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Company Information for

SMG (FAREHAM 2) LIMITED

EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
01238090
Private Limited Company
Liquidation

Company Overview

About Smg (fareham 2) Ltd
SMG (FAREHAM 2) LIMITED was founded on 1975-12-19 and has its registered office in Segensworth Fareham. The organisation's status is listed as "Liquidation". Smg (fareham 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMG (FAREHAM 2) LIMITED
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD
SEGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO16
 
Filing Information
Company Number 01238090
Company ID Number 01238090
Date formed 1975-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 08:37:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SMG (FAREHAM 2) LIMITED

Company Officers of SMG (FAREHAM 2) LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER GOODING
Director 2004-05-14
MICHAEL CHARLES MASON
Director 1991-09-29
RICHARD LINDSAY STOCKS
Director 1991-09-29
SIMON PETER GOODING
Company Secretary 2004-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FREDERICK MEACHER
Director 2000-03-16 2006-10-02
MICHAEL CHARLES MASON
Company Secretary 1994-04-05 2004-11-24
RAYMOND HERBERT FIANDER
Director 1992-02-19 2000-03-16
ALAN WILLIAM NICHOL
Director 1991-09-29 1995-03-31
FREDERICK ALBERT WATTS
Director 1991-09-29 1994-04-05
RICHARD LINDSAY STOCKS
Company Secretary 1991-09-29 1994-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER GOODING SMG (FAREHAM) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
SIMON PETER GOODING SMG (FAREHAM 1) LIMITED Director 2006-07-05 CURRENT 2006-07-05 Liquidation
MICHAEL CHARLES MASON SMG (FAREHAM) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
MICHAEL CHARLES MASON SMG (FAREHAM 1) LIMITED Director 2006-07-05 CURRENT 2006-07-05 Liquidation
RICHARD LINDSAY STOCKS SMG (FAREHAM) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
RICHARD LINDSAY STOCKS SMG (FAREHAM 1) LIMITED Director 2006-07-05 CURRENT 2006-07-05 Liquidation
SIMON PETER GOODING SMG (FAREHAM 1) LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 2 THE POTTERIES WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7ET
2016-03-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-044.70DECLARATION OF SOLVENCY
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 2 THE POTTERIES WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7ET
2016-03-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-044.70DECLARATION OF SOLVENCY
2016-03-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2500
2015-10-08AR0129/09/15 FULL LIST
2015-08-05RES15CHANGE OF NAME 05/08/2015
2015-08-05CERTNMCOMPANY NAME CHANGED F.A. WATTS (INVESTMENT MANAGERS) LIMITED CERTIFICATE ISSUED ON 05/08/15
2015-03-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 2500
2014-10-12AR0129/09/14 FULL LIST
2014-04-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2500
2013-10-10AR0129/09/13 FULL LIST
2013-04-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-11AR0129/09/12 FULL LIST
2012-03-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-17AR0129/09/11 FULL LIST
2011-04-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES MASON / 01/12/2010
2010-10-26AR0129/09/10 FULL LIST
2010-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-26AD02SAIL ADDRESS CREATED
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD STOCKS / 30/09/2008
2009-05-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-11-02288bDIRECTOR RESIGNED
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-19363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-09288bSECRETARY RESIGNED
2004-11-10363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-08363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-04-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-24363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-05-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-25AUDAUDITOR'S RESIGNATION
2001-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/00
2000-10-30363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23288bDIRECTOR RESIGNED
1999-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-04363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-05-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 217 WEST STREET FAREHAM HANTS PO16 0ET
1998-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-22363sRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-26363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-21363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-05-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-29363(288)DIRECTOR RESIGNED
1995-12-29363sRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1995-05-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-19363sRETURN MADE UP TO 29/09/94; CHANGE OF MEMBERS
1994-05-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-21288DIRECTOR RESIGNED
1994-04-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-23363sRETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
1993-09-22AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-07395PARTICULARS OF MORTGAGE/CHARGE
1993-06-17363sRETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SMG (FAREHAM 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-15
Resolutions for Winding-up2016-03-01
Notices to Creditors2016-03-01
Appointment of Liquidators2016-03-01
Fines / Sanctions
No fines or sanctions have been issued against SMG (FAREHAM 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 1993-07-07 Satisfied ROYSCOT TRUST PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 SMG (FAREHAM 2) LIMITED

Intangible Assets
Patents
We have not found any records of SMG (FAREHAM 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMG (FAREHAM 2) LIMITED
Trademarks
We have not found any records of SMG (FAREHAM 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMG (FAREHAM 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SMG (FAREHAM 2) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where SMG (FAREHAM 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySMG (FAREHAM 2) LIMITEDEvent Date2017-02-10
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 5 April 2017 at 10.00 am. Date of appointment: 23 February 2016. Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact the Joint Liquidators at post@portbfs.co.uk or telephone 01489 550 440 Alternative contact: Cheryl.richards@portbfs.co.uk Ag FF111418
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMG (FAREHAM 2) LIMITEDEvent Date2016-02-23
At a general meeting of the members of the above named Company duly convened and held at 2 The Potteries, Wickham Road, Fareham, Hampshire, PO16 7ET, on 23 February 2016 , at 10.10 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed joint liquidators of the company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: brian.stanfield@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partySMG (FAREHAM 2) LIMITEDEvent Date2016-02-23
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 22 March 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 23 February 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: brian.stanfield@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partySMG (FAREHAM 2) LIMITEDEvent Date2016-02-23
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: brian.stanfield@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMG (FAREHAM 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMG (FAREHAM 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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