JAMES SMITH & SONS (HORSHAM) LIMITED
Overview
| Company Name | JAMES SMITH & SONS (HORSHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02210656 |
| 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 JAMES SMITH & SONS (HORSHAM) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JAMES SMITH & SONS (HORSHAM) LIMITED located?
| Registered Office Address | Meridien House 42 Upper Berkeley Street W1H 5EP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES SMITH & SONS (HORSHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for JAMES SMITH & SONS (HORSHAM) LIMITED?
| Annual Return |
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What are the latest filings for JAMES SMITH & SONS (HORSHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Philip Warner as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Keogh as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Game as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Director's details changed for Sir Philip Courtenay Thomas Warner on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark William Keogh on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert William Game on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Cargil Management Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of David Lanchester as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Nations House 103 Wigmore Street London W1U 1AE* on Jan 03, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Sir Philip Courtenay Thomas Warner on Jun 11, 2012 | 3 pages | CH01 | ||||||||||
Termination of appointment of Vinod Vaghela as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 21 pages | MG01 | ||||||||||
Who are the officers of JAMES SMITH & SONS (HORSHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Melton Street NW1 2EP London 22 United Kingdom |
| 38636470004 | ||||||||||
| GARDNER, Kamla Devi | Secretary | 33 Talbot Road W2 5JG London | British | 81242540003 | ||||||||||
| LANCHESTER, David James | Secretary | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||||||
| PARGETTER, Craig Peter | Secretary | 9 Ridgway SW19 4SF Wimbledon London | British | 82230850001 | ||||||||||
| PULLEN, Russell Watkins | Secretary | 17 South Border CR8 3LL Purley Surrey | British | 6878290001 | ||||||||||
| SAYERS BUTTERWORTH | Secretary | 18 Bentinck Street W1M 5RL London | 57579650001 | |||||||||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||||||
| GAME, Robert William | Director | House 42 Upper Berkeley Street W1H 5EP London Meridien United Kingdom | United Kingdom | English | 139555050001 | |||||||||
| GARDNER, Kamla Devi | Director | 33 Talbot Road W2 5JG London | British | 81242540003 | ||||||||||
| HALL, Stanley Frank | Director | 22 London Road RH12 1AY Horsham West Sussex | British | 13713810002 | ||||||||||
| KEOGH, Mark William | Director | House 42 Upper Berkeley Street W1H 5EP London Meridien United Kingdom | England | Irish | 62140690001 | |||||||||
| PARGETTER, Craig Peter | Director | 9 Ridgway SW19 4SF Wimbledon London | British | 82230850001 | ||||||||||
| PULLEN, Russell Watkins | Director | 17 South Border CR8 3LL Purley Surrey | United Kingdom | British | 6878290001 | |||||||||
| ROSCOE, Antony David | Director | 24 Hillcroft Crescent W5 2SQ London | England | British | 52996620001 | |||||||||
| RUTHERFORD, Anthony Robert | Director | Oaklands Cottae 15 Mays Road Ightham TN15 9BE Sevenoaks Kent | England | British | 122992040001 | |||||||||
| STEVENS, Michael John | Director | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||||||
| VAGHELA, Vinod Bachulal | Director | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||||||
| WARNER, Philip Courtenay Thomas, Sir | Director | House 42 Upper Berkeley Street W1H 5EP London Meridien United Kingdom | United Kingdom | British | 7356840002 |
Does JAMES SMITH & SONS (HORSHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 2010 Delivered On Apr 01, 2010 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 25 high street southend on sea t/n EX168686. 21 & 23 high street southend on sea t/n EX165064. Land and buildings on the north east and south west sides of gloucester place folkestone t/n K627707 and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of further properties charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 19, 1996 Delivered On Dec 21, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge or any offer of advance (as defined) or any any account whatsoever or by the guarantor (as defined) to the chargee under the terms of the guarantee (as defined) | |
Short particulars The mortgagor with full title guarantee charges by way of legal mortgage all its right title and interest in the property (defined below); charges the benefit of all rental incomes and all right title and interest to and in the same and the benefit thereof; assigns to the society the goodwill (if any); aasigns (so far as it is capable of so doing) to the society the benefit of all licences; charges by way of floating charge all moveable plant machinery implements building materials utensils furniture and equipment. The property-f/h 1 and 3 pentrebane street caerphilly. F/h-17 high street horley t/n-SY94732. F/h-5 finkle street kendal.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 1996 Delivered On Dec 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or james smith estates public limited company to the chargee on any account whatsoever | |
Short particulars 36 liscard way wallasey merseyside. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 1996 Delivered On Dec 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or james smith estates public limited company to the chargee on any account whatsoever | |
Short particulars 37 waterloo road blyth northumberland. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 1996 Delivered On Dec 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or james smith estates public limited company to the chargee on any account whatsoever | |
Short particulars 17 high street horley surrey t/no SY94732. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 1996 Delivered On Dec 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or james smith estates public limited company to the chargee on any account whatsoever | |
Short particulars 1 pentrebane street caerphilly mid-glamorgan. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 1996 Delivered On Dec 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or james smith estates public limited company to the chargee on any account whatsoever | |
Short particulars 5 finkle street kendal cumbria. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 1996 Delivered On Dec 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or james smith estates public limited company to the chargee on any account whatsoever | |
Short particulars 30 queen street newton-abbot devon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 1996 Delivered On Dec 09, 1996 | Satisfied | Amount secured All onies due or to become due from the company and/or james smith estates public limited company to the chargee on any account whatsoever | |
Short particulars 52 high street totnes devon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 1996 Delivered On Dec 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or james smith estates public limited company to the chargee on any account whatsoever | |
Short particulars 14 cheapside wood green london borough of haringey. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 1996 Delivered On Dec 09, 1996 | Satisfied | Amount secured All monies due o to become due from the company and/or james smith estates public limited company to the chargee on any account whatsoever | |
Short particulars 24 & 26 grove street wilmslow cheshire. | ||||
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