SMF INTERNATIONAL LTD

Overview

Company Name	SMF INTERNATIONAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04828087
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2003
Date of Cessation	Dec 16, 2010

Summary

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

What is the purpose of SMF INTERNATIONAL LTD?

(2875) /

Where is SMF INTERNATIONAL LTD located?

Registered Office Address	5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for SMF INTERNATIONAL LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for SMF INTERNATIONAL LTD?

Filings
Date	Description	Document	Type
Dec 16, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 16, 2010	Liquidators' statement of receipts and payments to Sep 10, 2010	8 pages	4.68

Sep 16, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 01, 2010	Administrator's progress report to Jan 25, 2010	15 pages	2.24B

Feb 01, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

Sep 08, 2009	Administrator's progress report to Sep 02, 2009	11 pages	2.24B

Apr 29, 2009	Statement of affairs with form 2.15B/2.14B	15 pages	2.16B

Apr 07, 2009	Statement of administrator's proposal	30 pages	2.17B

Mar 20, 2009	legacy	1 pages	287

Mar 13, 2009	Appointment of an administrator	1 pages	2.12B

Oct 31, 2008	Accounts for a small company made up to May 31, 2008	8 pages	AA

Oct 10, 2008	Accounts for a small company made up to Jan 09, 2008	8 pages	AA

Oct 09, 2008	legacy	1 pages	225

Jul 16, 2008	legacy	5 pages	363a

Jul 16, 2008	legacy	1 pages	288c

May 29, 2008	legacy	1 pages	288b

May 29, 2008	legacy	4 pages	395

May 24, 2008	legacy	3 pages	395

May 22, 2008	legacy	2 pages	403a

May 22, 2008	legacy	2 pages	403a

May 09, 2008	legacy	5 pages	395

Apr 15, 2008	legacy	1 pages	288a

Feb 29, 2008	legacy	1 pages	288c

Feb 27, 2008	legacy	1 pages	288c

Feb 07, 2008	legacy	1 pages	288c

View All Filings

Who are the officers of SMF INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORGAN, Richard Mark 34 Tyler Close Hanham BS15 9NG Bristol South Gloucestershire	Oct 24, 2007		Secretary	34 Tyler Close Hanham BS15 9NG Bristol South Gloucestershire		British		Accountant	73691780001
ABBISS, Colin David Nut Tree Cottage Badgworth BS26 2QJ Axbridge Somerset	Oct 15, 2003		Director	Nut Tree Cottage Badgworth BS26 2QJ Axbridge Somerset	United Kingdom	British	1957-5	Director	93467010002
ANDRES, Antonio David 6 Ketch Road BS3 5DQ Bristol	Oct 15, 2003		Director	6 Ketch Road BS3 5DQ Bristol		British	1968-10	Company Director	93467080001
HORGAN, Richard Mark 34 Tyler Close Hanham BS15 9NG Bristol South Gloucestershire	Oct 24, 2007		Director	34 Tyler Close Hanham BS15 9NG Bristol South Gloucestershire		British	1965-10	Accountant	73691780001
RAPHAEL, Paul Stephen 19a Orchard Street BS1 5DX Bristol Orchard Chambers	Feb 22, 2006		Director	19a Orchard Street BS1 5DX Bristol Orchard Chambers	United Kingdom	British	1954-4	Technical Director	80849610002
THOMAS, Michael Stuart Milton Lodge Bangers Road South SL0 0AA Iver Buckinghamshire	Aug 29, 2003		Director	Milton Lodge Bangers Road South SL0 0AA Iver Buckinghamshire	England	British	1944-5	Company Director	2019060004
WOODS, Geoffrey David The Praedium Chapter Walk BS6 6WB Bristol 36 United Kingdom	Jul 10, 2003		Director	The Praedium Chapter Walk BS6 6WB Bristol 36 United Kingdom		British	1948-4	Company Director	3037800004
RICHLEY, Jeffrey Blair Manor Barn 2a Crick Road Portskewett NP26 5UL Newport Gwent	Jul 10, 2003	Oct 24, 2007	Secretary	Manor Barn 2a Crick Road Portskewett NP26 5UL Newport Gwent		British		Certified Accountant	13320090002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 10, 2003	Jul 10, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
ANSTEE, David John 16 Shaftesbury Avenue BA1 3DT Bath North Somerset	Oct 15, 2003	Feb 21, 2006	Director	16 Shaftesbury Avenue BA1 3DT Bath North Somerset		British	1964-2	Design Engineer	93467040001
MILLS, David John Todenham House Todenham GL56 9PA Moreton In Marsh Gloucestershire	Dec 17, 2003	May 28, 2008	Director	Todenham House Todenham GL56 9PA Moreton In Marsh Gloucestershire	United Kingdom	British	1956-12	Co Chairman	103236380002
RICHLEY, Jeffrey Blair Manor Barn 2a Crick Road Portskewett NP26 5UL Newport Gwent	Aug 29, 2003	Oct 24, 2007	Director	Manor Barn 2a Crick Road Portskewett NP26 5UL Newport Gwent		British	1942-10	Certified Accountant	13320090002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 10, 2003	Jul 10, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Does SMF INTERNATIONAL LTD have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On May 15, 2008 Delivered On May 29, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all the plant and machinery vehicles computers and other equipment listed in the schedule hereto - machine no:SMF00001M pearson guillotine, machine no:SMF00002M sheet metal folder, machine no:SMF00003M elumatic chop saw, for details of further equipment charged please refer to form 395, see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 29, 2008Registration of a charge (395)
All assets debenture	Created On May 15, 2008 Delivered On May 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Lloyds Tsb Commercial Finance Limited
	Transactions May 24, 2008Registration of a charge (395)
Debenture	Created On May 02, 2008 Delivered On May 09, 2008	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 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 Lloyds Tsb Bank PLC
	Transactions May 09, 2008Registration of a charge (395)
Rent deposit charge	Created On Dec 15, 2003 Delivered On Dec 19, 2003	Outstanding	Amount secured £50,000 and all monies due or to become due from the company to the chargee
	Short particulars £50,000 or the sum standing to the credit of the deposit account from time to time.
	Persons Entitled Bristol & Western Properties Limited
	Transactions Dec 19, 2003Registration of a charge (395)
Debenture	Created On Sep 23, 2003 Delivered On Sep 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 2003Registration of a charge (395) May 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 15, 2003 Delivered On Sep 18, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 18, 2003Registration of a charge (395) May 20, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SMF INTERNATIONAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2010	Administration ended
Mar 03, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Peter Richard Dewey Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	practitioner	Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff		Feb 01, 2010
David Hill Begbies Traynor Riverside House CF11 9HB 31 Cathedral Road Cardiff	practitioner	Begbies Traynor Riverside House CF11 9HB 31 Cathedral Road Cardiff		Feb 01, 2010

Date	Type
Dec 16, 2010	Dissolved on
Feb 01, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Richard Dewey Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	practitioner	Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	Feb 01, 2010
David Hill Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	practitioner	Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	Feb 01, 2010

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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