SMARTBASE LIMITED

Overview

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

Registered Office Address	Lynton Mill House Lynton Street DE22 1HP
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

Filings
Date	Description	Document	Type
Aug 03, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 20, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2009	legacy	1 pages	LQ02

Feb 06, 2009	legacy	1 pages	405(1)

Apr 03, 2008	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA

Mar 13, 2008	legacy	3 pages	363a

Feb 13, 2008	legacy	2 pages	288a
Feb 18, 2007	legacy	6 pages	363s
Jan 31, 2007	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Aug 01, 2006	legacy	1 pages	225
Feb 03, 2006	legacy	6 pages	363s
Feb 03, 2006	legacy	pages	363(287)
Oct 24, 2005	Total exemption small company accounts made up to Dec 31, 2004	6 pages	AA
Feb 01, 2005	legacy	6 pages	363s
Nov 05, 2004	legacy	2 pages	288a
Oct 19, 2004	Total exemption small company accounts made up to Dec 31, 2003	6 pages	AA
Aug 09, 2004	legacy	2 pages	288a
Aug 09, 2004	legacy	1 pages	288b
Aug 09, 2004	legacy	1 pages	288b
Jan 27, 2004	legacy	6 pages	363s
Jan 27, 2004	legacy	pages	363(288)
Nov 01, 2003	legacy	3 pages	395
Oct 22, 2003	Total exemption small company accounts made up to Dec 31, 2002	6 pages	AA
Jan 06, 2003	legacy	6 pages	363s
Oct 23, 2002	Total exemption small company accounts made up to Dec 31, 2001	6 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THEOBALD, Christopher Leon 3 Priory Road West Bridgford NG2 5HL Nottingham Nottinghamshire	Aug 01, 2004		Secretary	3 Priory Road West Bridgford NG2 5HL Nottingham Nottinghamshire		British			37200950001
LEVEY, Holger James 26 Kedleston Court Norbury Close Allestree DE22 2QF Derby Derbyshire	Aug 01, 2004		Director	26 Kedleston Court Norbury Close Allestree DE22 2QF Derby Derbyshire	United Kingdom	British	1945-7	Sales Consultant	125323820001
THEOBALD, Christopher Leon 3 Priory Road West Bridgford NG2 5HL Nottingham Nottinghamshire	Jan 24, 2008		Director	3 Priory Road West Bridgford NG2 5HL Nottingham Nottinghamshire	United Kingdom	British	1941-12	Consultant	37200950001
LEVEY, Holger James 26 Kedleston Court Norbury Close Allestree DE22 2QF Derby Derbyshire	Dec 21, 2000	Aug 01, 2004	Secretary	26 Kedleston Court Norbury Close Allestree DE22 2QF Derby Derbyshire		British			125323820001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Dec 21, 2000	Dec 21, 2000	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010830001
MILBURN, George 73 Wheeldon Avenue DE22 1HP Derby	Dec 21, 2000	Aug 01, 2004	Director	73 Wheeldon Avenue DE22 1HP Derby		British	1945-12	Chemical Engineer	74731670001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Dec 21, 2000	Dec 21, 2000	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010820001

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 25, 2003 Delivered On Nov 01, 2003	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 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 Hsbc Bank PLC
	Transactions Nov 01, 2003Registration of a charge (395)
Legal mortgage	Created On Oct 05, 2001 Delivered On Oct 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lynton mill house, lynton street, derby, title number DY164075. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 12, 2001Registration of a charge (395) Jan 31, 2009Appointment of a receiver or manager (405 (1)) 1Dec 12, 2009Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Vaughan Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	receiver manager	Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	Jan 29, 2009	Dec 02, 2009
Colin Richard Jennings Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	receiver manager	Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	Jan 29, 2009	Dec 02, 2009

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