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SMARTPOINT LIMITED

SMARTPOINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSMARTPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02831803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SMARTPOINT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SMARTPOINT LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMARTPOINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SMARTPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR

    		2 pagesAD03

    Register inspection address has been changed to 30 Berners Street London W1T 3LR

    		2 pagesAD02

    Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Nov 21, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2019

    		LRESSP

    Appointment of Mrs Francesca Anne Todd as a director on Oct 17, 2019

    		2 pagesAP01

    Termination of appointment of Nicholas Siegfried Dale as a director on Oct 22, 2019

    		1 pagesTM01

    Termination of appointment of Christopher Francis Henry Baker as a director on Oct 22, 2019

    		1 pagesTM01

    Termination of appointment of Stefan John Maynard as a director on Oct 22, 2019

    		1 pagesTM01

    Termination of appointment of Adrian Mark Norris as a director on Oct 22, 2019

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    		16 pagesAA

    legacy

    		201 pagesPARENT_ACC

    legacy

    		2 pagesSH20

    Statement of capital on Sep 24, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 30, 2019 with updates

    		5 pagesCS01

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    		1 pagesCH04

    Termination of appointment of Lesley Jean Bosworth as a director on Apr 06, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of SMARTPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    		Secretary
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish72249980003
    CAPITA CORPORATE DIRECTOR LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number5641516
    		129795770003
    WILLIAMS, Jayne Marie
    Woodsorrel Barn
    Sound Lane, Ravensmoor
    CW5 8BE Nantwich
    Cheshire
    		Secretary
    Woodsorrel Barn
    Sound Lane, Ravensmoor
    CW5 8BE Nantwich
    Cheshire
    		British96162460004
    BAKER, Christopher Francis Henry
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		United KingdomBritish219844020001
    BOSWORTH, Lesley Jean
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish214165690001
    DALE, Nicholas Siegfried
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish240399690001
    MAYNARD, Stefan John
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish274905000001
    NORRIS, Adrian Mark
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		United KingdomBritish164137430001
    RODGERSON, Craig Hilton
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish188334810001
    SADLER, Glen
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish121721900001
    SHAW, Christopher Lee
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish129526810001
    WILLIAMS, Jayne Marie
    Woodsorrel Barn
    Sound Lane, Ravensmoor
    CW5 8BE Nantwich
    Cheshire
    		Director
    Woodsorrel Barn
    Sound Lane, Ravensmoor
    CW5 8BE Nantwich
    Cheshire
    		EnglandBritish96162460004
    WILLIAMS, Michael
    Woodsorrel Barn
    Sound Lane, Ravensmoor
    CW5 8BE Nantwich
    Cheshire
    		Director
    Woodsorrel Barn
    Sound Lane, Ravensmoor
    CW5 8BE Nantwich
    Cheshire
    		EnglandBritish66446550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMARTPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellismuir Way
    Uddingston
    G71 5PW Glasgow
    Pavilion Building
    Scotland
    		Jun 12, 2019
    Ellismuir Way
    Uddingston
    G71 5PW Glasgow
    Pavilion Building
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc045439
    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.
    Berners Street
    W1T 3LR London
    30
    England
    		Aug 31, 2016
    Berners Street
    W1T 3LR London
    30
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06027254
    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.
    Mr Michael Williams
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Jun 30, 2016
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jayne Marie Williams
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Jun 30, 2016
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SMARTPOINT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2019Commencement of winding up
    Sep 01, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0