SMITH MANUFACTURING LIMITED

Overview

Company Name	SMITH MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05155670
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2004
Date of Cessation	May 25, 2010

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

Registered Office Address	Block D The Bescot Estate Woden Road West WS10 7SG Wednesbury West Midlands
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
AGS DORMANT 64 LIMITED	Jun 16, 2004	Jun 16, 2004

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 09, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 08, 2008	legacy	3 pages	363a

Jul 08, 2008	legacy	1 pages	288b

Feb 21, 2008	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA

Jun 20, 2007	legacy	2 pages	363a
Apr 30, 2007	legacy	1 pages	287
Mar 07, 2007	Accounts made up to Apr 30, 2006	1 pages	AA
Sep 22, 2006	legacy	2 pages	363a
Jul 10, 2006	legacy	2 pages	88(2)R
Jul 10, 2006	legacy	1 pages	288b
Jul 10, 2006	legacy	2 pages	288a
Jul 10, 2006	legacy	2 pages	288a
Jun 22, 2006	legacy	7 pages	395
Jun 05, 2006	legacy	1 pages	225
Apr 12, 2006	Accounts made up to Jun 30, 2005	2 pages	AA
Apr 07, 2006	legacy	1 pages	288b
Apr 07, 2006	legacy	1 pages	288b
Mar 08, 2006	Certificate of change of name Company name changed ags dormant 64 LIMITED\certificate issued on 08/03/06	2 pages	CERTNM
Mar 03, 2006	legacy	2 pages	288a
Mar 03, 2006	legacy	2 pages	288a
Sep 16, 2005	legacy	2 pages	363a
Sep 16, 2005	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Karen 28 Walhouse Drive ST19 5SP Penkridge Staffordshire	Feb 15, 2006		Secretary	28 Walhouse Drive ST19 5SP Penkridge Staffordshire		British			114041810001
SMITH, Neil Dean 28 Walhouse Drive ST19 5SP Penkridge Staffordshire	Feb 15, 2006		Director	28 Walhouse Drive ST19 5SP Penkridge Staffordshire		British	1966-11	Company Director	111153600001
DYMOND, Katie Helen 59 Woodfield Heights Tettenhall WV6 8PT Wolverhampton West Midlands	Jun 16, 2004	Feb 15, 2006	Secretary	59 Woodfield Heights Tettenhall WV6 8PT Wolverhampton West Midlands		British			84500510001
SMITH, Glen Barry 20 Holygrove Lane Chase Terrace WS7 8LU Walsall West Midlands	Feb 15, 2006	Feb 15, 2006	Secretary	20 Holygrove Lane Chase Terrace WS7 8LU Walsall West Midlands		British			111153540001
ASTON, Stephen William 6 Clover Lane DY6 0DT Wallheath West Midlands	Jun 16, 2004	Feb 15, 2006	Director	6 Clover Lane DY6 0DT Wallheath West Midlands	United Kingdom	British	1962-9	Company Secretary	81146980001
SMITH, Glen Barry 20 Holygrove Lane Chase Terrace WS7 8LU Walsall West Midlands	Feb 15, 2006	Jun 01, 2008	Director	20 Holygrove Lane Chase Terrace WS7 8LU Walsall West Midlands		British	1950-5	Company Secretary	111153540001

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 19, 2006 Delivered On Jun 22, 2006	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Jun 22, 2006Registration of a charge (395)

UK Companies House
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