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SMARTWARDEN LIMITED

SMARTWARDEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSMARTWARDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01495213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMARTWARDEN LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SMARTWARDEN LIMITED located?

    Registered Office Address
    33 Cavendish Square
    W1G 0PW London
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of SMARTWARDEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTRY HOUSE RETIREMENT HOMES LIMITEDAug 01, 1984Aug 01, 1984

    What are the latest accounts for SMARTWARDEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SMARTWARDEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SMARTWARDEN 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

    Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR

    		2 pagesAD02

    Annual return made up to Oct 27, 2014

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Sunita Kaushal as a secretary on Jul 29, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 27, 2013

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Registered office address changed from * 33 Cavendish Square London London W1B 0PW England* on Aug 28, 2013

    		1 pagesAD01

    Termination of appointment of David Caldecott as a director

    		1 pagesTM01

    Registered office address changed from * 17 Portland Place London London W1B 1PU England* on Jul 01, 2013

    		1 pagesAD01

    Appointment of Mr Colin Elliot as a director

    		2 pagesAP01

    Director's details changed for Mr David Gareth Caldecott on Dec 18, 2012

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Mr Gareth Caldecott on Nov 05, 2012

    		2 pagesCH01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Director's details changed for Mr Gareth Caldecott on Dec 05, 2011

    		2 pagesCH01

    Registered office address changed from * 17 Portland Place London London W1B 1PU England* on Sep 05, 2012

    		1 pagesAD01

    Director's details changed for Mr Andrew Maxwell Coppel on Dec 05, 2011

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Secretary's details changed for Sunita Kaushal on Dec 05, 2011

    		2 pagesCH03

    Registered office address changed from * 1 West Garden Place Kendal Street London W2 2AQ England* on Dec 05, 2011

    		1 pagesAD01

    Annual return made up to Oct 27, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SMARTWARDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPPEL, Andrew Maxwell
    Portland Place
    W1B 1PU London
    17
    London
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    United Kingdom
    		EnglandBritish163106000001
    ELLIOT, Colin David
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    England
    		United KingdomBritish178756480001
    ATKINSON, Colin
    The Spinney
    Lewes Road
    RH19 3UQ East Grinstead
    West Sussex
    		Secretary
    The Spinney
    Lewes Road
    RH19 3UQ East Grinstead
    West Sussex
    		British20115490002
    COPELAND, Francis Charles Stuart
    29 West House Court
    Broken Cross
    SK10 3NZ Macclesfield
    Cheshire
    		Secretary
    29 West House Court
    Broken Cross
    SK10 3NZ Macclesfield
    Cheshire
    		British15613380001
    EDWARDS, David Charles
    Greenbanks Close
    Milford On Sea
    SO41 0SQ Lymington
    7
    Hampshire
    		Secretary
    Greenbanks Close
    Milford On Sea
    SO41 0SQ Lymington
    7
    Hampshire
    		British123440090026
    FARQUHARSON, John Alan
    Oak Lodge Windmill Lane
    Appleton
    WA4 5JN Warrington
    Cheshire
    		Secretary
    Oak Lodge Windmill Lane
    Appleton
    WA4 5JN Warrington
    Cheshire
    		British15541980001
    HARRISON, Jonathan Charles
    Brambletye
    New Mill Road
    RG40 4QT Finchampstead
    Berkshire
    		Secretary
    Brambletye
    New Mill Road
    RG40 4QT Finchampstead
    Berkshire
    		British51526360001
    KAUSHAL, Sunita
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Secretary
    Portland Place
    W1B 1PU London
    17
    London
    England
    		158960220001
    MARTLAND, David James
    73 Hall Lane
    Aspull
    WN2 2SF Wigan
    Greater Manchester
    		Secretary
    73 Hall Lane
    Aspull
    WN2 2SF Wigan
    Greater Manchester
    		British35477380001
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Secretary
    179 Great Portland Street
    W1W 5LS London
    		3620420001
    ATKINSON, Colin John
    The Spinney
    Lewes Road
    RH19 3UQ East Grinstead
    West Sussex
    		Director
    The Spinney
    Lewes Road
    RH19 3UQ East Grinstead
    West Sussex
    		United KingdomBritish69291470001
    BALFOUR-LYNN, Richard Gary
    6 Connaught Square
    W2 2HG
    London
    		Director
    6 Connaught Square
    W2 2HG
    London
    		United KingdomBritish34251500001
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		EnglandBritish9320160002
    CALDECOTT, David Gareth
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    England
    		EnglandBritish73603940004
    CAVE, Ian Bruce
    392 Woodstock Road
    OX2 8AF Oxford
    Oxfordshire
    		Director
    392 Woodstock Road
    OX2 8AF Oxford
    Oxfordshire
    		United KingdomBritish102741680001
    EDWARDS, David Charles
    Greenbanks Close
    Milford On Sea
    SO41 0SQ Lymington
    7
    Hampshire
    		Director
    Greenbanks Close
    Milford On Sea
    SO41 0SQ Lymington
    7
    Hampshire
    		United KingdomBritish123440090026
    FARQUHARSON, John Alan
    Oak Lodge Windmill Lane
    Appleton
    WA4 5JN Warrington
    Cheshire
    		Director
    Oak Lodge Windmill Lane
    Appleton
    WA4 5JN Warrington
    Cheshire
    		EnglandBritish15541980001
    FEARN, Matthew Robin Cyprian
    Brook House
    Brook Road
    CW6 9HH Tarporley
    Cheshire
    		Director
    Brook House
    Brook Road
    CW6 9HH Tarporley
    Cheshire
    		United KingdomBritish109155280002
    HARRISON, Jonathan Charles
    Brambletye
    New Mill Road
    RG40 4QT Finchampstead
    Berkshire
    		Director
    Brambletye
    New Mill Road
    RG40 4QT Finchampstead
    Berkshire
    		British51526360001
    LUDFORD, Peter Campbell
    18 The Avenue
    Rowledge
    GU10 4BD Farnham
    Surrey
    		Director
    18 The Avenue
    Rowledge
    GU10 4BD Farnham
    Surrey
    		British41484030002
    PALLANT, Anthea Joy
    Fox Cottage
    1 Home Farm Close
    KT16 0PN Ottersham
    Surrey
    		Director
    Fox Cottage
    1 Home Farm Close
    KT16 0PN Ottersham
    Surrey
    		British34385880004
    PETERS, David Charles
    93 Percy Road
    TW12 2JS Hampton
    Middlesex
    		Director
    93 Percy Road
    TW12 2JS Hampton
    Middlesex
    		British44700870001
    REED, Stuart James
    9 Elm Rise
    Prestbury
    SK10 4US Macclesfield
    Cheshire
    		Director
    9 Elm Rise
    Prestbury
    SK10 4US Macclesfield
    Cheshire
    		British2250490001
    REID, Hubert Valentine
    The Old Rectory
    Cocksmoss Lane Marton
    SK11 9HX Macclesfield
    Cheshire
    		Director
    The Old Rectory
    Cocksmoss Lane Marton
    SK11 9HX Macclesfield
    Cheshire
    		British34122950001
    SINGH, Jagtar
    6 Paines Lane
    HA5 3DQ Pinner
    Middlesex
    		Director
    6 Paines Lane
    HA5 3DQ Pinner
    Middlesex
    		United KingdomBritish121710890001
    STOREY, Martin John
    Ysgubor Newydd
    Nannerch
    CH7 5RD Mold
    Clwyd
    		Director
    Ysgubor Newydd
    Nannerch
    CH7 5RD Mold
    Clwyd
    		British35968160001
    STUBBS, Roger Gordon
    Beech House
    36 Parkgate Road, Neston
    CF64 6QG South Wirral
    Merseyside
    		Director
    Beech House
    36 Parkgate Road, Neston
    CF64 6QG South Wirral
    Merseyside
    		United KingdomBritish4795660002
    WALKER, Jean Ann
    Little Garth Lime Grove
    GU4 7UT West Clandon
    Surrey
    		Director
    Little Garth Lime Grove
    GU4 7UT West Clandon
    Surrey
    		EnglandBritish47670830001
    View Detailed Information on Officers and People with Significant Control

    Does SMARTWARDEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third supplemental trust deed
    Created On Sep 16, 1998
    Delivered On Oct 01, 1998
    		Satisfied
    Amount secured
    In favour of the chargee the principal of and interest on the stock, being £99,650,450 11 1/2 per cent. Debenture stock 2014 of the greenalls group PLC and any further debenture stock of the greenalls group PLC created or issued pursuant to clause 3 of the principal trust deed, and all other monies intended to be secured by the principal trust deed dated 5 june 1991, any deed expressed to be supplemental thereto and any other deed or instrument conferring rights on the chargee executed or entered into pursuant to the principal trust deed or any deed supplemental thereto
    Short particulars
    The undertaking and all the property and assets present and future wherever situated (including any uncalled capital) of the company by way of first floating charge.. See the mortgage charge document for full details.
    Persons Entitled
    • Royal Exchange Trust Company Limited
    Transactions
    • Oct 01, 1998Registration of a charge (395)
    • Mar 03, 2000Statement of satisfaction of a charge in full or part (403a)
    Second supplemental trust deed
    Created On Sep 16, 1998
    Delivered On Sep 24, 1998
    		Satisfied
    Amount secured
    The guarantee by the company to the trustee of the payment by the greenalls group PLC of all sums on account of the principal of or interest on the £30,000,000 10 1/2 per cent.(formerly 10 1/4 per cent) debenture stock 2017 (repayable on 23RD june 2017 or such earlier date as the security constituted by the trust deed the supplemental trust deed and the second supplemental trust deed becomes enforceable and the trustee determines or becomes bound to enforce the same) and of any moneys intended to be secured by the second supplemental trust deed
    Short particulars
    First floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • The Law Debenture Trust Corporation PLC
    Transactions
    • Sep 24, 1998Registration of a charge (395)
    • Mar 03, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 03, 1988
    Delivered On Mar 22, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Pirton hall shillinggton hitchin hertfordshire T.N. hd 223765.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 22, 1988Registration of a charge
    Legal charge
    Created On Mar 03, 1988
    Delivered On Mar 16, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Staplehurst manor friltenden road staplehurst kent T.N. K620250.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 16, 1988Registration of a charge
    Legal charge
    Created On Feb 12, 1988
    Delivered On Mar 05, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the "sale and purchase agreement" of even date.
    Short particulars
    All that f/h property k/a puttenham hill house puttenham hill, holloway hill nr guildford surrey GU3 1AH t/no sy 283524.
    Persons Entitled
    • Konsallis Osake Pankki
    Transactions
    • Mar 05, 1988Registration of a charge
    Legal charge
    Created On Feb 12, 1988
    Delivered On Feb 18, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Puttenham hill house puttenham hm guildford surrey T.n sy 283524.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 1988Registration of a charge
    Guarantee & debenture
    Created On Jun 15, 1987
    Delivered On Jun 24, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jun 24, 1987Registration of a charge
    Guarantee & debenture
    Created On Apr 03, 1987
    Delivered On Apr 13, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Apr 13, 1987Registration of a charge
    Legal charge
    Created On Mar 20, 1987
    Delivered On Mar 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 pirton hall pirton country of hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Anz Finance Limited
    Transactions
    • Mar 27, 1987Registration of a charge
    Legal charge
    Created On Dec 11, 1986
    Delivered On Dec 22, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a iden old manor staplehurst kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Anz Finance Limited
    Transactions
    • Dec 22, 1986Registration of a charge
    Debenture
    Created On Dec 11, 1986
    Delivered On Dec 18, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Anz Finance Limited
    Transactions
    • Dec 18, 1986Registration of a charge
    Legal charge
    Created On Dec 11, 1986
    Delivered On Dec 18, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a ashley park the street west clandon surrey T.N. sy 486270 and sy 486270. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Anz Finance Limited
    Transactions
    • Dec 18, 1986Registration of a charge
    Guarantee & debenture
    Created On Sep 10, 1984
    Delivered On Sep 27, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or pelmarcrest limited 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
    • Barclays Bank PLC
    Transactions
    • Sep 27, 1984Registration of a charge
    Legal charge
    Created On Sep 10, 1984
    Delivered On Sep 27, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold dene place, ripley lane, west horsley, surrey, title no sy 524901.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 27, 1984Registration of a charge
    Legal charge
    Created On Sep 10, 1984
    Delivered On Sep 18, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold dene place, ripley lane, west horsley, surrey. Title no. Sy 524901.
    Persons Entitled
    • Barclays Merchant Banks Limited
    Transactions
    • Sep 18, 1984Registration of a charge
    Debenture
    Created On Sep 03, 1984
    Delivered On Sep 18, 1984
    		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
    • Barclays Merchant Bank Limited
    Transactions
    • Sep 18, 1984Registration of a charge
    Legal charge
    Created On Sep 03, 1984
    Delivered On Sep 18, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold ashley parks, the street, west clandon, guildford, surrey. Title no. Sy 486270.
    Persons Entitled
    • Barclays Merchant Bank Limited
    Transactions
    • Sep 18, 1984Registration of a charge
    Legal charge
    Created On Sep 16, 1983
    Delivered On Oct 06, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H ashley park, the street, west clandon, guildford, surrey. Title no sy 486270.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 06, 1983Registration of a charge
    Legal charge
    Created On Nov 30, 1982
    Delivered On Dec 01, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ashley park the street west clandon guildford surrey T.no sy 486270.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 01, 1982Registration of a charge
    Legal charge
    Created On Jul 26, 1982
    Delivered On Aug 11, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H tanfield place west clandon, guildford surrey title no: sy 486270 together fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Lombard North Central Limited
    Transactions
    • Aug 11, 1982Registration of a charge
    Mortgage debenture
    Created On Jul 26, 1982
    Delivered On Aug 05, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company's undertaking and all it's property and assets whatsoever. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Lombard North Central Limited
    Transactions
    • Aug 05, 1982Registration of a charge
    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