ALAN SMITH & ASSOCIATES LTD

ALAN SMITH & ASSOCIATES LTD

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

    Company NameALAN SMITH & ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05903268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALAN SMITH & ASSOCIATES LTD?

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

    Where is ALAN SMITH & ASSOCIATES LTD located?

    Registered Office Address
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN SMITH & ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 17, 2021

    What are the latest filings for ALAN SMITH & ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Amended total exemption full accounts made up to Nov 17, 2021

    5 pagesAAMD

    Total exemption full accounts made up to Nov 17, 2021

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Nov 17, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LX to 41 Greek Street Stockport Cheshire SK3 8AX on Nov 25, 2021

    1 pagesAD01

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ALAN SMITH & ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKER, Brian Martin
    Brook House
    Dukes Lane Caston
    NR17 1BL Attleborough
    Norfolk
    Secretary
    Brook House
    Dukes Lane Caston
    NR17 1BL Attleborough
    Norfolk
    British117018230001
    SMITH, Alan Charles
    14 Woodbridge Manor
    Woodbridge Drive
    GU15 3TN Camberley
    Surrey
    Director
    14 Woodbridge Manor
    Woodbridge Drive
    GU15 3TN Camberley
    Surrey
    EnglandBritish117018340001
    AOK SERVICE CENTRE LTD
    269 Farnborough Road
    GU14 7LX Farnborough
    Hampshire
    Secretary
    269 Farnborough Road
    GU14 7LX Farnborough
    Hampshire
    75397840002
    MCMANNERS, Thomas William
    15 Rectory Road
    GU14 7BU Farnborough
    Hants
    Director
    15 Rectory Road
    GU14 7BU Farnborough
    Hants
    EnglandBritish39579840002

    Who are the persons with significant control of ALAN SMITH & ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Charles Smith
    Greek Street
    SK3 8AX Stockport
    41
    Cheshire
    England
    Aug 11, 2016
    Greek Street
    SK3 8AX Stockport
    41
    Cheshire
    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.

    Does ALAN SMITH & ASSOCIATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2023Due to be dissolved on
    Nov 18, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Bland
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    practitioner
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    Janet Frances Mary Mayo
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    practitioner
    41 Greek Street
    SK3 8AX Stockport
    Cheshire

    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