W H SMITH & SONS (EXTRUSIONS) LIMITED
Overview
| Company Name | W H SMITH & SONS (EXTRUSIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05717306 |
| 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 W H SMITH & SONS (EXTRUSIONS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W H SMITH & SONS (EXTRUSIONS) LIMITED located?
| Registered Office Address | Veka Plc Farrington Road BB11 5DA Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W H SMITH & SONS (EXTRUSIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for W H SMITH & SONS (EXTRUSIONS) 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW* on May 15, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Baranowski as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Arthur Jones as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Fitton as a secretary | 2 pages | AP03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of W H SMITH & SONS (EXTRUSIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITTON, Graham | Secretary | Farrington Road BB11 5DA Burnley Veka Plc Lancashire United Kingdom | 162761730001 | |||||||
| JONES, David Arthur | Director | Farrington Road BB11 5DA Burnley Veka Plc Lancashire United Kingdom | United Kingdom | British | 162727260001 | |||||
| CLARK, Trevor John | Secretary | 17 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire | British | 34952590003 | ||||||
| BARANOWSKI, Christopher John | Director | Water Orton Lane Minworth B76 9BW Sutton Coldfield Whs Halo West Midlands | United Kingdom | British | 96558360001 | |||||
| CLARK, Trevor John | Director | 17 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire | British | 34952590003 | ||||||
| DUGUID, Peter Winston Gordon | Director | 108 Maidenhead Road CV37 6XY Stratford Upon Avon Warwick | England | British,Canadian | 32762120002 | |||||
| FRANKLIN, Kevin Nigel | Director | Am Brunnen Tunworth Road Mapledurwell RG25 2LG Basingstoke Hampshire | United Kingdom | British | 39318340004 | |||||
| RICHMOND, Nigel John | Director | 79 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire | England | British | 6239260001 |
Who are the persons with significant control of W H SMITH & SONS (EXTRUSIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veka Plc | Apr 06, 2016 | Farrington Road BB11 5DA Burnley Veka Plc England | No | ||||||||||
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Natures of Control
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Does W H SMITH & SONS (EXTRUSIONS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 25, 2009 Delivered On Dec 08, 2009 | Satisfied | 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 charge over the undertaking and 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
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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