SMARTER BUSINESS LIMITED
Overview
| Company Name | SMARTER BUSINESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07836428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMARTER BUSINESS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is SMARTER BUSINESS LIMITED located?
| Registered Office Address | Yarwoods Arm Navigation Road CW8 1BE Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMARTER BUSINESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for SMARTER BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Ms Tracy Fishwick as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Cumberlidge as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Southern as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Staley as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Greville Christopher Kelly as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Wilkie Brian Hill as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Rae Crump as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Clement Kendall as a secretary on Sep 25, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew John Darron as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Neil Cumberlidge as a director on Dec 17, 2013 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Fraser Ramsay as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 07, 2012 | 20 pages | RP04 | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SMARTER BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARRON, Andrew John | Director | Navigation Road CW8 1BE Northwich Yarwoods Arm Cheshire | England | British | 160589970001 | |||||||||
| FISHWICK, Tracy | Director | Navigation Road CW8 1BE Northwich Yarwoods Arm Cheshire | United Kingdom | English | 135462090001 | |||||||||
| KENDALL, David Clement | Secretary | Yarwoods Arm Navigation Road CW8 1BE Northwich Groundwork Cheshire Cheshire Uk | British | 165425330001 | ||||||||||
| CRS LEGAL SERVICES LIMITED | Secretary | Clos Gwastir Castle View CF83 1TD Caerphilly 4 Mid Glamorgan United Kingdom |
| 146457020001 | ||||||||||
| CRUMP, Peter Rae | Director | Navigation Road CW8 1BE Northwich Yarwoods Arm Cheshire United Kingdom | United Kingdom | British | 72233380001 | |||||||||
| CUMBERLIDGE, Neil | Director | Blackhill Lane WA16 9DD Knutsford 24 Cheshire England | England | English | 153422270001 | |||||||||
| HARDBATTLE, Richard Stuart | Director | Clos Gwastir Castle View CF83 1TD Caerphilly 4 Mid Glamorgan United Kingdom | Wales | British | 20193310003 | |||||||||
| HILL, William Wilkie Brian | Director | Navigation Road CW8 1BE Northwich Yarwoods Arm Cheshire Uk | Uk | British | 83662590001 | |||||||||
| KELLY, Greville Christopher | Director | Navigation Road CW8 1BE Northwich Yarwoods Arm Cheshire Uk | Uk | British | 74486780003 | |||||||||
| LITTLER, George | Director | Moss Lane Ollerton WA16 8SH Knutsford Little Paddock Cheshire England | Uk England | British England | 165425600001 | |||||||||
| RAMSAY, Fraser Hamilton | Director | Navigation Road CW8 1BE Northwich Yarwoods Arm Cheshire | United Kingdom | British | 129714520001 | |||||||||
| SOUTHERN, Philip | Director | Navigation Road CW8 1BE Northwich Yarwoods Arm Cheshire | Great Britain | British | 130238410001 | |||||||||
| STALEY, Jane, Dr | Director | Navigation Road CW8 1BE Northwich Yarwoods Arm Cheshire Uk | Uk | British | 146538810001 |
Who are the persons with significant control of SMARTER BUSINESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracy Fishwick | Oct 13, 2016 | Navigation Road CW8 1BE Northwich Yarwoods Arm Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Darron | Oct 13, 2016 | Navigation Road CW8 1BE Northwich Yarwoods Arm Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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