S.M.N.E. LIMITED

Overview

Company Name	S.M.N.E. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02296339
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1988
Date of Cessation	Mar 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.M.N.E. LIMITED?

Construction of commercial buildings (41201) / Construction

Where is S.M.N.E. LIMITED located?

Registered Office Address	Croft Road Crossflatts BD16 2UA Bingley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of S.M.N.E. LIMITED?

Previous Company Names
Company Name	From	Until
WALLGRAB LIMITED	Sep 14, 1988	Sep 14, 1988

What are the latest accounts for S.M.N.E. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for S.M.N.E. LIMITED?

Annual Return

Last Annual Return	Mar 11, 2014

What are the latest filings for S.M.N.E. LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2014

Application to strike the company off the register

3 pages

DS01

Oct 30, 2014

Satisfaction of charge 7 in full

1 pages

MR04

Oct 30, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Oct 30, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Oct 30, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Oct 28, 2014

Satisfaction of charge 10 in full

1 pages

MR04

Oct 28, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Oct 28, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Oct 28, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Oct 28, 2014

Satisfaction of charge 8 in full

1 pages

MR04

Oct 28, 2014

Satisfaction of charge 9 in full

2 pages

MR04

Oct 28, 2014

Satisfaction of charge 11 in full

1 pages

MR04

Jul 10, 2014

Termination of appointment of Paul Martin Hopkinson as a director on Jun 30, 2014

1 pages

TM01

Jul 10, 2014

Appointment of Mr John Gornall as a director on Jun 30, 2014

2 pages

AP01

Jul 09, 2014

Appointment of Mrs Claire Louise Craigie as a secretary on Jun 30, 2014

2 pages

AP03

Jul 09, 2014

Termination of appointment of John Gornall as a secretary on Jun 30, 2014

1 pages

TM02

Apr 03, 2014

Annual return made up to Mar 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 100	SH01

Dec 09, 2013

Appointment of Mr Ian John Hares as a director on Nov 25, 2013

2 pages

AP01

Dec 06, 2013

Termination of appointment of Phillip Alexander Mclelland as a director on Nov 25, 2013

1 pages

TM01

Sep 16, 2013

Accounts made up to Dec 31, 2012

17 pages

May 29, 2013

Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

1 pages

AA01

Mar 13, 2013

Annual return made up to Mar 11, 2013 with full list of shareholders

6 pages

AR01

Dec 20, 2012

Appointment of Mr John Gornall as a secretary on Dec 03, 2012

1 pages

AP03

View All Filings

Who are the officers of S.M.N.E. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIGIE, Claire Louise Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	Jun 30, 2014		Secretary	Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England				189235020001
GORNALL, John Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	Jun 30, 2014		Director	Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	England	British	1960-3	41289370001
HARES, Ian John Croft Road Crossflatts BD16 2UA Bingley Ukar West Yorkshire	Nov 25, 2013		Director	Croft Road Crossflatts BD16 2UA Bingley Ukar West Yorkshire	United Kingdom	British	1958-12	55792230001
BASEY, Kevin Michael The Old School NE46 4LN Anick Northumberland	Feb 22, 1995	Jul 15, 1996	Secretary	The Old School NE46 4LN Anick Northumberland		British		40906890001
FORSTER, Ian 26 Croftside Etherley Park DL14 0ST Bishop Auckland County Durham		Feb 26, 1994	Secretary	26 Croftside Etherley Park DL14 0ST Bishop Auckland County Durham		British		37511580001
GORNALL, John Crossflatts BD16 2UA Bingley Croft Road West Yorkshire	Dec 03, 2012	Jun 30, 2014	Secretary	Crossflatts BD16 2UA Bingley Croft Road West Yorkshire				174535290001
GREENER, Colin Tom Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear	Oct 30, 2007	Nov 01, 2010	Secretary	Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear		British		74462200001
HODGSON, David John 183 Queen Alexandra Road SR3 1XN Sunderland Tyne & Wear	Feb 26, 1994	Feb 22, 1995	Secretary	183 Queen Alexandra Road SR3 1XN Sunderland Tyne & Wear		British		1421500001
MCBURNIE, Alan 11 The Court Whickham NE16 4HW Newcastle Upon Tyne Tyne & Wear	Dec 15, 2000	Feb 20, 2001	Secretary	11 The Court Whickham NE16 4HW Newcastle Upon Tyne Tyne & Wear		British		65832330001
SCOTT, Thomas Gordon 23 Belsay Avenue NE25 8PY Whitley Bay Tyne & Wear	Jul 15, 1996	Nov 29, 1996	Secretary	23 Belsay Avenue NE25 8PY Whitley Bay Tyne & Wear		British		39809260001
SHIPLEY, Julie Crossflatts BD16 2UA Bingley Croft Road West Yorkshire	Nov 01, 2010	Dec 03, 2012	Secretary	Crossflatts BD16 2UA Bingley Croft Road West Yorkshire		British		155610080001
WILLIAMS, Gwilym Caisley 18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	Feb 20, 2001	Oct 30, 2007	Secretary	18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne		British		112895630002
WILLIAMS, Gwilym Caisley 18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	Dec 09, 1996	Dec 15, 2000	Secretary	18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne		British		112895630002
BASEY, Kevin Michael The Old School NE46 4LN Anick Northumberland	Oct 17, 1994	Jul 26, 1999	Director	The Old School NE46 4LN Anick Northumberland		British	1960-4	40906890001
BLAKEY, Colin 133 Eastern Way Darras Hall NE20 9RH Ponteland Tyne & Wear	Jul 15, 1996	May 31, 2001	Director	133 Eastern Way Darras Hall NE20 9RH Ponteland Tyne & Wear	United Kingdom	British	1950-8	18947160001
DHIRANI, Sharandeep Kaur 107 Western Way Darras Hall NE20 9LY Ponteland Northumberland	Oct 30, 2007	Nov 01, 2010	Director	107 Western Way Darras Hall NE20 9LY Ponteland Northumberland	England	British	1966-5	125654700001
FEATHERSTONE, Simon Mark 116 Eastern Way Ponteland NE20 9RQ Newcastle Upon Tyne Tyne & Wear		Feb 28, 1994	Director	116 Eastern Way Ponteland NE20 9RQ Newcastle Upon Tyne Tyne & Wear	England	British	1953-3	6815400001
FORSTER, Ian 26 Croftside Etherley Park DL14 0ST Bishop Auckland County Durham	Feb 26, 1994	Oct 18, 1994	Director	26 Croftside Etherley Park DL14 0ST Bishop Auckland County Durham		British	1960-7	37511580001
FREEMAN, Clive Gregory 63 Dene Lane Fulwell SR6 8EH Sunderland Tyne And Wear	Oct 17, 1994	Aug 20, 2003	Director	63 Dene Lane Fulwell SR6 8EH Sunderland Tyne And Wear		British	1942-6	40906940001
GREENER, Colin Tom Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear	Feb 28, 2005	Nov 01, 2010	Director	Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear	England	British	1962-12	74462200001
GRIFFIN, Angus Macdonald 8a West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear		Feb 28, 1994	Director	8a West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear		British	1944-11	43223950001
HOPKINSON, Paul Martin Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	Nov 01, 2010	Jun 30, 2014	Director	Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	Great Britain	British	1958-9	61412160002
LINDEN, Robert Wallace Ardmair 6 Lowes Fall The Downs DH1 4NP Durham		Oct 01, 1994	Director	Ardmair 6 Lowes Fall The Downs DH1 4NP Durham		British	1938-9	1421490003
MCLELLAND, Phillip Alexander Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	Nov 01, 2010	Nov 25, 2013	Director	Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	United Kingdom	British	1966-9	138782370001
WILLIAMS, Gwilym Caisley 18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	Aug 20, 2003	Sep 24, 2007	Director	18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	United Kingdom	British	1953-8	112895630002

View Detailed Information on Officers and People with Significant Control

Does S.M.N.E. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 07, 2009 Delivered On Dec 15, 2009	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property at gosforth newcastle upon tyne (TY480821) fixed and floating charge over the undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor and Company of the Bank of England (The Security Trustee)
	Transactions Dec 15, 2009Registration of a charge (MG01) Oct 28, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 28, 2008 Delivered On Sep 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 see image for full details.
	Persons Entitled The Governor and Company of the Bank of England as Security Trustee
	Transactions Sep 10, 2008Registration of a charge (395) Feb 09, 2010Statement that part or the whole of the property charged has been released (MG04) Oct 28, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 10, 2007 Delivered On Dec 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over all right title and interest in and to the real property with all buildings fixtures fittings plant and machinery thereon; any goodwill of business and other rights,the investments,intellectual property,shares,dividends and other monies payable; all monetary claims and related rights,proceeds of any insurance,specific contracts,etc.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of England,as Security Trustee
	Transactions Dec 12, 2007Registration of a charge (395) Feb 09, 2010Statement that part or the whole of the property charged has been released (MG04) Oct 28, 2014Satisfaction of a charge (MR04)
Mortgage deed	Created On Nov 29, 1991 Delivered On Dec 03, 1991	Satisfied	Amount secured £428,309
	Short particulars 8/H land situated at middleton st. George, darlington. Durham. Titlenos DU50831 DU52875.
	Persons Entitled North of England Building Society
	Transactions Dec 03, 1991Registration of a charge (395) Oct 28, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Apr 26, 1991 Delivered On Apr 30, 1991	Satisfied	Amount secured Sterling pounds 222,313 due or to become due from the company to the chargee including further advances
	Short particulars All that f/h land adjoining thorntree house, middleton lane middleton st. George.
	Persons Entitled North of England Building Society
	Transactions Apr 30, 1991Registration of a charge Oct 30, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Jan 31, 1990 Delivered On Feb 02, 1990	Satisfied	Amount secured Sterling pounds 1,220,500 and further advances due from the company to the chargee including further advances
	Short particulars All that 7.15 acres or hereabouts of f/h land situate at great leinley, chester le street.
	Persons Entitled North of England Building Society
	Transactions Feb 02, 1990Registration of a charge Oct 30, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Sep 29, 1989 Delivered On Oct 09, 1989	Satisfied	Amount secured Sterling pounds 897,341 and all other monies due or to become due from the company to the charges. Including further adances
	Short particulars Land at middleton st. George, darlington county of durham.
	Persons Entitled North of England Building Society
	Transactions Oct 09, 1989Registration of a charge Oct 30, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Sep 28, 1989 Delivered On Sep 29, 1989	Satisfied	Amount secured Sterling pounds 400,000 due from the company to the chargee including further advances
	Short particulars Land at nothside of beach road, north shields.
	Persons Entitled North of England Building Society
	Transactions Sep 29, 1989Registration of a charge Oct 28, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Jun 30, 1989 Delivered On Jul 05, 1989	Satisfied	Amount secured Sterling 2,103,000 due from the company to the chargee
	Short particulars Land north of beach LTD north shields.
	Persons Entitled North of England Building Society
	Transactions Jul 05, 1989Registration of a charge Oct 28, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Jun 23, 1989 Delivered On Jun 28, 1989	Satisfied	Amount secured Sterling pounds 695,866 due from the company to the chargee
	Short particulars Main road garage, ashbrooke terrace east boldon tyne & wear.
	Persons Entitled North of England Building Society
	Transactions Jun 28, 1989Registration of a charge Oct 30, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Jun 14, 1989 Delivered On Jun 15, 1989	Satisfied	Amount secured Sterling pounds 1,420,000 due from the company to north of england building society
	Short particulars Land at picktree lane, rickleton, washington, tyne & wear.
	Persons Entitled North of England Building Society
	Transactions Jun 15, 1989Registration of a charge Oct 28, 2014Satisfaction of a charge (MR04)

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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