SMB GROUP LIMITED
Overview
| Company Name | SMB GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06696392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for SMB GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | Dec 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest confirmation statement for SMB GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 12, 2016 |
| Next Confirmation Statement Due | Sep 26, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for SMB GROUP LIMITED?
| Annual Return |
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|---|
What are the latest filings for SMB GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Colin Davison as a director | 1 pages | TM01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Colin Andrew Davison as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vantis Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Davison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Davison as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Colin Davison as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 82 St John Street London EC1M 4JN* on Dec 02, 2009 | 2 pages | AD01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of SMB GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Rosalyn Louise | Director | 22 Victoria Road GU51 4DN Fleet Hampshire | United Kingdom | British | 84673660001 | |||||
| DAVISON, Colin Andrew | Secretary | 31 Goose Green RG27 9QY Hook Hampshire | British | 60498320001 | ||||||
| VANTIS SECRETARIES LIMITED | Secretary | St John Street EC1M 4JN London 82 | 127985200001 | |||||||
| DAVISON, Colin Andrew | Director | Winton Square RG21 8EN Basingstoke Winton House Hampshire United Kingdom | United Kingdom | British | 60498320001 | |||||
| DAVISON, Colin Andrew | Director | Winton Square RG21 8EN Basingstoke Winton House Hampshire | United Kingdom | British | 60498320001 |
Does SMB GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does SMB GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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