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Company Information for

SMITH RETAIL LIMITED

MOORFIELDS CORPORATE REVOCERY LTD, 88 WOOD STREET, LONDON, LONDON, EC2V 7QF,
Company Registration Number
07968643
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Smith Retail Ltd
SMITH RETAIL LIMITED was founded on 2012-02-28 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Smith Retail 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
Company Name
SMITH RETAIL LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE REVOCERY LTD
88 WOOD STREET
LONDON
LONDON
EC2V 7QF
Other companies in LN8
 
Filing Information
Company Number 07968643
Company ID Number 07968643
Date formed 2012-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 28/02/2015
Return next due 27/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 12:51:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH RETAIL LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of SMITH RETAIL LIMITED

Current Directors
Officer Role Date Appointed
KELLY JASON SMITH
Director 2012-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT PARRY
Director 2012-02-28 2012-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY JASON SMITH VOOZO LIMITED Director 2015-07-27 CURRENT 2015-07-27 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.

DateDocument TypeDocument Description
2016-08-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2016
2016-02-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-01-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2016
2016-01-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2016
2015-09-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2015
2015-05-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-05-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 3 COW LANE TEALBY LN8 3YB
2015-03-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0128/02/15 FULL LIST
2015-01-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079686430001
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0128/02/14 FULL LIST
2013-12-11SH0127/11/13 STATEMENT OF CAPITAL GBP 100
2013-11-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-11AR0128/02/13 FULL LIST
2012-10-24AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-29AP01DIRECTOR APPOINTED KELLY SMITH
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY
2012-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to SMITH RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-01-21
Meetings of Creditors2015-04-22
Appointment of Administrators2015-03-04
Fines / Sanctions
No fines or sanctions have been issued against SMITH RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-17 Outstanding METRO BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 SMITH RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of SMITH RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH RETAIL LIMITED
Trademarks
We have not found any records of SMITH RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH RETAIL 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 (56102 - Unlicensed restaurants and cafes) as SMITH RETAIL LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811

Outgoings
Business Rates/Property Tax
No properties were found where SMITH RETAIL 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 TypeMeetings of Creditors
Defending partySMITH RETAIL LIMITEDEvent Date2016-01-19
In the High Court of Justice, Companies Court Chancery Division case number 1278 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of seeking the consent of creditors to extend the Administration under Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 4 February 2016, by which time and date votes must be received at 88 Wood Street, London, EC2V 7QF. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at 88 Wood Street, London EC2V 7QF not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder details: Simon Thomas (IP No. 8920) and Nicholas OReilly (IP No. 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF. Date of Appointment: 2 March 2015. Contact information for Administrators: Email: glishak@moorfieldscr.com or Tel: 0207 186 1165.
 
Initiating party Event TypeMeetings of Creditors
Defending partySMITH RETAIL LIMITEDEvent Date2015-04-17
In the High Court of Justice case number 1278 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company to consider and, if they think fit, approve the Joint Administrators proposals for achieving the objective of the Administration, pursuant to schedule B1 to the Insolvency Act 1986. The meeting will be held at the offices of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 11 May 2015 at 10.30 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators, at 88 Wood Street, London, EC2V 7QF not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he clams to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Office Holder details: Simon Thomas and Nicholas OReilly (IP Nos. 8920 and 8309) both of Moorfields Corporate Recovery Ltd, 88 wood Street, London EC2V 7QF. Date of appointment: 2 March 2015. Further details contact: Chris Pearson, Email: cpearson@moorfieldscr.com Tel: 0207 186 1168.
 
Initiating party Event TypeAppointment of Administrators
Defending partySMITH RETAIL LIMITEDEvent Date2015-03-02
In the High Court of Justice, Chancery Division Companies Court London case number 1278 Simon Thomas and Nicholas O'Reilly (IP Nos 8920 and 8309 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Chris Pearson, Email: cpearson@moorfieldscr.com Tel: 0207 186 1168. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH RETAIL 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 SMITH RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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