Dissolved
Dissolved 2017-12-07
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Home > England & Wales Companies > SMITHS CONSTRUCTION SERVICES LTD
Company Information for SMITHS CONSTRUCTION SERVICES LTD
HUDDERSFIELD, ENGLAND, HD3,
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Company Registration Number
 04454745 Private Limited Company
Dissolved 2017-12-07 |
Company Overview
About Smiths Construction Services Ltd
SMITHS CONSTRUCTION SERVICES LTD was founded on 2002-06-05 and had its registered office in Huddersfield. The company was dissolved on the 2017-12-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SMITHS CONSTRUCTION SERVICES LTD | ||||
| Legal Registered Office | ||||
| HUDDERSFIELD ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04454745 | |
|---|---|---|
| Date formed | 2002-06-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-12-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB220012295 |
| Last Datalog update: | 2018-01-24 12:24:05 |
| Companies House |
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Companies with same name SMITHS CONSTRUCTION SERVICES LTD
The following companies were found which have the same name as SMITHS CONSTRUCTION SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SMITHS CONSTRUCTION SERVICES INC | Georgia | Unknown | |
|
SMITHS CONSTRUCTION SERVICES INC | Georgia | Unknown |
Company Officers of SMITHS CONSTRUCTION SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WESLEY GRAINGER SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER SMITH |
Director | ||
ALISTER SMITH |
Director | ||
NORMAN RUSSELL SINCLAIR SMITH |
Company Secretary | ||
WESLEY GRAINGER SMITH |
Director | ||
LYNDA CHERYL CHALFIN |
Director | ||
WESLEY GRAINGER SMITH |
Company Secretary | ||
GEOFFREY GREEN |
Company Secretary | ||
GEOFFREY GREEN |
Director | ||
PETER MATTHEW GREEN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WELHAM ESTATES LIMITED | Director | 2014-03-17 | CURRENT | 1994-08-17 | Dissolved 2016-04-13 | |
| SMITHS CONTRUCTION PLC | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2015-07-09 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM WINTHORPE HOUSE GAINSBOROUGH ROAD WINTHORPE NEWARK NOTTINGHAMSHIRE NG24 2NN | |
| AP01 | DIRECTOR APPOINTED MR WESLEY GRAINGER SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER SMITH | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN SMITH | |
| AP01 | DIRECTOR APPOINTED MR ALISTER SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM BELTON BUSINESS PARK EPWORTH ROAD BELTON DONCASTER SOUTH YORKSHIRE DN9 1NY | |
| RES15 | CHANGE OF NAME 14/07/2015 | |
| CERTNM | COMPANY NAME CHANGED GREEN FOODS LIMITED CERTIFICATE ISSUED ON 15/07/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA CHALFIN | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/06/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM BALDERTON HALL BALDERTON NEAR NEWARK NOTTINGHAMSHIRE NG24 3RJ | |
| 88(2) | AD 31/12/08 GBP SI 9@1=9 GBP IC 1/10 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: BELTON BUSINESS PARK EPWORTH ROAD, BELTON DONCASTER DN9 1NY | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/06/03 | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GREEN PET FOODS LIMITED CERTIFICATE ISSUED ON 13/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| NEWINC | INCORPORATION 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
109 - Manufacture of prepared animal feeds
10920 - Manufacture of prepared pet foods
Licences & Regulatory approval
We could not find any licences issued to SMITHS CONSTRUCTION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-09-01 |
| Resolutions for Winding-up | 2016-09-01 |
| Meetings of Creditors | 2016-08-17 |
Fines / Sanctions
No fines or sanctions have been issued against SMITHS CONSTRUCTION SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMITHS CONSTRUCTION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10920 - Manufacture of prepared pet foods
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 100,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 975 |
Creditors and other liabilities
Filed Financial Reports
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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 SMITHS CONSTRUCTION SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2 |
| Current Assets | 2012-04-01 | £ 97,923 |
| Debtors | 2012-04-01 | £ 97,921 |
| Shareholder Funds | 2012-04-01 | £ 3,052 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SMITHS CONSTRUCTION SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for SMITHS CONSTRUCTION SERVICES LTD
Income
Government Income
We have not found government income sources for SMITHS CONSTRUCTION SERVICES LTD. 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 (10920 - Manufacture of prepared pet foods) as SMITHS CONSTRUCTION SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SMITHS CONSTRUCTION SERVICES LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SMITHS CONSTRUCTION SERVICES LTD | Event Date | 2016-08-25 |
| Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG . : For further details contact: Diane Kinder, Tel: 01484 461959. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SMITHS CONSTRUCTION SERVICES LTD | Event Date | 2016-08-25 |
| At a General Meeting of the above named Company, duly convened, and held at 15a Hallgate, Doncaster DN1 3NA on 25 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG , (IP No 9098) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Diane Kinder, Tel: 01484 461959. Wesley Grainger Smith , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SMITHS CONSTRUCTION SERVICES LTD | Event Date | 2016-08-09 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 15a Hallgate, Doncaster, DN1 3NA on 25 August 2016 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act being to consider a statement of the Companys affairs, to appoint a liquidator and if appropriate to appoint a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy form and statement of claim at the Companys Registered Office at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG no later than 12.00 noon on the last business day before the meeting will be held. For the purposes of voting secured creditors are required (unless they are prepared to surrender their security) to lodge details of their security including the date it was given and its value, at the Companys Registered Office. Jonathan Paul Philmore of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG , is qualified to act as an Insolvency Practitioner in relation to the Company and will furnish creditors free of charge such information concerning the Companys affairs as they may reasonably require during the period before the day of the meeting. Resolutions may be taken at the meeting specifying the terms on which the liquidator is to be remunerated and the meeting may also receive information regarding the costs of preparing the statement of affairs and summoning the meeting. For further details contact: Jonathan Paul Philmore (IP No 9098) on Tel: 01484 461959, Email: enquiries@philmoreandco.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHS CONSTRUCTION SERVICES LTD 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 SMITHS CONSTRUCTION SERVICES LTD 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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