SMART MEDIA AND RESPONSE TARGETING LIMITED

Overview

Company Name	SMART MEDIA AND RESPONSE TARGETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03791994
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1999
Date of Cessation	Jul 12, 2016

Summary

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

What is the purpose of SMART MEDIA AND RESPONSE TARGETING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SMART MEDIA AND RESPONSE TARGETING LIMITED located?

Registered Office Address	20 Wood Lane Headingley LS6 2AE Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SMART MEDIA AND RESPONSE TARGETING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for SMART MEDIA AND RESPONSE TARGETING LIMITED?

Annual Return

Last Annual Return	Jun 18, 2015

What are the latest filings for SMART MEDIA AND RESPONSE TARGETING LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2016

Application to strike the company off the register

3 pages

DS01

Aug 17, 2015

Annual return made up to Jun 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 1	SH01

Aug 04, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Jan 10, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Aug 18, 2014

Annual return made up to Jun 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2014	Statement of capital on Aug 18, 2014 Capital: GBP 1	SH01

Jun 20, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Jul 15, 2013

Annual return made up to Jun 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2013	Statement of capital on Jul 15, 2013 Capital: GBP 1	SH01

Jun 07, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Jan 16, 2013

Registered office address changed from * 3-5 Alma Road Leeds West Yorkshire LS6 2AH* on Jan 16, 2013

1 pages

AD01

Jul 05, 2012

Annual return made up to Jun 18, 2012 with full list of shareholders

5 pages

AR01

Apr 17, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Jan 23, 2012

Appointment of Mr James Tod Allan as a director

2 pages

AP01

Jan 23, 2012

Appointment of Mr Stephen Peter Sowden as a director

2 pages

AP01

Jan 23, 2012

Termination of appointment of Glenn Patterson as a director

1 pages

TM01

Jan 23, 2012

Termination of appointment of Christopher Henry as a director

1 pages

TM01

Jan 12, 2012

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

3 pages

AA01

Jan 12, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 29/11/2011	RES13

Jan 12, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 12, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of funding documents 29/11/2011	RES13

Dec 06, 2011

legacy

MG01

Dec 01, 2011

legacy

9 pages

MG01

Dec 01, 2011

legacy

8 pages

MG01

Oct 26, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of SMART MEDIA AND RESPONSE TARGETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Andrew Michael 5 Woodthorpe Close WF2 6JA Wakefield West Yorkshire	Jun 18, 1999		Secretary	5 Woodthorpe Close WF2 6JA Wakefield West Yorkshire		British		64804460002
ALLAN, James Tod Wood Lane Headingley LS6 2AE Leeds 20 West Yorkshire United Kingdom	Nov 29, 2011		Director	Wood Lane Headingley LS6 2AE Leeds 20 West Yorkshire United Kingdom	England	British	1978-2	166121320001
SOWDEN, Stephen Peter Wood Lane Headingley LS6 2AE Leeds 20 West Yorkshire United Kingdom	Nov 29, 2011		Director	Wood Lane Headingley LS6 2AE Leeds 20 West Yorkshire United Kingdom	England	British	1977-5	166120930001
WATSON, Andrew Michael 5 Woodthorpe Close WF2 6JA Wakefield West Yorkshire	Sep 02, 2004		Director	5 Woodthorpe Close WF2 6JA Wakefield West Yorkshire	England	British	1967-10	64804460002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 18, 1999	Jun 18, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
HENRY, Christopher John 26 Westminster Drive Pannal HG3 1LW Harrogate North Yorkshire	Sep 02, 2004	Nov 29, 2011	Director	26 Westminster Drive Pannal HG3 1LW Harrogate North Yorkshire	England	British	1957-9	100281350001
HENRY, Gerrard Leslie Woodlands Farm Occupation Lane Bramhope LS16 9HS Leeds West Yorkshire	Jun 18, 1999	Sep 02, 2004	Director	Woodlands Farm Occupation Lane Bramhope LS16 9HS Leeds West Yorkshire	England	British	1953-6	141893720001
PATTERSON, Glenn South East Wing, Buckstone Hall Cliffe Drive, Rawdon LS19 6LL Leeds	Sep 02, 2004	Nov 29, 2011	Director	South East Wing, Buckstone Hall Cliffe Drive, Rawdon LS19 6LL Leeds	England	British	1963-6	98724230002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 18, 1999	Jun 18, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does SMART MEDIA AND RESPONSE TARGETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 29, 2011 Delivered On Dec 01, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Dec 01, 2011Registration of a charge (MG01)
Debenture	Created On Nov 29, 2011 Delivered On Dec 01, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, see image for full details.
	Persons Entitled Glenn Patterson as Security Trustee
	Transactions Dec 01, 2011Registration of a charge (MG01) Jan 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 02, 2004 Delivered On Sep 10, 2004	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 10, 2004Registration of a charge (395) Oct 21, 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.
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