SM 2016 LTD.

Overview

Company Name	SM 2016 LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03298442
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1997
Date of Cessation	Jan 10, 2024

Summary

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

What is the purpose of SM 2016 LTD.?

Book publishing (58110) / Information and communication

Where is SM 2016 LTD. located?

Registered Office Address	Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of SM 2016 LTD.?

Previous Company Names
Company Name	From	Until
SPEECHMARK PUBLISHING LIMITED	Dec 29, 2000	Dec 29, 2000
WINSLOW PUBLISHING LIMITED	Apr 01, 1997	Apr 01, 1997
WINSLOW LIMITED	Jan 02, 1997	Jan 02, 1997

What are the latest accounts for SM 2016 LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2017

What are the latest filings for SM 2016 LTD.?

Filings

Date

Description

Document

Type

Jan 10, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2023

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Sep 28, 2023

Liquidators' statement of receipts and payments to Apr 05, 2023

11 pages

LIQ03

Sep 23, 2023

Liquidators' statement of receipts and payments to Apr 05, 2021

11 pages

LIQ03

Sep 23, 2023

Liquidators' statement of receipts and payments to Apr 05, 2022

11 pages

LIQ03

Oct 16, 2020

Liquidators' statement of receipts and payments to Apr 05, 2020

13 pages

LIQ03

May 17, 2019

Liquidators' statement of receipts and payments to Apr 05, 2019

16 pages

LIQ03

Sep 10, 2018

Audit exemption subsidiary accounts made up to Nov 30, 2017

13 pages

Sep 10, 2018

legacy

44 pages

PARENT_ACC

Sep 10, 2018

legacy

3 pages

GUARANTEE2

Sep 10, 2018

legacy

1 pages

AGREEMENT2

Jun 14, 2018

Secretary's details changed for Janet Treacy Paterson on May 02, 2018

1 pages

CH03

Jun 14, 2018

Director's details changed for Miss Janet Treacy Paterson on May 02, 2018

2 pages

CH01

Apr 26, 2018

Registered office address changed from Park House 116 Park Street London W1K 6AF England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on Apr 26, 2018

2 pages

AD01

Apr 24, 2018

Appointment of a voluntary liquidator

3 pages

600

Apr 24, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 06, 2018	LRESSP

Apr 24, 2018

Declaration of solvency

5 pages

LIQ01

Jan 04, 2018

Auditor's resignation

1 pages

AUD

Oct 02, 2017

Change of details for Electric Word Plc as a person with significant control on Sep 28, 2017

2 pages

PSC05

Oct 02, 2017

Confirmation statement made on Aug 31, 2017 with updates

4 pages

CS01

Aug 08, 2017

Appointment of Mr Marco Auletta as a director on Aug 04, 2017

2 pages

AP01

Aug 07, 2017

Termination of appointment of Julian James Christian Turner as a director on Aug 04, 2017

1 pages

TM01

Aug 07, 2017

Termination of appointment of William Edward Fawbert as a secretary on Aug 04, 2017

1 pages

TM02

Aug 07, 2017

Termination of appointment of William Edward Fawbert as a director on Aug 04, 2017

1 pages

TM01

Aug 07, 2017

Appointment of Janet Treacy Paterson as a secretary on Aug 04, 2017

2 pages

AP03

View All Filings

Who are the officers of SM 2016 LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIERCE, Janet Treacy 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent	Aug 04, 2017		Secretary	11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent				236464990002
AULETTA, Marco 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent	Aug 04, 2017		Director	11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent	Monaco	Italian	1970-7	236504440001
PIERCE, Janet Treacy 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent	Aug 04, 2017		Director	11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent	England	British	1977-8	211278100002
SILVA, Riccardo 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent	Aug 04, 2017		Director	11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent	England	Italian	1970-6	197290620001
ACHILLEA, George 49 Ash Grove EN1 2LB Enfield	Aug 31, 1999	Oct 08, 2007	Secretary	49 Ash Grove EN1 2LB Enfield		British		64305730001
ALLARDICE, Pamela Claire Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire	Jan 02, 1997	Jun 11, 1997	Secretary	Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire		British		49878400001
FAWBERT, William Edward 116 Park Street W1K 6AF London Park House England	Nov 11, 2014	Aug 04, 2017	Secretary	116 Park Street W1K 6AF London Park House England				193129920001
FRANKLIN, Tanomvun 4 Merton Close NN13 6DQ Brackley Northamptonshire	Jun 11, 1997	Aug 31, 1999	Secretary	4 Merton Close NN13 6DQ Brackley Northamptonshire		British		53462480001
JONES, Gemma Louise Shepherdess Walk N1 7LH London St Marks House England	Dec 15, 2011	Nov 11, 2014	Secretary	Shepherdess Walk N1 7LH London St Marks House England				166683470001
LLOYD, Natascha Katarina 33-41 Dallington Street London EC1V 0BB	Oct 08, 2007	Dec 15, 2011	Secretary	33-41 Dallington Street London EC1V 0BB		British		69082310003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 02, 1997	Jan 02, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ACHILLEA, George 49 Ash Grove EN1 2LB Enfield	Apr 05, 2005	Oct 08, 2007	Director	49 Ash Grove EN1 2LB Enfield	England	British	1951-7	64305730001
ACHILLEA, George 49 Ash Grove EN1 2LB Enfield	Aug 31, 1999	Jul 04, 2001	Director	49 Ash Grove EN1 2LB Enfield	England	British	1951-7	64305730001
BROCKLEBANK, Quentin Mark 33-41 Dallington Street London EC1V 0BB	Oct 08, 2007	Feb 15, 2013	Director	33-41 Dallington Street London EC1V 0BB	England	British	1970-11	122893850001
DEUSSEN, Peter Nicoly 158 Cumnor Road Wootton Boars Hill OX1 5JR Oxford Oxfordshire	Aug 31, 1999	Mar 27, 2002	Director	158 Cumnor Road Wootton Boars Hill OX1 5JR Oxford Oxfordshire		British	1949-9	20560770001
FAWBERT, William Edward 116 Park Street W1K 6AF London Park House England	Feb 15, 2013	Aug 04, 2017	Director	116 Park Street W1K 6AF London Park House England	United Kingdom	British	1971-11	175918120001
FRANKLIN, Ian Georges Karol 15 Packhorse Road CV37 9AQ Stratford-Upon-Avon Warwickshire	May 23, 1997	Oct 08, 2007	Director	15 Packhorse Road CV37 9AQ Stratford-Upon-Avon Warwickshire		British	1948-8	16710680005
GREGAN, Charles Patrick Gabriel Chapel Barn Lyneham OX7 6QL Chipping Norton Oxfordshire	Jan 02, 1997	May 23, 1997	Director	Chapel Barn Lyneham OX7 6QL Chipping Norton Oxfordshire		British	1961-3	44688200001
JACQUESSON, Dominic 39 Upper Park Road NW3 2UL London	Oct 08, 2007	Jan 31, 2009	Director	39 Upper Park Road NW3 2UL London	England	British	1970-10	80751390001
MILES, Sarah Louise 2 The Chestnuts Hinton In The Hedges NN13 5NG Brackley Northamptonshire	Jul 07, 2004	Oct 08, 2007	Director	2 The Chestnuts Hinton In The Hedges NN13 5NG Brackley Northamptonshire	United Kingdom	British	1968-9	99139090001
ROGERS, Emma 33-41 Dallington Street London EC1V 0BB	Oct 08, 2007	Apr 21, 2010	Director	33-41 Dallington Street London EC1V 0BB	United Kingdom	British	1978-8	121324120001
TURNER, Julian James Christian 116 Park Street W1K 6AF London Park House England	Oct 08, 2007	Aug 04, 2017	Director	116 Park Street W1K 6AF London Park House England	United Kingdom	British	1961-7	69082110003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 02, 1997	Jan 02, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 02, 1997	Jan 02, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SM 2016 LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Electric Word Limited

Apr 06, 2016

116 Park Street

W1K 6AF London

Park House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	03934419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SM 2016 LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 2007 Delivered On Oct 13, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 13, 2007Registration of a charge (395) Oct 31, 2016Satisfaction of a charge (MR04)
Rent deposit agreement	Created On Sep 15, 2006 Delivered On Sep 20, 2006	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 Rental deposit of £5,000.00.
	Persons Entitled Cloudy Bay Investments LLP
	Transactions Sep 20, 2006Registration of a charge (395) Jun 09, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Oct 21, 2005 Delivered On Oct 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 16 chearsley road long crendon buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 2005Registration of a charge (395) Oct 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 16, 2003 Delivered On Jul 23, 2003	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 Barclays Bank PLC
	Transactions Jul 23, 2003Registration of a charge (395) Oct 24, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 27, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 03, 2002Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 11, 2000 Delivered On Dec 15, 2000	Satisfied	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 National Westminster Bank PLC
	Transactions Dec 15, 2000Registration of a charge (395) Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SM 2016 LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2024	Due to be dissolved on
Apr 06, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Stephen Willis Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent	practitioner	Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent	Apr 06, 2018

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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