SMB (BARNSTAPLE) LIMITED

Overview

Company Name	SMB (BARNSTAPLE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02561237
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1990
Date of Cessation	Oct 11, 2016

Summary

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

What is the purpose of SMB (BARNSTAPLE) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SMB (BARNSTAPLE) LIMITED located?

Registered Office Address	85 Meneage Street Helston TR13 8RD Cornwall
Undeliverable Registered Office Address	No

What were the previous names of SMB (BARNSTAPLE) LIMITED?

Previous Company Names
Company Name	From	Until
WORTHPLACE LIMITED	Nov 22, 1990	Nov 22, 1990

What are the latest accounts for SMB (BARNSTAPLE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for SMB (BARNSTAPLE) LIMITED?

Annual Return

Last Annual Return	Jun 30, 2015

What are the latest filings for SMB (BARNSTAPLE) LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2016

Application to strike the company off the register

3 pages

DS01

Dec 30, 2015

Statement of capital on Dec 30, 2015

Capital: GBP 1.00

4 pages

SH19

Dec 30, 2015

legacy

1 pages

CAP-SS

Dec 30, 2015

legacy

1 pages

SH20

Dec 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 28, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Dec 28, 2015

Satisfaction of charge 8 in full

2 pages

MR04

Dec 28, 2015

Satisfaction of charge 9 in full

1 pages

MR04

Dec 28, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Oct 15, 2015

Full accounts made up to Dec 31, 2014

18 pages

Jul 20, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 50,000	SH01

Apr 14, 2015

Termination of appointment of Paul Mitchell as a secretary on Mar 06, 2015

1 pages

TM02

Jan 15, 2015

Termination of appointment of Thomas Moore as a director on Dec 31, 2014

1 pages

TM01

Jan 15, 2015

Termination of appointment of Timothy Downer as a director on Dec 31, 2014

1 pages

TM01

Jan 15, 2015

Termination of appointment of Jonathan Cooper as a director on Dec 31, 2014

1 pages

TM01

Jul 10, 2014

Full accounts made up to Dec 31, 2013

21 pages

Jul 02, 2014

Annual return made up to Jun 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 50,000	SH01

Aug 09, 2013

Full accounts made up to Dec 31, 2012

19 pages

Jul 08, 2013

Annual return made up to Jun 20, 2013 with full list of shareholders

6 pages

AR01

Jul 05, 2013

Director's details changed for Mrs Betty Vera Carr on Jul 05, 2013

2 pages

CH01

Jul 05, 2013

Director's details changed for Mr Jonathan Cooper on Jul 05, 2013

2 pages

CH01

Jul 05, 2013

Director's details changed for Mr Andrew John Barrett on Jul 05, 2013

2 pages

CH01

Jul 05, 2013

Director's details changed for Mr David Stanley Carr on Jul 05, 2013

2 pages

CH01

View All Filings

Who are the officers of SMB (BARNSTAPLE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRETT, Andrew John 85 Meneage Street Helston TR13 8RD Cornwall	Nov 20, 2001		Director	85 Meneage Street Helston TR13 8RD Cornwall	England	British	1963-12	Director	74914880002
CARR, Betty Vera 85 Meneage Street Helston TR13 8RD Cornwall	Dec 03, 1999		Director	85 Meneage Street Helston TR13 8RD Cornwall	England	British	1940-8	Company Diretor	14978370001
CARR, David Stanley 85 Meneage Street Helston TR13 8RD Cornwall	Dec 03, 1999		Director	85 Meneage Street Helston TR13 8RD Cornwall	England	British	1937-6	Company Director	14978400001
GLANVILLE, Jonathan Craig 85 Meneage Street Helston TR13 8RD Cornwall	Oct 23, 2012		Director	85 Meneage Street Helston TR13 8RD Cornwall	United Kingdom	British	1974-6	Chartered Accountant	82515610001
BIRCHMORE, Gregory Avenel House Long Drag Hill EX16 5NQ Tiverton		May 31, 1993	Secretary	Avenel House Long Drag Hill EX16 5NQ Tiverton		British			17947410001
CARR, Betty Vera Greytiles Nansloe Close TR13 8BP Helston Cornwall	Dec 03, 1999	Aug 10, 2004	Secretary	Greytiles Nansloe Close TR13 8BP Helston Cornwall		British		Company Diretor	14978370001
EGBEARE, Frederick Albert James 91 Sandygate Mill Kingsteignton TQ12 3PE Newton Abbot Devon	Jun 01, 1993	Nov 05, 1999	Secretary	91 Sandygate Mill Kingsteignton TQ12 3PE Newton Abbot Devon		British		Accountant	35093610001
KEAST, Sarah Anne 2, Barnoon Terrace TR26 1JE St Ives Cornwall	Aug 10, 2004	Aug 31, 2009	Secretary	2, Barnoon Terrace TR26 1JE St Ives Cornwall		British		Company Director	90234230001
MITCHELL, Paul 85 Meneage Street Helston TR13 8RD Cornwall	Nov 02, 2009	Mar 06, 2015	Secretary	85 Meneage Street Helston TR13 8RD Cornwall					147360500001
BIRCHMORE, Barry Woodlands Marley Road EX8 5DT Exmouth Devon		Nov 05, 1999	Director	Woodlands Marley Road EX8 5DT Exmouth Devon		British	1962-4	Director	18140110001
BIRCHMORE, Gregory Avenel House Long Drag Hill EX16 5NQ Tiverton		Nov 05, 1999	Director	Avenel House Long Drag Hill EX16 5NQ Tiverton	United Kingdom	British	1957-8	Director	17947410001
CARROLL, Thomas Gideon 29 Bapton Lane EX8 3JT Exmouth Devon	Jan 14, 2002	Mar 07, 2003	Director	29 Bapton Lane EX8 3JT Exmouth Devon		British	1963-5	Company Director	80398590001
COOPER, Jonathan 85 Meneage Street Helston TR13 8RD Cornwall	Apr 07, 2006	Dec 31, 2014	Director	85 Meneage Street Helston TR13 8RD Cornwall	England	British	1962-5	Company Director	11801210003
DENTON, Peter Stuart Summerhayes Exton Lane, Exton EX3 0PN Exeter Devon	Nov 20, 2001	Jul 30, 2004	Director	Summerhayes Exton Lane, Exton EX3 0PN Exeter Devon	England	British	1957-1	Director	79361470002
DOWNER, Timothy 85 Meneage Street Helston TR13 8RD Cornwall	Mar 03, 2011	Dec 31, 2014	Director	85 Meneage Street Helston TR13 8RD Cornwall	United Kingdom	British	1963-3	Director	158227030001
KEAST, Sarah Anne 2, Barnoon Terrace TR26 1JE St Ives Cornwall	Jun 05, 2003	Aug 31, 2009	Director	2, Barnoon Terrace TR26 1JE St Ives Cornwall	United Kingdom	British	1968-2	Personnel Manager	90234230001
MOORE, Thomas 85 Meneage Street Helston TR13 8RD Cornwall	Apr 01, 2012	Dec 31, 2014	Director	85 Meneage Street Helston TR13 8RD Cornwall	England	British	1980-2	It Manager	168155620001
PERRY, Neil William Boslowen Henliston Drive TR13 8BW Helston Cornwall	Nov 05, 1999	Oct 23, 2012	Director	Boslowen Henliston Drive TR13 8BW Helston Cornwall	United Kingdom	British	1958-2	Director	14978390002
SPAETT, Christian Rainer Whitedown Lodge TA20 4DF Cricket Saint Thomas Somerset	Nov 05, 1999	Oct 31, 2001	Director	Whitedown Lodge TA20 4DF Cricket Saint Thomas Somerset		German	1960-4	Director	79239080001

View Detailed Information on Officers and People with Significant Control

Does SMB (BARNSTAPLE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 05, 1999 Delivered On Nov 17, 1999	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 Lloyds Tsb Bank PLC
	Transactions Nov 17, 1999Registration of a charge (395) Dec 28, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Nov 05, 1999 Delivered On Nov 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as premises at howard avenue, barnstaple, devon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 17, 1999Registration of a charge (395) Dec 28, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Sep 11, 1998 Delivered On Oct 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at hollowtree road barnstaple devon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 1998Registration of a charge (395) Jan 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Jun 10, 1994 Delivered On Jun 17, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jun 17, 1994Registration of a charge (395) Jan 21, 2000Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jan 25, 1993 Delivered On Jan 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys present and future stock of new and used motor vehicles and all the companys right title and interest therein and all monies and all goods payable under the insurabces.
	Persons Entitled Bmw Finance (GB) Limited
	Transactions Jan 28, 1993Registration of a charge (395) Dec 28, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Apr 22, 1992 Delivered On May 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Garage premises at hollowtree rd. Barnstaple devon.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1992Registration of a charge (395) Jan 12, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 1992 Delivered On Feb 14, 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 Barclays Bank PLC
	Transactions Feb 14, 1992Registration of a charge (395) Jan 12, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 21, 1991 Delivered On Jun 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those monies which from time to time be owing to the company by bmw (GB) limited in respect of refunds see form 395 (ref 18) for full details.
	Persons Entitled Bmw Finance (GB) Limited.
	Transactions Jun 27, 1991Registration of a charge Dec 28, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Jun 11, 1991 Delivered On Jun 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys present and future stock of used motor vehicles with all monies payable, debts, proceeds of sale see form 395 for details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jun 12, 1991Registration of a charge Jun 19, 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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