DSMB SMARTSTOP LIMITED
Overview
| Company Name | DSMB SMARTSTOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07040122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DSMB SMARTSTOP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DSMB SMARTSTOP LIMITED located?
| Registered Office Address | Radnor House Greenwood Close Cardiff Gate Business Park CF23 8AA Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSMB SMARTSTOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DSMB SMARTSTOP LIMITED?
| Annual Return |
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What are the latest filings for DSMB SMARTSTOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Mrs Beverly Medhurst as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Thomas Whyatt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lady Stevens as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lord David Stevens as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 2 Pencoed Castle Farm Pencoed Lane Llanmartin Newport NP18 2ED United Kingdom* on Oct 28, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Oct 31, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2010
| 2 pages | SH01 | ||||||||||
Appointment of Mr Thomas John Whyatt as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2010
| 2 pages | SH01 | ||||||||||
Appointment of Simon Peter Medhurst as a director | 3 pages | AP01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
Who are the officers of DSMB SMARTSTOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDHURST, Beverly | Secretary | Seymour Avenue Parc Seymour, Penhow NP26 3AG Caldicot 25b Gwent United Kingdom | 146127300001 | |||||||
| MEDHURST, Simon Peter | Director | Parc Seymour Penhow NP26 3AG Newport 25b Seymour Avenue Gwent | Wales | British | 152196020001 | |||||
| MEDHURST, Beverly | Director | Seymour Avenue Parc Seymour, Penhow NP26 3AG Caldicot 25b Gwent United Kingdom | Wales | British | 146127320001 | |||||
| STEVENS, Lady Teresa Mavis | Director | Pencoed Castle Farm Pencoed Lane NP18 2ED Llanmartin 2 Newport United Kingdom | United Kingdom | British | 146127330001 | |||||
| STEVENS, Lord David | Director | Pencoed Castle Farm Pencoed Lane NP18 2ED Llanmartin 2 Newport United Kingdom | United Kingdom | British | 146127310001 | |||||
| WHYATT, Thomas John | Director | Malford Grove Gilwern NP7 0RN Abergavenny 26 Monmouthshire Wales | Wales | British | 21570430001 |
Does DSMB SMARTSTOP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First equitable charge | Created On Apr 11, 2011 Delivered On Apr 15, 2011 | 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 The patent applications registered in the name of the company in respect of the smartshop technology further details of which are contained in the schedule to the equitable charge. | ||||
Persons Entitled
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Transactions
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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