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ROBERT SMITH HOLDINGS LIMITED

ROBERT SMITH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameROBERT SMITH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03516696
    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 ROBERT SMITH HOLDINGS LIMITED?

    • (7499) /

    Where is ROBERT SMITH HOLDINGS LIMITED located?

    Registered Office Address
    C/O Robert Smith Group
    30/32 Pall Mall
    L3 6AL Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT SMITH HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ROBERT SMITH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Christopher James Hodgkins on Apr 04, 2012

    		2 pagesCH01

    Secretary's details changed for Christopher James Hodgkins on Apr 04, 2012

    		2 pagesCH03

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Dec 31, 2010 to May 31, 2011

    		1 pagesAA01

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2011

    Statement of capital on Jul 23, 2011

    • Capital: GBP 107,200
    		SH01

    legacy

    		3 pagesMG02

    Accounts for a dormant company made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2005

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2004

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Accounts made up to Dec 31, 2003

    		3 pagesAA

    legacy

    		3 pages363s
    View All Filings

    Who are the officers of ROBERT SMITH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGKINS, Christopher James
    Belleview Blvd Apt 503
    33756 Belleair
    6
    Florida
    Usa
    		Secretary
    Belleview Blvd Apt 503
    33756 Belleair
    6
    Florida
    Usa
    		British12387020002
    HODGKINS, Christopher James
    Belleview Blvd Apt 503
    33756 Belleair
    6
    Florida
    Usa
    		Director
    Belleview Blvd Apt 503
    33756 Belleair
    6
    Florida
    Usa
    		United StatesBritish12387020003
    SMITH, Robert Talbot Arthur
    60 Caldy Road
    CH48 2HX Wirral
    Merseyside
    		Director
    60 Caldy Road
    CH48 2HX Wirral
    Merseyside
    		United KingdomUnited Kingdom94670870002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does ROBERT SMITH HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Dec 23, 2003
    Delivered On Jan 06, 2004
    		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
    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
    • Jan 06, 2004Registration of a charge (395)
    • Jun 11, 2011Statement of satisfaction of a charge in full or part (MG02)
    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