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Home > England & Wales Companies > ELIZABETH SMEDLEY (YORKSHIRE) LIMITED
Company Information for

ELIZABETH SMEDLEY (YORKSHIRE) LIMITED

RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
Company Registration Number
04393959
Private Limited Company
Liquidation

Company Overview

About Elizabeth Smedley (yorkshire) Ltd
ELIZABETH SMEDLEY (YORKSHIRE) LIMITED was founded on 2002-03-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Elizabeth Smedley (yorkshire) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ELIZABETH SMEDLEY (YORKSHIRE) LIMITED
 
Legal Registered Office
RESOLUTION HOUSE
12 MILL HILL
LEEDS
LS1 5DQ
Other companies in LS22
 
Filing Information
Company Number 04393959
Company ID Number 04393959
Date formed 2002-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts 
VAT Number /Sales tax ID GB927233035  
Last Datalog update: 2018-09-07 06:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIZABETH SMEDLEY (YORKSHIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Companies with same name ELIZABETH SMEDLEY (YORKSHIRE) LIMITED
The following companies were found which have the same name as ELIZABETH SMEDLEY (YORKSHIRE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELIZABETH SMEDLEY (YORKSHIRE) LIMITED Unknown

Company Officers of ELIZABETH SMEDLEY (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL SMEDLEY NUGENT
 Director 2002-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA SARAH NUGENT
 Company Secretary 2002-03-13 2013-03-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-13 2002-03-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-13 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL SMEDLEY NUGENT PHOENIX PRESERVES LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-06-09

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
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM UNIT 418 BIRCH PARK STREET 7 THORP ARCH ESTATE WETHERBY W YORKS LS23 7FG ENGLAND
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM UNIT 418 BIRCH PARK STREET 7 THORP ARCH ESTATE WETHERBY W YORKS LS23 7FG ENGLAND
2018-01-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM SOVEREIGN HOUSE, 51 HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LR
2017-09-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-07-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0104/01/16 FULL LIST
2015-03-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0118/12/14 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043939590002
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0111/12/13 FULL LIST
2013-08-17TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA NUGENT
2013-04-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-19AR0119/03/13 FULL LIST
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SMEDLEY NUGENT / 01/10/2012
2012-03-15AR0115/03/12 FULL LIST
2012-03-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-04-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-04AR0113/03/11 FULL LIST
2010-09-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-30AR0113/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SMEDLEY NUGENT / 01/10/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-19363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-05-02363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-03-31363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-05363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-03-12363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-07225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-03363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-04-11288bDIRECTOR RESIGNED
2002-04-11288aNEW SECRETARY APPOINTED
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11288bSECRETARY RESIGNED
2002-04-1088(2)RAD 13/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to ELIZABETH SMEDLEY (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-29
Resolutions for Winding-up2017-12-29
Meetings o2017-12-13
Fines / Sanctions
No fines or sanctions have been issued against ELIZABETH SMEDLEY (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2008-03-28 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 79,666
Creditors Due Within One Year 2012-01-01 £ 83,627

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ELIZABETH SMEDLEY (YORKSHIRE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,055
Current Assets 2012-01-01 £ 69,881
Debtors 2012-01-01 £ 5,899
Fixed Assets 2012-01-01 £ 11,930
Shareholder Funds 2012-01-01 £ 81,482
Stocks Inventory 2012-01-01 £ 61,927
Tangible Fixed Assets 2012-01-01 £ 9,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELIZABETH SMEDLEY (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIZABETH SMEDLEY (YORKSHIRE) LIMITED
Trademarks
We have not found any records of ELIZABETH SMEDLEY (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELIZABETH SMEDLEY (YORKSHIRE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harrogate Borough Council 2014-04-09 GBP £617 2484772

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.

Outgoings
Business Rates/Property Tax
No properties were found where ELIZABETH SMEDLEY (YORKSHIRE) 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 TypeAppointment of Liquidators
Defending partyELIZABETH SMEDLEY (YORKSHIRE) LIMITEDEvent Date2017-12-22
Liquidator's name and address: Michael Chamberlain of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ : Further information about this case is available from Steve Armitage or David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELIZABETH SMEDLEY (YORKSHIRE) LIMITEDEvent Date2017-12-22
At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up. Office Holder Details: Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ . Date of Appointment: 22 December 2017 . Further information about this case is available from Steve Armitage or David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk. Christopher Smedley Nugent , Director :
 
Initiating party Event TypeMeetings o
Defending partyELIZABETH SMEDLEY (YORKSHIRE) LIMITEDEvent Date2017-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELIZABETH SMEDLEY (YORKSHIRE) 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 ELIZABETH SMEDLEY (YORKSHIRE) 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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