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Company Information for

SMART INNS UK LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
05308615
Private Limited Company
Liquidation

Company Overview

About Smart Inns Uk Ltd
SMART INNS UK LIMITED was founded on 2004-12-09 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Smart Inns Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMART INNS UK LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in PE11
 
Filing Information
Company Number 05308615
Company ID Number 05308615
Date formed 2004-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 09/12/2013
Return next due 06/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:56:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART INNS UK LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of SMART INNS UK LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANN CHINN
Director 2010-03-09
HAYLEY GRAY
Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL CHINN
Director 2004-12-09 2010-03-11
JAMES PAUL CHINN
Company Secretary 2004-12-09 2009-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE ANN CHINN CYNOGY LIMITED Director 2014-05-06 CURRENT 2012-02-20 Dissolved 2015-06-16
PAULINE ANN CHINN OLD RAM LIMITED Director 2014-02-10 CURRENT 2014-02-10 Liquidation
PAULINE ANN CHINN ASHLEY PAUL PUBCO LIMITED Director 2013-11-27 CURRENT 2013-08-06 Active
PAULINE ANN CHINN BASKERVILLES BASTON LIMITED Director 2013-11-27 CURRENT 2013-11-27 Liquidation
PAULINE ANN CHINN OLD PHEASANT (GLASTON) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Liquidation
PAULINE ANN CHINN BRENNANS BAR LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-02-23
PAULINE ANN CHINN SHIP ALBION (SPALDING) LIMITED Director 2013-11-25 CURRENT 2013-11-25 Liquidation
PAULINE ANN CHINN SMART HOLMES LIMITED Director 2006-10-01 CURRENT 2005-08-26 Active

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
2016-01-06LIQ MISCINSOLVENCY:RE PROGRESS REPORT 06/11/2014-05/11/2015
2014-11-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM UNIT 16, BROADGATE HOUSE WESTLODE STREET SPALDING LINCOLNSHIRE PE11 2AF
2014-11-264.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-09-10COCOMPORDER OF COURT TO WIND UP
2014-04-12DISS40DISS40 (DISS40(SOAD))
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0109/12/13 FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM SUITE 2 12 SOUTH STREET BOSTON LINCOLNSHIRE PE21 6HE ENGLAND
2014-04-08GAZ1FIRST GAZETTE
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-26AP01DIRECTOR APPOINTED MS HAYLEY GRAY
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM SUITE 2 12 BRIDGE STREET BOSTON LINCOLNSHIRE PE21 6HE UNITED KINGDOM
2013-04-03AR0109/12/12 FULL LIST
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM HOLLY BUSH FARM NORTHGATE GOSBERTON SPALDING LINCOLNSHIRE PE11 4LJ
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 22A MARKET PLACE DONINGTON SPALDING LINCS PE11 4ST
2013-01-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-30AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-21DISS40DISS40 (DISS40(SOAD))
2012-04-18AR0109/12/11 FULL LIST
2012-04-17GAZ1FIRST GAZETTE
2011-06-21AR0109/02/11 FULL LIST
2011-01-27AR0109/12/10 FULL LIST
2010-08-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHINN
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHINN
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM CHURCH STREET, DONINGTON SPALDING LINCOLNSHIRE PE11 4UA
2010-03-11AP01DIRECTOR APPOINTED MS PAULINE ANN CHINN
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-06AR0109/12/09 FULL LIST
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY JAMES CHINN
2009-01-30363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-04-25363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHINN / 31/12/2007
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 14A HIGH STREET DONINGTON, SPALDING LINCOLNSHIRE PE11 4TA
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-09288cSECRETARY'S PARTICULARS CHANGED
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-30363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22288cSECRETARY'S PARTICULARS CHANGED
2004-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to SMART INNS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-12-08
Winding-Up Orders2014-07-22
Petitions to Wind Up (Companies)2014-05-07
Proposal to Strike Off2014-04-08
Proposal to Strike Off2012-04-17
Fines / Sanctions
No fines or sanctions have been issued against SMART INNS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART INNS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2012-04-01 £ 171,196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 SMART INNS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 20,731
Current Assets 2012-04-01 £ 92,220
Debtors 2012-04-01 £ 42,409
Fixed Assets 2012-04-01 £ 87,339
Shareholder Funds 2012-04-01 £ 8,363
Stocks Inventory 2012-04-01 £ 29,080
Tangible Fixed Assets 2012-04-01 £ 87,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART INNS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART INNS UK LIMITED
Trademarks
We have not found any records of SMART INNS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART INNS UK 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SMART INNS UK LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where SMART INNS UK 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 TypeMeetings of Creditors
Defending partySMART INNS UK LIMITEDEvent Date2014-12-03
In the High Court of Justice case number 2698 Former Trading Addresses: 14a Market Place, Donington, Spalding, Lincolnshire, PE11 4ST; 12 South Street, Boston, Lincolnshire, PE21 6HE Public Houses at: The Ship Albion, 37 Albion Street, Spalding, Lincolnshire, PE11 2AG; The Baskervilles, Main Street, Baston, Peterborough, PE6 9PB; The Old Pheasant, 15 Main Road, Glaston, Oakham, Rutland, LE15 9BP; The Old Ram Coaching Inn, Ipswich Road, Tivetshall, St. Mary, Norwich, NR15 2DE; Brennans Bar, 13 Winsover Road, Spalding, Lincolnshire, PE11 1EG. Notice is hereby given that Situl Devji Raithatha and Deviesh Ramesh Raikundalia were appointed Joint Liquidators of the Company by the Secretary of State on 6 November 2014 . Notice is hereby given that a general meeting of creditors of the Company will be held at the offices of 38 De Montfort Street, Leicester, LE1 7GS on 7 January 2015 at 1100 hours for the purposes of: Considering and if thought appropriate establishing a creditors committee, and If no committee is established, agreeing the basis of the Joint Liquidators remuneration. Considering whether the Joint Liquidators be authorised to draw category 2 disbursements in line with the disbursements policy of Springfields Business Recovery & Insolvency Limited . In order to be entitled to vote at the meeting creditors must ensure that they lodge a proof and proxy at 38 De Montfort Street, Leicester, LE1 7GS by 12 noon on the business day preceding the meeting. The meeting has been summoned by the Joint Trustees. Creditors who have not previously proved their debts are invited to do so by writing to me for a claim form at 38 De Montfort Street, Leicester, LE1 7GS.
 
Initiating party Event TypeWinding-Up Orders
Defending partySMART INNS UK LIMITEDEvent Date2014-07-14
In the High Court Of Justice case number 002698 Liquidator appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partySMART INNS UK LIMITEDEvent Date2014-04-08
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySMART INNS UK LIMITEDEvent Date2014-04-07
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2698 A Petition to wind up the above-named Company, Registration Number 05308615, of Unit 16, Broadgate House, Westlode Street, Spalding, Lincolnshire, PE111 2AF, formerly of Suite 2, 12 South Street, Boston, Lincolnshire, England, PE21 6HE, principal trading address unknown presented on 7 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 May 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 May 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partySMART INNS UK LIMITEDEvent Date2012-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART INNS UK 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 SMART INNS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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