SM FABRICS (UK) LIMITED

SM FABRICS (UK) LIMITED

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

    Company NameSM FABRICS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04173826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SM FABRICS (UK) LIMITED?

    • (1760) /

    Where is SM FABRICS (UK) LIMITED located?

    Registered Office Address
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SM FABRICS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SM FABRICS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Feb 29, 2012

    16 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 01, 2011

    LRESEX

    Registered office address changed from 21/21a Highmeres Road Leicester Leicestershire LE4 9LZ on Feb 21, 2011

    2 pagesAD01

    Annual return made up to Mar 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2010

    Statement of capital on Apr 28, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Accounts for a small company made up to Mar 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Mar 31, 2003

    1 pagesAA

    Who are the officers of SM FABRICS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DADABHAI, Zebun Nisa
    Uppingham Road
    LE5 4DN Leicester
    343
    Leicestershire
    Secretary
    Uppingham Road
    LE5 4DN Leicester
    343
    Leicestershire
    British136976200001
    DADABHAI, Ismail Ahmed
    Uppingham Road
    LE5 4DN Leicester
    343
    Leicestershire
    Director
    Uppingham Road
    LE5 4DN Leicester
    343
    Leicestershire
    United KingdomBritishDirector47211110002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    DADABHAI, Ismail
    148 Saint Saviours Road
    LE5 3SG Leicester
    Leicestershire
    Director
    148 Saint Saviours Road
    LE5 3SG Leicester
    Leicestershire
    BritishNone74817450001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does SM FABRICS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard mortgage debenture
    Created On Mar 01, 2004
    Delivered On Mar 12, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All the property assets and income of the chargor whether specified or otherwise which is for the time being charged to the bank whether by way of fixed or floating charge by or pursuant to this mortgage debenture and being property description of 148 saviours road leicester.
    Persons Entitled
    • Habib Bank Ag Zurich
    Transactions
    • Mar 12, 2004Registration of a charge (395)

    Does SM FABRICS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2011Commencement of winding up
    Dec 19, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ravi Sembi
    First Floor Unit 2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    practitioner
    First Floor Unit 2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    John Anthony Lowe
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    practitioner
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester

    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