Dissolved
Dissolved 2017-04-23
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Home > England & Wales Companies > SMITHS RETAIL DESIGN SERVICES LIMITED
Company Information for SMITHS RETAIL DESIGN SERVICES LIMITED
MANCHESTER, ENGLAND, M20,
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Company Registration Number
 08738849 Private Limited Company
Dissolved 2017-04-23 |
Company Overview
About Smiths Retail Design Services Ltd
SMITHS RETAIL DESIGN SERVICES LIMITED was founded on 2013-10-18 and had its registered office in Manchester. The company was dissolved on the 2017-04-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SMITHS RETAIL DESIGN SERVICES LIMITED | |
| Legal Registered Office | |
| MANCHESTER ENGLAND | |
Filing Information
| Company Number | 08738849 | |
|---|---|---|
| Date formed | 2013-10-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-04-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-31 16:16:05 |
| Companies House |
|
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Company Officers of SMITHS RETAIL DESIGN SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUIE SMITH |
||
MARK ANDREW SMITH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMITHS RETAIL DESIGN LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM MEADOW HOUSE TUNSTEAD MILTON WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7ER | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/14 FULL LIST | |
| AA01 | PREVSHO FROM 31/10/2014 TO 31/03/2014 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE 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
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to SMITHS RETAIL DESIGN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-17 |
| Appointment of Liquidators | 2016-03-08 |
| Resolutions for Winding-up | 2016-03-08 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-03-04 |
| Meetings of Creditors | 2016-02-24 |
Fines / Sanctions
No fines or sanctions have been issued against SMITHS RETAIL DESIGN SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMITHS RETAIL DESIGN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Filed Financial Reports
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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 SMITHS RETAIL DESIGN SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of SMITHS RETAIL DESIGN SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMITHS RETAIL DESIGN SERVICES LIMITED
Income
Government Income
We have not found government income sources for SMITHS RETAIL DESIGN SERVICES 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 (56290 - Other food services) as SMITHS RETAIL DESIGN SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMITHS RETAIL DESIGN SERVICES 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 | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | SMITHS RETAIL DESIGN SERVICES LIMITED | Event Date | 2016-03-04 |
| On the 3 March 2016 the above-named Company went into insolvent liquidation. I, Mark Andrew Smith , was a director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216 (3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Insolvent Company, under the name Smiths Retail Design Limited (Company Number 10009920) which will trade as Smiths Retail Design. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SMITHS RETAIL DESIGN SERVICES LIMITED | Event Date | 2016-03-03 |
| Claire L Dwyer , of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG . : For further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk, Tel: 0161 438 8555. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SMITHS RETAIL DESIGN SERVICES LIMITED | Event Date | 2016-03-03 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, on 03 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Claire L Dwyer , of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG , (IP No 9329) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk, Tel: 0161 438 8555. Mark Smith , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SMITHS RETAIL DESIGN SERVICES LIMITED | Event Date | 2016-03-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the Members of the above-named Company will be held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG on 12 January 2017 at 10.00 am to be followed at 10.30 am by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, considering the Liquidators release and approving the final report. Proxies to be used at the Meetings must be lodged with the Liquidator at 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, no later than 12.00 noon on the preceding day. Date of Appointment: 03 March 2016 Office Holder details: Claire L Dwyer , (IP No. 9329) of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG . For further details contact: Ian Jones, Email: notices@jldllp.co.uk, Tel: 0161 438 8555. Claire L Dwyer , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SMITHS RETAIL DESIGN SERVICES LIMITED | Event Date | 2016-02-19 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG on 03 March 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at the registered office, 4 The Stables , Wilmslow Road, Didsbury, Manchester M20 5PG , not later than 12.00 noon on 2 March 2016. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Further details contact: Claire L Dwyer (IP No. 9329), Email: notices@jldllp.co.uk or Tel: 0161 438 8555. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ABSTRACT LAND (BIRMINGHAM 2) LIMITED | Event Date | 2011-11-21 |
| In the High Court of Justice case number 10920 A final meeting of creditors has been summoned in this matter for the purposes of receiving the Liquidators report of the winding-up and determining whether the Liquidators should have their release under Section 174 of Insolvency Act 1986. The meeting will be held at Tower Bridge House, St Katharines Way, London E1W 1DD on 5 January 2012 at 11.00 am. Proxy forms must be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD, not later than 12 noon on 4 January 2012 to entitle creditors to vote by proxy at the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHS RETAIL DESIGN SERVICES 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 SMITHS RETAIL DESIGN SERVICES LIMITED 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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