Dissolved
Dissolved 2016-09-08
Company Information for SMITHERS PURSLOW HOLDINGS LIMITED
PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR,
|
Company Registration Number
04779289
Private Limited Company
Dissolved Dissolved 2016-09-08 |
Company Name | ||
---|---|---|
SMITHERS PURSLOW HOLDINGS LIMITED | ||
Legal Registered Office | ||
PETERBOROUGH CAMBRIDGESHIRE PE2 6LR Other companies in LE15 | ||
Previous Names | ||
|
Company Number | 04779289 | |
---|---|---|
Date formed | 2003-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-09-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-18 08:30:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CRAIG FRASER |
||
STEPHEN CRAIG FRASER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN BUSSEY |
Director | ||
GRAEME HOWARD PHIPPS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMITHERS PURSLOW GROUP LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
GLASTON HALL LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2003-05-16 | Liquidation | |
GATELEY SMITHERS PURSLOW LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1978-11-28 | Active | |
SMITHERS PURSLOW & COMPANY LIMITED | Company Secretary | 1998-06-06 | CURRENT | 1988-03-25 | Dissolved 2016-09-08 | |
BREDCROFT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SMITHERS PURSLOW GROUP LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
GLASTON HALL LIMITED | Director | 2003-06-01 | CURRENT | 2003-05-16 | Liquidation | |
GATELEY SMITHERS PURSLOW LIMITED | Director | 1996-06-20 | CURRENT | 1978-11-28 | Active | |
SMITHERS PURSLOW & COMPANY LIMITED | Director | 1994-10-28 | CURRENT | 1988-03-25 | Dissolved 2016-09-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM GLASTON HALL SPRING LANE GLASTON OAKHAM RUTLAND LE15 9BZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUSSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PHIPPS | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 28/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 28/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HOWARD PHIPPS / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG FRASER / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HOWARD PHIPPS / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG FRASER / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BUSSEY / 31/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG FRASER / 31/05/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
CERTNM | COMPANY NAME CHANGED CRUCIALSTEP LIMITED CERTIFICATE ISSUED ON 04/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SMITHERS PURSLOW HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SMITHERS PURSLOW HOLDINGS LIMITED | Event Date | 2015-03-30 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final general meeting of the members of the company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 20 May 2016 at 10.00 am to be followed at 10.15 am by the final meeting of the creditors of the company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR no later than 12.00 noon on the 19 May 2016. Date of Appointment: 30 March 2015 Office Holder details: Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . For further details contact: Graham Stuart Wolloff, Tel: 01733 23523. G S Wolloff , Liquidator : | |||
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. |