SMOOTH LIMITED

Overview

Company Name	SMOOTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02590727
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1991
Date of Cessation	Mar 14, 2011

Summary

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

What is the purpose of SMOOTH LIMITED?

(6021) /

Where is SMOOTH LIMITED located?

Registered Office Address	RESOLVE PARTNERS LLP One America Square Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What were the previous names of SMOOTH LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL EXPRESS DOT2DOT LIMITED	Oct 31, 2007	Oct 31, 2007
HOTELINK LIMITED	Aug 12, 1991	Aug 12, 1991
SENATOR TRAVEL (GATWICK) LIMITED	Mar 12, 1991	Mar 12, 1991

What are the latest accounts for SMOOTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SMOOTH LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 22, 2010

Statement of affairs with form 4.19

13 pages

4.20

Dec 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 15, 2009	LRESEX

Dec 01, 2009

Appointment of Douglas Birtley as a secretary

1 pages

AP03

Dec 01, 2009

Appointment of Douglas Birtley as a director

2 pages

AP01

Nov 30, 2009

Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on Nov 30, 2009

2 pages

AD01

Nov 12, 2009

legacy

5 pages

MG01

Nov 12, 2009

legacy

5 pages

MG01

Oct 24, 2009

legacy

5 pages

MG01

Mar 23, 2009

legacy

1 pages

288b

Mar 13, 2009

Auditor's resignation

1 pages

AUD

Jan 20, 2009

legacy

1 pages

287

Jan 20, 2009

legacy

2 pages

288a

Jan 15, 2009

Full accounts made up to Dec 31, 2007

16 pages

Jan 13, 2009

Certificate of change of name

Company name changed national express DOT2DOT LIMITED\certificate issued on 13/01/09

3 pages

CERTNM

Jan 12, 2009

legacy

1 pages

288b

Jan 12, 2009

legacy

1 pages

288b

Jan 12, 2009

legacy

1 pages

288b

Jan 12, 2009

legacy

1 pages

288b

Dec 18, 2008

legacy

4 pages

363a

Dec 18, 2008

legacy

1 pages

288b

Dec 12, 2008

legacy

1 pages

288c

Nov 18, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SMOOTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRTLEY, Douglas 178-1007 North Federal Highway Fort Lamderdale 3330 Florida United States	Feb 27, 2009		Secretary	178-1007 North Federal Highway Fort Lamderdale 3330 Florida United States		British		147313330001
BIRTLEY, Douglas 178-1007 North Federal Highway Fort Lamderdale 3330 Florida United States	Feb 27, 2009		Director	178-1007 North Federal Highway Fort Lamderdale 3330 Florida United States		British	1938-10	147313260001
COROT PLC 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire	Jan 10, 2009		Director	264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire				135784420001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Mar 31, 2007	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British		65912420004
KAZIMIERCZAK, Stefan Jozef 43 Newmarket Road RH10 6ND Crawley West Sussex	Dec 01, 1997	Mar 31, 2007	Secretary	43 Newmarket Road RH10 6ND Crawley West Sussex		British		1784320002
LEES, Barbara Milford Street CB1 2LP Cambridge 15a Cambridgeshire	Sep 25, 2008	Jan 09, 2009	Secretary	Milford Street CB1 2LP Cambridge 15a Cambridgeshire		Other		79614280001
MALE, Terence 36 Trefoil Crescent RH11 9EZ Crawley West Sussex	Jun 10, 1992	Dec 01, 1997	Secretary	36 Trefoil Crescent RH11 9EZ Crawley West Sussex		British		124426830001
PONTET-PICCOLOMINI, David Charles Francis 61 Silver Birches RH16 3PD Haywards Heath West Sussex	Mar 12, 1991	Apr 26, 1991	Secretary	61 Silver Birches RH16 3PD Haywards Heath West Sussex		British		10672810001
ASB SECRETARIAL SERVICES LIMITED Innovis House 108 High Street RH10 1AS Crawley West Sussex	Apr 26, 1991	Jun 10, 1992	Secretary	Innovis House 108 High Street RH10 1AS Crawley West Sussex				89220550001
COROT PLC 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire	Jan 10, 2009	Feb 27, 2009	Secretary	264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire				135784420001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Mar 12, 1991	Mar 12, 1991	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
BOWKER, Steven Richard Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire	Nov 23, 2007	Apr 18, 2008	Director	Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire	England	British	1966-4	168516790002
COATES, Peter Timothy 51 Hawthorne Road Kings Norton B30 1EQ Birmingham	Apr 18, 2008	Jan 09, 2009	Director	51 Hawthorne Road Kings Norton B30 1EQ Birmingham	United Kingdom	British	1963-5	57576480001
DEES, David Bernard Grove House 12 Wilton Grove TA1 4HA Taunton Somerset	Oct 14, 1997	Jun 05, 2004	Director	Grove House 12 Wilton Grove TA1 4HA Taunton Somerset		British	1951-9	10866530003
KANG, Amarjit Merlins High Street, Hurley SL6 5HT Maidenhead Berkshire	Mar 01, 2008	Jan 09, 2009	Director	Merlins High Street, Hurley SL6 5HT Maidenhead Berkshire	England	British	1968-6	169530790001
KAZIMIERCZAK, Stefan Jozef 43 Newmarket Road RH10 6ND Crawley West Sussex	Jul 07, 1992	Mar 31, 2007	Director	43 Newmarket Road RH10 6ND Crawley West Sussex		British	1951-4	1784320002
MALE, Terence 36 Trefoil Crescent RH11 9EZ Crawley West Sussex	Mar 12, 1991	Mar 31, 2007	Director	36 Trefoil Crescent RH11 9EZ Crawley West Sussex		British	1946-3	124426830001
MARTIN, Jeremy 37 Oxford Road Tilgate RH10 5JH Crawley West Sussex	Mar 12, 1991	Dec 20, 1993	Director	37 Oxford Road Tilgate RH10 5JH Crawley West Sussex		British	1959-2	10672790001
MCDONALD, Anthony Joseph Camberwell Grove SE5 8JU London 211a	Mar 31, 2007	Sep 04, 2007	Director	Camberwell Grove SE5 8JU London 211a	United Kingdom	British	1960-11	70051280003
O'TOOLE, Raymond 46 Daisy Lea Lane Lindley HD3 3LP Huddersfield	Sep 04, 2007	Jan 09, 2009	Director	46 Daisy Lea Lane Lindley HD3 3LP Huddersfield	United Kingdom	British	1955-7	67261690008
PONTET-PICCOLOMINI, David Charles Francis 61 Silver Birches RH16 3PD Haywards Heath West Sussex	Mar 12, 1991	Jun 14, 1995	Director	61 Silver Birches RH16 3PD Haywards Heath West Sussex		British	1953-4	10672810001
POULTER, William Francis Philip 1 Hartwell Farm Cottages Hartwell Park TN7 4JT Hartfield East Sussex	Mar 12, 1991	Dec 20, 1993	Director	1 Hartwell Farm Cottages Hartwell Park TN7 4JT Hartfield East Sussex		British	1949-3	10672800001
ROBINSON, Anthony William 2 Yew Tree Court RH6 8DL Horley Surrey	Nov 01, 1995	May 31, 2002	Director	2 Yew Tree Court RH6 8DL Horley Surrey		British	1956-4	45377690001
WALKER, Adam Christopher 15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom	Mar 31, 2007	Mar 26, 2008	Director	15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom	United Kingdom	British	1967-9	129368430001
WHITFIELD, Paul Manor Farm Brampton LN1 2EG Lincoln Lincolnshire	Mar 31, 2007	Nov 14, 2008	Director	Manor Farm Brampton LN1 2EG Lincoln Lincolnshire		British	1957-5	89057170001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Mar 12, 1991	Mar 12, 1991	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does SMOOTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 13, 2009 Delivered On Oct 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any estate or interest of the company in real property and any related rights, fixed charges of the company's fixtures and fittings, goodwill, intellectual property see image for full details.
	Persons Entitled Douglas Birtley and Lisa Birtley
	Transactions Oct 24, 2009Registration of a charge (MG01)
Rent deposit deed	Created On Aug 14, 2009 Delivered On Nov 12, 2009	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 The sum of £29,451.50 placed in a separate designated deposit account see image for full details.
	Persons Entitled Kuehne + Hagel Limited
	Transactions Nov 12, 2009Registration of a charge (MG01)
Rent deposit deed	Created On Aug 14, 2009 Delivered On Nov 12, 2009	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 The sum of £48,012.50 place in a separate designated deposit account see image for full details.
	Persons Entitled Kuehne + Nagel Limited
	Transactions Nov 12, 2009Registration of a charge (MG01)

View Detailed Information on Charges

Does SMOOTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2009	Commencement of winding up
Mar 14, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Dec 15, 2009

View Detailed Information on Insolvency Cases

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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