G&K SMART DEVELOPMENTS VCT LIMITED

Overview

Company Name	G&K SMART DEVELOPMENTS VCT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03277081
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1996
Date of Cessation	Aug 19, 2020

Summary

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

What is the purpose of G&K SMART DEVELOPMENTS VCT LIMITED?

Construction of domestic buildings (41202) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is G&K SMART DEVELOPMENTS VCT LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of G&K SMART DEVELOPMENTS VCT LIMITED?

Previous Company Names
Company Name	From	Until
COUNTRY AND METROPOLITAN VCT LIMITED	Nov 15, 1996	Nov 15, 1996
PINCO 868 LIMITED	Nov 12, 1996	Nov 12, 1996

What are the latest accounts for G&K SMART DEVELOPMENTS VCT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for G&K SMART DEVELOPMENTS VCT LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 07, 2019

Confirmation statement made on Nov 07, 2019 with no updates

3 pages

CS01

Sep 27, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Sep 11, 2019

Registered office address changed from C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Sep 11, 2019

2 pages

AD01

Sep 06, 2019

Declaration of solvency

5 pages

LIQ01

Sep 06, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 06, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 22, 2019	LRESSP

Jul 22, 2019

Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on Jul 22, 2019

1 pages

AD01

Jun 17, 2019

Satisfaction of charge 1 in full

2 pages

MR04

Jun 17, 2019

Satisfaction of charge 6 in full

1 pages

MR04

Jun 17, 2019

Satisfaction of charge 5 in full

2 pages

MR04

Jun 17, 2019

Satisfaction of charge 7 in full

1 pages

MR04

Jun 03, 2019

Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on Jun 03, 2019

1 pages

AD01

Nov 21, 2018

Confirmation statement made on Nov 07, 2018 with updates

4 pages

CS01

Sep 21, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Apr 09, 2018

legacy

1 pages

SH20

Apr 09, 2018

Statement of capital on Apr 09, 2018

Capital: GBP 27,000

4 pages

SH19

Apr 09, 2018

legacy

1 pages

CAP-SS

Apr 09, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 26, 2018

Appointment of Mr Ka Wai Yu as a director on Mar 23, 2018

2 pages

AP01

Mar 26, 2018

Termination of appointment of Ronald Keith Smart as a director on Mar 23, 2018

1 pages

TM01

Mar 26, 2018

Termination of appointment of Graham Allan Smart as a secretary on Mar 23, 2018

1 pages

TM02

Mar 26, 2018

Notification of Albion Ventures Limited as a person with significant control on Mar 23, 2018

2 pages

PSC02

Mar 26, 2018

Cessation of G&K Smart Developments Limited as a person with significant control on Mar 23, 2018

1 pages

PSC07

View All Filings

Who are the officers of G&K SMART DEVELOPMENTS VCT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANFORD, Henry Julian Aglionby 319 Ballards Lane N12 8LY London Pearl Assurance House	Jun 15, 1999		Director	319 Ballards Lane N12 8LY London Pearl Assurance House	England	British	1965-4	62204660001
YU, Ka Wai 319 Ballards Lane N12 8LY London Pearl Assurance House	Mar 23, 2018		Director	319 Ballards Lane N12 8LY London Pearl Assurance House	England	British	1977-6	216991930001
DAVIS, William Edward Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire	Nov 18, 1996	May 12, 2000	Secretary	Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire		British		4522990001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	May 12, 2000	Sep 10, 2004	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		47508930005
SMART, Graham Allan Moorland House Pannal Road, Follifoot HG3 1DR Harrogate North Yorkshire	Jul 27, 2007	Mar 23, 2018	Secretary	Moorland House Pannal Road, Follifoot HG3 1DR Harrogate North Yorkshire		British		9800230001
TOOMEY, Mark Daniel 51b Shepperton Road N1 3DH London	Sep 10, 2004	Jul 27, 2007	Secretary	51b Shepperton Road N1 3DH London		British		102854190001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Nov 12, 1996	Nov 18, 1996	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
BEAUMONT, Terence Arthur Meadow View Becca Lane LS25 3BD Aberford West Yorkshire	Dec 18, 2007	Dec 31, 2010	Director	Meadow View Becca Lane LS25 3BD Aberford West Yorkshire	England	British	1944-3	99029930001
BETTUM, Ole 24 Antrim Mansions Antrim Road NW3 4XT London	Nov 18, 1996	Jun 15, 1999	Director	24 Antrim Mansions Antrim Road NW3 4XT London		Norwegian	1963-12	50551730001
BURGESS, Richard John 54 Manor Road SM2 7AG Cheam Surrey	Nov 22, 1996	Feb 11, 2010	Director	54 Manor Road SM2 7AG Cheam Surrey	United Kingdom ( England ) (Gb-Eng)	British	1946-12	35427700001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Apr 17, 2005	Dec 18, 2007	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FOSTER, David Martin Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	Mar 18, 1999	Apr 17, 2005	Director	Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	England	British	1956-1	50285750005
JACKSON-STOPS, Mark Anthony The Old Rectory High Street, Harrington NN6 9NU Northampton Northamptonshire	Nov 18, 1996	Oct 22, 2004	Director	The Old Rectory High Street, Harrington NN6 9NU Northampton Northamptonshire	England	British	1950-3	70433820001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	Oct 22, 2004	Jul 30, 2014	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	48006790001
ROSCROW, Peter Donald 1 Firsby Road Stamford Hill N16 6PX London	Nov 18, 1996	Nov 11, 1997	Director	1 Firsby Road Stamford Hill N16 6PX London		Australian	1963-5	40565560004
SMART, Ronald Keith King's Arms Yard EC2R 7AF London 1 England	Jan 01, 2011	Mar 23, 2018	Director	King's Arms Yard EC2R 7AF London 1 England	England	British	1953-5	14648260002
WICKS, Stephen Desmond Harefield House High Street Harefield UB9 6RH Uxbridge Middlesex	Nov 18, 1996	Mar 18, 1999	Director	Harefield House High Street Harefield UB9 6RH Uxbridge Middlesex		British	1951-8	42298130001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Nov 12, 1996	Nov 18, 1996	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G&K SMART DEVELOPMENTS VCT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Albion Ventures Limited

Mar 23, 2018

Kings Arms Yard

EC2R 7AF London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	05042911

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

G&K Smart Developments Limited

Apr 06, 2016

York Road Industrial Estate, York Road

LS22 7SU Wetherby

5 Cromwell Park

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Albion Capital Group Llp

Apr 06, 2016

Kings Arms Yard

EC2R 7AF London

England

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Albion Venture Capital Trust Plc

Apr 06, 2016

Kings Arms Yard

EC2R 7AF London

England

Legal Form	Public Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does G&K SMART DEVELOPMENTS VCT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust debenture	Created On Dec 10, 2002 Delivered On Dec 20, 2002	Satisfied	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 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 The Healthcare and Leisure Property Fund PLC
	Transactions Dec 20, 2002Registration of a charge (395) Jun 17, 2019Satisfaction of a charge (MR04)
Debenture	Created On Aug 18, 2001 Delivered On Aug 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in accordance with the loan stock deed
	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 Close Brothers Venture Capital Trust PLC
	Transactions Aug 22, 2001Registration of a charge (395) Jun 17, 2019Satisfaction of a charge (MR04)
Debenture	Created On Sep 15, 2000 Delivered On Sep 26, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan stock deed
	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. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Venture Capital Trust PLC
	Transactions Sep 26, 2000Registration of a charge (395) Jun 17, 2019Satisfaction of a charge (MR04)
Deed of assignment of building contract	Created On Jun 23, 1997 Delivered On Jun 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the deed of assignment of building contract
	Short particulars The company's right title and interest on and to a building contract dated 27TH february 1997.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 1997Registration of a charge (395) Sep 05, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 23, 1997 Delivered On Jun 26, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land together with the buildings erected thereon known as land and buildings at allerton park chapel allerton leeds by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insuarance from time to time affecting the property or the assets referred to above.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 26, 1997Registration of a charge (395) Sep 05, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 23, 1997 Delivered On Jun 26, 1997	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 26, 1997Registration of a charge (395) Sep 05, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 18, 1996 Delivered On Dec 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan stock deed
	Short particulars F/H property situate and k/a gledhow manor chapel allerton leeds yorkshire. 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. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Venture Capital Trust PLC
	Transactions Dec 09, 1996Registration of a charge (395) Jun 17, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does G&K SMART DEVELOPMENTS VCT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2019	Commencement of winding up
Aug 19, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Aug 22, 2019

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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