SMOOTH INVESTMENT GROUP LIMITED
Overview
| Company Name | SMOOTH INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07817827 |
| 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 SMOOTH INVESTMENT GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SMOOTH INVESTMENT GROUP LIMITED located?
| Registered Office Address | c/o BELL ADVISORY Tenth Floor 3 Hardman Street Spinningfields M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMOOTH INVESTMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for SMOOTH INVESTMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of final account prior to dissolution | 11 pages | WU15 | ||||||||||||||||||
Progress report in a winding up by the court | 11 pages | WU07 | ||||||||||||||||||
Progress report in a winding up by the court | 11 pages | WU07 | ||||||||||||||||||
Insolvency filing Insolvency:liquidators annual progress report to 01/04/2017 | 9 pages | LIQ MISC | ||||||||||||||||||
Insolvency filing Insolvency:liquidators progress report to 01/04/2016 | 9 pages | LIQ MISC | ||||||||||||||||||
Insolvency filing INSOLVENCY:progress report 02.04.2014 to 01/04/2015 | 9 pages | LIQ MISC | ||||||||||||||||||
Registered office address changed from * 4Th Floor Jackson House Sibson Road Sale Cheshire M33 7RR England* on Apr 30, 2014 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Robert Jones as a director | 2 pages | TM01 | ||||||||||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||||||||||
Director's details changed for Mr Robert Marek Jones on Apr 25, 2012 | 2 pages | CH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2012
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Robert Marek Jones as a director | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Mark John Broadstock on Jan 31, 2012 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Josephine Lester Broadstock on Jan 31, 2012 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from * 5 Crossford Court Dale Road Sale Manchester M33 7BZ United Kingdom* on Dec 20, 2011 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of SMOOTH INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BROADSTOCK, Josephine Lester | Director | c/o Bell Advisory 3 Hardman Street Spinningfields M3 3HF Manchester Tenth Floor | England | British | 146717450003 | |||||||||
| BROADSTOCK, Mark John | Director | c/o Bell Advisory 3 Hardman Street Spinningfields M3 3HF Manchester Tenth Floor | England | British | 135810430002 | |||||||||
| JONES, Robert Marek | Director | Floor Jackson House Sibson Road M33 7RR Sale 4th Cheshire England | United Kingdom | British | 166391940002 |
Does SMOOTH INVESTMENT GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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