Dissolved
Dissolved 2014-11-25
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Company Information for SMETHWICK PROPERTY MANAGEMENT LIMITED
HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12,
|
Company Registration Number
 03465838 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Smethwick Property Management Ltd
SMETHWICK PROPERTY MANAGEMENT LIMITED was founded on 1997-11-10 and had its registered office in High Wycombe. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SMETHWICK PROPERTY MANAGEMENT LIMITED | ||||
| Legal Registered Office | ||||
| HIGH WYCOMBE BUCKINGHAMSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03465838 | |
|---|---|---|
| Date formed | 1997-11-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-29 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 22:13:26 |
| Companies House |
|
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Company Officers of SMETHWICK PROPERTY MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEATRICE CHARLERY DE LA MASSELIERE |
||
BEATRICE CHARLERY DE LA MASSELIERE |
||
JAMES ALLAN CUTHBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIPPE HASSENE SLAMA |
Company Secretary | ||
PHILIPPE HASSENE SLAMA |
Director | ||
STEVEN MACKENZIE |
Company Secretary | ||
STEVEN MACKENZIE |
Director | ||
DAVID JOSEPH MELUNSKY |
Company Secretary | ||
DAVID JOSEPH MELUNSKY |
Director | ||
BENOIT SYLVAIN JACQUES GEORGES PICOT |
Director | ||
JEAN-MARIE HENRI DUTOYA |
Director | ||
RICHARD ANGE |
Director | ||
ERIC HEMAR |
Director | ||
FRANCOIS BEJUI |
Director | ||
PASCAL RAYMOND GIBERT |
Director | ||
DOUGLAS ERNEST ROGERS |
Director | ||
JAN VAN DER HOEK |
Director | ||
PIERRE BRUNET |
Director | ||
PATRICK MARTIN NEUVILLE |
Director | ||
PAUL EDWARD MAINDS |
Director | ||
DAVID LESLIE HAY |
Company Secretary | ||
DAVID LESLIE HAY |
Director | ||
JOHN RADCLIFFE CRABTREE WALKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAN EUROPEAN TRANSPORT LIMITED | Director | 2010-11-01 | CURRENT | 1967-05-25 | Dissolved 2014-11-25 | |
| FORTEC DISTRIBUTION NETWORK LIMITED | Director | 2010-11-01 | CURRENT | 1987-05-13 | Active - Proposal to Strike off | |
| GEODIS UNITED KINGDOM LIMITED | Director | 2010-11-01 | CURRENT | 1985-05-10 | Active | |
| BARBOUR EUROPEAN LIMITED | Director | 2012-01-01 | CURRENT | 1978-02-14 | Dissolved 2017-01-03 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 05/03/14 STATEMENT OF CAPITAL GBP 1 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/02/14 | |
| RES13 | SHARE PREMIUM ACC REDUCED & CREDITED TO P/L. SECTION 28 CA 2006 DELETED. 26/02/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 26/02/2014 | |
| AR01 | 10/11/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
| AR01 | 10/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
| AR01 | 10/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE SLAMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLAMA | |
| AP03 | SECRETARY APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE | |
| RES15 | CHANGE OF NAME 20/10/2010 | |
| CERTNM | COMPANY NAME CHANGED GEODIS HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 02/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
| AR01 | 10/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE SLAMA / 01/06/2009 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 29/09/06 | |
| ELRES | S366A DISP HOLDING AGM 29/09/06 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
| CERTNM | COMPANY NAME CHANGED GEODIS UK LIMITED CERTIFICATE ISSUED ON 09/01/02 | |
| 363a | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SMETHWICK PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SMETHWICK PROPERTY MANAGEMENT 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 |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of SMETHWICK PROPERTY MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMETHWICK PROPERTY MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for SMETHWICK PROPERTY MANAGEMENT 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 (96090 - Other service activities n.e.c.) as SMETHWICK PROPERTY MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMETHWICK PROPERTY MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMETHWICK PROPERTY MANAGEMENT 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 SMETHWICK PROPERTY MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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