SMOKYCAPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSMOKYCAPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05822982
    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 SMOKYCAPE LIMITED?

    • (4521) /

    Where is SMOKYCAPE LIMITED located?

    Registered Office Address
    Southfield House Froyle Road
    Shalden
    GU34 4DA Alton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMOKYCAPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for SMOKYCAPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Annual return made up to May 19, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2010

    Statement of capital on Jun 10, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2009

    8 pagesAA

    Appointment of Mrs Caroline Susan Scull as a secretary

    1 pagesAP03

    Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on Feb 23, 2010

    1 pagesAD01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages88(2)R

    Who are the officers of SMOKYCAPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCULL, Caroline Susan
    Princess Drive
    GU34 1QS Alton
    17
    Hampshire
    Secretary
    Princess Drive
    GU34 1QS Alton
    17
    Hampshire
    149193800001
    LEWIS, Joanna Rosemary
    Southfield House
    Froyle Road, Shalden
    GU34 4DA Alton
    Hampshire
    Director
    Southfield House
    Froyle Road, Shalden
    GU34 4DA Alton
    Hampshire
    United KingdomBritish112943940001
    LEWIS, John Charles
    Southfield House
    Froyle Road, Shalden
    GU34 4DA Alton
    Hampshire
    Director
    Southfield House
    Froyle Road, Shalden
    GU34 4DA Alton
    Hampshire
    EnglandBritish112943950001
    SOUTHERN SECRETARIAL SERVICES LIMITED
    Wey Court West
    Union Road
    GU9 7PT Farnham
    Surrey
    Secretary
    Wey Court West
    Union Road
    GU9 7PT Farnham
    Surrey
    126664100001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does SMOKYCAPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 02, 2008
    Delivered On May 21, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lone farm cottages itchen abbas winchester hampshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 21, 2008Registration of a charge (395)
    • Oct 23, 2009Statement of satisfaction of a charge in full or part (MG02)

    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