co
Corporate
Observer
Homepage
Data
Great Britain
Company
SM GARAGES LIMITED

SM GARAGES LIMITED

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

    • Overview

    Company NameSM GARAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05073397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SM GARAGES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SM GARAGES LIMITED located?

    Registered Office Address
    Yates Industrial Estate
    Lime Lane Pelsall
    WS3 5AS Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SM GARAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SM GARAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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 Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Adam James Pearson as a director on Mar 31, 2016

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    		5 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Mar 15, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of SM GARAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMEKSS, Adrian Karl
    4 Squires Gate
    WS7 9DG Burntwood
    Staffordshire
    		Secretary
    4 Squires Gate
    WS7 9DG Burntwood
    Staffordshire
    		British95424740001
    MISTRY, Hasmukh Lallubhai
    200 Chester Road
    Stonnall
    WS9 9DF Walsall
    West Midlands
    		Director
    200 Chester Road
    Stonnall
    WS9 9DF Walsall
    West Midlands
    		EnglandBritish79463680002
    MORRIS, Wayne Clifford
    11 Telford Close
    WS7 9LQ Burntwood
    Staffordshire
    		Director
    11 Telford Close
    WS7 9LQ Burntwood
    Staffordshire
    		United KingdomBritish38246500003
    SMEKSS, Adrian Karl
    4 Squires Gate
    WS7 9DG Burntwood
    Staffordshire
    		Director
    4 Squires Gate
    WS7 9DG Burntwood
    Staffordshire
    		EnglandBritish95424740001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    PEARSON, Adam James
    18 Bowood End
    B76 1LU Sutton Coldfield
    West Midlands
    		Director
    18 Bowood End
    B76 1LU Sutton Coldfield
    West Midlands
    		EnglandBritish95424810001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SM GARAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sm Roofing Supplies Ltd
    Lime Lane
    Pelsall
    WS3 5AS Walsall
    14b
    England
    		Apr 06, 2016
    Lime Lane
    Pelsall
    WS3 5AS Walsall
    14b
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCardiff
    Registration Number2813824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SM GARAGES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 29, 2004
    Delivered On Oct 06, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 06, 2004Registration of a charge (395)
    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.
    • license: CC0