Dissolved
Dissolved 2013-09-06
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Home > England & Wales Companies > S M S (UK) LTD
Company Information for S M S (UK) LTD
SIDCUP, KENT, DA14,
|
Company Registration Number
 05330922 Private Limited Company
Dissolved 2013-09-06 |
Company Overview
About S M S (uk) Ltd
S M S (UK) LTD was founded on 2005-01-12 and had its registered office in Sidcup. The company was dissolved on the 2013-09-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| S M S (UK) LTD | ||
| Legal Registered Office | ||
| SIDCUP KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05330922 | |
|---|---|---|
| Date formed | 2005-01-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-01-31 | |
| Date Dissolved | 2013-09-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-09 03:01:45 |
| Companies House |
|
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Company Officers of S M S (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATIONWIDE SECRETARIAL SERVICES LTD |
||
AMANDA BRUNTON |
||
BRIAN KNOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN WILLIAM BREWER |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Company Secretary | ||
PARAMOUNT PROPERTIES(UK) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UK BUMP KEYS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-11-19 | Active | |
| TRADE CARCASES LIMITED | Company Secretary | 2007-09-29 | CURRENT | 2007-07-03 | Liquidation | |
| SYMBOL ESTATES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-02-01 | Dissolved 2017-01-21 | |
| LACOST SERVICES | Company Secretary | 2007-06-09 | CURRENT | 2003-12-09 | Dissolved 2013-08-10 | |
| NEW DOOR (K & B) LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Liquidation | |
| PROJECT MANAGMENT (KENT) LTD | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
| UNIVERSAL BIOENERGY LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2016-06-28 | |
| PROTASK LIMITED | Company Secretary | 2007-02-24 | CURRENT | 2004-10-13 | Active | |
| MILESTONE ROOFING LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active - Proposal to Strike off | |
| ELIPSE (RYE) LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Dissolved 2015-02-24 | |
| ELTHAM DIGITAL PRINTERS LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
| MARK ANTHONY (DARTFORD) LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
| FRENCH CAR SERVICING LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2016-06-28 | |
| DATECH SOLUTIONS LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2006-07-21 | Active | |
| SECURESTYLE WINDOWS & DOORS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2014-09-09 | |
| PASHA PROPERTY CO LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
| TAYLOR ASSOCIATE SERVICES LTD | Company Secretary | 2006-11-16 | CURRENT | 2005-07-05 | Active | |
| CREATIVE STUDIO LTD | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2015-01-30 | |
| CUBA JAMES ASSETS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2014-09-23 | |
| ACH (LONDON) LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2016-11-15 | |
| AVA SERVICING & REPAIRS LIMITED | Company Secretary | 2006-09-24 | CURRENT | 2005-02-04 | Dissolved 2016-10-11 | |
| SKEGGS ROOFING LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2014-10-21 | |
| LIQUID CURRANCY LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
| FIG & FENNEL PRODUCE LTD | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
| BPPC LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Liquidation | |
| MAKE CONSTRUCTION LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
| SUNDRIDGE PARK (DEVELOPMENTS) LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2014-01-28 | |
| MALDON PUB CO LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
| TANNING PLACE LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
| BISHOPS STORTFORD SALES LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
| AAR (ESSEX) LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
| QUALITY BUILDER & GENERAL MAINTENANCE LTD | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2015-09-22 | |
| BULLSEYE (UK) LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Liquidation | |
| AUTOTECH (BODYSHOP) LTD | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Liquidation | |
| XORTA MANAGEMENT LTD | Company Secretary | 2005-11-02 | CURRENT | 2005-11-02 | Dissolved 2013-08-10 | |
| D & C GROUNDWORKS LTD | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| POLHILL FARM SHOP LTD | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| ELLIOTT ENVIRONMENTAL LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-01-11 | Active | |
| M R INTERIORS LTD | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
| FAIRWAYS PLUMBING & HEATING SUPPLIES LTD | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Active | |
| MONKTON ENTERTAINMENT LTD | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2016-12-13 | |
| THE ITALIAN FOOD HALL (LONDON) LTD | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2017-05-01 | |
| BRITANNIA POWDER & PLASTIC COATINGS LTD | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Liquidation | |
| FOCALPOINT TRAINING AND GROUND MAINTENANCE LTD | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| ANGLIAN ENERGY SOLUTIONS LTD | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Liquidation | |
| ANDY LOADS LTD | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
| ORITREE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
| CHELSEA & KENSINGTON CONTRACTS LTD | Company Secretary | 2004-12-21 | CURRENT | 1999-07-08 | Active | |
| AMALGEMATED ASPHALT & ROOFING LTD | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Liquidation | |
| THAMES FUELS LTD | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Liquidation | |
| INTAWAY RESOURCING LTD | Company Secretary | 2004-06-28 | CURRENT | 2004-06-28 | Liquidation | |
| MOTTINGHAM PROPERTY SERVICES (SE) LTD | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2017-07-18 | |
| RICHARD WEST ASSOCIATES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2001-10-23 | Dissolved 2015-04-14 | |
| CREEK ROAD DEVELOPMENTS LTD | Company Secretary | 2003-12-24 | CURRENT | 2003-12-24 | Dissolved 2015-04-21 | |
| PELHAM LODGE PROPERTY CO LTD | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
| OTTOMAN CATERING CO LTD | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-02-24 | |
| PETER ROSE PROPERTY SERVICES LTD | Company Secretary | 2003-04-22 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| L P LOGISTICS LTD | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2013-09-18 | |
| AUTOTECH (KENT) LTD | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2013-11-22 | |
| ADS TECHNICAL SERVICES LTD | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
| MOTTINGHAM NEW & USED TYRES CENTRE LTD | Company Secretary | 2002-01-10 | CURRENT | 1998-12-29 | Active | |
| FLOWER COMPANY (BLACKHEATH) LTD | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
| FISH ON THE QUAY (ESSEX) LTD | Company Secretary | 2001-07-01 | CURRENT | 2000-11-08 | Active | |
| ABLE DATA SERVICES LTD | Company Secretary | 2001-03-20 | CURRENT | 2001-03-05 | Active |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O ABBOTT FIELDING 2 NEXUS HOUSE CRAY ROAD SIDCUP KENT DA14 5DB | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 6IJ | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SPECIALISED MOVING SERVICES LIMI TED CERTIFICATE ISSUED ON 17/07/07 | |
| 363s | RETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 1 ABBOTS LEIGH HOUSE 3 DALTON ROAD EASTBOURNE EAST SUSSEX BN20 7NP | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 35 FIRS AVENUE LONDON N11 3NE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
6024 - Freight transport by road 6312 - Storage & warehousing
Licences & Regulatory approval
We could not find any licences issued to S M S (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-17 |
| Proposal to Strike Off | 2006-07-04 |
Fines / Sanctions
No fines or sanctions have been issued against S M S (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED, AS SECURITY TRUSTEE |
Income
Government Income
We have not found government income sources for S M S (UK) 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 (6024 - Freight transport by road) as S M S (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where S M S (UK) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | S M S (UK) LTD | Event Date | 2013-04-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at 142/148 Main Road, Sidcup, Kent, DA14 6NZ, on 22 May 2013 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Office Holder details: Nedim Ailyan, (IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344 Nedim Ailyan , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | S M S (UK) LTD | Event Date | 2006-07-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S M S (UK) 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 S M S (UK) 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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