SM20091 LTD

Overview

Company Name	SM20091 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06805280
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2009
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of SM20091 LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SM20091 LTD located?

Registered Office Address	Devonshire Green House 14 Fitzwilliam Street S1 4JL Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for SM20091 LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for SM20091 LTD?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2022	Application to strike the company off the register	2 pages	DS01

Jul 05, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with updates	4 pages	CS01

Jul 07, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Feb 24, 2021	Director's details changed for Mr Jonathan James Burrows on Feb 24, 2021	2 pages	CH01

Jan 29, 2021	Confirmation statement made on Jan 29, 2021 with updates	4 pages	CS01

May 04, 2020	Accounts for a dormant company made up to Oct 31, 2019	6 pages	AA

Feb 11, 2020	Confirmation statement made on Jan 29, 2020 with updates	4 pages	CS01

Jun 19, 2019	Termination of appointment of Mark William Gerard Collins as a secretary on May 31, 2019	1 pages	TM02

Apr 09, 2019	Accounts for a dormant company made up to Oct 31, 2018	6 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Jul 17, 2018	Accounts for a dormant company made up to Oct 31, 2017	6 pages	AA

Jul 02, 2018	Change of details for Bowmark Capital Llp as a person with significant control on Jun 29, 2018	2 pages	PSC05

Jun 28, 2018	Cessation of Bowmark Capital Llp as a person with significant control on Feb 08, 2018	1 pages	PSC07

Feb 16, 2018	Notification of Bowmark Capital Llp as a person with significant control on Feb 08, 2018	2 pages	PSC02

Feb 15, 2018	Termination of appointment of Jonathan Paul Hudson as a director on Feb 08, 2018	1 pages	TM01

Feb 14, 2018	Notification of Bowmark Capital Llp as a person with significant control on Feb 08, 2018	2 pages	PSC02

Feb 14, 2018	Termination of appointment of Jonathan Paul Hudson as a director on Feb 08, 2018	1 pages	TM01

Feb 12, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Change of details for Ask4 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 26, 2018	Director's details changed for Mr Benedict David Reid on Aug 08, 2017	2 pages	CH01

Jan 26, 2018	Change of details for Ask4 Limited as a person with significant control on Jan 26, 2018	2 pages	PSC05

Apr 03, 2017	Accounts for a dormant company made up to Oct 31, 2016	6 pages	AA

View All Filings

Who are the officers of SM20091 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, John Alan 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House	Jan 29, 2009		Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House	United Kingdom	British	1976-12	Director	105590140002
BURROWS, Jonathan James 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House	Aug 28, 2009		Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House	United Kingdom	British	1981-12	Director	105150790003
REID, Benedict David 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House	Jan 29, 2009		Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House	England	British	1977-2	Director	109238650004
BURROWS, Jonathan James 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House United Kingdom	Apr 03, 2013	May 14, 2013	Secretary	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House United Kingdom					177250550001
BURROWS, Randolph 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House United Kingdom	May 14, 2013	May 22, 2014	Secretary	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House United Kingdom					178279930001
BURROWS, William James Randolph 35 Ivy Park Road S10 3LA Sheffield Flat 6 Ivy Park Court South Yorkshire	Aug 28, 2009	Apr 03, 2013	Secretary	35 Ivy Park Road S10 3LA Sheffield Flat 6 Ivy Park Court South Yorkshire		British			147124430001
COLLINS, Mark William Gerard 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House	May 22, 2014	May 31, 2019	Secretary	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House					188322970001
HUDSON, Jonathan Paul 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House	May 20, 2014	Feb 08, 2018	Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House	England	British	1965-2	Director	79280070004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SM20091 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bowmark Capital Llp

Feb 08, 2018

Eagle Place

SW1Y 6AF London

One

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Register Of Companies
Registration Number	Oc331233

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Bowmark Capital Llp

Feb 08, 2018

Eagle Place

SW1Y 6AF London

One

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Register Of Companies
Registration Number	Oc331233

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ask4 Limited

Apr 06, 2016

Fitzwilliam Street

S1 4JL Sheffield

Devonshire Green House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03980594

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.

View Detailed Information on Persons with Significant Control

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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