co
Corporate
Observer
Homepage
Data
Great Britain
Company
SMART APPRENTICES LIMITED

SMART APPRENTICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSMART APPRENTICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07408258
    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 APPRENTICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SMART APPRENTICES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of SMART APPRENTICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMART E-ASSESSOR LIMITEDOct 14, 2010Oct 14, 2010

    What are the latest accounts for SMART APPRENTICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for SMART APPRENTICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025

    What are the latest filings for SMART APPRENTICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Appointment of a voluntary liquidator

    		11 pages600

    Removal of liquidator by court order

    		9 pagesLIQ10

    Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

    		2 pagesAD03

    Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

    		2 pagesAD02

    Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on Feb 26, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 17, 2025

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 074082580002 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		16 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Exempt from audit under section 479A ca 2006 15/12/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    legacy

    		71 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023

    		1 pagesTM01

    Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023

    		2 pagesAP01

    Appointment of Mr Simon David Walsh as a director on Jun 09, 2023

    		2 pagesAP01

    Accounts for a small company made up to Feb 28, 2022

    		20 pagesAA

    Termination of appointment of Richard James Kerr as a director on Feb 10, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Registration of charge 074082580002, created on Sep 09, 2022

    		23 pagesMR01
    View All Filings

    Who are the officers of SMART APPRENTICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPELL, Jayne Louise
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		295477270001
    DEWS, Stephen Eric
    The Mailbox Level 3
    101 Wharfside Street
    B1 1RF Birmingham
    Advanced Computer Software Group Limited
    United Kingdom
    		Director
    The Mailbox Level 3
    101 Wharfside Street
    B1 1RF Birmingham
    Advanced Computer Software Group Limited
    United Kingdom
    		United KingdomBritish310006210001
    WALSH, Simon David
    The Mailbox Level 3
    101 Wharfside Street
    B1 1RF Birmingham
    Advanced Computer Software Group Limited
    United Kingdom
    		Director
    The Mailbox Level 3
    101 Wharfside Street
    B1 1RF Birmingham
    Advanced Computer Software Group Limited
    United Kingdom
    		EnglandBritish298153810001
    SHAW, Natalie Amanda
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox
    United Kingdom
    		Secretary
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox
    United Kingdom
    		283370090001
    DAVIS, Paul James
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    		Director
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    		EnglandBritish169961430001
    GRAY, Stuart James
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    		Director
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    		EnglandBritish168929120004
    HICKS, Andrew William
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		Director
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		United KingdomBritish309297040001
    HUDSON-KELLY, Fiona Bridget
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    England
    		Director
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    England
    		United KingdomBritish151995630001
    JEFFCOTT, Richard
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    		Director
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    		EnglandBritish204669500001
    KERR, Richard James
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		Director
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		EnglandBritish118897360002
    RAMSAY, Ann
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    		Director
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    		EnglandBritish276962680001
    URCH, Mark
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    		Director
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    		United KingdomBritish194848770001
    WILSON, Gordon James
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		Director
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		United KingdomBritish200853210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART APPRENTICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		May 17, 2021
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03214465
    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.
    Mrs Fiona Bridget Hudson-Kelly
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    		Apr 06, 2016
    Farm
    Street Ashton
    CV23 0PL Rugby
    Fosse Cottage
    Warwichshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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.
    View Detailed Information on Persons with Significant Control

    Does SMART APPRENTICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2025Commencement of winding up
    Apr 22, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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