SMD LANCASTER LIMITED
Overview
| Company Name | SMD LANCASTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02804823 |
| 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 SMD LANCASTER LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is SMD LANCASTER LIMITED located?
| Registered Office Address | Rainsborrow Mowbrick Lane, Hest Bank LA2 6DL Lancaster Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMD LANCASTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMD CHEMICALS LIMITED | Jun 24, 1993 | Jun 24, 1993 |
| CHARLCOMBE LIMITED | Mar 30, 1993 | Mar 30, 1993 |
What are the latest accounts for SMD LANCASTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for SMD LANCASTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2018 to May 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2017 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Karen Riding as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SMD LANCASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDING, Karen | Secretary | Rainsborrow Mowbrick Lane, Hest Bank LA2 6DL Lancaster Lancashire | British | 35954930002 | ||||||
| RIDING, Gordon | Director | Rainsborrow Mowbrick Lane, Hest Bank LA2 6DL Lancaster Lancashire | England | British | Business Manager | 35954940003 | ||||
| RIDING, Karen | Director | Rainsborrow Mowbrick Lane, Hest Bank LA2 6DL Lancaster Lancashire | England | British | Company Secretary/Director | 177393160001 | ||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| RIDING, Gordon | Director | The Gables 18 Stuart Avenue Bare LA4 6EB Morecambe Lancashire | British | Company Director | 35954940002 | |||||
| RIDING, Ian James | Director | Braeside Station Lane Scorton PR3 1AP Preston | British | Industrialist | 41172750002 | |||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of SMD LANCASTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Riding | Apr 07, 2016 | Mowbrick Lane Hest Bank LA2 6DL Lancaster Rainsborrow United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Gordon Riding | Apr 07, 2016 | Mowbrick Lane Hest Bank LA2 6DL Lancaster Rainsborrow England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SMD LANCASTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 12, 1998 Delivered On Jan 19, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jun 03, 1994 Delivered On Jun 14, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £18,600 together with interes accrued now or to be held by national westminster bank PLC on an account numbered 53468961 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge of credit balances | Created On Jun 03, 1994 Delivered On Jun 14, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of 44,572 deutsche marks fifty pfenigs together with interest accrued now or to be held by national westminster bank PLC on account numbered 190 01 04059522 and earmarked or designated by reference to the company. | ||||
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