SMITH KNIGHT FAY (HOLDINGS) LIMITED

Overview

Company Name	SMITH KNIGHT FAY (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01286316
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1976
Date of Cessation	May 25, 2021

Summary

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

What is the purpose of SMITH KNIGHT FAY (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SMITH KNIGHT FAY (HOLDINGS) LIMITED located?

Registered Office Address	First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SMITH KNIGHT FAY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SMITH, KNIGHT, FAY LIMITED	Nov 12, 1976	Nov 12, 1976

What are the latest accounts for SMITH KNIGHT FAY (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SMITH KNIGHT FAY (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 25, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 02, 2021	Application to strike the company off the register	1 pages	DS01

Dec 14, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Feb 05, 2020	Termination of appointment of Thomas Andrew Dale as a director on Jan 29, 2020	1 pages	TM01

Dec 09, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 30, 2019	Termination of appointment of Elizabeth Louise Hancox as a director on Sep 20, 2019	1 pages	TM01

Jul 09, 2019	Appointment of Mr Thomas Andrew Dale as a director on Jul 04, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Anton Clive Jeary as a director on Jul 04, 2019	1 pages	TM01

Dec 11, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Nov 14, 2018	Appointment of Dr Elizabeth Louise Hancox as a director on Nov 01, 2018	2 pages	AP01

Oct 10, 2018	Termination of appointment of Claire Louise Catlin as a director on Sep 21, 2018	1 pages	TM01

Sep 24, 2018	Director's details changed for Mrs Claire Louise Catlin on Sep 01, 2018	2 pages	CH01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Apr 12, 2018	Change of details for European Motor Holdings Limited as a person with significant control on Apr 01, 2018	5 pages	PSC05

Apr 10, 2018	Secretary's details changed for Inchcape Uk Corporate Management Limited on Apr 01, 2018	3 pages	CH04

Apr 09, 2018	Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on Apr 09, 2018	2 pages	AD01

Dec 08, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 07, 2016 with updates	5 pages	CS01

Oct 08, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

Sep 26, 2016	Appointment of Mrs Claire Louise Catlin as a director on Sep 23, 2016	2 pages	AP01

Feb 26, 2016	Director's details changed for Mr Martin Peter Wheatley on Jan 29, 2016	3 pages	CH01

View All Filings

Who are the officers of SMITH KNIGHT FAY (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Jul 23, 2007

Secretary

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	5200589

100307260071

WHEATLEY, Martin Peter

Feb 05, 2007

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1959-8

Company Secretary

55180460002

BEACHAM, Mark Derrick

Jul 01, 2005

Jul 23, 2007

Secretary

Austwick Lane

Emerson Valley

MK4 2DR Milton Keynes

Buckinghamshire

United Kingdom

British

135313320001

DUNCKER, Garry

Feb 27, 1992

Secretary

23 Ferry Lane

Wouldham

ME1 3UU Rochester

Kent

British

106541270001

HARRIS, John Laurence

Feb 27, 1992

Jul 01, 2005

Secretary

42 Lakelands Close

SK10 1RF Macclesfield

Cheshire

British

Accountant

2536390002

CATLIN, Claire Louise

Sep 23, 2016

Sep 21, 2018

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1980-1

Company Director

270101940001

DALE, Thomas Andrew

Jul 04, 2019

Jan 29, 2020

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

British

1986-4

Company Director

260286850001

DUNCKER, Garry

Mar 17, 1992

Director

23 Ferry Lane

Wouldham

ME1 3UU Rochester

Kent

United Kingdom

British

1956-12

Garage Proprietor

106541270001

HANCOX, Elizabeth Louise, Dr

Nov 01, 2018

Sep 20, 2019

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

British

1970-8

Company Director

210216760001

HARRIS, John Laurence

Feb 27, 1992

Jul 01, 2005

Director

42 Lakelands Close

SK10 1RF Macclesfield

Cheshire

United Kingdom

British

1946-2

Accountant

2536390002

JEARY, Anton Clive

May 14, 2015

Jul 04, 2019

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1957-5

Accountant

169892630001

KNIGHT, Graham George

Apr 30, 2007

Director

Blake Hall

Briargrove Road Thornsett

SK22 1AY High Peak

Derbyshire

England

British

1951-5

Garage Proprietor

141593430001

LOCK, Spencer

Feb 05, 2007

Dec 01, 2009

Director

The Dower House

Itchen Abbas

SO21 1BQ Winchester

Hampshire

England

British

1967-1

Company Director

92493930001

MCCLUSKY, Ross

Dec 20, 2011

May 14, 2015

Director

Langford Lane

Kidlington

OX5 1HT Oxford

Inchcape House

British

1980-10

Company Director

165678950002

MCCORMACK, Connor

Feb 05, 2007

May 14, 2015

Director

New College House

Alchester Road

OX26 1UN Chesterton

Oxfordshire

United Kingdom

British

1969-8

Finance Director

108832810002

PALMER, Richard Terence

Jul 01, 2005

Feb 05, 2007

Director

Littlethorpe

Cleeve Road

RG8 9BJ Goring

England

British

1947-3

Chief Executive

16571890002

RONCHETTI, Marc Arthur

Dec 01, 2009

Sep 22, 2011

Director

New Road

Croxley Green

WD3 3EP Rickmansworth

Hertfordshire

England

British

1976-4

Accountant

123180830001

WILSON, Ann Chrisette

Jul 01, 2005

Feb 05, 2007

Director

The Kingswood Ridgemount Road

SL5 9RW Sunningdale

Berkshire

England

British

1956-1

Finance Director

14811650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITH KNIGHT FAY (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

European Motor Holdings Limited

Apr 06, 2016

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England)
Place Registered	United Kingdom (England) Companies House
Registration Number	122207

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 KNIGHT FAY (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed supplemental to a debenture dated 16.12.81.	Created On Dec 16, 1981 Delivered On Dec 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First fixed charge on all the book debts & other debts of the company both present & future.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Dec 29, 1981Registration of a charge Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 20, 1981 Delivered On Nov 23, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over all f/h & l/h properties fixed and floating charge over undertaking & all property & assets present and future including goodwill uncalled capital book debts & other debts, buildings, fixtures fixed plant & machinery all stocks shares & other securities.
	Persons Entitled United Dominions Trust Limited.
	Transactions Nov 23, 1981Registration of a charge Apr 08, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 1979 Delivered On Nov 16, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All f/h & l/h property fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Nov 16, 1979Registration of a charge Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0