SMP DEVELOPMENTS LIMITED

Overview

Company Name	SMP DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05742227
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2006
Date of Cessation	May 15, 2018

Summary

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

What is the purpose of SMP DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is SMP DEVELOPMENTS LIMITED located?

Registered Office Address	15 Warwick Road Stratford Upon Avon CV37 6YW Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for SMP DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for SMP DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 15, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2018

Application to strike the company off the register

3 pages

DS01

Dec 21, 2017

Total exemption full accounts made up to Apr 30, 2017

7 pages

May 26, 2017

Amended total exemption small company accounts made up to Apr 30, 2016

6 pages

AAMD

Apr 04, 2017

Purchase of own shares.

3 pages

SH03

Apr 04, 2017

Purchase of own shares.

3 pages

SH03

Mar 23, 2017

Cancellation of shares. Statement of capital on Feb 08, 2016

Capital: GBP 2.00

6 pages

SH06

Mar 23, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 23, 2017

Cancellation of shares. Statement of capital on Jun 13, 2016

Capital: GBP 1

6 pages

SH06

Mar 23, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 23, 2017

Confirmation statement made on Mar 14, 2017 with updates

6 pages

CS01

Feb 09, 2017

Appointment of Mr Peter Nicholas O'brien as a director on Jun 13, 2016

2 pages

AP01

Feb 09, 2017

Termination of appointment of Simon Bennett as a director on Feb 08, 2016

1 pages

TM01

Feb 09, 2017

Termination of appointment of Michael Patrick O'brien as a director on Jun 13, 2016

1 pages

TM01

Jan 08, 2017

Total exemption small company accounts made up to Apr 30, 2016

6 pages

Apr 05, 2016

Annual return made up to Mar 14, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 3	SH01

Sep 07, 2015

Total exemption small company accounts made up to Apr 30, 2015

6 pages

Mar 24, 2015

Annual return made up to Mar 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 3	SH01

Nov 01, 2014

Registration of charge 057422270007, created on Oct 29, 2014

32 pages

MR01

Sep 22, 2014

Total exemption small company accounts made up to Apr 30, 2014

8 pages

Sep 19, 2014

Registration of charge 057422270006, created on Sep 17, 2014

36 pages

MR01

Sep 13, 2014

Satisfaction of charge 5 in full

3 pages

MR04

Sep 13, 2014

Satisfaction of charge 1 in full

3 pages

MR04

Apr 09, 2014

Annual return made up to Mar 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 3	SH01

View All Filings

Who are the officers of SMP DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BRIEN, Michael Patrick High Street Cubbington CV32 7LY Leamington Spa The Old Manor Warwickshire England	Mar 14, 2006		Secretary	High Street Cubbington CV32 7LY Leamington Spa The Old Manor Warwickshire England		British		Corporate Body	111610730001
O'BRIEN, Peter Nicholas Church Lane Cubbington CV32 7JT Leamington Spa Manor Cottage Warwickshire England	Jun 13, 2016		Director	Church Lane Cubbington CV32 7JT Leamington Spa Manor Cottage Warwickshire England	England	British	1956-12	Director	41980640005
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 14, 2006	Mar 14, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BENNETT, Simon Acorns Croft Burnthurst Lane Princethorpe CV23 9QA Rugby	Mar 14, 2006	Feb 08, 2016	Director	Acorns Croft Burnthurst Lane Princethorpe CV23 9QA Rugby	England	British	1972-11	Construction Director	78622310003
O'BRIEN, Michael Patrick High Street Cubbington CV32 7LY Leamington Spa The Old Manor Warwickshire England	Mar 14, 2006	Jun 13, 2016	Director	High Street Cubbington CV32 7LY Leamington Spa The Old Manor Warwickshire England	United Kingdom	British	1960-3	Company Director	111610730002
O'BRIEN, Peter Nicholas The Larches 7 The Crescent, Hampton-In-Arden B92 0BN Solihull West Midlands	Mar 14, 2006	Apr 25, 2007	Director	The Larches 7 The Crescent, Hampton-In-Arden B92 0BN Solihull West Midlands		British	1956-12	Company Director	41980640003
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 14, 2006	Mar 14, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMP DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Nicholas O'Brien Church Lane Cubbington CV32 7JT Leamington Spa Manor Cottage Warwickshire England	Jun 13, 2016	Church Lane Cubbington CV32 7JT Leamington Spa Manor Cottage Warwickshire England	No
	Nationality: British Country of Residence: England
	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 SMP DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 29, 2014 Delivered On Nov 01, 2014	Outstanding
	Brief description F/H land at pinehurst, cubbington, leamington spa, warwickshire. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 01, 2014Registration of a charge (MR01)
A registered charge	Created On Sep 17, 2014 Delivered On Sep 19, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 19, 2014Registration of a charge (MR01)
Legal mortgage	Created On Mar 19, 2008 Delivered On Apr 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Home farm barns high street welford northamptonshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 02, 2008Registration of a charge (395) Sep 13, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 25, 2007 Delivered On Jan 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H home farm barns high street welford northamptonshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 27, 2007Registration of a charge (395) Sep 21, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 12, 2007 Delivered On Jan 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 3A swan street leamington spa warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 24, 2007Registration of a charge (395) Sep 21, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 20, 2006 Delivered On Jul 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at plots 1&2 mill lane kineton warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 22, 2006Registration of a charge (395) Sep 21, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 09, 2006 Delivered On May 11, 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 Hsbc Bank PLC
	Transactions May 11, 2006Registration of a charge (395) Sep 13, 2014Satisfaction of a charge (MR04)

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.
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