SMITHFIELD CONSULTING LIMITED
Overview
| Company Name | SMITHFIELD CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03922017 |
| 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 SMITHFIELD CONSULTING LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SMITHFIELD CONSULTING LIMITED located?
| Registered Office Address | 55a Bury Old Road Prestwich M25 0FG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITHFIELD CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for SMITHFIELD CONSULTING LIMITED?
| Annual Return |
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What are the latest filings for SMITHFIELD CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Managing Director Lynn Wroblewski on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 55a Bury Old Road Prestwich Manchester M25 0FG England to 55a Bury Old Road Prestwich Manchester M25 0FG on Feb 25, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ms Lynn Wroblewski on Feb 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr George Wroblewski on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 Longacre Street Manchester M1 2WN England to 55a Bury Old Road Prestwich Manchester M25 0FG on Feb 25, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Managing Director Lynn Wroblewski on Nov 04, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Lynn Wroblewski on Nov 04, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr George Wroblewski on Nov 04, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Flat 1 Waterpark Hall Montpellier Mews Manchester M7 4ZY to 3 Longacre Street Manchester M1 2WN on Nov 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Lynn Wroblewski on Feb 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for George Wroblewski on Feb 08, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SMITHFIELD CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WROBLEWSKI, Lynn | Secretary | Bury Old Road Prestwich M25 0FG Manchester 55a England | British | Director | 68383360002 | |||||
| WROBLEWSKI, George | Director | Bury Old Road Prestwich M25 0FG Manchester 55a England | England | British | Director | 68383400004 | ||||
| WROBLEWSKI, Lynn, Managing Director | Director | Bury Old Road Prestwich M25 0FG Manchester 55a England | England | British | Director | 68383360004 | ||||
| DCS CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 38502940045 |
Does SMITHFIELD CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Apr 10, 2000 Delivered On Apr 13, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Initial deposit of £7500 credited to account no: 20269534 with the bank and any addition thereon. | ||||
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