SMOOTHIES SOLUTIONS LIMITED

SMOOTHIES SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMOOTHIES SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08861117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMOOTHIES SOLUTIONS LIMITED?

    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SMOOTHIES SOLUTIONS LIMITED located?

    Registered Office Address
    6b Palmer Street
    BA11 1DS Frome
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMOOTHIES SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for SMOOTHIES SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2019

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    5 pagesAA

    Registered office address changed from 10 Victoria Street Bristol BS1 6BN to 6B Palmer Street Frome Somerset BA11 1DS on Feb 15, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 12, 2018 with updates

    4 pagesCS01

    Termination of appointment of Michael Clifford Bryan as a director on Oct 26, 2017

    1 pagesTM01

    Termination of appointment of Michael Clifford Bryan as a director on Oct 26, 2017

    1 pagesTM01

    Cessation of Michael Clifford Bryan as a person with significant control on Oct 26, 2017

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Who are the officers of SMOOTHIES SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN GEEST, Leonard Waling
    Lockerley
    SO51 0LU Romsey
    Lockerley Hall
    Hampshire
    England
    Director
    Lockerley
    SO51 0LU Romsey
    Lockerley Hall
    Hampshire
    England
    EnglandBritish59300900001
    BRYAN, Michael Clifford
    Bs2 Lofts
    Little Bishop Street
    BS2 9JD Bristol
    Flat 18
    England
    Director
    Bs2 Lofts
    Little Bishop Street
    BS2 9JD Bristol
    Flat 18
    England
    EnglandBritish147178070002

    Who are the persons with significant control of SMOOTHIES SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Clifford Bryan
    Victoria Street
    BS1 6BN Bristol
    10
    Apr 06, 2016
    Victoria Street
    BS1 6BN Bristol
    10
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Leonard Waling Van Geest
    Palmer Street
    BA11 1DS Frome
    6b
    Somerset
    England
    Apr 06, 2016
    Palmer Street
    BA11 1DS Frome
    6b
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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