SMB GROUP LIMITED

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

    Company NameSMB GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06696392
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SMB GROUP LIMITED?

    • (7487) /

    Where is SMB GROUP LIMITED located?

    Registered Office Address
    Winton House
    Winton Square
    RG21 8EN Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMB GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2011
    Next Accounts Due OnDec 31, 2011
    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest confirmation statement for SMB GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 12, 2016
    Next Confirmation Statement DueSep 26, 2016
    OverdueYes

    What is the status of the latest annual return for SMB GROUP LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for SMB GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Colin Davison as a director

    1 pagesTM01

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Sep 12, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2010

    Statement of capital on Sep 13, 2010

    • Capital: GBP 1
    SH01

    Appointment of Mr Colin Andrew Davison as a director

    2 pagesAP01

    Termination of appointment of Vantis Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Colin Davison as a director

    1 pagesTM01

    Termination of appointment of Colin Davison as a secretary

    1 pagesTM02

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

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2010 to Mar 31, 2010

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Appointment of Mr Colin Davison as a director

    2 pagesAP01

    Annual return made up to Sep 12, 2009 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 82 St John Street London EC1M 4JN* on Dec 02, 2009

    2 pagesAD01

    legacy

    2 pages288a

    legacy

    7 pages395

    legacy

    3 pages395

    Incorporation

    19 pagesNEWINC

    Who are the officers of SMB GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Rosalyn Louise
    22 Victoria Road
    GU51 4DN Fleet
    Hampshire
    Director
    22 Victoria Road
    GU51 4DN Fleet
    Hampshire
    United KingdomBritish84673660001
    DAVISON, Colin Andrew
    31 Goose Green
    RG27 9QY Hook
    Hampshire
    Secretary
    31 Goose Green
    RG27 9QY Hook
    Hampshire
    British60498320001
    VANTIS SECRETARIES LIMITED
    St John Street
    EC1M 4JN London
    82
    Secretary
    St John Street
    EC1M 4JN London
    82
    127985200001
    DAVISON, Colin Andrew
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    United Kingdom
    Director
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    United Kingdom
    United KingdomBritish60498320001
    DAVISON, Colin Andrew
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    Director
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    United KingdomBritish60498320001

    Does SMB GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 27, 2009
    Delivered On Aug 28, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Aug 28, 2009Registration of a charge (395)
    All assets debenture
    Created On Oct 23, 2008
    Delivered On Nov 07, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed and floating charge all assets.
    Persons Entitled
    • Factor 21 PLC
    Transactions
    • Nov 07, 2008Registration of a charge (395)

    Does SMB GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2010Petition date
    Nov 05, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Reading
    3d Apex Plaza
    Forbury Road
    RG1 1AX Reading
    practitioner
    3d Apex Plaza
    Forbury Road
    RG1 1AX Reading

    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