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Company Information for

MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED

20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR,

Company Registration Number

07607586

Private Limited Company

Liquidation

Company Overview

About Martin Smith Independent Financial Adviser Ltd

MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED was founded on 2011-04-18 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Martin Smith Independent Financial Adviser 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

Legal Registered Office
Company Name
MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED

20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR Other companies in NR11

Filing Information

Company Number		07607586
Company ID Number		07607586
Date formed		2011-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-04-30
Account next due		2016-01-31
Latest return		2015-04-18
Return next due		2017-05-02
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-18 18:56:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED

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Companies with same name MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED

The following companies were found which have the same name as MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LTD	1 BURGH ROAD AYLSHAM NORWICH NR11 6AJ	Active	Company formed on the 2018-06-28

Company Officers of MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN HOWARD SMITH	Company Secretary	2015-01-09
MARTIN HOWARD SMITH	Director	2011-04-18
SALLY ELIZABETH SMITH	Director	2015-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY ELIZABETH SMITH	Director	2011-04-18	2015-01-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN HOWARD SMITH	MARTIN SMITH PROBATE, ATTORNEY & WILLS LTD	Director	2011-04-26	CURRENT	2011-04-26	Active
SALLY ELIZABETH SMITH	CLEARVIEW FINANCIAL CONSULTANTS LTD	Director	2016-03-10	CURRENT	2014-10-13	Liquidation
SALLY ELIZABETH SMITH	CLEARVIEW WILLS & ESTATES LTD	Director	2016-03-10	CURRENT	2014-10-13	Active
SALLY ELIZABETH SMITH	MARTIN SMITH PROBATE, ATTORNEY & WILLS LTD	Director	2011-04-26	CURRENT	2011-04-26	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.

Date	Document Type	Document Description
2018-02-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-06-14	4.68	Liquidators' statement of receipts and payments to 2017-03-23
2016-05-10	4.70	Declaration of solvency
2016-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/16 FROM 1 Burgh Road Aylsham Norfolk NR11 6AJ
2016-04-21	600	Appointment of a voluntary liquidator
2016-04-21	LRESSP	Resolutions passed: Special resolution to wind up on 2016-03-24
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2015-11-11	AP03	Appointment of Mr Martin Howard Smith as company secretary on 2015-01-09
2015-11-11	AP01	DIRECTOR APPOINTED MRS SALLY ELIZABETH SMITH
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-02-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH SMITH
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	18/04/13 ANNUAL RETURN FULL LIST
2013-01-21	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	18/04/12 ANNUAL RETURN FULL LIST
2011-04-18	NEWINC	New incorporation

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

Licences & Regulatory approval

We could not find any licences issued to MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-07
Resolutions for Winding-up	2016-04-07
Notices to Creditors	2016-04-07

Fines / Sanctions

No fines or sanctions have been issued against MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

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

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

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 MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED

Intangible Assets

Patents

We have not found any records of MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED

Trademarks

We have not found any records of MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARTIN SMITH INDEPENDENT FINANCIAL ADVISER 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 (64999 - Financial intermediation not elsewhere classified) as MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MARTIN SMITH INDEPENDENT FINANCIAL ADVISER 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 Type	Appointment of Liquidators
Defending party	MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED	Event Date	2016-03-24
Matthew Robert Howard , (IP No. 9219) and Stuart David Morton , (IP No. 17432) both of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR . : For further details contact: The Joint Liquidators, Email: stuart.morton@pricebailey.co.uk, Alternative contact: James Clarkson, Email: james.clarkson@pricebailey.co.uk, Tel: 01603 709330

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED	Event Date	2016-03-24
Notice is hereby given that the following resolutions were passed on 24 March 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Matthew Robert Howard , (IP No. 9219) of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR and Stuart David Morton , (IP No. 17432) of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Email: stuart.morton@pricebailey.co.uk, Alternative contact: James Clarkson, Email: james.clarkson@pricebailey.co.uk, Tel: 01603 709330

Initiating party		Event Type	Notices to Creditors
Defending party	MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED	Event Date	2016-03-24
Notice is hereby given that the creditors of the Company are required, on or before 16 May 2016 to prove their debts by sending their full names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 March 2016 Office Holder details: Matthew Robert Howard , (IP No. 9219) and Stuart David Morton , (IP No. 17432) both of Price Bailey LLP , 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR . For further details contact: The Joint Liquidators, Email: stuart.morton@pricebailey.co.uk, Alternative contact: James Clarkson, Email: james.clarkson@pricebailey.co.uk, Tel: 01603 709330

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARTIN SMITH INDEPENDENT FINANCIAL ADVISER 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 MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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