SALES AND MARKETING SERVICES LIMITED
Overview
| Company Name | SALES AND MARKETING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02038266 |
| 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 SALES AND MARKETING SERVICES LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SALES AND MARKETING SERVICES LIMITED located?
| Registered Office Address | c/o BRADGATE PRODUCTS Bradgate The Barracks Barwell LE9 8EF Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALES AND MARKETING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for SALES AND MARKETING SERVICES 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) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Jul 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr Paul Baxter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Allan as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 72 Springwell Lane Whetstone Leicester Leicestershire LE8 6LT on Aug 01, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Brian Allan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Cox as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Brian Allan on Dec 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Carol Ann Allan on Dec 06, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SALES AND MARKETING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Paul | Director | The Pastures Narborough LE19 3FU Leicester 26 England | England | British | Director | 13012760001 | ||||
| COX, Peter Andrew | Secretary | 72 Springwell Lane LE8 6LT Whetstone Leicester | British | Accountant | 37393240001 | |||||
| SPARANO, Sharon Barbara | Secretary | 45 Edelin Road Mountsorrel LE12 2HW Loughborough Leicestershire | British | 2914870001 | ||||||
| ALLAN, Brian | Director | 15 The Green Hett DH6 5LX Durham | England | English | Manufacturers Agent | 47649480002 | ||||
| ALLAN, Carol Ann | Director | 15 The Green Hett DH6 5LX Durham | England | British | Director | 32158400002 | ||||
| HAYES, John | Director | Thurcaston Grange LE7 Thurcaston Leicestershire | British | Director | 14692100002 | |||||
| NEAL, Cynthia Marjorie | Director | 969 Loughborough Road Rothley LE7 7NJ Leicester | British | Director | 39219050001 |
Does SALES AND MARKETING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 10, 1992 Delivered On Jan 21, 1992 | 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
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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