SMETHWICK PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | SMETHWICK PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03465838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMETHWICK PROPERTY MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SMETHWICK PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | P O Box 92 Coronation Road HP12 3TW High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMETHWICK PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEODIS HOLDINGS UK LIMITED | Jan 09, 2002 | Jan 09, 2002 |
| GEODIS UK LIMITED | Nov 10, 1997 | Nov 10, 1997 |
What are the latest accounts for SMETHWICK PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2012 |
What is the status of the latest annual return for SMETHWICK PROPERTY MANAGEMENT LIMITED?
| Annual Return |
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|---|
What are the latest filings for SMETHWICK PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital on Mar 05, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 29, 2012 | 16 pages | AA | ||||||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Jan 01, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Miss Beatrice Charlery De La Masseliere as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Philippe Slama as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Philippe Slama as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Miss Beatrice Charlery De La Masseliere as a secretary | 3 pages | AP03 | ||||||||||||||
Certificate of change of name Company name changed geodis holdings uk LIMITED\certificate issued on 02/11/10 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Full accounts made up to Dec 26, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Who are the officers of SMETHWICK PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLERY DE LA MASSELIERE, Beatrice | Secretary | c/o Geodis Uk Limited Coronation Road Cressex Business Park HP12 3TW High Wycombe United Kingdom | British | 155717810001 | ||||||
| CHARLERY DE LA MASSELIERE, Beatrice | Director | c/o Geodis Uk Limited Coronation Road Cressex Business Park HP12 3TW High Wycombe United Kingdom | United Kingdom | French | 155717360001 | |||||
| CUTHBERT, James Allan | Director | 9 Bicester Road Long Crendon HP18 9BW Aylesbury Buckinghamshire | United Kingdom | British | 82485770005 | |||||
| HAY, David Leslie | Secretary | 19 Green Road HP13 5BD High Wycombe Buckinghamshire | British | 52174870001 | ||||||
| MACKENZIE, Steven | Secretary | 10 Norman Keep RG42 7UY Warfield Berkshire | British | 99505840003 | ||||||
| MELUNSKY, David Joseph | Secretary | 56 Temple Sheen Road SW14 7QG London | British | 54140860001 | ||||||
| SLAMA, Philippe Hassene | Secretary | Elers Road W13 9QA Ealing 3 London | French | 123419270003 | ||||||
| ANGE, Richard | Director | 32 Rue Des Gardes Epernon 28230 FOREIGN France | French | 54858730002 | ||||||
| BEJUI, Francois | Director | 95 Boulevard Exelmans FOREIGN Paris 75016 France | French | 70458860001 | ||||||
| BRUNET, Pierre | Director | 51 Chemin Des Mollieres Tresserve 73 100 France | French | 61982070001 | ||||||
| DUTOYA, Jean-Marie Henri | Director | 1 Rue Marcelin Berthelot Montreuil 93100 France | French | 72318820001 | ||||||
| GEORGES PICOT, Benoit Sylvain Jacques | Director | 171 Avenue Victor Hugo Paris 75116 France | French | 73837740001 | ||||||
| GIBERT, Pascal Raymond | Director | 3 Rue Jeanned'Arc Sevres 92310 Franch | French | 70458970002 | ||||||
| HAY, David Leslie | Director | 19 Green Road HP13 5BD High Wycombe Buckinghamshire | England | British | 52174870001 | |||||
| HEMAR, Eric | Director | 160 Rue De Grenelle FOREIGN Paris 75 007 France | France | French | 222565250001 | |||||
| MACKENZIE, Steven | Director | 10 Norman Keep RG42 7UY Warfield Berkshire | British | 99505840003 | ||||||
| MAINDS, Paul Edward | Director | Millers Barn Wood End Medmenham SL7 2HW Marlow Buckinghamshire | United Kingdom | British | 77916530001 | |||||
| MARTIN NEUVILLE, Patrick | Director | 36 Avenue Du Vallon Chavenay 78 450 France | French | 61982190001 | ||||||
| MELUNSKY, David Joseph | Director | 56 Temple Sheen Road SW14 7QG London | British | 54140860001 | ||||||
| ROGERS, Douglas Ernest | Director | 46 Hampton Lane B91 2PZ Solihull West Midlands | British | 32445690002 | ||||||
| SLAMA, Philippe Hassene | Director | Elers Road W13 9QA Ealing 3 London | French | 123419270003 | ||||||
| VAN DER HOEK, Jan | Director | 2 Place Du Palais Bourbon F75007 Paris France | Dutch (Netherlands) | 61005290001 | ||||||
| WALKER, John Radcliffe Crabtree | Director | Jaffna 33 Kingsway SL9 8NX Gerrards Cross Buckinghamshire | United Kingdom | British | 14841100001 |
Does SMETHWICK PROPERTY MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Aug 06, 2003 Delivered On Aug 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present and future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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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