SMARTRISK FOUNDATION - UK

SMARTRISK FOUNDATION - UK

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

    Company NameSMARTRISK FOUNDATION - UK
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04521979
    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 SMARTRISK FOUNDATION - UK?

    • Other education n.e.c. (85590) / Education

    Where is SMARTRISK FOUNDATION - UK located?

    Registered Office Address
    28 Main Street
    South Dalton
    HU17 7PJ Beverley
    North Humberside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMARTRISK FOUNDATION - UK?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for SMARTRISK FOUNDATION - UK?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2018

    20 pagesAA

    Termination of appointment of Mike Stevens as a director on Mar 31, 2019

    1 pagesTM01

    Termination of appointment of Robert Conn as a director on Mar 31, 2019

    1 pagesTM01

    Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    16 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    4 pagesCS01

    Registered office address changed from 69 Main Street Etton East Yorkshire HU17 7PG to 28 Main Street South Dalton Beverley North Humberside HU17 7PJ on May 10, 2016

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2014

    18 pagesAA

    Annual return made up to Aug 30, 2015 no member list

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to Aug 30, 2014 no member list

    5 pagesAR01

    Termination of appointment of A G Secretarial Limited as a secretary on Mar 01, 2014

    1 pagesTM02

    Termination of appointment of David Pickersgill as a director on Mar 01, 2014

    1 pagesTM01

    Termination of appointment of Stephen Gale as a director on Mar 01, 2014

    1 pagesTM01

    Appointment of Mr Michael James Buckley as a director on Mar 01, 2014

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2012

    18 pagesAA

    Annual return made up to Aug 30, 2013 no member list

    7 pagesAR01

    Who are the officers of SMARTRISK FOUNDATION - UK?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Michael James
    Main Street
    South Dalton
    HU17 7PJ Beverley
    28
    North Humberside
    England
    Director
    Main Street
    South Dalton
    HU17 7PJ Beverley
    28
    North Humberside
    England
    EnglandBritishDirector190811200001
    RAMSDEN, Michael
    Main Street
    South Dalton
    HU17 7PJ Beverley
    28
    North Humberside
    England
    Director
    Main Street
    South Dalton
    HU17 7PJ Beverley
    28
    North Humberside
    England
    EnglandBritishCompany Director94667590004
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    Identification TypeEuropean Economic Area
    Registration Number02598128
    90084920001
    CONN, Robert
    22 Cavell Avenue
    M4K 1L6 Toronto
    Ontario
    Canada
    Director
    22 Cavell Avenue
    M4K 1L6 Toronto
    Ontario
    Canada
    CanadaCanadianPhysician84003130001
    GALE, Stephen
    Herbert Smith
    Exchange House Primrose Street
    EC2A 2HS London
    Director
    Herbert Smith
    Exchange House Primrose Street
    EC2A 2HS London
    United KingdomBritishCorporate Recovery Partner141597890001
    KRAMER, James
    18 Nanton Avenue
    M4W 2Y9 Toronto
    Ontario
    Canada
    Director
    18 Nanton Avenue
    M4W 2Y9 Toronto
    Ontario
    Canada
    CanadianManager84003140001
    LEACH, Clive William
    The White House Church Street
    Barkston Ash
    LS24 9TT Tadcaster
    North Yorkshire
    Director
    The White House Church Street
    Barkston Ash
    LS24 9TT Tadcaster
    North Yorkshire
    United KingdomBritishCompany Director2613310001
    MUDD, Philip John
    Fieldhead Stocksmoor Road
    Stocksmoor
    HD4 6XQ Huddersfield
    Yorkshire
    Director
    Fieldhead Stocksmoor Road
    Stocksmoor
    HD4 6XQ Huddersfield
    Yorkshire
    EnglandBritishSolicitor33752430002
    PASHBY, William
    69 Airdrie Road
    M4G 1M1 Toronto
    Ontario
    Canada
    Director
    69 Airdrie Road
    M4G 1M1 Toronto
    Ontario
    Canada
    CanadianPartner Of Borden Ladner Gerva84003120001
    PICKERSGILL, David
    1 Woodthorne Croft
    Shadwell
    LS17 8XQ Leeds
    Director
    1 Woodthorne Croft
    Shadwell
    LS17 8XQ Leeds
    EnglandBritishDeputy Chief Executive50761220004
    STEVENS, Mike
    22 Doncliff Drive
    Toronto
    Ontario M4n 2e6
    Canada
    Director
    22 Doncliff Drive
    Toronto
    Ontario M4n 2e6
    Canada
    CanadaCanadianExecutive86982120001
    STORY, Robert James
    Arley House
    Uffington
    SY4 4SY Shrewsbury
    Salop
    Director
    Arley House
    Uffington
    SY4 4SY Shrewsbury
    Salop
    United KingdomBritishManager74163070002

    Who are the persons with significant control of SMARTRISK FOUNDATION - UK?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike Ramsden
    Main Street
    South Dalton
    HU17 7PJ Beverley
    28
    North Humberside
    England
    May 01, 2016
    Main Street
    South Dalton
    HU17 7PJ Beverley
    28
    North Humberside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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