SMK VENTURES LIMITED

Overview

Company Name	SMK VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03341017
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1997
Date of Cessation	Dec 12, 2017

Summary

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

What is the purpose of SMK VENTURES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SMK VENTURES LIMITED located?

Registered Office Address	409-411 Croydon Road BR3 3PP Beckenham Kent
Undeliverable Registered Office Address	No

What were the previous names of SMK VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1515) LIMITED	Mar 26, 1997	Mar 26, 1997

What are the latest accounts for SMK VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2014

What are the latest filings for SMK VENTURES LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 13, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 07, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 31, 2016

Previous accounting period shortened from Nov 30, 2015 to Nov 29, 2015

1 pages

AA01

Jun 03, 2016

Annual return made up to Mar 26, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 296	SH01

Aug 31, 2015

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

6 pages

Apr 20, 2015

Annual return made up to Mar 26, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 296	SH01

Sep 19, 2014

Registration of charge 033410170017, created on Sep 15, 2014

6 pages

MR01

Sep 19, 2014

Registration of charge 033410170016, created on Sep 15, 2014

14 pages

MR01

Aug 29, 2014

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

6 pages

Apr 20, 2014

Annual return made up to Mar 26, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2014	Statement of capital on Apr 20, 2014 Capital: GBP 296	SH01

Nov 18, 2013

Termination of appointment of Ivan Fitzherbert as a secretary

1 pages

TM02

Aug 31, 2013

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

11 pages

Aug 19, 2013

Termination of appointment of Imperial Property Company Limited as a director

1 pages

TM01

Apr 14, 2013

Annual return made up to Mar 26, 2013 with full list of shareholders

4 pages

AR01

Oct 17, 2012

legacy

8 pages

MG01

Aug 23, 2012

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

5 pages

Apr 15, 2012

Annual return made up to Mar 26, 2012 with full list of shareholders

4 pages

AR01

Aug 31, 2011

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

5 pages

Apr 17, 2011

Annual return made up to Mar 26, 2011 with full list of shareholders

4 pages

AR01

Apr 01, 2011

Total exemption full accounts made up to Nov 30, 2009

8 pages

Nov 18, 2010

Appointment of Nicholas Nelson Sutton as a director

2 pages

AP01

Sep 30, 2010

Previous accounting period shortened from Dec 30, 2009 to Nov 30, 2009

1 pages

AA01

May 11, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

4 pages

AR01

May 10, 2010

Director's details changed for Imperial Property Company Limited on Oct 01, 2009

2 pages

CH02

View All Filings

Who are the officers of SMK VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUTTON, Nicholas Nelson

Oct 01, 2010

Director

Croydon Road

BR3 3PP Beckenham

409-411

Kent

England

British

1969-8

38171430011

FITZHERBERT, Ivan

Oct 27, 1999

Nov 18, 2013

Secretary

105 Saint Jamess Drive

SW17 7RP London

British

156978660001

KNIGHTS, David

Feb 11, 1998

Oct 27, 1999

Secretary

PO BOX 35267

FOREIGN Dubai

United Arab Emirates

British

62671820002

OFFICE ORGANIZATION & SERVICES LIMITED

Apr 17, 1997

May 14, 1997

Secretary

Level 1 Exchange House

Primrose Street

EC2A 2HS London

2519400001

SWIFT INCORPORATIONS LIMITED

Mar 26, 1997

Apr 17, 1997

Nominee Secretary

Church Street

NW8 8EP London

900008300001

DILLON, John Edward Michael

Mar 26, 1997

May 14, 1997

Director

1 Belsize Mews

Belsize Park

NW3 5AT London

British

1963-2

29438580001

KNIGHTS, David

May 14, 1997

Aug 01, 1999

Director

PO BOX 35267

FOREIGN Dubai

United Arab Emirates

British

1953-4

62671820002

MCILVENNY, Robin Hugh

May 14, 1997

Jul 22, 2005

Director

8 Cambridge Road

HP9 1HW Beaconsfield

Buckinghamshire

British

1953-2

17898090002

SUTTON, Nicholas Nelson

May 14, 1997

Jan 15, 2001

Director

The Penthouse 25a Vincent House

Vincent Square

SW1P 2NB London

British

1969-8

38171430006

WILSON, Clare Alice

Mar 26, 1997

May 14, 1997

Director

75 Ifield Road

SW10 9AU London

British

1965-5

47611200001

IMPERIAL PROPERTY COMPANY LIMITED

Jan 15, 2001

Jun 10, 2013

Director

Croydon Road

BR3 3PP Beckenham

409-411

Kent

England

Identification Type	European Economic Area
Registration Number	3267652

74138840003

View Detailed Information on Officers and People with Significant Control

Does SMK VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 15, 2014 Delivered On Sep 19, 2014	Outstanding
	Brief description All that freehold property situate and known astec house, 6 marsh street, bristol BS1 4BG registered at hm land registry with title absolute under title number BL112669. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fbse Finance Limited
	Transactions Sep 19, 2014Registration of a charge (MR01)
A registered charge	Created On Sep 15, 2014 Delivered On Sep 19, 2014	Outstanding
	Brief description 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fbse Finance Limited
	Transactions Sep 19, 2014Registration of a charge (MR01)
Debenture	Created On Oct 12, 2012 Delivered On Oct 17, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tec house, 6 marsh street, bristol. T/no BL112669. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fern Trading Limited
	Transactions Oct 17, 2012Registration of a charge (MG01)
Legal charge	Created On Dec 05, 2003 Delivered On Dec 23, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48 and 49 oxford street, 23 and 24 queens terrace southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 2003Registration of a charge (395)
Deed of rental assignment	Created On Jun 12, 2001 Delivered On Jun 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment all the right title benefit and interest (whether present or future) of the company in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property k/a 48 & 49 oxford street and 23 and 24 queens terrace southampton t/n-HP564930.. See the mortgage charge document for full details.
	Persons Entitled Bristol & West PLC
	Transactions Jun 14, 2001Registration of a charge (395) Dec 22, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 12, 2001 Delivered On Jun 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 48 & 49 oxford street and 23 & 24 queens terrace southampton t/n-HP564930 and all buildings fixtures and fixed plant and machinery from time to time on such property,. See the mortgage charge document for full details.
	Persons Entitled Bristol & West PLC
	Transactions Jun 14, 2001Registration of a charge (395) Dec 22, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 21, 2000 Delivered On Jun 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 48/49 oxford street and 23/24 queens terrace southampton t/no HP564930. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 30, 2000Registration of a charge (395) Jul 12, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 21, 2000 Delivered On Jun 24, 2000	Satisfied	Amount secured The sum of £63,000 and interest due or to become due from the company to the chargee
	Short particulars The property known as 48/49 oxford street and 23/24 queens terrace southampton hampshire.
	Persons Entitled Tristmire Limited
	Transactions Jun 24, 2000Registration of a charge (395) Oct 12, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 03, 1999 Delivered On Dec 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 6 lennox mansions southsea hampshire. T/no. HP195714.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 1999Registration of a charge (395)
Legal mortgage	Created On Oct 29, 1999 Delivered On Nov 10, 1999	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 16/17 landport terrace portsmouth hampshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 10, 1999Registration of a charge (395)
Legal mortgage	Created On Oct 06, 1998 Delivered On Oct 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 14 and 15 west square kennington l/b southwark-TGL143589. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 12, 1998Registration of a charge (395) Jun 17, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 15, 1998 Delivered On Sep 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a garage 10 west square kennington l/b of southwark t/no.TGL151108. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 1998Registration of a charge (395) Jun 17, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 15, 1998 Delivered On Sep 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a parking space 13 west square kennington london t/no.TGL151106. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 1998Registration of a charge (395) Jun 17, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 03, 1998 Delivered On Feb 12, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 14 and 15 west square kennington london SE11 t/no.TGL138902. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 12, 1998Registration of a charge (395)
Mortgage debenture	Created On Feb 03, 1998 Delivered On Feb 11, 1998	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 1998Registration of a charge (395) Aug 06, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 03, 1998 Delivered On Feb 11, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H garage no 10 west square kennington london SE11 t/n-TGL138903.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 1998Registration of a charge (395)
Legal mortgage	Created On Feb 03, 1998 Delivered On Feb 11, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as parking space number 13, west square, kennington, london SE11 title number TGL138902. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 1998Registration 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.
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