co
Corporate
Observer
Homepage
Data
Great Britain
Company
D.M. SMITH BUILDING CONTRACTOR (GORLESTON) LIMITED

D.M. SMITH BUILDING CONTRACTOR (GORLESTON) LIMITED

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

    • Overview

    Company NameD.M. SMITH BUILDING CONTRACTOR (GORLESTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02851086
    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 D.M. SMITH BUILDING CONTRACTOR (GORLESTON) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is D.M. SMITH BUILDING CONTRACTOR (GORLESTON) LIMITED located?

    Registered Office Address
    Treetops High Road
    Burgh Castle
    NR31 9QL Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of D.M. SMITH BUILDING CONTRACTOR (GORLESTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STREETMAKE LIMITEDSep 07, 1993Sep 07, 1993

    What are the latest accounts for D.M. SMITH BUILDING CONTRACTOR (GORLESTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for D.M. SMITH BUILDING CONTRACTOR (GORLESTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		8 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Malcolm Lee Smith on Nov 11, 2011

    		2 pagesCH01

    Secretary's details changed for Kerry Lisa Smith on Nov 11, 2011

    		1 pagesCH03

    Registered office address changed from * Grange Lodge High Road Burgh Castle Great Yarmouth Norfolk NR31 9QL United Kingdom* on Oct 31, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of D.M. SMITH BUILDING CONTRACTOR (GORLESTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kerry Lisa
    High Road
    Burgh Castle
    NR31 9QL Great Yarmouth
    Treetops
    Norfolk
    United Kingdom
    		Secretary
    High Road
    Burgh Castle
    NR31 9QL Great Yarmouth
    Treetops
    Norfolk
    United Kingdom
    		British58614540002
    SMITH, Malcolm Lee
    High Road
    Burgh Castle
    NR31 9QL Great Yarmouth
    Treetops
    Norfolk
    United Kingdom
    		Director
    High Road
    Burgh Castle
    NR31 9QL Great Yarmouth
    Treetops
    Norfolk
    United Kingdom
    		EnglandBritish36360330003
    SMITH, Margaret Ann
    16 West Avenue
    Gorleston
    NR31 6JF Great Yarmouth
    Norfolk
    		Secretary
    16 West Avenue
    Gorleston
    NR31 6JF Great Yarmouth
    Norfolk
    		British36360290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    LEGGETT, Jeanette Alison
    13 Clydesdale Rise
    Bradwell
    NR31 9UG Great Yarmouth
    Norfolk
    		Director
    13 Clydesdale Rise
    Bradwell
    NR31 9UG Great Yarmouth
    Norfolk
    		British50356770001
    SMITH, David Malcolm
    16 West Avenue
    Gorleston
    NR31 6JF Great Yarmouth
    Norfolk
    		Director
    16 West Avenue
    Gorleston
    NR31 6JF Great Yarmouth
    Norfolk
    		British36360400001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.M. SMITH BUILDING CONTRACTOR (GORLESTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Lee Smith
    High Road
    Burgh Castle
    NR31 9QL Great Yarmouth
    Treetops
    Norfolk
    		Apr 06, 2016
    High Road
    Burgh Castle
    NR31 9QL Great Yarmouth
    Treetops
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does D.M. SMITH BUILDING CONTRACTOR (GORLESTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 13, 2001
    Delivered On Feb 23, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 2 plots of land on north side of somerton rd,winterton norfolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 23, 2001Registration of a charge (395)
    Legal charge
    Created On Aug 17, 2000
    Delivered On Aug 18, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H building plot at silver gardens belton great yarmouth.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 2000Registration of a charge (395)
    Debenture
    Created On Feb 03, 2000
    Delivered On Feb 10, 2000
    		Outstanding
    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 10, 2000Registration of a charge (395)
    Legal charge
    Created On Oct 26, 1995
    Delivered On Nov 01, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 poplar avenue,gorleston,great yarmouth,norfolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 01, 1995Registration of a charge (395)
    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