ANTONY SMITH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameANTONY SMITH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06131657
    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 ANTONY SMITH LTD?

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

    Where is ANTONY SMITH LTD located?

    Registered Office Address
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTONY SMITH LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for ANTONY SMITH LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ANTONY SMITH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Registered office address changed from Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on Jan 19, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2015

    LRESSP

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

    8 pagesAA

    Previous accounting period extended from Mar 31, 2014 to Apr 30, 2014

    1 pagesAA01

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    SH01

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

    10 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 28, 2012

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Appointment of Mr Alan Smith as a secretary

    1 pagesAP03

    Termination of appointment of Catherine Owen as a secretary

    1 pagesTM02

    Annual return made up to Feb 28, 2010 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    legacy

    3 pages363a

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

    8 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288a

    Who are the officers of ANTONY SMITH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Alan
    62 Hollway Road
    Stockwood
    BS14 8PG Bristol
    Hollway Dental Health Centre
    United Kingdom
    Secretary
    62 Hollway Road
    Stockwood
    BS14 8PG Bristol
    Hollway Dental Health Centre
    United Kingdom
    151775760001
    SMITH, Antony, Dr
    3 Savillegate Close Hollybush Lane
    BS9 1JB Bristol
    Somerset
    Director
    3 Savillegate Close Hollybush Lane
    BS9 1JB Bristol
    Somerset
    BritishDental Surgeon119157250001
    OWEN, Catherine
    6 Conway Road
    Brislington
    BS4 3RF Bristol
    Somerset
    Secretary
    6 Conway Road
    Brislington
    BS4 3RF Bristol
    Somerset
    BritishPractice Manager119157200001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030610001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030600001

    Does ANTONY SMITH LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2015Commencement of winding up
    Mar 29, 2016Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Richard Dewey
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    practitioner
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    David Hill
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    practitioner
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan

    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