SMOOTHFOOD SOLUTIONS LIMITED

SMOOTHFOOD SOLUTIONS LIMITED

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

    Company NameSMOOTHFOOD SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10171568
    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 SMOOTHFOOD SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SMOOTHFOOD SOLUTIONS LIMITED located?

    Registered Office Address
    140 Coniscliffe Road
    DL3 7RT Darlington
    County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMOOTHFOOD SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SMOOTHFOOD SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    5 pagesCS01

    Registered office address changed from 1st Floor, 26 26 Mosley Street Newcastle upon Tyne NE1 1DF England to 140 Coniscliffe Road Darlington County Durham DL3 7RT on May 17, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Registered office address changed from Hmc House the Watermark Gateshead NE11 9SZ United Kingdom to 1st Floor, 26 26 Mosley Street Newcastle upon Tyne NE1 1DF on May 23, 2018

    1 pagesAD01

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jodie Melissa Barwick-Bell as a director on Mar 31, 2018

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Previous accounting period shortened from May 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Registered office address changed from 20 North Avenue Gosforth Newcastle upon Tyne NE3 4DQ United Kingdom to Hmc House the Watermark Gateshead NE11 9SZ on May 18, 2017

    1 pagesAD01

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of SMOOTHFOOD SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARDLE, Michael Sean
    Gosforth
    NE3 4DQ Newcastle Upon Tyne
    20 North Avenue
    United Kingdom
    Director
    Gosforth
    NE3 4DQ Newcastle Upon Tyne
    20 North Avenue
    United Kingdom
    United KingdomBritish207965700001
    BARWICK-BELL, Jodie Melissa
    12 Keel Row
    NE11 9SZ Gateshead
    H M C House
    United Kingdom
    Director
    12 Keel Row
    NE11 9SZ Gateshead
    H M C House
    United Kingdom
    United KingdomBritish177793950001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Sean Mcardle
    The Watermark
    NE11 9SZ Gateshead
    Hmc House
    United Kingdom
    May 10, 2016
    The Watermark
    NE11 9SZ Gateshead
    Hmc House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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