co
Corporate
Observer
Homepage
Data
Great Britain
Company
T2 SMH LIMITED

T2 SMH LIMITED

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

    • Overview

    Company NameT2 SMH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09713649
    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 T2 SMH LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is T2 SMH LIMITED located?

    Registered Office Address
    22a Main Road
    Gedling
    NG4 3HP Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of T2 SMH LIMITED?

    Previous Company Names
    Company NameFromUntil
    PITFOLDS FARM SOLARFIELD LIMITEDAug 03, 2015Aug 03, 2015

    What are the latest accounts for T2 SMH LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for T2 SMH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Andrew David Freeth as a director on Mar 27, 2020

    		1 pagesTM01

    Appointment of Mr Nigel Spiers as a director on Jan 22, 2020

    		2 pagesAP01

    Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB England to 22a Main Road Gedling Nottingham NG4 3HP on Feb 17, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Director's details changed for Mr Andrew David Freeth on Jan 26, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Termination of appointment of Bernard Sharpe as a director on Oct 31, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 02, 2016 with updates

    		6 pagesCS01

    Appointment of Bernard Sharpe as a director on Mar 23, 2016

    		3 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from C/O Parkes & Swan the Officer's Mess Coldstream Road Caterham Surrey CR3 5QX United Kingdom to 7 st. Petersgate Stockport Cheshire SK1 1EB on Feb 08, 2016

    		1 pagesAD01

    Appointment of Mr Andrew Freeth as a director on Jan 21, 2016

    		2 pagesAP01

    Termination of appointment of Ravishankar Tumuluri as a director on Jan 21, 2016

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    		SH01
    incorporationAug 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of T2 SMH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIERS, Nigel Frederick
    Main Road
    Gedling
    NG4 3HP Nottingham
    22a
    England
    		Director
    Main Road
    Gedling
    NG4 3HP Nottingham
    22a
    England
    		EnglandBritish211606800003
    FREETH, Andrew David
    1 Scott Road
    Prestbury
    SK10 4DN Macclesfield
    Apt 2, Springfield House
    Cheshire
    England
    		Director
    1 Scott Road
    Prestbury
    SK10 4DN Macclesfield
    Apt 2, Springfield House
    Cheshire
    England
    		EnglandBritish131204320002
    SHARPE, Bernard
    West Farm Court
    DN20 9NY Hibaldstow
    The Granary
    North Lincolnshire
    England
    		Director
    West Farm Court
    DN20 9NY Hibaldstow
    The Granary
    North Lincolnshire
    England
    		EnglandBritish207238350001
    TUMULURI, Ravishankar
    c/o Parkes & Swan
    Coldstream Road
    CR3 5QX Caterham
    The Officer's Mess
    Surrey
    United Kingdom
    		Director
    c/o Parkes & Swan
    Coldstream Road
    CR3 5QX Caterham
    The Officer's Mess
    Surrey
    United Kingdom
    		United KingdomIndian170155770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T2 SMH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T2 Matrix Limited
    St. Petersgate
    SK1 1EB Stockport
    7
    England
    		Apr 06, 2016
    St. Petersgate
    SK1 1EB Stockport
    7
    England
    		No
    Legal FormLimited
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09471895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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