SMART MANAGEMENT BY DESIGN LIMITED
Overview
| Company Name | SMART MANAGEMENT BY DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07747405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SMART MANAGEMENT BY DESIGN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SMART MANAGEMENT BY DESIGN LIMITED located?
| Registered Office Address | The Chapel Bridge Street YO25 6DA Driffield East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART MANAGEMENT BY DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALEPORT INVESTMENTS LIMITED | Aug 22, 2011 | Aug 22, 2011 |
What are the latest accounts for SMART MANAGEMENT BY DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SMART MANAGEMENT BY DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on Aug 22, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Springfield House Marton Road Willingham by Stow Gainsborough DN21 5JU England to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on Aug 10, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER to Springfield House Marton Road Willingham by Stow Gainsborough DN21 5JU on Jan 23, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of SMART MANAGEMENT BY DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Sandra Heward | Secretary | Marton Road Willingham By Stow DN21 5JU Gainsborough Springfield House | British | 165786510001 | ||||||
| MARTIN, Nicholas John | Director | Marton Road Willingham By Stow DN21 5JU Gainsborough Springfield House | England | British | Director | 71104190002 | ||||
| MARTIN, Sandra Heward | Director | Marton Road Willingham By Stow DN21 5JU Gainsborough Springfield House | England | British | Director | 103342760001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of SMART MANAGEMENT BY DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Heward Martin | Jul 01, 2016 | DN31 3ER Grimsby 107 Cleethorpe Road N E Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas John Martin | Jul 01, 2016 | DN31 3ER Grimsby 107 Cleethorpe Road N E Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SMART MANAGEMENT BY DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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