SMARTS (BIRMINGHAM) LIMITED

Overview

Company Name	SMARTS (BIRMINGHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01712157
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1983
Date of Cessation	Apr 26, 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 SMARTS (BIRMINGHAM) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SMARTS (BIRMINGHAM) LIMITED located?

Registered Office Address	c/o MSQ PARTNERS LIMITED 90 Tottenham Court Road W1T 4TJ London
Undeliverable Registered Office Address	No

What were the previous names of SMARTS (BIRMINGHAM) LIMITED?

Previous Company Names
Company Name	From	Until
IAS SMARTS (BIRMINGHAM) LIMITED	Apr 26, 2006	Apr 26, 2006
CITIGATE SMARTS (BIRMINGHAM) LIMITED	Feb 23, 2005	Feb 23, 2005
CITIGATE COMMUNICATIONS LIMITED	Mar 01, 2002	Mar 01, 2002
KEY COMMUNICATIONS LIMITED	Sep 01, 1983	Sep 01, 1983

What are the latest accounts for SMARTS (BIRMINGHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What is the status of the latest annual return for SMARTS (BIRMINGHAM) LIMITED?

Annual Return

Last Annual Return	Sep 18, 2015

What are the latest filings for SMARTS (BIRMINGHAM) LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 02, 2016

Application to strike the company off the register

3 pages

DS01

Sep 30, 2015

Annual return made up to Sep 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 2,850	SH01

Sep 30, 2015

Register inspection address has been changed from Fourth Floor, 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

1 pages

AD02

Sep 29, 2015

Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ

1 pages

AD04

Sep 17, 2015

Accounts for a dormant company made up to Feb 28, 2015

9 pages

Oct 31, 2014

Audit exemption subsidiary accounts made up to Feb 28, 2014

11 pages

Oct 31, 2014

legacy

29 pages

PARENT_ACC

Oct 31, 2014

legacy

1 pages

AGREEMENT2

Oct 31, 2014

legacy

3 pages

GUARANTEE2

Sep 18, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2014	Statement of capital on Sep 18, 2014 Capital: GBP 2,850	SH01

Sep 18, 2014

Register(s) moved to registered inspection location Fourth Floor, 10 Rathbone Place London W1T 1HP

1 pages

AD03

Sep 18, 2014

Register inspection address has been changed to Fourth Floor, 10 Rathbone Place London W1T 1HP

1 pages

AD02

Sep 02, 2014

Satisfaction of charge 4 in full

5 pages

MR04

Aug 13, 2014

Registered office address changed from C/O Msq Partners Ltd 6 York Street York Street London W1U 6PL England to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on Aug 13, 2014

1 pages

AD01

May 20, 2014

legacy

1 pages

AGREEMENT2

May 20, 2014

legacy

3 pages

GUARANTEE2

Nov 19, 2013

Accounts for a dormant company made up to Feb 28, 2013

6 pages

Sep 25, 2013

Annual return made up to Sep 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 2,850	SH01

Sep 25, 2013

Registered office address changed from * C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom* on Sep 25, 2013

1 pages

AD01

Aug 12, 2013

Appointment of Mr Daniel Yardley as a director

2 pages

AP01

Jun 06, 2013

Appointment of Mr Peter David Reid as a director

2 pages

AP01

Jun 06, 2013

Termination of appointment of Dean Wright as a director

1 pages

TM01

Dec 04, 2012

Accounts for a dormant company made up to Feb 29, 2012

6 pages

View All Filings

Who are the officers of SMARTS (BIRMINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Ashish c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	Nov 21, 2011		Secretary	c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England				164804650001
REID, Peter David c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	May 31, 2013		Director	c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	England	British	1974-10	147274580002
YARDLEY, Daniel John c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	Aug 05, 2013		Director	c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	England	British	1977-11	180507300001
BATE, Ian Christopher 23 Clares Green Road Spencers Wood RG7 1DY Reading Berkshire	May 01, 1997	Nov 08, 2000	Secretary	23 Clares Green Road Spencers Wood RG7 1DY Reading Berkshire		British		50464210001
BRIGDEN, Colin John C/O Media Square Plc, Clarence Mill, Clarence Road SK10 5JZ Bollington Cheshire	Dec 01, 2009	Nov 21, 2011	Secretary	C/O Media Square Plc, Clarence Mill, Clarence Road SK10 5JZ Bollington Cheshire				147347980001
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Jun 18, 2001	May 13, 2005	Secretary	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford		British		76600500002
CLARKE, Martin John 105 Congleton Road SK11 7XD Macclesfield Cheshire	Jul 01, 2007	Nov 30, 2009	Secretary	105 Congleton Road SK11 7XD Macclesfield Cheshire		British		53461320002
GULLIVER, Christopher Robin 4 Wood End RG45 6DQ Crowthorne Berkshire	Jul 31, 1994	May 01, 1997	Secretary	4 Wood End RG45 6DQ Crowthorne Berkshire		British		2017070001
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	May 13, 2005	Nov 04, 2005	Secretary	15-17 Huntsworth Mews NW1 6DD London		British		24587010002
NICHOLS, Richard Stephen 3a Devonshire Road AL5 4TJ Harpenden Hertfordshire	Nov 08, 2000	Jun 18, 2001	Secretary	3a Devonshire Road AL5 4TJ Harpenden Hertfordshire		British		54128690001
RYDER, Christine Eve Pimms Farm Stanton Harcourt OX8 1AR Oxford		Aug 10, 1994	Secretary	Pimms Farm Stanton Harcourt OX8 1AR Oxford		British		6727920001
WINFIELD, Bruce Malcolm 22 Hillhouse Close RH10 4YY Turners Hill West Sussex	Nov 04, 2005	Mar 21, 2011	Secretary	22 Hillhouse Close RH10 4YY Turners Hill West Sussex		British		147948820001
BATE, Ian Christopher 23 Clares Green Road Spencers Wood RG7 1DY Reading Berkshire	Apr 01, 1998	Jun 28, 2002	Director	23 Clares Green Road Spencers Wood RG7 1DY Reading Berkshire	United Kingdom	British	1946-10	50464210001
BURNS, Graeme Ian, Mr. 29 Moody Street CW12 4AN Congleton Cheshire	Oct 31, 2005	Jun 30, 2009	Director	29 Moody Street CW12 4AN Congleton Cheshire	United Kingdom	British	1967-10	75720570001
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Oct 09, 2002	May 13, 2005	Director	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	England	British	1961-4	76600500002
DAVIES, Christine Joy 45 Carless Avenue Harborne B17 9BN Birmingham West Midlands	Aug 10, 1994	Jan 29, 2007	Director	45 Carless Avenue Harborne B17 9BN Birmingham West Midlands		British	1966-7	40176610002
DAVIS, David Henry 67 Albion Gate Albion Street W2 2LA London	Apr 01, 1994	Jul 31, 1995	Director	67 Albion Gate Albion Street W2 2LA London		British	1936-7	66447180001
FRASER, Elizabeth 42 Garth Road TN13 1RX Sevenoaks Kent	Aug 10, 1994	Oct 31, 1998	Director	42 Garth Road TN13 1RX Sevenoaks Kent		British	1951-7	15022500001
FRITH, Susan Claire 80 Main Street Foxton Market Harborough LE16 7RB Leicester	Apr 01, 2005	Jan 29, 2007	Director	80 Main Street Foxton Market Harborough LE16 7RB Leicester	United Kingdom	British	1956-6	102752630001
GULLIVER, Christopher Robin 4 Wood End RG45 6DQ Crowthorne Berkshire	Apr 01, 1994	Nov 08, 2000	Director	4 Wood End RG45 6DQ Crowthorne Berkshire	England	British	1943-9	2017070001
KENT, Colin John Pond Farm Worminghall HP18 9JR Aylesbury Buckinghamshire		Dec 31, 2003	Director	Pond Farm Worminghall HP18 9JR Aylesbury Buckinghamshire	United Kingdom	British	1944-6	5251440001
MORRICE, Robert Mcdonald 12/3 Wellington Place EH6 7EQ Edinburgh	Feb 10, 2005	Feb 29, 2008	Director	12/3 Wellington Place EH6 7EQ Edinburgh		British	1957-6	38104960005
NICHOLS, Richard Stephen 15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	Sep 25, 2001	Oct 31, 2005	Director	15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	England	British	1965-5	54128690003
PEARSON, Harriet Rose 38 Rose Road B17 9LJ Birmingham	Feb 10, 2005	Jan 29, 2007	Director	38 Rose Road B17 9LJ Birmingham		British	1971-12	103638570001
READ, Felicity Ann 2 Manor Cottage Kilham Lane Shipton Oliffe GL54 4HX Cheltenham Gloucestershire	Apr 01, 1997	Aug 31, 1999	Director	2 Manor Cottage Kilham Lane Shipton Oliffe GL54 4HX Cheltenham Gloucestershire		British	1960-11	65295670003
ROXAN, Adrian 40 Cecil Road Muswell Hill N10 2BU London	Mar 01, 2002	Jul 16, 2004	Director	40 Cecil Road Muswell Hill N10 2BU London		British	1959-7	58198200002
RYDER, Christine Eve Pimms Farm Stanton Harcourt OX8 1AR Oxford		Jun 30, 1999	Director	Pimms Farm Stanton Harcourt OX8 1AR Oxford		British	1951-6	6727920001
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	May 13, 2005	Oct 31, 2005	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	10691510002
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Nov 08, 2000	Sep 12, 2001	Director	20 Fortismere Avenue Muswell Hill N10 3BL London		British	1958-7	14119150003
TRIGGS, Mark David Griffiths Green Claverley WV5 7BG Wolverhampton The Orchard West Midlands	Nov 01, 1998	Feb 08, 2003	Director	Griffiths Green Claverley WV5 7BG Wolverhampton The Orchard West Midlands	England	British	1964-11	94520260001
WATSON, David Alan Holly House 37 Shirleys Ditchling BN6 8UD Hassocks Sussex	Apr 01, 1999	Oct 04, 2001	Director	Holly House 37 Shirleys Ditchling BN6 8UD Hassocks Sussex	England	British	1950-4	21407240002
WELLS, Robert George 12 Mowbray Drive Linslade LU7 7PH Leighton Buzzard Bedfordshire	Aug 10, 1994	Mar 31, 1997	Director	12 Mowbray Drive Linslade LU7 7PH Leighton Buzzard Bedfordshire		British	1944-12	40176680001
WINFIELD, Bruce Malcolm 22 Hillhouse Close RH10 4YY Turners Hill West Sussex	Jun 08, 2009	Mar 21, 2011	Director	22 Hillhouse Close RH10 4YY Turners Hill West Sussex	United Kingdom	British	1950-11	147948820001
WRIGHT, David Ernest The Priory 23 Matham Road KT8 0SX East Molesey Surrey	Nov 08, 2000	Oct 09, 2002	Director	The Priory 23 Matham Road KT8 0SX East Molesey Surrey		British	1944-6	14119160001
WRIGHT, Dean Anthony c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom	May 03, 2011	May 31, 2013	Director	c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom	England	British	1972-4	159138180001

View Detailed Information on Officers and People with Significant Control

Does SMARTS (BIRMINGHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Dec 08, 2011 Delivered On Dec 29, 2011	Satisfied	Amount secured All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 29, 2011Registration of a charge (MG01) Sep 02, 2014Satisfaction of a charge (MR04)
Accession deed	Created On Nov 04, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Nov 17, 2005Registration of a charge (395) Dec 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 28, 1999 Delivered On Aug 18, 1999	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 Bank PLC
	Transactions Aug 18, 1999Registration of a charge (395) Jun 08, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 12, 1990 Delivered On Jun 21, 1990	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 Bank PLC
	Transactions Jun 21, 1990Registration of a charge Oct 17, 1996Statement 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.
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