SMART MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMART MOTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04411038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMART MOTORS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SMART MOTORS LIMITED located?

    Registered Office Address
    Denmark House 143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART MOTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2017
    Next Accounts Due OnJan 31, 2018
    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for SMART MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 08, 2017 with updates

    6 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Gary Edwin Hole on Apr 07, 2015

    2 pagesCH01

    Director's details changed for Mrs Sharon Hole on Apr 07, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Sharon Hole on Apr 07, 2015

    1 pagesCH03

    Registered office address changed from Thornbury House, 16 Woodlands Gerrards Cross Bucks SL9 8DD to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on Apr 07, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sharon Hole on Apr 11, 2010

    2 pagesCH01

    Director's details changed for Gary Edwin Hole on Apr 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    Who are the officers of SMART MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLE, Sharon
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    Secretary
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    British81739660001
    HOLE, Gary Edwin
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    Director
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    UkBritishManager81739710001
    HOLE, Sharon
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    Director
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    England
    United KingdomBritishDirector81739660001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SMART MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Hole
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    Jan 01, 2017
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sharon Hole
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    Jan 01, 2017
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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