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SMART PUBLIC LIMITED

SMART PUBLIC LIMITED

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

    • Overview

    Company NameSMART PUBLIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05623119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMART PUBLIC LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is SMART PUBLIC LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART PUBLIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SMART PUBLIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA

    		2 pagesAD03

    Register inspection address has been changed to 71 Victoria Street London SW1H 0XA

    		2 pagesAD02

    Registered office address changed from 17 Rochester Row London England SW1P 1QT to 1 More London Place London SE1 2AF on Apr 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 950
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Appointment of Mrs Francesca Anne Todd as a director on May 15, 2015

    		2 pagesAP01

    Termination of appointment of Thomas Christopher Richards as a director on May 28, 2015

    		1 pagesTM01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 950
    		SH01

    Current accounting period extended from Jul 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Director's details changed for Mr Thomas Christopher Richards on May 05, 2014

    		2 pagesCH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 950
    		SH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Capita Corporate Director Limited as a director

    		2 pagesAP02

    Appointment of Mr Thomas Christopher Richards as a director

    		2 pagesAP01

    Registered office address changed from * 24 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF England* on Nov 04, 2013

    		1 pagesAD01

    Termination of appointment of Paul Ryder as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of SMART PUBLIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Secretary
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritishCompany Secretary72249980002
    CAPITA CORPORATE DIRECTOR LIMITED
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5641516
    		129795770003
    RYDER, Paul Richard
    Stoneyhurst Road
    South Gosforth
    NE3 1PR Newcastle
    5
    		Secretary
    Stoneyhurst Road
    South Gosforth
    NE3 1PR Newcastle
    5
    		British130572290001
    HALL, Glenville Lee
    Apex Business Village
    Annitsford
    NE23 7BF Cramlington
    24
    Northumberland
    England
    		Director
    Apex Business Village
    Annitsford
    NE23 7BF Cramlington
    24
    Northumberland
    England
    		EnglandBritishCompany Director108866200003
    RICHARDS, Thomas Christopher
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritishDirector234935130001
    RYDER, Paul Richard
    Stoneyhurst Road
    South Gosforth
    NE3 1PR Newcastle
    5
    		Director
    Stoneyhurst Road
    South Gosforth
    NE3 1PR Newcastle
    5
    		United KingdomBritishDirector130572290001
    SPENCER, Sarah Catherine
    189 Main Street
    Grenoside
    S35 8PP Sheffield
    		Director
    189 Main Street
    Grenoside
    S35 8PP Sheffield
    		BritishDirector113413290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART PUBLIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Apr 06, 2016
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04272836
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SMART PUBLIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 07, 2008
    Delivered On Mar 12, 2008
    		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 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
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 12, 2008Registration of a charge (395)
    • Jul 17, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SMART PUBLIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2018Commencement of winding up
    Apr 15, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0