SMG RETAILING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSMG RETAILING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04490929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMG RETAILING LIMITED?

    • (5242) /
    • (5243) /

    Where is SMG RETAILING LIMITED located?

    Registered Office Address
    26 High Street
    Westbury
    BA13 3BW Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SMG RETAILING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOP 4 SHOES LIMITEDJul 22, 2002Jul 22, 2002

    What are the latest accounts for SMG RETAILING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for SMG RETAILING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 01, 2010

    4 pages4.68

    Liquidators' statement of receipts and payments to Jul 01, 2010

    4 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 21, 2009

    LRESEX

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

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

    7 pagesAA

    legacy

    6 pages363s

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

    6 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

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

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed shop 4 shoes LIMITED\certificate issued on 03/07/03
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    Who are the officers of SMG RETAILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYES, Rosalyn Doreen
    29 Matravers Close
    BA13 3NS Westbury
    Wiltshire
    Secretary
    29 Matravers Close
    BA13 3NS Westbury
    Wiltshire
    British118937450001
    GREATWOOD, Stephen Mark
    1 Silbury Close
    BA13 3TD Westbury
    Wiltshire
    Director
    1 Silbury Close
    BA13 3TD Westbury
    Wiltshire
    EnglandEnglishDirector83776300001
    BUMPUS, Gordon
    21a Petticoat Lane
    Dilton Marsh
    BA13 4DG Westbury
    Wiltshire
    Secretary
    21a Petticoat Lane
    Dilton Marsh
    BA13 4DG Westbury
    Wiltshire
    British83776260001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does SMG RETAILING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2010Dissolved on
    May 21, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Steven Peter Ford
    F A Simms & Partners Plc
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners Plc
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire

    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