SMG22 LTD
Overview
| Company Name | SMG22 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01430559 |
| 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 SMG22 LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMG22 LTD located?
| Registered Office Address | Binghams Melcombe Dorchester DT2 7PZ Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMG22 LTD?
| Company Name | From | Until |
|---|---|---|
| STONE MARINE GROUP LIMITED | Sep 07, 2009 | Sep 07, 2009 |
| LANGHAM OVERSEAS LIMITED | Jan 12, 1982 | Jan 12, 1982 |
| TECHNICAL SERVICES (EGYPT) LIMITED | Jun 18, 1979 | Jun 18, 1979 |
What are the latest accounts for SMG22 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SMG22 LTD?
| 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 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed stone marine group LIMITED\certificate issued on 19/04/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Irene Elizabeth Langham as a director on Nov 07, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Irene Elizabeth Langham on Apr 19, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Irene Elizabeth Langham on Apr 19, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Douglas Deves on Apr 19, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Douglas Deves on Apr 19, 2018 | 1 pages | CH03 | ||||||||||
Appointment of Mr Alan Douglas Deves as a director on Apr 19, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Michael Langham as a director on Apr 26, 2017 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Alan Douglas Deves on Mar 17, 2017 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Alan Douglas Deves on Mar 17, 2017 | 1 pages | CH03 | ||||||||||
Who are the officers of SMG22 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVES, Alan Douglas | Secretary | Binghams Melcombe Dorchester DT2 7PZ Dorset | British | 99393890001 | ||||||
| DEVES, Alan Douglas | Director | Binghams Melcombe Dorchester DT2 7PZ Dorset | England | British | 204180910001 | |||||
| LANGHAM, John Christopher | Director | DT2 7PZ Dorset Binghams Melcombe Dorchester United Kingdom | United Kingdom | British | 199307770001 | |||||
| COWLEY, William Terence | Secretary | Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset | British | 15426860001 | ||||||
| PEARSE, Lorna Valerie | Secretary | 11 Morden Avenue BH22 8HS Ferndown Dorset | British | 15187060001 | ||||||
| LANGHAM, Irene Elizabeth | Director | Binghams Melcombe Dorchester DT2 7PZ Dorset | England | British | 15554550010 | |||||
| LANGHAM, John Michael | Director | Bingham's Melcombe DT2 7PZ Dorchester Dorset | England | British | 604670001 | |||||
| PARKER, Diana Jean | Director | 93 Manthorpe Road NG31 8DE Grantham Lincolnshire | England | British | 2537760001 |
What are the latest statements on persons with significant control for SMG22 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SMG22 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Nov 28, 1985 Delivered On Dec 04, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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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| Fixed and floating charge | Created On Jun 05, 1981 Delivered On Jun 11, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts & other debts floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
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