Company Information for ALEX SMILES LIMITED
BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
01129156
Private Limited Company
Liquidation |
Company Name | |||
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ALEX SMILES LIMITED | |||
Legal Registered Office | |||
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in SR4 | |||
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Company Number | 01129156 | |
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Company ID Number | 01129156 | |
Date formed | 1973-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2013 | |
Account next due | 31/01/2015 | |
Latest return | 24/06/2014 | |
Return next due | 22/07/2015 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2023-12-07 05:02:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN SMILES |
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STUART BARRY SMILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL JOHN CROKER |
Company Secretary | ||
ALEXANDER STUART SMILES |
Director | ||
JANE MARGARET SMILES |
Director | ||
JANE MARGARET SMILES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SUSTAINABLE SOLUTIONS (NE) LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active |
Date | Document Type | Document Description |
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Restoration by order of court - previously in Creditors' Voluntary Liquidation | ||
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st James Gate Newcastle upon Tyne NE1 4AD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-30 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.2 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.24B | Administrator's progress report to 2016-08-31 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2016-04-21 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-04-21 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-11-06 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/15 FROM Deptford Terrace Deptford Sunderland Tyne & Wear SR4 6DD | |
2.12B | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011291560015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011291560016 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM CROKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011291560014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011291560015 | |
AR01 | 24/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMILES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011291560014 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | |
AR01 | 24/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | |
AR01 | 24/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART SMILES / 01/08/2010 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY SMILES / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMILES / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART SMILES / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN CROKER / 01/06/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 11/03/08 GBP SI 500000@1=500000 GBP IC 50000/550000 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
123 | NC INC ALREADY ADJUSTED 30/11/07 | |
RES04 | £ NC 50000/1000000 30/1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 25 WELLINGTON LANE, DEPTFORD, SUNDERLAND, SR4 6DA. | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1012061 | Expired |
Appointment of Liquidators | 2016-09-13 |
Meetings of Creditors | 2015-07-17 |
Appointment of Administrators | 2015-05-18 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GREEN NORTH EAST TRADING BIDCO LIMITED | ||
Satisfied | I.P.M. TRUSTEES LIMITED | ||
Satisfied | UK RECLAMATION AND RECYCLING LIMITED ACTING BY ITS JOINT ADMINISTRATIVE RECEIVERS, CLARE BOARDMAN AND DANIEL FRANCIS BUTTERS OF DELOITTE LLP | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE DEED | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
CHATTELS MORTGAGE | Outstanding | FORWARD TRUST GROUP LIMITED | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEX SMILES LIMITED
ALEX SMILES LIMITED owns 1 domain names.
alexsmiles.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALEX SMILES LIMITED | Event Date | 2016-08-31 |
Allan David Kelly and Steven Philip Ross , of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD and Andrew Beckingham , of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALEX SMILES LIMITED | Event Date | 2015-07-14 |
In the Sunderland County Court case number 6 NOTICE IS HEREBY GIVEN that a meeting of the creditors of the above-named company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 31 July 2015 at 2.00 pm for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a creditors committee. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD not later than 12.00 noon on 30 July 2015 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Notice is hereby given, for the purposes of Paragraph 49(6) of Schedule B1 to the Act, that members of the company should write to Steven Philip Ross at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD for copies of the Administrators Statement of Proposals. Date of Appointment: 7 May 2015. Correspondence address & contact details of case manager: Kelly Allison, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Office Holder details: Steven Philip Ross (IP No: 9503) and Allan David Kelly (IP No 9156) both of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD and Andrew Beckingham (IP No: 8683) of Leonard Curtis, Second Floor, 30 Queen Square, Bristol, BS1 4ND. Further details contact: Steven Philip Ross or Allan David Kelly, Tel: 0191 255 7000 or Andrew Beckingham, Tel: 0117 929 4900. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ALEX SMILES LIMITED | Event Date | 2015-05-07 |
In the County Court at Sunderland case number 6 Steven Philip Ross and Allan David Kelly (IP Nos 9503 and 9156 ), both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD and Andrew Beckingham (IP No 8683 ), of Leonard Curtis Recovery Limited , 2nd Floor, 30 Queen Square, Bristol BS1 4ND, Tel: 0117 929 4900 Correspondence address & contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD. Tel: 0191 255 7000 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |