SMITHFIELD HOUSE (RBT) LIMITED

Overview

Company Name	SMITHFIELD HOUSE (RBT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC004713
Jurisdiction	Scotland
Date of Creation	Dec 19, 1900
Date of Cessation	Nov 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMITHFIELD HOUSE (RBT) LIMITED?

(7499) /

Where is SMITHFIELD HOUSE (RBT) LIMITED located?

Registered Office Address	Dalmore House 310 St Vincent Street G2 5QR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SMITHFIELD HOUSE (RBT) LIMITED?

Previous Company Names
Company Name	From	Until
R.B. TENNENT. LIMITED	Dec 19, 1900	Dec 19, 1900

What are the latest accounts for SMITHFIELD HOUSE (RBT) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SMITHFIELD HOUSE (RBT) LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 26, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 21, 2006

legacy

1 pages

288b

Aug 15, 2006

Court order

Order of court - dissolution void

1 pages

OC-DV

Jul 08, 1994

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Mar 18, 1994

First Gazette notice for compulsory strike-off

pages

GAZ1

Jul 02, 1993

legacy

pages

363s

Jul 02, 1993

legacy

pages

363(288)

Jun 22, 1993

Accounts made up to Sep 30, 1992

pages

Jan 08, 1993

legacy

pages

288

Jan 04, 1993

legacy

pages

287

Jun 30, 1992

legacy

pages

363s

Jun 30, 1992

Accounts made up to Sep 30, 1991

pages

Mar 06, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Extraordinary resolution	ERES13

Aug 19, 1991

legacy

pages

288

Jul 11, 1991

Accounts made up to Sep 30, 1990

pages

Jul 11, 1991

legacy

pages

363a

Feb 18, 1991

legacy

pages

288

Sep 18, 1990

legacy

pages

288

Jul 11, 1990

Accounts made up to Sep 30, 1989

pages

Jul 11, 1990

legacy

pages

363

Aug 02, 1989

Full accounts made up to Sep 30, 1988

pages

Aug 02, 1989

legacy

pages

363

Jul 31, 1989

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Oct 10, 1988

legacy

pages

288

View All Filings

Who are the officers of SMITHFIELD HOUSE (RBT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENFIELD, Colin Anthony 6 Thorpe Close Austerlands OL4 3QL Oldham Lancashire	Dec 31, 1992		Secretary	6 Thorpe Close Austerlands OL4 3QL Oldham Lancashire		English		8500610001
EDISBURY, Bryan Anthony 148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire			Director	148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire	England	British	1939-5	422660008
BUCKLEY, Janette 24 Exeter Court Middleton M24 5TX Manchester Lancashire		Dec 31, 1990	Secretary	24 Exeter Court Middleton M24 5TX Manchester Lancashire		British		422640001
RYAN, Thomas 1 Wendover Drive BL3 4RX Bolton Lancashire	Dec 31, 1990	Dec 31, 1992	Secretary	1 Wendover Drive BL3 4RX Bolton Lancashire		British		1228910001
HARDIE, Reginald George The Bend 451 Chester Road Woodford SK7 1QP Stockport Cheshire		Aug 01, 1990	Director	The Bend 451 Chester Road Woodford SK7 1QP Stockport Cheshire		British	1938-12	422650001
RYAN, Thomas 1 Wendover Drive BL3 4RX Bolton Lancashire	Aug 01, 1990	Dec 31, 1992	Director	1 Wendover Drive BL3 4RX Bolton Lancashire	England	British	1928-1	1228910001
WESTWOOD, Julie 1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire		Aug 18, 2006	Director	1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire		British	1957-3	4799740001

View Detailed Information on Officers and People with Significant Control

Does SMITHFIELD HOUSE (RBT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 22, 1983 Delivered On Aug 30, 1983	Partially satisfied	Amount secured All sums due or to become due
	Short particulars Whole of the property which may from time to time while the security is in force be comprised in the property and undertaking of the company. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 30, 1983Registration of a charge

View Detailed Information on Charges

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.
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