Liquidation
Company Information for SMARTBUY DIRECT LTD
MARSHALL PETERS LTD, HESKIN HALL FARM WOOD LANE, PRESTON, LANCASHIRE, PR7 5PA,
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Company Registration Number
09420845
Private Limited Company
Liquidation |
Company Name | |
---|---|
SMARTBUY DIRECT LTD | |
Legal Registered Office | |
MARSHALL PETERS LTD HESKIN HALL FARM WOOD LANE PRESTON LANCASHIRE PR7 5PA | |
Company Number | 09420845 | |
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Company ID Number | 09420845 | |
Date formed | 2015-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 04/11/2016 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-04 17:58:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMARTBUY DIRECT INC. | 725 SUMMA AVE Nassau WESTBURY NY 11590 | Active | Company formed on the 2013-03-18 | |
SMARTBUY DIRECT LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FAISAL ALI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METPLEX LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
AIMFACTORIAL LIMITED | Director | 2015-01-01 | CURRENT | 2005-12-07 | Dissolved 2017-05-16 |
Notice of Intended Dividends | 2019-09-19 |
Resolutions for Winding-up | 2017-02-21 |
Appointment of Liquidators | 2017-02-21 |
Meetings of Creditors | 2017-02-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47421 - Retail sale of mobile telephones
The top companies supplying to UK government with the same SIC code (47421 - Retail sale of mobile telephones) as SMARTBUY DIRECT LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SMARTBUY DIRECT LIMITED | Event Date | 2017-02-10 |
(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at The Offices of Marshall Peters Limited , Heskin Hall Farm, Heskin, Preston PR7 5PA on 10 February 2017 at 11.30 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Natalie Owen. Contact Details: 01257 452021 Faisal Ali , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SMARTBUY DIRECT LIMITED | Event Date | 2017-02-10 |
Liquidator's name and address: Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Natalie Owen. Contact Details: 01257 452021 : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | SMARTBUY DIRECT LTD | Event Date | 2017-02-10 |
Final Date for Proving: 10 October 2019. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SMARTBUY DIRECT LIMITED | Event Date | 2017-01-27 |
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 The Offices of Marshall Peters Limited , Heskin Hall Farm, Heskin, Preston PR7 5PA on 10 February 2017 at 12 noon for the purposes mentioned in Sections 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 offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA not later than 12 noon on the business day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Clive Morris of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA (IP No. 8820 ) is qualified to act as Insolvency Practitioner in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Natalie Owen, Tel: 01257 452021, Email: reception@marshallpeters.co.uk | |||
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. |