 48 Chesilton Road SW6 5AB London | United Kingdom | British | 60698020001 | |||||
| SHAY, Ian Lawton | Director | 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire | England | British | 9138100003 | |||||
| SIMPSON, Richard Henry | Director | Newlands Lodge West Crayke YO16 5XW Marton Park Bridlington East Yorkshire | British | 75840760001 | ||||||
| STORY, Ian Graham | Director | 171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire | United Kingdom | British | 75238840002 | |||||
| SUFFELL, Thomas | Director | 27 High Rifts Stainton TS8 9BQ Middlesbrough Cleveland | British | 86114580001 | ||||||
| WALTON, Robin Thomas | Director | 4 Butts Garth Court Thorner LS14 3LA Leeds West Yorkshire | British | 72253710002 | ||||||
| WATSON, Nicholas William | Director | 7 South Edge Shann Park BD20 6JZ Keighley West Yorkshire | England | British | 64039430001 |
Does SMART & COOK FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 1991 Delivered On Mar 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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