Dissolved 2017-08-12
Company Information for SMG (FAREHAM 1) LIMITED
SEGENSWORTH FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
05867011
Private Limited Company
Dissolved Dissolved 2017-08-12 |
Company Name | ||
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SMG (FAREHAM 1) LIMITED | ||
Legal Registered Office | ||
SEGENSWORTH FAREHAM HAMPSHIRE | ||
Previous Names | ||
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Company Number | 05867011 | |
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Date formed | 2006-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-08-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 06:45:55 |
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Officer | Role | Date Appointed |
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SIMON PETER GOODING |
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SIMON PETER GOODING |
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MICHAEL CHARLES MASON |
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RICHARD LINDSAY STOCKS |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL NOMINEES LIMITED |
Company Secretary | ||
DIRECTOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SMG (FAREHAM 2) LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1975-12-19 | Dissolved 2017-07-20 | |
SMG (FAREHAM) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Liquidation | |
SMG (FAREHAM 2) LIMITED | Director | 2004-05-14 | CURRENT | 1975-12-19 | Dissolved 2017-07-20 | |
SMG (FAREHAM 2) LIMITED | Director | 1991-09-29 | CURRENT | 1975-12-19 | Dissolved 2017-07-20 | |
SMG (FAREHAM) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Liquidation | |
SMG (FAREHAM 2) LIMITED | Director | 1991-09-29 | CURRENT | 1975-12-19 | Dissolved 2017-07-20 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 2 THE POTTERIES WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7ET | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 2 THE POTTERIES WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7ET | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
RES15 | CHANGE OF NAME 05/08/2015 | |
CERTNM | COMPANY NAME CHANGED F A WATTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/08/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 05/07/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 05/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES MASON / 01/12/2010 | |
AR01 | 05/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINDSAY STOCKS / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES MASON / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GOODING / 05/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STOCKS / 06/07/2008 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/10/06--------- £ SI 1248@1=1248 £ IC 2/1250 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-15 |
Appointment of Liquidators | 2016-03-01 |
Notices to Creditors | 2016-03-01 |
Resolutions for Winding-up | 2016-03-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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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 SMG (FAREHAM 1) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SMG (FAREHAM 1) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | SMG (FAREHAM 1) LIMITED | Event Date | 2017-02-10 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 5 April 2017 at 10.10 am. Date of appointment: 23 February 2016. Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact the Joint Liquidators at post@portbfs.co.uk or telephone 01489 550 440. Alternative contact: Cheryl.richards@portbfs.co.uk Ag FF111420 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SMG (FAREHAM 1) LIMITED | Event Date | 2016-02-23 |
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: brian.stanfield@portbfs.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SMG (FAREHAM 1) LIMITED | Event Date | 2016-02-23 |
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 22 March 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 23 February 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: brian.stanfield@portbfs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SMG (FAREHAM 1) LIMITED | Event Date | 2016-02-23 |
At a general meeting of the members of the above named Company duly convened and held at 2 The Potteries, Wickham Road, Fareham, Hampshire, PO16 7ET, on 23 February 2016 , at 10.30 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed joint liquidators of the company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: brian.stanfield@portbfs.co.uk | |||
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. |