SMILE DESIGN (SHROPSHIRE) LIMITED

Overview

Company Name	SMILE DESIGN (SHROPSHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05961644
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006
Date of Cessation	Jan 31, 2023

Summary

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

What is the purpose of SMILE DESIGN (SHROPSHIRE) LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is SMILE DESIGN (SHROPSHIRE) LIMITED located?

Registered Office Address	Lovewell Blake Llp Sixty Six North Quay NR30 1HE Great Yarmouth England
Undeliverable Registered Office Address	No

What are the latest accounts for SMILE DESIGN (SHROPSHIRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for SMILE DESIGN (SHROPSHIRE) LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 04, 2022	Application to strike the company off the register	3 pages	DS01

Oct 11, 2021	Confirmation statement made on Oct 10, 2021 with updates	5 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Dec 10, 2020	Previous accounting period shortened from Nov 10, 2020 to Sep 30, 2020	1 pages	AA01

Oct 28, 2020	Confirmation statement made on Oct 10, 2020 with updates	5 pages	CS01

Oct 23, 2020	Registered office address changed from The Smithfield Centre Whitburn Street Bridgnorth Shropshire WV16 4QT United Kingdom to Lovewell Blake Llp Sixty Six North Quay Great Yarmouth NR30 1HE on Oct 23, 2020	1 pages	AD01

Sep 03, 2020	Total exemption full accounts made up to Nov 10, 2019	14 pages	AA

Feb 14, 2020	Previous accounting period extended from Oct 31, 2019 to Nov 10, 2019	1 pages	AA01

Jan 06, 2020	Cessation of Robin Bruce Rough as a person with significant control on Nov 11, 2019	1 pages	PSC07

Jan 06, 2020	Notification of High Town Dental Practice Limited as a person with significant control on Nov 11, 2019	2 pages	PSC02

Nov 20, 2019	Termination of appointment of Robin Bruce Rough as a director on Nov 11, 2019	1 pages	TM01

Nov 20, 2019	Appointment of Dr Rachael Williams as a director on Nov 11, 2019	2 pages	AP01

Nov 19, 2019	Satisfaction of charge 059616440003 in full	1 pages	MR04

Nov 19, 2019	Satisfaction of charge 059616440002 in full	1 pages	MR04

Nov 19, 2019	Satisfaction of charge 059616440004 in full	1 pages	MR04

Oct 24, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	13 pages	AA

Nov 08, 2018	Confirmation statement made on Oct 10, 2018 with updates	4 pages	CS01

Oct 29, 2018	Amended total exemption full accounts made up to Oct 31, 2017	13 pages	AAMD

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	13 pages	AA

Feb 06, 2018	Registration of charge 059616440003, created on Feb 06, 2018	43 pages	MR01

Feb 06, 2018	Registration of charge 059616440004, created on Jan 31, 2018	30 pages	MR01

Dec 07, 2017	Registration of charge 059616440002, created on Dec 07, 2017	43 pages	MR01

View All Filings

Who are the officers of SMILE DESIGN (SHROPSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Rachael, Dr Whitburn Street WV16 4QT Bridgnorth Unit 5 Smithfield Centre England	Nov 11, 2019		Director	Whitburn Street WV16 4QT Bridgnorth Unit 5 Smithfield Centre England	England	British	1983-7	256182050001
HINES, Victoria Louise 49 Coalford Jackfield TF8 7NA Telford Shropshire	Oct 10, 2006	Oct 01, 2009	Secretary	49 Coalford Jackfield TF8 7NA Telford Shropshire		British		88996790002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Oct 10, 2006	Oct 10, 2006	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
ROUGH, Robin Bruce, Dr Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	Oct 10, 2006	Nov 11, 2019	Director	Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	United Kingdom	British	1976-3	116445780003
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Oct 10, 2006	Oct 10, 2006	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMILE DESIGN (SHROPSHIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

High Town Dental Practice Limited

Nov 11, 2019

North Quay

NR30 1HE Great Yarmouth

Sixty Six

Norfolk

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

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.

Mr Robin Bruce Rough

Apr 06, 2016

Shrewsbury Business Park

SY2 6LG Shrewsbury

Belmont House

Shropshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant Control

Does SMILE DESIGN (SHROPSHIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 06, 2018 Delivered On Feb 06, 2018	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 06, 2018Registration of a charge (MR01) Nov 19, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 31, 2018 Delivered On Feb 06, 2018	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 06, 2018Registration of a charge (MR01) Nov 19, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 07, 2017 Delivered On Dec 07, 2017	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 07, 2017Registration of a charge (MR01) Nov 19, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jan 02, 2007 Delivered On Jan 04, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 04, 2007Registration of a charge (395) Nov 06, 2017Satisfaction 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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