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Company Information for

26 SMITHFIELD LTD

147 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU,
Company Registration Number
05916815
Private Limited Company
Liquidation

Company Overview

About 26 Smithfield Ltd
26 SMITHFIELD LTD was founded on 2006-08-25 and has its registered office in Essex. The organisation's status is listed as "Liquidation". 26 Smithfield Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
26 SMITHFIELD LTD
 
Legal Registered Office
147 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU
Other companies in IG1
 
Filing Information
Company Number 05916815
Company ID Number 05916815
Date formed 2006-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2010
Account next due 30/04/2012
Latest return 25/08/2011
Return next due 22/09/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 12:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 SMITHFIELD LTD
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Company Officers of 26 SMITHFIELD LTD

Current Directors
Officer Role Date Appointed
VICTORIA GARCIA
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NURTEN LISA HALIL
Director 2006-08-26 2011-10-01
ERKAN MAHMUT
Company Secretary 2007-10-11 2008-04-30
RACHEL JAYNE CAUDWELL
Company Secretary 2006-08-26 2007-10-11
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-08-25 2006-08-29
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-08-25 2006-08-29

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
2012-05-31COCOMPCompulsory winding up order
2012-03-10SOAS(A)Voluntary dissolution strike-off suspended
2012-02-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-01-26DS01Application to strike the company off the register
2011-11-02AP01DIRECTOR APPOINTED MS VICTORIA GARCIA
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NURTEN HALIL
2011-09-02LATEST SOC02/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-02AR0125/08/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-21AR0125/08/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Miss Nurten Lisa Halil on 2009-10-01
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-14AR0125/08/09 ANNUAL RETURN FULL LIST
2009-07-16AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-07363aReturn made up to 25/08/08; full list of members
2009-04-27288bAppointment terminated secretary erkan mahmut
2009-03-17288aSecretary appointed erkan mahmut
2008-08-22288bAppointment terminated secretary rachel caudwell
2008-06-03AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-20363sReturn made up to 25/08/07; full list of members
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29287Registered office changed on 29/09/06 from: 147 cranbrook road ilford essex IG1 4PU
2006-09-29225Accounting reference date shortened from 31/08/07 to 31/07/07
2006-08-29288bSECRETARY RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants
5540 - Bars


Licences & Regulatory approval
We could not find any licences issued to 26 SMITHFIELD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-06-01
Petitions to Wind Up (Companies)2012-04-02
Fines / Sanctions
No fines or sanctions have been issued against 26 SMITHFIELD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 SMITHFIELD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.9292
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants

Intangible Assets
Patents
We have not found any records of 26 SMITHFIELD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 26 SMITHFIELD LTD
Trademarks
We have not found any records of 26 SMITHFIELD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 SMITHFIELD 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 (5530 - Restaurants) as 26 SMITHFIELD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 26 SMITHFIELD 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 TypeWinding-Up Orders
Defending party26 SMITHFIELD LTDEvent Date2012-05-21
In the High Court Of Justice case number 001761 Official Receiver appointed: P Robinson 4th Floor Central House , 8 Clifftown Road , Southend-on-Sea , Essex , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party HAYS SPECIALIST RECRUITMENT LTDEvent TypePetitions to Wind Up (Companies)
Defending party26 SMITHFIELD LTDEvent Date2012-02-23
In the High Court of Justice (Chancery Division) Companies Court case number 1761 A Petition to wind up the above-named Company of 26 Smithfield Ltd, 147 Cranbrook Road, Ilford, Essex IG1 4PU , presented on 23 February 2012 by HAYS SPECIALIST RECRUITMENT LTD , whose registered office address is Hays House, St Georges Square, High Street, Malden, Surrey KT3 4JQ claiming to be a Creditor of the Company, will be heard at Companies Court, Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 April 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 April 2012 . The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH , telephone 03700 868879. (Ref HRM/3409/091507.000683.) : 26 March 2012
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 SMITHFIELD 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 26 SMITHFIELD 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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