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Home > England & Wales Companies > SMART MARKETING LIMITED
Company Information for

SMART MARKETING LIMITED

LEEDS, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
07875951
Private Limited Company
Dissolved

Dissolved 2017-09-22

Company Overview

About Smart Marketing Ltd
SMART MARKETING LIMITED was founded on 2011-12-08 and had its registered office in Leeds. The company was dissolved on the 2017-09-22 and is no longer trading or active.

Key Data
Company Name
SMART MARKETING LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in BD10
 
Filing Information
Company Number 07875951
Date formed 2011-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 23:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART MARKETING LIMITED
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Companies with same name SMART MARKETING LIMITED
The following companies were found which have the same name as SMART MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART MARKETING & TRADING LTD 7C BLACKSTOCK ROAD LONDON N4 2JF Dissolved Company formed on the 2012-11-26
SMART MARKETING (UK) LIMITED ELM TREE INN 25 HIGH STREET, STAVELEY CHESTERFIELD DERBYSHIRE S43 3UU Dissolved Company formed on the 2010-03-17
SMART MARKETING APPS LTD COLINDA 112 MARSHFIELD ROAD MARSHFIELD CARDIFF CF3 2TU Active Company formed on the 2012-02-13
SMART MARKETING MANAGEMENT LIMITED BEECH BUNGALOW, C/O FAIR OAK GARDEN CENTRE WINCHESTER ROAD FAIR OAK EASTLEIGH SO50 7HD Active Company formed on the 2011-09-26
SMART MARKETING SOLUTIONS LIMITED 146 BRIAN ROAD ROMFORD RM6 5BT Dissolved Company formed on the 2012-08-29
SMART MARKETING SPECIALISTS LIMITED 55-57 WEST HIGH STREET INVERURIE INVERURIE AB51 3QQ Dissolved Company formed on the 2003-09-23
SMART MARKETING SYSTEMS LIMITED 6 FULMAR CLOSE POYNTON STOCKPORT CHESHIRE SK12 1JP Dissolved Company formed on the 2010-10-12
SMART MARKETING WORKS LIMITED 43 THE MOUNT STAFFORD ROAD STONE STAFFORDSHIRE ST15 0HG Active Company formed on the 2009-06-01
SMART MARKETING TRAINING AND CONSULTING LTD 8 PRIORY COURT HITCHIN HERTFORDSHIRE ENGLAND SG4 9DJ Dissolved Company formed on the 2011-03-25
SMART MARKETING & PROMOTIONS L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2014-04-08
SMART MARKETING SUPPORT LTD 8 SEATON AVENUE HYTHE KENT CT21 5HQ Active Company formed on the 2014-02-14
SMART MARKETING SOLUTIONS LTD 21 OAKCROFT GARDENS LITTLEHAMPTON BN17 6LT Active - Proposal to Strike off Company formed on the 2014-09-25
SMART MARKETING LIMITED KNOCKLISCRANE MILTOWN MALBAY, CLARE, IRELAND Active Company formed on the 2002-10-07
SMART MARKETING SOLUTIONS S.M.S. INC. 4900 COTE ST-LUC SUITE 611 MONTREAL Quebec H3W 2H3 Dissolved Company formed on the 2000-11-20
SMART MARKETING DIRECT LTD UNIT 4 2 BRADFORD ROAD DEWSBURY WEST YORKSHIRE WF13 1EL Dissolved Company formed on the 2014-12-31
SMART MARKETING CONSULTANTS, INC. 187 WOLF ROAD, SUITE 101 NEW YORK ALBANY NEW YORK 12205 Active Company formed on the 2010-10-27
SMART MARKETING CORP. 220 OLD COUNTRY RD SUITE 202 MINEOLA NY 11501 Active Company formed on the 2007-05-23
SMART MARKETING GROUP, LLC 161-12 SANFORD AVENUE Queens FLUSHING NY 11358 Active Company formed on the 2014-12-12
SMART MARKETING & MEDIA, LTD. 1900 GENESEE STREET Oneida UTICA NY 13502 Active Company formed on the 2005-01-07
SMART MARKETING PRODUCTS, LLC 301 INDEPENDENCE DRIVE Saratoga HAMBURG PA 19526 Active Company formed on the 2010-03-24

Company Officers of SMART MARKETING LIMITED

Current Directors
Officer Role Date Appointed
FESAL NAZIR
 Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SAHIB LATIF
 Director 2011-12-08 2013-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FESAL NAZIR QUANTUM INDUSTRIAL DISEASE CLAIMS LTD Director 2009-09-04 CURRENT 2009-09-04 Dissolved 2017-05-28

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
2017-09-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2016
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM ALBION MILLS ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ
2015-07-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-024.70DECLARATION OF SOLVENCY
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0119/01/15 FULL LIST
2015-01-06AR0108/12/14 FULL LIST
2014-10-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-11AR0108/12/13 FULL LIST
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-25AP01DIRECTOR APPOINTED MR FESAL NAZIR
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SAHIB LATIF
2013-03-25AR0108/12/12 FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 13 HEATH ROAD BRADFORD BD3 0PR ENGLAND
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SMART MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-19
Resolutions for Winding-up2015-06-29
Appointment of Liquidators2015-06-29
Notices to Creditors2015-06-29
Fines / Sanctions
No fines or sanctions have been issued against SMART MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2011-12-08 £ 5,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 SMART MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-08 £ 1
Cash Bank In Hand 2011-12-08 £ 677
Current Assets 2011-12-08 £ 677
Shareholder Funds 2011-12-08 £ 4,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART MARKETING LIMITED
Trademarks
We have not found any records of SMART MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART MARKETING 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 (73110 - Advertising agencies) as SMART MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where SMART MARKETING 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 TypeFinal Meetings
Defending partySMART MARKETING LIMITEDEvent Date2017-04-05
The Company was placed into members voluntary liquidation on 16 June 2015 and on the same date Julian Pitts and Nicholas Reed both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ at 10.00 am on 23 May 2017 for the purpose of having an account laid before the Members and to receive the Joint Liquidators report, 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 Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Office Holder details: Julian Pitts, (IP No. 007851) and Nicholas Reed, (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. Ag HF11190
 
Initiating party Event TypeNotices to Creditors
Defending partySMART MARKETING LIMITEDEvent Date2015-06-22
The Company was placed into members voluntary liquidation on 16 June 2015 and on the same date, Julian N R Pitts (IP Nos 007851) and Nicholas E Reed (IP No: 008639) both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 31 July 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Julian N R Pitts of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMART MARKETING LIMITEDEvent Date2015-06-16
At a General Meeting of the members of the above named Company held on 16 June 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Julian N R Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Nicholas E Reed , (IP No. 008639) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySMART MARKETING LIMITEDEvent Date2015-06-16
Julian N R Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Nicholas E Reed , (IP No. 008639) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . : Any person who requires further information may contact the office by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART MARKETING 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 SMART MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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