SMARTHOME CONTROLS LIMITED
Overview
| Company Name | SMARTHOME CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05015913 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMARTHOME CONTROLS LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SMARTHOME CONTROLS LIMITED located?
| Registered Office Address | Brackenhurst Kings Chase TN6 1RQ Crowborough East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMARTHOME CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMARTKONTROLS LIMITED | Apr 07, 2004 | Apr 07, 2004 |
| STEVTON (NO. 290) LIMITED | Jan 15, 2004 | Jan 15, 2004 |
What are the latest accounts for SMARTHOME CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SMARTHOME CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Kieron John Fryer as a director on Mar 26, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * 11 Horsted Square Bellbrook Industrial Estate Uckfield East Sussex TN22 1QG* on Aug 27, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SMARTHOME CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRYER, Gillian | Secretary | Brackenhurst Kings Chase TN6 1RQ Crowborough East Sussex | British | 121196800001 | ||||||
| FRYER, David William | Director | Brackenhurst Kings Chase TN6 1RQ Crowborough | England | British | 82246010002 | |||||
| FRYER, Kieron John | Director | Kings Chase TN6 1RQ Crowborough Brackenhurst East Sussex | England | British | 206477720001 | |||||
| BAXTER, Richard Alistair | Nominee Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| FRYER, David William | Secretary | Brackenhurst Kings Chase TN6 1RQ Crowborough | British | 82246010002 | ||||||
| BAXTER, Richard Alistair | Nominee Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| DE'ATH, Mervyn Christopher | Director | Le Courtil Les Vauxlaurens GY1 1US St Peter Port Guernsey | British | 101041980001 | ||||||
| LONGHURST, Philip | Director | 4 Elm Avenue BN16 1HJ East Preston West Sussex | British | 103374450001 | ||||||
| ROBINSON, David James | Director | 11 St Nicholas Lane BN7 2JY Lewes East Sussex | United Kingdom | British | 101017650001 | |||||
| SCOTT, Timothy Hays | Director | Hibiscus House St Brelades Bay JE3 8EA Jersey Channel Islands | Jersey | British | 45684220001 | |||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | 114801880001 |
Who are the persons with significant control of SMARTHOME CONTROLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kieron John Fryer | Apr 06, 2016 | Kings Chase TN6 1RQ Crowborough Brackenhurst East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SMARTHOME CONTROLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 2006 Delivered On Jun 10, 2006 | 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
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Transactions
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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