WILLIAM SMITH INTERIORS LIMITED

Overview

Company Name	WILLIAM SMITH INTERIORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04614508
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2002
Date of Cessation	Feb 28, 2014

Summary

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

What is the purpose of WILLIAM SMITH INTERIORS LIMITED?

(5248) /

Where is WILLIAM SMITH INTERIORS LIMITED located?

Registered Office Address	c/o SILKE & CO LTD 1st Floor Consort House DN1 3HR Waterdale Doncaster
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM SMITH INTERIORS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for WILLIAM SMITH INTERIORS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2013

Liquidators' statement of receipts and payments to Oct 16, 2013

3 pages

4.68

Nov 28, 2013

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Nov 29, 2012

Liquidators' statement of receipts and payments to Oct 16, 2012

8 pages

4.68

Dec 02, 2011

Registered office address changed from C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on Dec 02, 2011

2 pages

AD01

Nov 01, 2011

Registered office address changed from 139 Kingston Road Willerby Hull East Yorkshire HU10 6AL on Nov 01, 2011

2 pages

AD01

Oct 25, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 25, 2011

Statement of affairs with form 4.19

9 pages

4.20

Oct 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 17, 2011	LRESEX

Oct 24, 2011

Notice of completion of voluntary arrangement

8 pages

1.4

Oct 03, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 28, 2011

9 pages

1.3

Aug 09, 2010

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

May 19, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 13, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 06, 2009

Amended total exemption small company accounts made up to Mar 31, 2008

6 pages

AAMD

Jul 29, 2009

legacy

3 pages

363a

Jul 28, 2009

legacy

3 pages

363a

Jan 20, 2009

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

6 pages

Jan 16, 2008

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

6 pages

Mar 10, 2007

legacy

6 pages

363s

Mar 10, 2007

legacy

pages

363(288)

Jan 15, 2007

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

6 pages

Sep 21, 2006

legacy

6 pages

363s

Nov 23, 2005

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

6 pages

Feb 24, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of WILLIAM SMITH INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUTHRIE, Thomas Michael 19 Landress Lane HU17 8HA Beverley East Yorkshire	Feb 01, 2005		Secretary	19 Landress Lane HU17 8HA Beverley East Yorkshire		British			86433680002
GUTHRIE, James Joseph 19 Landress Lane HU17 8HA Beverley East Yorkshire	Dec 11, 2002		Director	19 Landress Lane HU17 8HA Beverley East Yorkshire	England	British	1958-10	Retailer	86433500002
GUTHRIE, James Joseph 8 Oak Square Wawne HU7 5XP Hull East Yorkshire	Dec 11, 2002	Jan 31, 2005	Secretary	8 Oak Square Wawne HU7 5XP Hull East Yorkshire		British		Retailer	86433500001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 11, 2002	Dec 11, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
SMITH, William George 106 Coronation Road North HU5 5QP Hull East Yorkshire	Dec 11, 2002	Jan 31, 2005	Director	106 Coronation Road North HU5 5QP Hull East Yorkshire		British	1933-6	Retailer	86433570001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 11, 2002	Dec 11, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does WILLIAM SMITH INTERIORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 03, 2003 Delivered On Mar 08, 2003	Outstanding	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 National Westminster Bank PLC
	Transactions Mar 08, 2003Registration of a charge (395)

View Detailed Information on Charges

Does WILLIAM SMITH INTERIORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2010	Date of meeting to approve CVA
Oct 19, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ian Michael Rose Silver House Silver Street DN1 1HL Doncaster	practitioner	Silver House Silver Street DN1 1HL Doncaster

Date	Type
Oct 17, 2011	Commencement of winding up
Feb 28, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Michael Rose 1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	practitioner	1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	Oct 17, 2011

View Detailed Information on Insolvency Cases

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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