SMITH WESTON LIMITED

Overview

Company Name	SMITH WESTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01840408
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1984
Date of Cessation	Feb 27, 2018

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 WESTON LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is SMITH WESTON LIMITED located?

Registered Office Address	67 Woodhall Gate HA5 4TZ Pinner Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for SMITH WESTON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for SMITH WESTON LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2017

Application to strike the company off the register

3 pages

DS01

Oct 30, 2017

Confirmation statement made on Sep 24, 2017 with no updates

3 pages

CS01

Jul 28, 2017

Accounts for a dormant company made up to Sep 30, 2016

2 pages

Oct 14, 2016

Confirmation statement made on Sep 24, 2016 with updates

5 pages

CS01

Jun 13, 2016

Total exemption small company accounts made up to Sep 30, 2015

3 pages

Sep 25, 2015

Annual return made up to Sep 24, 2015 with full list of shareholders

2 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2015	Statement of capital on Sep 25, 2015 Capital: GBP 100	SH01

Sep 24, 2015

Appointment of Mr Rikin Lakhani as a director on Sep 24, 2015

2 pages

AP01

Sep 24, 2015

Termination of appointment of Bharat Mathuradas Lakhani as a director on Sep 24, 2015

1 pages

TM01

Sep 24, 2015

Termination of appointment of Ashok Mathuradas Lakhani as a director on Sep 24, 2015

1 pages

TM01

Sep 24, 2015

Termination of appointment of Bharat Mathuradas Lakhani as a secretary on Sep 24, 2015

1 pages

TM02

Sep 24, 2015

Registered office address changed from 308-310 Elveden Road Park Royal London NW10 7st to 67 Woodhall Gate Pinner Middlesex HA5 4TZ on Sep 24, 2015

1 pages

AD01

Mar 18, 2015

Accounts for a small company made up to Sep 30, 2014

5 pages

Nov 21, 2014

Auditor's resignation

1 pages

AUD

Oct 07, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 100	SH01

Apr 08, 2014

Accounts for a small company made up to Sep 30, 2013

4 pages

Oct 23, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 100	SH01

May 01, 2013

Accounts for a small company made up to Sep 30, 2012

5 pages

Dec 06, 2012

Annual return made up to Dec 06, 2012 with full list of shareholders

5 pages

AR01

Feb 10, 2012

legacy

5 pages

MG01

Dec 14, 2011

Accounts for a small company made up to Sep 30, 2011

5 pages

Dec 06, 2011

Annual return made up to Dec 06, 2011 with full list of shareholders

5 pages

AR01

Jun 29, 2011

Accounts for a small company made up to Sep 30, 2010

5 pages

Dec 14, 2010

Annual return made up to Dec 13, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SMITH WESTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAKHANI, Rikin Ashok Woodhall Gate HA5 4TZ Pinner 67 Middlesex England	Sep 24, 2015		Director	Woodhall Gate HA5 4TZ Pinner 67 Middlesex England	United Kingdom	British	1979-2	Director	178665310001
JOSIFE, Costas 23 Beech Hill EN4 0JN Barnet Hertfordshire		Nov 13, 1992	Secretary	23 Beech Hill EN4 0JN Barnet Hertfordshire		British			9734920001
JOSIFE, George 23 Beech Hill EN4 0JN Barnet Hertfordshire	Nov 13, 1992	Oct 05, 1994	Secretary	23 Beech Hill EN4 0JN Barnet Hertfordshire		British			31925200001
LAKHANI, Bharat Mathuradas 121 Rowland Avenue Hatch End HA5 4AW Pinner Middlesex	Oct 01, 1994	Sep 24, 2015	Secretary	121 Rowland Avenue Hatch End HA5 4AW Pinner Middlesex		British			42150800003
DHAMECHA, Manish Shantilal 12 White Orchards HA7 3NN Stanmore Middlesex	Oct 05, 1994	Jul 31, 2006	Director	12 White Orchards HA7 3NN Stanmore Middlesex	United Kingdom	British	1959-5	Company Director	16041510002
DHAMECHA, Pradip Khodidas 2 Hathaway Close HA7 3NR Stanmore Middlesex	Oct 05, 1994	Jul 31, 2006	Director	2 Hathaway Close HA7 3NR Stanmore Middlesex	United Kingdom	British,	1958-12	Company Director	93230640001
JOSIFE, Christopher 17 Beech Hill EN4 0JN Barnet Hertfordshire		Oct 04, 1994	Director	17 Beech Hill EN4 0JN Barnet Hertfordshire	United Kingdom	British	1945-8	Company Director	9093190001
JOSIFE, Costas 23 Beech Hill EN4 0JN Barnet Hertfordshire		Oct 05, 1994	Director	23 Beech Hill EN4 0JN Barnet Hertfordshire		British	1940-1	Company Director	9734920001
LAKHANI, Ashok Mathuradas 125 Albury Drive HA5 3RJ Pinner Middlesex	Oct 05, 1994	Sep 24, 2015	Director	125 Albury Drive HA5 3RJ Pinner Middlesex	United Kingdom	British	1946-12	Company Director	40706930002
LAKHANI, Bharat Mathuradas 121 Rowland Avenue Hatch End HA5 4AW Pinner Middlesex	Oct 05, 1994	Sep 24, 2015	Director	121 Rowland Avenue Hatch End HA5 4AW Pinner Middlesex	United Kingdom	British	1951-10	Company Director	42150800003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITH WESTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rikin Ashok Lakhani Woodhall Gate HA5 4TZ Pinner 67 Middlesex	Apr 06, 2016	Woodhall Gate HA5 4TZ Pinner 67 Middlesex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SMITH WESTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge (all assets)	Created On Feb 01, 2012 Delivered On Feb 10, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Feb 10, 2012Registration of a charge (MG01)
Fixed charge on purchased debts which fail to vest	Created On Jan 29, 2002 Delivered On Jan 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jan 30, 2002Registration of a charge (395)
Debenture	Created On Jul 14, 1997 Delivered On Jul 16, 1997	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 16, 1997Registration of a charge (395)
Fixed charge	Created On Feb 13, 1995 Delivered On Feb 14, 1995	Satisfied	Amount secured £100,000 and all monies due or to become due from the company to the chargee
	Short particulars A first fixed charge over goods as specified in the attached schedule. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Feb 14, 1995Registration of a charge (395) Mar 21, 1998Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jan 29, 1992 Delivered On Jan 31, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One new merlin flowpack wrapping machine number 49982 plus ancillary equipment see form 395 for details.
	Persons Entitled Forward Trust Limited
	Transactions Jan 31, 1992Registration of a charge (395) May 04, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 20, 1986 Delivered On Feb 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over:- undertaking and all property and assets present and futuref including goodwill uncalled capital.
	Persons Entitled Banco De Bilbao
	Transactions Feb 25, 1986Registration of a charge Nov 17, 1992Statement 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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