SMITHPEAK LIMITED

Company Name
SMITHPEAK LIMITED

Legal Registered Office
TUNBRIDGE WELLS KENT

Company Number		02627937
Date formed		1991-07-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2014-11-05
Type of accounts		FULL

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Company Officers of SMITHPEAK LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JACOBS	Company Secretary	1995-06-30
MENDI GERTNER	Director	1995-06-30
MOISES GERTNER	Director	1995-06-30
MICHAEL WECHSLER	Director	2000-08-01
CHRISTOPHER WYMAN	Director	1995-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ANTHONY BLACK	Director	2005-07-25	2008-03-03
PAUL JULIAN GALE	Director	2001-02-13	2007-09-28
EUGENE DANIEL MOSHAN	Director	1995-06-30	2000-04-28
JONATHAN MARK MILLER	Company Secretary	1993-08-06	1995-06-30
DANIEL ASHER TANNEN	Director	1992-07-10	1995-06-30
DAVID TANNEN	Director	1993-12-02	1995-06-30
MARTIN IRVING TANNEN	Director	1992-07-10	1995-06-30
JEFFREY LEWIS BELMAN	Company Secretary	1992-07-10	1993-08-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JACOBS	ROSEFAIR LTD	Company Secretary	2008-04-18	CURRENT	2008-03-04	Active - Proposal to Strike off
SIMON JACOBS	WYNDHAM ROAD LIMITED	Company Secretary	2007-06-12	CURRENT	2007-06-05	Dissolved 2014-10-14
SIMON JACOBS	JUPITER PROPERTIES FINANCE LIMITED	Company Secretary	2006-09-07	CURRENT	2006-09-07	Dissolved 2016-04-29
SIMON JACOBS	ABLESTYLE LIMITED	Company Secretary	2006-02-15	CURRENT	2006-02-06	Dissolved 2014-11-04
SIMON JACOBS	GLOBALTIME LIMITED	Company Secretary	2006-02-15	CURRENT	2006-02-06	Active
SIMON JACOBS	BRAMHOPE ESTATES LTD	Company Secretary	2005-02-01	CURRENT	2004-12-03	Active
SIMON JACOBS	SONGBROOK LIMITED	Company Secretary	2002-09-01	CURRENT	1982-09-10	Active
SIMON JACOBS	CASEFIELD LIMITED	Company Secretary	2002-01-14	CURRENT	2001-11-15	Active
SIMON JACOBS	PRIORY WAY LIMITED	Company Secretary	2001-02-13	CURRENT	1998-11-30	Dissolved 2016-03-01
SIMON JACOBS	ROEBUCK WAY LIMITED	Company Secretary	2001-02-13	CURRENT	1998-11-30	Dissolved 2016-03-01
SIMON JACOBS	HEMPSHAW LANE LIMITED	Company Secretary	2001-02-13	CURRENT	1998-11-24	Dissolved 2016-03-01
SIMON JACOBS	KINGS ROAD BRADFORD LIMITED	Company Secretary	2001-02-13	CURRENT	1998-11-30	Dissolved 2016-03-01
SIMON JACOBS	OAK TREE LANE LIMITED	Company Secretary	2001-02-13	CURRENT	2000-02-25	Dissolved 2016-03-01
SIMON JACOBS	MORELAND ASSOCIATES LIMITED	Company Secretary	2000-05-16	CURRENT	2000-05-04	Dissolved 2016-11-01
SIMON JACOBS	PATHWAY ESTATES LTD	Company Secretary	1999-11-08	CURRENT	1999-04-30	Active
SIMON JACOBS	APPLECROFT PROPERTIES LIMITED	Company Secretary	1998-01-28	CURRENT	1997-12-22	Active
SIMON JACOBS	BERNCRAFT LIMITED	Company Secretary	1997-11-17	CURRENT	1997-08-05	Dissolved 2013-10-22
SIMON JACOBS	ORGATE LIMITED	Company Secretary	1996-12-03	CURRENT	1996-11-25	Dissolved 2013-09-24
SIMON JACOBS	DEANTAPE LIMITED	Company Secretary	1992-09-01	CURRENT	1989-04-10	Active
SIMON JACOBS	CAMRAY PROPERTIES LIMITED	Company Secretary	1992-09-01	CURRENT	1990-03-22	Active - Proposal to Strike off
SIMON JACOBS	POSLA LIMITED	Company Secretary	1992-08-07	CURRENT	1985-11-20	Dissolved 2016-04-07
SIMON JACOBS	FORDGATE MIDLANDS PROPERTIES LIMITED	Company Secretary	1992-08-07	CURRENT	1988-02-02	In Administration/Administrative Receiver
MENDI GERTNER	ORGATE LIMITED	Director	1996-12-03	CURRENT	1996-11-25	Dissolved 2013-09-24
MENDI GERTNER	FORDGATE MIDLANDS PROPERTIES LIMITED	Director	1991-08-01	CURRENT	1988-02-02	In Administration/Administrative Receiver
MENDI GERTNER	CAMRAY PROPERTIES LIMITED	Director	1991-03-22	CURRENT	1990-03-22	Active - Proposal to Strike off
MENDI GERTNER	POSLA LIMITED	Director	1989-04-01	CURRENT	1985-11-20	Dissolved 2016-04-07
MOISES GERTNER	MORELAND ASSOCIATES LIMITED	Director	2000-05-16	CURRENT	2000-05-04	Dissolved 2016-11-01
MOISES GERTNER	PATHWAY ESTATES LTD	Director	1999-11-08	CURRENT	1999-04-30	Active
MOISES GERTNER	APPLECROFT PROPERTIES LIMITED	Director	1998-01-28	CURRENT	1997-12-22	Active
MOISES GERTNER	ORGATE LIMITED	Director	1996-12-03	CURRENT	1996-11-25	Dissolved 2013-09-24
MOISES GERTNER	FORDGATE MIDLANDS PROPERTIES LIMITED	Director	1993-08-01	CURRENT	1988-02-02	In Administration/Administrative Receiver
MOISES GERTNER	DEANTAPE LIMITED	Director	1992-04-10	CURRENT	1989-04-10	Active
MOISES GERTNER	CAMRAY PROPERTIES LIMITED	Director	1991-03-22	CURRENT	1990-03-22	Active - Proposal to Strike off
MOISES GERTNER	POSLA LIMITED	Director	1986-04-29	CURRENT	1985-11-20	Dissolved 2016-04-07
MICHAEL WECHSLER	MONDALE LIMITED	Director	2016-06-09	CURRENT	2016-03-18	Active
MICHAEL WECHSLER	FORDGATE BASLE LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Active
MICHAEL WECHSLER	ACREREGAL LTD	Director	2013-06-30	CURRENT	2000-06-06	Dissolved 2016-01-05
MICHAEL WECHSLER	FORDGATE MANAGEMENT LIMITED	Director	2013-06-28	CURRENT	2013-06-28	Active
MICHAEL WECHSLER	GOLDENWAY PROPERTY LTD	Director	2010-09-01	CURRENT	2010-09-01	Dissolved 2016-09-27
MICHAEL WECHSLER	ROSEFAIR LTD	Director	2008-04-18	CURRENT	2008-03-04	Active - Proposal to Strike off
MICHAEL WECHSLER	WYNDHAM ROAD LIMITED	Director	2007-06-26	CURRENT	2007-06-05	Dissolved 2014-10-14
MICHAEL WECHSLER	CITYGOLD DEVELOPMENTS LTD	Director	2007-01-03	CURRENT	2006-10-24	Dissolved 2016-09-27
MICHAEL WECHSLER	ABLESTYLE LIMITED	Director	2006-02-15	CURRENT	2006-02-06	Dissolved 2014-11-04
MICHAEL WECHSLER	GLOBALTIME LIMITED	Director	2006-02-15	CURRENT	2006-02-06	Active
MICHAEL WECHSLER	BRAMHOPE ESTATES LTD	Director	2005-02-01	CURRENT	2004-12-03	Active
MICHAEL WECHSLER	APPLECROFT PROPERTIES LIMITED	Director	2005-01-04	CURRENT	1997-12-22	Active
MICHAEL WECHSLER	ORGATE LIMITED	Director	2002-06-28	CURRENT	1996-11-25	Dissolved 2013-09-24
MICHAEL WECHSLER	SONGBROOK LIMITED	Director	2002-05-29	CURRENT	1982-09-10	Active
MICHAEL WECHSLER	OCEANVIEW PROPERTIES LIMITED	Director	2002-03-26	CURRENT	1996-07-11	Active
MICHAEL WECHSLER	CASEFIELD LIMITED	Director	2002-01-11	CURRENT	2001-11-15	Active
MICHAEL WECHSLER	PATHWAY ESTATES LTD	Director	2001-08-01	CURRENT	1999-04-30	Active
MICHAEL WECHSLER	PRIORY WAY LIMITED	Director	2001-02-13	CURRENT	1998-11-30	Dissolved 2016-03-01
MICHAEL WECHSLER	ROEBUCK WAY LIMITED	Director	2001-02-13	CURRENT	1998-11-30	Dissolved 2016-03-01
MICHAEL WECHSLER	HEMPSHAW LANE LIMITED	Director	2001-02-13	CURRENT	1998-11-24	Dissolved 2016-03-01
MICHAEL WECHSLER	KINGS ROAD BRADFORD LIMITED	Director	2001-02-13	CURRENT	1998-11-30	Dissolved 2016-03-01
MICHAEL WECHSLER	OAK TREE LANE LIMITED	Director	2001-02-13	CURRENT	2000-02-25	Dissolved 2016-03-01
MICHAEL WECHSLER	DEANTAPE LIMITED	Director	2000-08-02	CURRENT	1989-04-10	Active
MICHAEL WECHSLER	POSLA LIMITED	Director	2000-08-01	CURRENT	1985-11-20	Dissolved 2016-04-07
MICHAEL WECHSLER	FORDGATE MIDLANDS PROPERTIES LIMITED	Director	2000-08-01	CURRENT	1988-02-02	In Administration/Administrative Receiver
MICHAEL WECHSLER	CAMRAY PROPERTIES LIMITED	Director	2000-08-01	CURRENT	1990-03-22	Active - Proposal to Strike off
CHRISTOPHER WYMAN	FORDGATE MIDLANDS PROPERTIES LIMITED	Director	1994-08-01	CURRENT	1988-02-02	In Administration/Administrative Receiver

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.

Date	Document Type	Document Description
2014-11-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-22	4.20	STATEMENT OF AFFAIRS/4.19
2013-08-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2013 FROM FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF
2013-07-02	GAZ1	FIRST GAZETTE
2013-02-26	LATEST SOC	26/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-26	AR01	31/12/12 FULL LIST
2013-01-09	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-09-26	DISS40	DISS40 (DISS40(SOAD))
2012-07-03	GAZ1	FIRST GAZETTE
2012-01-04	AR01	31/12/11 FULL LIST
2011-09-21	AA01	PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-03-02	AR01	31/12/10 FULL LIST
2011-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-05-11	GAZ1	FIRST GAZETTE
2010-01-27	AR01	31/12/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WYMAN / 01/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOISES GERTNER / 01/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MENDI GERTNER / 01/01/2010
2009-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-02-25	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT BLACK
2008-12-01	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-11-25	288c	SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBS / 18/11/2008
2008-02-18	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-10-17	288b	DIRECTOR RESIGNED
2007-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-13	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-27	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03	288a	NEW DIRECTOR APPOINTED
2005-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-01	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-20	288a	NEW DIRECTOR APPOINTED
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-17	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-05	288a	NEW DIRECTOR APPOINTED
2000-05-08	288b	DIRECTOR RESIGNED
2000-03-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-02	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-13	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-17	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SMITHPEAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-06-03
Resolutions for Winding-up	2013-08-09
Appointment of Liquidators	2013-08-09
Notices to Creditors	2013-08-09
Proposal to Strike Off	2013-07-02
Proposal to Strike Off	2012-07-03
Proposal to Strike Off	2010-05-11

Fines / Sanctions

No fines or sanctions have been issued against SMITHPEAK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-04	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2005-06-04	Outstanding	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2005-06-04	Outstanding	LLOYDS TSB BANK PLC
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 29 AUGUST 1996)	2002-09-14	Outstanding	NORWICH UNION MORTGAGE FINANCE LTD
THIRD PARTY LEGAL CHARGE	2002-08-30	Outstanding	ISRAEL DISCOUNT BANK LIMITED
DEED OF ASSIGNMENT	2000-09-15	Outstanding	LONDON AND EDINBURGH INSURANCE LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS OR THETRUSTEE,NORWICH UNION PLC
LEGAL CHARGE	2000-09-15	Outstanding	LONDON AND EDINBURGH INSURANCE CO LIMITED
ASSIGNMENT BY WAY OF LEGAL CHARGE	1995-07-08	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE	1994-12-29	Outstanding	NORWICH UNION MORTGAGE FINANCE
DEED OF FURTHER LEGAL CHARGE AND MORTGAGE	1994-07-23	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE AND MORTGAGE	1994-07-23	Outstanding	NORWICH UNION MORTGAGE FINANCE
LEGAL CHARGE AND MORTGAGE	1994-03-10	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE AND MORTGAGE	1993-12-14	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 SMITHPEAK LIMITED

Intangible Assets

Patents

We have not found any records of SMITHPEAK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMITHPEAK LIMITED

Trademarks

We have not found any records of SMITHPEAK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMITHPEAK 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 (68209 - Other letting and operating of own or leased real estate) as SMITHPEAK LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SMITHPEAK 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 Type	Final Meetings
Defending party	SMITHPEAK LIMITED	Event Date	2014-05-29
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the members and creditors of the above-named Company will be held at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 29 July 2014 at 11.00am and 11.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor is entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU not later than 12.00 noon on 28 July 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 1 August 2013. Office Holder details: Mark Stephen Willis, (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Mark Stephen Willis , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	SMITHPEAK LIMITED	Event Date	2013-08-05
Notice is herby given that the Creditors of the above named Company are required on or before the 30 November 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Mark Stephen Willis (IP No 9391) the liquidator of the said Company, at Compass Financial Recovery & Insolvency Ltd, Prospect Place, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will not be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 1 August 2013 Office Holder details: Mark Stephen Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect Place, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative contact: Nick Coulter, Email: nick.coulter@compassfri.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SMITHPEAK LIMITED	Event Date	2013-08-01
At a General Meeting of the above named Company duly convened and held at Fordgate House, 1 Allsop Place, London, NW1 5LF on 01 August 2013 the following Special Resolution and Ordinary Resolution were proposed and duly passed: That the Company be wound up voluntarily and that Mark Willis , of Compass Financial Recovery & Insolvency Limited , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU , (IP No 9391) be and is appointed Liquidator of the Company for the purposes of the voluntary winding up. At a subsequent meeting of the Companys creditors held on the same day and at the same place, the appointment of the said M S Willis as Liquidator of the Company for the purposes of the voluntary winding up was approved by creditors. For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative contact: Nick Coulter, Email: nick.coulter@compassfri.com Michael Wechsler , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SMITHPEAK LIMITED	Event Date	2013-08-01
Mark Stephen Willis , of Compass Financial Recovery & Insolvency Limited , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU . : For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative contact: Nick Coulter, Email: nick.coulter@compassfri.com

Initiating party		Event Type	Proposal to Strike Off
Defending party	SMITHPEAK LIMITED	Event Date	2013-07-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	SMITHPEAK LIMITED	Event Date	2012-07-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	SMITHPEAK LIMITED	Event Date	2010-05-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMITHPEAK 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 SMITHPEAK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-06-02 10:59:52
Primary Source:	Companies House

Company Overview

Company Officers of SMITHPEAK LIMITED

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