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G AND S SMIRTHWAITE LTD.

G AND S SMIRTHWAITE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameG AND S SMIRTHWAITE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02643292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G AND S SMIRTHWAITE LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is G AND S SMIRTHWAITE LTD. located?

    Registered Office Address
    Unit 4 Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of G AND S SMIRTHWAITE LTD.?

    Previous Company Names
    Company NameFromUntil
    STARGUARD SECURITY LIMITEDSep 05, 1991Sep 05, 1991

    What are the latest accounts for G AND S SMIRTHWAITE LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for G AND S SMIRTHWAITE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023

    		1 pagesTM01

    Termination of appointment of Dominic Mark Heaton as a secretary on Nov 30, 2023

    		1 pagesTM02

    Statement of capital on Nov 28, 2023

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Accounts for a dormant company made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023

    		2 pagesAP03

    Termination of appointment of James Thomas Hart as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of James Thomas Hart as a secretary on Jun 30, 2023

    		1 pagesTM02

    Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023

    		2 pagesAP01

    Appointment of Mr Jason Charles Leek as a director on Apr 04, 2023

    		2 pagesAP01

    Termination of appointment of Paul Morton as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Appointment of Paul Morton as a director on Feb 28, 2021

    		2 pagesAP01

    Termination of appointment of Stuart Meldrum as a director on Feb 28, 2022

    		1 pagesTM01

    Registration of charge 026432920005, created on Mar 18, 2022

    		54 pagesMR01

    Registration of charge 026432920004, created on Jan 20, 2022

    		59 pagesMR01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of G AND S SMIRTHWAITE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEK, Jason Charles
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		Director
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		United KingdomBritish184892890001
    BOND, Linda Kay
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    		Secretary
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    		190998680001
    DUFFY, Neil
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		Secretary
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		207519700001
    HART, James Thomas
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		Secretary
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		267569950001
    HEATON, Dominic Mark
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		Secretary
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		312172620001
    SMIRTHWAITE, Sheila
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    		Secretary
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    		British18699560001
    WALKER, Alastair
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    England
    		Secretary
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    England
    		200560700001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    BOND, Linda Kay
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    		Director
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    		EnglandEnglish49601550001
    HART, James Thomas
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		Director
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		EnglandBritish267560370001
    HEATON, Dominic Mark
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		Director
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		United KingdomBritish178455630002
    MELDRUM, Stuart
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    England
    		Director
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    England
    		WalesBritish102237980001
    MORTON, Paul
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		Director
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    		EnglandBritish294692840001
    SMIRTHWAITE, Geoffrey
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    		Director
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    		EnglandBritish18699550002
    SMIRTHWAITE, Sheila
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    		Director
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    		EnglandBritish18699560001
    SMIRTHWAITE, Steven Michael
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    		Director
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    		ScotlandBritish76416580001
    SNAPE, Richard
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    England
    		Director
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    England
    		EnglandBritish200559840001
    WALKER, Alastair James
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    England
    		Director
    Jubliee Business Park, Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    England
    		EnglandBritish186713180001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G AND S SMIRTHWAITE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    England
    		Apr 06, 2016
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    England
    		Yes
    Legal FormLimiited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08840024
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Smirthwaite Limited
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    England
    		Apr 06, 2016
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistry Of Companies For England And Wales
    Registration Number06548687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does G AND S SMIRTHWAITE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 18, 2022
    Delivered On Mar 23, 2022
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alter Domus Trustees (UK) Limited (in Its Capacity as Security Agent and Trustee for the Beneficiaries)
    Transactions
    • Mar 23, 2022Registration of a charge (MR01)
    A registered charge
    Created On Jan 20, 2022
    Delivered On Jan 21, 2022
    		Outstanding
    Brief description
    All current and future material land (except for any restricted land) and material intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademarks numbered UK002654280 and UK00002654279. For more details please refer to the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alter Domus Trustees (UK) Limited (in Its Capacity as Security Agent and Trustee for the Beneficiaries)
    Transactions
    • Jan 21, 2022Registration of a charge (MR01)
    A registered charge
    Created On Nov 27, 2015
    Delivered On Dec 11, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ldc (Managers) Limited (Acting as Security Trustee)
    Transactions
    • Dec 11, 2015Registration of a charge (MR01)
    • Jan 04, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 08, 2015
    Delivered On Sep 10, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Sep 10, 2015Registration of a charge (MR01)
    • Mar 21, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 09, 1998
    Delivered On Jan 14, 1998
    		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 Bank PLC
    Transactions
    • Jan 14, 1998Registration of a charge (395)
    • Jun 19, 2008Statement 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.
    • license: CC0