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Home > England & Wales Companies > S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD
Company Information for

S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD

STAPLEFORD, NOTTINGHAMSHIRE, NG9,
Company Registration Number
07529622
Private Limited Company
Dissolved

Dissolved 2018-05-26

Company Overview

About S & M Accident Management And Translations Services Ltd
S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD was founded on 2011-02-15 and had its registered office in Stapleford. The company was dissolved on the 2018-05-26 and is no longer trading or active.

Key Data
Company Name
S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD
 
Legal Registered Office
STAPLEFORD
NOTTINGHAMSHIRE
NG9
Other companies in DY1
 
Previous Names
S & M TRANSLATIONS LTD20/02/2016
MIDLAND ACCIDENT CLAIMS LTD09/07/2014
Filing Information
Company Number 07529622
Date formed 2011-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2018-05-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-25 22:21:50
Primary Source:Companies House
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Company Officers of S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD

Current Directors
Officer Role Date Appointed
TOMASZ MASIUK
Director 2011-02-15
ZBIGNIEW STANISLAW SAMUEL
Director 2011-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL THOMAS OHARA
Director 2011-02-15 2011-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMASZ MASIUK S&M DUDLEY MOTORS LTD Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off
TOMASZ MASIUK LICENCE TO GRILL (UK) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-01-26
ZBIGNIEW STANISLAW SAMUEL S&M DUDLEY MOTORS LTD Director 2016-07-20 CURRENT 2016-07-20 Active - Proposal to Strike off

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
2018-05-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 29 STONE STREET DUDLEY WEST MIDLANDS DY1 1NT
2017-04-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-04-044.20STATEMENT OF AFFAIRS/4.19
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-044.20STATEMENT OF AFFAIRS/4.19
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-11-29AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-20RES15CHANGE OF NAME 19/02/2016
2016-02-20CERTNMCOMPANY NAME CHANGED S & M TRANSLATIONS LTD CERTIFICATE ISSUED ON 20/02/16
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0111/12/15 FULL LIST
2015-10-02AA28/02/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0117/07/15 FULL LIST
2014-11-26AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MASIUK / 30/10/2014
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0117/07/14 FULL LIST
2014-07-09RES15CHANGE OF NAME 08/07/2014
2014-07-09CERTNMCOMPANY NAME CHANGED MIDLAND ACCIDENT CLAIMS LTD CERTIFICATE ISSUED ON 09/07/14
2013-07-18AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-17AR0117/07/13 FULL LIST
2013-03-18AR0107/03/13 FULL LIST
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MASIUK / 18/03/2013
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZBIGNIEW SAMUEL / 18/03/2013
2012-04-16AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-07AR0107/03/12 FULL LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZBIGIEW SAMUEL / 07/03/2012
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MASIUK / 07/03/2012
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 70 HIGH STREET DUDLEY WEST MIDLANDS DY1 1PY UNITED KINGDOM
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 12 ABBEY ROAD SMETHWICK WARLEY WEST MIDLANDS B675RD ENGLAND
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS OHARA
2011-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-29
Resolution2017-03-29
Meetings of Creditors2017-02-17
Fines / Sanctions
No fines or sanctions have been issued against S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-03-01 £ 4,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 3
Cash Bank In Hand 2012-03-01 £ 4,383
Current Assets 2012-03-01 £ 4,383
Fixed Assets 2012-03-01 £ 550
Shareholder Funds 2012-03-01 £ 84
Tangible Fixed Assets 2012-03-01 £ 550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD
Trademarks
We have not found any records of S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES 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 TypeResolution
Defending partyS & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTDEvent Date2017-03-29
S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTD (Company Number 07529622 ) Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading a…
 
Initiating party Event TypeMeetings of Creditors
Defending partyS & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTDEvent Date2017-02-09
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bradford Court, Bradford Street, Birmingham, B12 0NS on 21 March 2017 at 11.45am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0800 9553595 or by email to info@kingslandbr.co.uk . Alternative contact: Haseeb Butt. BY ORDER OF THE BOARD
 
Initiating party Event TypeAppointment of Liquidators
Defending partyS & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES LTDEvent Date1970-01-01
Liquidator's name and address: Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & M ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES 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 ACCIDENT MANAGEMENT AND TRANSLATIONS SERVICES 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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