SVEN SMITH LIMITED
Overview
| Company Name | SVEN SMITH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01753874 |
| 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 SVEN SMITH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SVEN SMITH LIMITED located?
| Registered Office Address | C/O Dalziel Limited, Unit 2 Monkton Business Park North NE31 2JZ Hebburn Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SVEN SMITH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for SVEN SMITH 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 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 02, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 27, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 02, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 26, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 27, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 28, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SVEN SMITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARROCH, John Whyte | Secretary | C/O Dalziel Limited, Unit 2 Monkton Business Park North NE31 2JZ Hebburn Tyne And Wear | British | Director | 60120002 | |||||
| DALZIEL, Alexander Stuart | Director | C/O Dalziel Limited, Unit 2 Monkton Business Park North NE31 2JZ Hebburn Tyne And Wear | Scotland | British | Director | 53526370009 | ||||
| DARROCH, John Whyte | Director | C/O Dalziel Limited, Unit 2 Monkton Business Park North NE31 2JZ Hebburn Tyne And Wear | Scotland | British | Director | 60120002 | ||||
| SMITH, Julie | Secretary | 41 Cuerdale Lane Walton Le Dale PR5 4BP Preston Lancashire | British | 1824630001 | ||||||
| DALZIEL, William Alexander | Director | The Old Manse 1 Balfron Road Killearn G63 9NL Glasgow Lanarkshire | United Kingdom | British | Director | 678090001 | ||||
| SMITH, Julie | Director | 41 Cuerdale Lane Walton Le Dale PR5 4BP Preston Lancashire | British | Co Director | 1824630001 | |||||
| SMITH, Sverre Ernest | Director | 41 Cuerdale Lane Walton-Le-Dale PR5 4BP Preston Lanc | British | Managing Director | 20808030001 |
Who are the persons with significant control of SVEN SMITH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jr Dalziel (Dormants) Limited | Apr 06, 2016 | Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill 8 Scotland | No | ||||||||||
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Natures of Control
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Does SVEN SMITH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 31, 1994 Delivered On Apr 13, 1994 | 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 hyfrydle gwespyr holywell clwyd t/no WA388446 & WA602126 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 21, 1986 Delivered On Feb 27, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific eqitable charge over all l/h and f/h property and the proceeds of sale tereof fixed & floating charges on undertaking and all property and assets present and future including goodwill, book and other debts & legal mortgage over l/h unit 26, bamber bridge employment centre bamber bridge, preston lancs and the proceeds of sale thereof. | ||||
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