SMG 2003 LIMITED

Overview

Company Name	SMG 2003 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04584246
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2002
Date of Cessation	Aug 21, 2018

Summary

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

What is the purpose of SMG 2003 LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SMG 2003 LIMITED located?

Registered Office Address	Crown Moran Hotel 152 Cricklewood Broadway NW2 3ED London
Undeliverable Registered Office Address	No

What were the previous names of SMG 2003 LIMITED?

Previous Company Names
Company Name	From	Until
GOSSCO 1262 LIMITED	Nov 07, 2002	Nov 07, 2002

What are the latest accounts for SMG 2003 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for SMG 2003 LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 05, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 12, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Sep 02, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 31, 2017

Accounts for a small company made up to Jun 30, 2016

10 pages

Jul 08, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 30, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2017

Confirmation statement made on Jan 31, 2017 with updates

6 pages

CS01

Feb 10, 2017

Full accounts made up to Jun 30, 2015

13 pages

Feb 03, 2017

Appointment of Ms Tracey Moran as a director

2 pages

AP01

Feb 03, 2017

Appointment of Ms Karen Moran as a director on Jan 01, 2017

2 pages

AP01

Feb 03, 2017

Appointment of Ms Tracey Moran as a director on Jan 01, 2017

2 pages

AP01

Nov 04, 2016

Current accounting period shortened from Feb 08, 2016 to Jun 30, 2015

1 pages

AA01

Apr 18, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 1,000	SH01

Mar 02, 2016

Termination of appointment of William Mcgreal as a director on Dec 16, 2015

2 pages

TM01

Nov 10, 2015

Full accounts made up to Feb 08, 2015

14 pages

Oct 02, 2015

Termination of appointment of Tracey Moran as a director on May 28, 2015

2 pages

TM01

Oct 02, 2015

Termination of appointment of Thomas James Patrick Moran as a director on May 28, 2015

2 pages

TM01

Oct 02, 2015

Termination of appointment of Sheila Moran as a director on May 28, 2015

2 pages

TM01

Oct 02, 2015

Termination of appointment of Patrick Power as a director on May 28, 2015

2 pages

TM01

Oct 02, 2015

Termination of appointment of Michael Moran as a director on May 28, 2015

2 pages

TM01

Oct 02, 2015

Termination of appointment of Karen Moran as a director on May 28, 2015

2 pages

TM01

Sep 30, 2015

Previous accounting period extended from Dec 31, 2014 to Feb 08, 2015

3 pages

AA01

Jul 07, 2015

Termination of appointment of Donal O'doherty as a secretary on May 28, 2015

1 pages

TM02

Jun 26, 2015

Satisfaction of charge 2 in full

1 pages

MR04

View All Filings

Who are the officers of SMG 2003 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORAN, Thomas Whitechurch Road Upper Rathfarnham Dublin 14 Glenwood Ireland	May 28, 2015		Secretary	Whitechurch Road Upper Rathfarnham Dublin 14 Glenwood Ireland				198582670001
MORAN, Karen Ranelagh Dublin 6 2 Price's Place D06 N902 Ireland	Jan 01, 2017		Director	Ranelagh Dublin 6 2 Price's Place D06 N902 Ireland	Ireland	Irish	1972-12	223903580001
MORAN, Thomas Whitechurch Road Rathfarnham Dublin 16 Glinwood Dublin Ireland	Mar 14, 2008		Director	Whitechurch Road Rathfarnham Dublin 16 Glinwood Dublin Ireland	Ireland	Irish	1950-3	129051610004
MORAN, Tracey Whitechurch Road Rathfarnham Dublin 16 Four Seasons Ireland	Jan 01, 2017		Director	Whitechurch Road Rathfarnham Dublin 16 Four Seasons Ireland	Ireland	Irish	1975-2	223903330001
ASPLE, Patrick Joseph Greenville North Parade IRISH Gorbey Wexford Ireland	Nov 08, 2002	Mar 14, 2008	Secretary	Greenville North Parade IRISH Gorbey Wexford Ireland		Irish		73681430001
MORAN, Thomas Upper Whitechurch Road Rathfarnham Dublin 16 Glinwood Dublin Ireland	Mar 14, 2008	Sep 19, 2014	Secretary	Upper Whitechurch Road Rathfarnham Dublin 16 Glinwood Dublin Ireland		Irish		129051610004
O'DOHERTY, Donal Castleknock Castleknock 7 Ashleigh Grove Dublin 15 Ireland	Sep 19, 2014	May 28, 2015	Secretary	Castleknock Castleknock 7 Ashleigh Grove Dublin 15 Ireland				192840790001
GOSSCHALKS SECRETARIAL LIMITED Queens Gardens HU1 3DZ Hull East Yorkshire	Nov 07, 2002	Nov 08, 2002	Secretary	Queens Gardens HU1 3DZ Hull East Yorkshire				80795770001
ALLEN, Maurice Lancelot Sunbrae IRISH Enniscorthy Wexford Ireland	Aug 02, 2005	Mar 14, 2008	Director	Sunbrae IRISH Enniscorthy Wexford Ireland	Ireland	Irish	1942-5	7868570001
ALLEN, Samuel Bertram Enniscorthy Co Wexford Brownswood House Wx Ireland	Aug 02, 2005	Mar 14, 2008	Director	Enniscorthy Co Wexford Brownswood House Wx Ireland		Irish	1939-1	132695640001
ASPLE, Patrick Joseph Greenville North Parade IRISH Gorbey Wexford Ireland	Nov 08, 2002	Mar 14, 2008	Director	Greenville North Parade IRISH Gorbey Wexford Ireland	Ireland	Irish	1949-3	73681430001
CURRAN, Sarah Patricia 42 Petworth Close M22 4YQ Manchester	Jan 31, 2003	Aug 02, 2005	Director	42 Petworth Close M22 4YQ Manchester		Irish	1974-3	87340710002
LANGWALLNER, Andrew Tudor House Light Alders Lane SK12 2LW Disley Cheshire	Nov 08, 2002	Mar 14, 2008	Director	Tudor House Light Alders Lane SK12 2LW Disley Cheshire	England	Irish	1966-8	85056900001
MCGREAL, William Castleknock Castleknock 20 Farmleigh Park Dublin 15 Ireland	Sep 19, 2014	Dec 16, 2015	Director	Castleknock Castleknock 20 Farmleigh Park Dublin 15 Ireland	Ireland	Irish	1957-11	192520010001
MORAN, Karen Prices Place Ranelagh IRISH 2 Dublin 6 Ireland	Mar 14, 2008	May 28, 2015	Director	Prices Place Ranelagh IRISH 2 Dublin 6 Ireland	Ireland	Irish	1972-12	91105320002
MORAN, Michael Crown Moran Hotel 142 Cricklewood Broadway NW2 3ED London The Flat	Mar 14, 2008	May 28, 2015	Director	Crown Moran Hotel 142 Cricklewood Broadway NW2 3ED London The Flat	England	Irish	1978-12	129007440002
MORAN, Sheila Whitechurch Road Rathfarnham Dublin 16 Glinwood Ireland	Mar 14, 2008	May 28, 2015	Director	Whitechurch Road Rathfarnham Dublin 16 Glinwood Ireland	Ireland	Irish	1947-7	134303730011
MORAN, Thomas James Patrick Baronsmede Ealing W5 4LT London 48	Mar 14, 2008	May 28, 2015	Director	Baronsmede Ealing W5 4LT London 48	England	Irish	1971-8	109923270003
MORAN, Tracey Upper Whitechurch Road Rathfarnham Dublin 16 Four Seasons Ireland	Mar 14, 2008	May 28, 2015	Director	Upper Whitechurch Road Rathfarnham Dublin 16 Four Seasons Ireland	Ireland	Irish	1975-2	134305610004
O'DOHERTY, Donal Castleknock Castleknock 7 Ashleigh Grove Dublin 15 Ireland	Nov 14, 2014	May 28, 2015	Director	Castleknock Castleknock 7 Ashleigh Grove Dublin 15 Ireland	Ireland	Irish	1965-6	192542650001
POWER, Patrick Coolyduff Inniscarra Tuam Naofa Cork Ireland	Mar 14, 2008	May 28, 2015	Director	Coolyduff Inniscarra Tuam Naofa Cork Ireland	Ireland	Irish	1948-3	129007590001
GOSSCHALKS FORMATIONS LIMITED Queens Gardens HU1 3DZ Hull East Yorkshire	Nov 07, 2002	Nov 08, 2002	Director	Queens Gardens HU1 3DZ Hull East Yorkshire				80795590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMG 2003 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Moran 152 Cricklewood Broadway NW2 3ED London Crown Moran Hotel	Jun 04, 2016	152 Cricklewood Broadway NW2 3ED London Crown Moran Hotel	No
	Nationality: Irish Country of Residence: Ireland
	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 Shiela Moran 152 Cricklewood Broadway NW2 3ED London Crown Moran Hotel	Jun 04, 2016	152 Cricklewood Broadway NW2 3ED London Crown Moran Hotel	No
	Nationality: Irish Country of Residence: Ireland
	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.

View Detailed Information on Persons with Significant Control

Does SMG 2003 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 05, 2014 Delivered On Dec 17, 2014	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Trustee
	Transactions Dec 17, 2014Registration of a charge (MR01) Jun 26, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 16, 2013 Delivered On Jan 03, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Trustee
	Transactions Jan 03, 2014Registration of a charge (MR01) Jun 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 12, 2010 Delivered On Jul 27, 2010	Satisfied	Amount secured All monies due or to become due from any chargor or any irish chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jul 27, 2010Registration of a charge (MG01) Jun 26, 2015Satisfaction of a charge (MR04)
Security accession deed which supplements the debenture dated 14 march 2008 and	Created On Mar 14, 2008 Delivered On Mar 22, 2008	Satisfied	Amount secured All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please see image, fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, see image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Trustee for Itself and the Other Secured Parties (Security Agent)
	Transactions Mar 22, 2008Registration of a charge (395) Jun 26, 2015Satisfaction of a charge (MR04)
Deed of debenture	Created On Jan 31, 2003 Delivered On Feb 07, 2003	Satisfied	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 Anglo Irish Bank Corporation PLC
	Transactions Feb 07, 2003Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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