Liquidation
Company Information for G&K SMART DEVELOPMENTS VCT LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
|
Company Registration Number
03277081
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
G&K SMART DEVELOPMENTS VCT LIMITED | ||
Legal Registered Office | ||
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in EC2R | ||
Previous Names | ||
|
Company Number | 03277081 | |
---|---|---|
Company ID Number | 03277081 | |
Date formed | 1996-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 18:14:08 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY JULIAN AGLIONBY STANFORD |
||
KA WAI YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ALLAN SMART |
Company Secretary | ||
RONALD KEITH SMART |
Director | ||
TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
Director | ||
TERENCE ARTHUR BEAUMONT |
Director | ||
RICHARD JOHN BURGESS |
Director | ||
REMO DIPRE |
Director | ||
MARK DANIEL TOOMEY |
Company Secretary | ||
DAVID MARTIN FOSTER |
Director | ||
MARK ANTHONY JACKSON-STOPS |
Director | ||
JONATHAN MARK GAIN |
Company Secretary | ||
WILLIAM EDWARD DAVIS |
Company Secretary | ||
OLE BETTUM |
Director | ||
STEPHEN DESMOND WICKS |
Director | ||
PETER DONALD ROSCROW |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACC WEST MANAGEMENT SERVICES LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-19 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2016-02-16 | Active | |
TWCL LIMITED | Director | 2016-01-28 | CURRENT | 2001-08-21 | Liquidation | |
EARNSIDE ENERGY LIMITED | Director | 2015-06-24 | CURRENT | 2010-05-12 | Active | |
TEG (TODMORDEN) LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-05-10 | |
STOUR VALLEY BEAGLES LIMITED | Director | 2011-07-16 | CURRENT | 2008-07-11 | Active | |
BASINGHALL ESTATE COMPANY LIMITED | Director | 2009-12-03 | CURRENT | 1928-03-02 | Active | |
TSHL LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
THE DUNEDIN PUB COMPANY VCT LIMITED | Director | 2005-10-10 | CURRENT | 2005-09-15 | Dissolved 2015-09-08 | |
TCHH LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
THE BEAR HUNGERFORD LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
WICKENHALL MILL VCT LIMITED | Director | 2005-01-07 | CURRENT | 2004-11-18 | Dissolved 2014-05-06 | |
KEW GREEN VCT (STANSTED) LIMITED | Director | 2002-08-22 | CURRENT | 2002-07-25 | Active | |
DULLERTON ROAD LTD. | Director | 2018-08-03 | CURRENT | 2012-03-13 | Active | |
GORTUMLY HILL LTD. | Director | 2018-08-03 | CURRENT | 2012-03-13 | Active | |
TECSOLA LIMITED | Director | 2018-04-19 | CURRENT | 2011-07-28 | Active | |
SOLAR EXCHANGE NOMINEES LIMITED | Director | 2018-04-19 | CURRENT | 2011-08-22 | Active | |
SYNERGY WIND LIMITED | Director | 2018-03-02 | CURRENT | 2015-02-19 | Active | |
ACP (SCOT WIND) LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
KNOCKAVANNON LTD | Director | 2018-02-08 | CURRENT | 2013-05-22 | Active | |
MONEYDUFF ROAD LTD | Director | 2018-02-08 | CURRENT | 2013-05-07 | Active | |
BREAGHO LIMITED | Director | 2018-02-08 | CURRENT | 2013-06-12 | Active | |
ACP SOLAR LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
MYROE ENERGY LTD | Director | 2017-09-29 | CURRENT | 2012-12-13 | Active | |
STERKE WIND LTD | Director | 2017-02-02 | CURRENT | 2012-04-20 | Active | |
SOUTH ARNLOSS WINDFARM LTD | Director | 2017-02-01 | CURRENT | 2014-10-08 | Active | |
ACP WNI LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
WED LAWRENCE LIMITED | Director | 2016-09-22 | CURRENT | 2015-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 1 King's Arms Yard London EC2R 7AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 27000 | |
SH19 | Statement of capital on 2018-04-09 GBP 27,000 | |
CAP-SS | Solvency Statement dated 23/03/18 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR KA WAI YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD KEITH SMART | |
TM02 | Termination of appointment of Graham Allan Smart on 2018-03-23 | |
PSC02 | Notification of Albion Ventures Limited as a person with significant control on 2018-03-23 | |
PSC07 | CESSATION OF G&K SMART DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Albion Ventures Llp as a person with significant control on 2017-06-12 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 31500 | |
SH19 | Statement of capital on 2017-01-26 GBP 31,500.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/12/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 31500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 31500 | |
AR01 | 12/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 31500 | |
AR01 | 12/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 31500 | |
AR01 | 12/11/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RONALD KEITH SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BEAUMONT | |
AR01 | 12/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JULIAN AGLIONBY STANFORD / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 18/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED COUNTRY AND METROPOLITAN VCT LIM ITED CERTIFICATE ISSUED ON 06/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 4 CROWN PLACE LONDON EC2A 4BT | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 | |
123 | NC INC ALREADY ADJUSTED 10/12/02 | |
RES04 | £ NC 27000/37000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/12/02--------- £ SI 450000@.01=4500 £ IC 27000/31500 | |
RES04 | £ NC 27000/37000 10/12/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/07/01 |
Resolution | 2019-08-27 |
Notices to | 2019-08-27 |
Appointmen | 2019-08-27 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEBENTURE | Outstanding | THE HEALTHCARE AND LEISURE PROPERTY FUND PLC | |
DEBENTURE | Outstanding | CLOSE BROTHERS VENTURE CAPITAL TRUST PLC | |
DEBENTURE | Outstanding | CLOSE BROTHERS VENTURE CAPITAL TRUST PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT OF BUILDING CONTRACT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | CLOSE BROTHERS VENTURE CAPITAL TRUST PLC |
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 G&K SMART DEVELOPMENTS VCT LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as G&K SMART DEVELOPMENTS VCT LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | G&K SMART DEVELOPMENTS VCT LIMITED | Event Date | 2019-08-27 |
Initiating party | Event Type | Notices to | |
Defending party | G&K SMART DEVELOPMENTS VCT LIMITED | Event Date | 2019-08-27 |
Initiating party | Event Type | Appointmen | |
Defending party | G&K SMART DEVELOPMENTS VCT LIMITED | Event Date | 2019-08-27 |
Name of Company: G&K SMART DEVELOPMENTS VCT LIMITED Company Number: 03277081 Nature of Business: Development & sale of real estate Registered office: Pearl Assurance House, 319 Ballards Lane, London,… | |||
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. |