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SMOOTH MEDIA LIMITED

SMOOTH MEDIA LIMITED

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

    • Overview

    Company NameSMOOTH MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07817716
    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 SMOOTH MEDIA LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is SMOOTH MEDIA LIMITED located?

    Registered Office Address
    c/o C/O
    BELL ADVISORY LTD
    Tenth Floor 3 Hardman Street Spinningfields
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMOOTH MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for SMOOTH MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		10 pagesWU15

    Insolvency filing

    Insolvency:liquidators annual progress report to 01/04/2017
    		9 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidators annual progress report to 01/04/2016
    		8 pagesLIQ MISC

    Insolvency filing

    Insolvency:annual progress report for period up to 01/04/2015
    		9 pagesLIQ MISC

    Registered office address changed from * 4Th Floor Jackson House Sibson Road Sale Cheshire M33 7RR England* on May 01, 2014

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Robert Jones as a director

    		2 pagesTM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Oct 20, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2012

    Statement of capital on Oct 29, 2012

    • Capital: GBP 100
    		SH01

    Termination of appointment of Paul Eaton as a director

    		1 pagesTM01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Appointment of Oakwood Corporate Secretary Limited as a secretary

    		2 pagesAP04

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Resolutions

    Resolutions
    		54 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 08, 2012

    • Capital: GBP 100
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Paul Eaton as a director

    		2 pagesAP01

    Director's details changed for Mr Robert Marek Jones on Apr 25, 2012

    		2 pagesCH01

    Director's details changed for Mr Mark John Broadstock on Jan 31, 2012

    		2 pagesCH01

    Appointment of Mr Robert Marek Jones as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of SMOOTH MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    26-28 Market Street
    WA14 1PF Altrincham
    Webber House
    Cheshire
    United Kingdom
    		Secretary
    26-28 Market Street
    WA14 1PF Altrincham
    Webber House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    		146358090001
    BROADSTOCK, Mark John
    c/o C/O
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Tenth Floor
    		Director
    c/o C/O
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Tenth Floor
    		EnglandBritish135810430002
    EATON, Paul James
    Floor
    Jackson House Sibson Road
    M33 7RR Sale
    4th
    Cheshire
    England
    		Director
    Floor
    Jackson House Sibson Road
    M33 7RR Sale
    4th
    Cheshire
    England
    		EnglandBritish211626840001
    JONES, Robert Marek
    Floor
    Jackson House Sibson Road
    M33 7RR Sale
    4th
    Cheshire
    England
    		Director
    Floor
    Jackson House Sibson Road
    M33 7RR Sale
    4th
    Cheshire
    England
    		United KingdomBritish166391940002
    View Detailed Information on Officers and People with Significant Control

    Does SMOOTH MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2018Conclusion of winding up
    Nov 27, 2013Petition date
    Feb 03, 2014Commencement of winding up
    Jun 28, 2018Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Bell
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    		practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    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