SMART SPONGE PRODUCTS LIMITED

SMART SPONGE PRODUCTS LIMITED

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

    Company NameSMART SPONGE PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06857781
    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 SMART SPONGE PRODUCTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SMART SPONGE PRODUCTS LIMITED located?

    Registered Office Address
    DUFF & PHELPS LTD
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART SPONGE PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for SMART SPONGE PRODUCTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SMART SPONGE PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to May 07, 2014

    12 pages4.68

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on Apr 30, 2013

    2 pagesAD01

    Change of accounting reference date

    3 pagesAA01

    Appointment of Mr Jeremy Paul Burden as a director on Nov 29, 2012

    3 pagesAP01

    Appointment of Mr John Arthur Lewis as a director on Nov 29, 2012

    3 pagesAP01

    Termination of appointment of Graham Robert Martin-Loat as a director on Nov 29, 2012

    2 pagesTM01

    Termination of appointment of David Michael Haines as a director on Nov 19, 2012

    2 pagesTM01

    Annual return made up to Mar 25, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2012

    Statement of capital on Apr 17, 2012

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2011

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2010

    10 pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Unit 5,the Cobden Centre Folly Brook Road Emersons Green Bristol BS16 7FQ on Dec 13, 2010

    2 pagesAD01

    Annual return made up to Mar 25, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    Who are the officers of SMART SPONGE PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, John Arthur
    8 Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    Wiltshire
    Secretary
    8 Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    Wiltshire
    British23547320002
    BURDEN, Jeremy Paul
    Main Road
    Dumbleton
    WR11 6TH Evesham
    Dumbleton Stores
    Worcestershire
    United Kingdom
    Director
    Main Road
    Dumbleton
    WR11 6TH Evesham
    Dumbleton Stores
    Worcestershire
    United Kingdom
    United KingdomBritish41792630001
    LEWIS, John Arthur
    Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    8
    Wiltshire
    United Kingdom
    Director
    Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    8
    Wiltshire
    United Kingdom
    EnglandBritish23547320002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    137210300001
    HAINES, David Michael
    Inglestone Road
    Wickwar
    GL12 8PJ Wotton-Under-Edge
    120
    Gloucestershire
    United Kingdom
    Director
    Inglestone Road
    Wickwar
    GL12 8PJ Wotton-Under-Edge
    120
    Gloucestershire
    United Kingdom
    United KingdomBritish117992190002
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001
    MARTIN-LOAT, Graham Robert
    15 Beatty Road
    Eaton Socon
    PE19 8PT St Neots
    Cambridgeshire
    Director
    15 Beatty Road
    Eaton Socon
    PE19 8PT St Neots
    Cambridgeshire
    United KingdomBritish62921740002

    Does SMART SPONGE PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2015Dissolved on
    May 08, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Helen Bell
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Phillip Francis Duffy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester

    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