SMITHS GOURMET BUTCHERS LTD

Company Number		SC467378
Company ID Number		SC467378
Date formed		2014-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB180209920~~

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Company Officers of SMITHS GOURMET BUTCHERS LTD

Current Directors

Officer	Role	Date Appointed
PAUL DOUGLAS GREGORY	Director	2015-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRY MILLIGAN	Director	2014-03-20	2015-03-16
MARY ANNE RANKIN	Director	2014-01-14	2014-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DOUGLAS GREGORY	ONE RECRUITMENT (CANTERBURY) LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
PAUL DOUGLAS GREGORY	GRANNY'S NURSERY (GROUP) LTD	Director	2016-08-08	CURRENT	2016-08-08	Dissolved 2018-01-23
PAUL DOUGLAS GREGORY	T1 STOP (CAR WASH) LTD	Director	2015-08-17	CURRENT	2015-08-17	Dissolved 2017-01-17
PAUL DOUGLAS GREGORY	ONE RECRUITMENT (GLASGOW) LTD	Director	2015-08-04	CURRENT	2015-08-04	Liquidation
PAUL DOUGLAS GREGORY	ONE RECRUITMENT (CENTRAL) LTD	Director	2015-08-04	CURRENT	2015-08-04	Active - Proposal to Strike off
PAUL DOUGLAS GREGORY	T1 GRP LTD	Director	2015-08-04	CURRENT	2015-08-04	Active - Proposal to Strike off
PAUL DOUGLAS GREGORY	ONE RECRUITMENT GLASGOW/LANARKSHIRE LTD	Director	2015-08-04	CURRENT	2015-08-04	Active - Proposal to Strike off
PAUL DOUGLAS GREGORY	T1 STOP (CAR SALES) LTD	Director	2015-01-26	CURRENT	2015-01-26	Dissolved 2016-11-15
PAUL DOUGLAS GREGORY	T1 SECURITY LTD	Director	2014-11-11	CURRENT	2014-11-11	Dissolved 2016-04-26
PAUL DOUGLAS GREGORY	T1 SCOTLAND LTD	Director	2014-11-11	CURRENT	2014-11-11	Dissolved 2016-12-27
PAUL DOUGLAS GREGORY	ONE RECRUITMENT LIMITED	Director	2012-05-02	CURRENT	2012-05-02	Liquidation
PAUL DOUGLAS GREGORY	MAVERIC DESIGN LTD	Director	2011-10-14	CURRENT	2011-10-14	Dissolved 2015-02-20
PAUL DOUGLAS GREGORY	GIRUYMO LTD	Director	2006-10-03	CURRENT	2006-10-03	Active - Proposal to Strike off

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
2017-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2017 FROM THIRD FLOOR 2 WEST REGENT STREET GLASGOW G2 1RW
2017-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 63A BLACK STREET AIRDRIE NORTH LANARKSHIRE ML6 6LU
2017-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 63A BLACK STREET AIRDRIE ML6 6LU
2017-03-16	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-03-16	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-02-17	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-11-02	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-07-11	SH01	10/12/15 STATEMENT OF CAPITAL GBP 100
2016-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O AIMS ACCOUNTING 40 GEORGE TERRACE BALFRON G63 0PL
2016-07-09	DISS40	DISS40 (DISS40(SOAD))
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07	AR01	20/03/16 STATEMENT OF CAPITAL GBP 100
2016-07-05	GAZ1	FIRST GAZETTE
2016-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2016-02-12	AA01	CURREXT FROM 31/01/2016 TO 31/05/2016
2015-06-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-30	CERTNM	COMPANY NAME CHANGED PCL LTD. CERTIFICATE ISSUED ON 30/06/15
2015-06-30	RES15	CHANGE OF NAME 23/06/2015
2015-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4673780001
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26	AR01	20/03/15 FULL LIST
2015-03-26	AP01	DIRECTOR APPOINTED MR PAUL DOUGLAS GREGORY
2015-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY MILLIGAN
2015-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 112-114 MAIN STREET CARNWATH ML11 8HR UNITED KINGDOM
2015-03-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-26	CERTNM	COMPANY NAME CHANGED HAVEN SBW LTD CERTIFICATE ISSUED ON 26/03/15
2015-03-26	RES15	CHANGE OF NAME 17/03/2015
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22	AR01	31/03/14 FULL LIST
2014-07-22	AP01	DIRECTOR APPOINTED MR HENRY MILLIGAN
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY RANKIN
2014-01-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to SMITHS GOURMET BUTCHERS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-04-07
Meetings o	2017-03-20
Petitions to Wind Up (Companies)	2017-02-21

Fines / Sanctions

No fines or sanctions have been issued against SMITHS GOURMET BUTCHERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SMITHS GOURMET BUTCHERS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-05-31

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 SMITHS GOURMET BUTCHERS LTD

Intangible Assets

Patents

We have not found any records of SMITHS GOURMET BUTCHERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SMITHS GOURMET BUTCHERS LTD

Trademarks

We have not found any records of SMITHS GOURMET BUTCHERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMITHS GOURMET BUTCHERS LTD. 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 (56210 - Event catering activities) as SMITHS GOURMET BUTCHERS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SMITHS GOURMET BUTCHERS LTD 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	SMITHS GOURMET BUTCHERS LTD	Event Date	2017-04-03
In the Airdrie Sheriff Court case number L2 Notice is hereby given pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, as amended,that we, Stuart Robb , of Leonard Curtis Recovery , Third Floor, 2 West Regent Street, Glasgow G2 1RW and Julien Irving , both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ , (IP Nos. 19450 and 13092), were appointed as Joint Liquidators of the above named company on 03 April 2017 , by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. No Liquidation Committee was established. Accordingly, we do not propose to summon a further meeting of the Companys creditors for the purpose of establishing a Liquidation Committee unless one tenth in value of the Companys creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me by 20 July 2017. Further details contact: Tel: 0141 206 3675, Email: kristopher.tosh@leonardcurtis.co.uk Ag HF10130

Initiating party		Event Type	Meetings of Creditors
Defending party	SMITHS GOURMET BUTCHERS LTD	Event Date	2017-03-20
Stuart Robb (IP No. 19450) and Julien Irving (IP No. 13092) of Leonard Curtis, 2 West Regent Street, Glasgow G2 1RW were appointed Joint Interim Liquidators of the Company on 7 March 2017 by Airdrie Sheriff Court. NOTICE IS HEREBY GIVEN pursuant to Section 138 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at Leonard Curtis Business Solutions Group, Third Floor, 2 West Regent Street, Glasgow, G2 1RW on 3 April 2017 at 12.00pm for the purposes of choosing a liquidator, presenting the report of the Joint Interim Liquidators and, should the meeting think fit, of determining whether or not to establish a Committee of Creditors and who are to be the Members of that committee, if established. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting or lodged beforehand at the office of the Joint Interim Liquidators. A resolution will be passed when a majority in value of those voting have voted in favour of it. Please contact Louise Haddow on 0141 206 3670 or louise.haddow@leonardcurtis.co.uk for further information. Stuart Robb and Julien Irving , Joint Interim Liquidators

Initiating party	Paul Douglas Gregory	Event Type	Petitions to Wind Up (Companies)
Defending party	SMITHS GOURMET BUTCHERS LTD	Event Date	2017-02-21
NOTICE IS HEREBY GIVEN that a Petition was presented in Airdrie Sheriff Court by Paul Douglas Gregory , care of 63a Black Street, Airdrie ML6 6LU on 15 February 2017 craving the Court inter alia to order that SMITHS GOURMET BUTCHERS LTD (Company Number SC467378), having its registered office at 63a Black Street, Airdrie ML6 6LU , be wound up by the Court and to appoint Joint Interim Liquidators; and in the meantime, to appoint Stuart Robb, Insolvency Practitioner, of Leonard Curtis Recovery Limited, Third Floor, 2 West Regent Street, Glasgow G2 1RW as Provisional Liquidator of the said Company, in which Petition the Sheriff at Airdrie by Interlocutor dated 15 February 2017 appointed the said Stuart Robb as Provisional Liquidator with the powers contained in paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986 and ordered all parties intending to appear in the Petition to lodge answers with the Sheriff Clerk at Airdrie within eight days after intimation, service and advertisement. Gordon Hollerin : Harper Macleod LLP : The Ca'D'Oro, 45 Gordon Street, Glasgow G1 3PE : SOLICITOR FOR THE PETITIONERS :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMITHS GOURMET BUTCHERS LTD 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 GOURMET BUTCHERS LTD 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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Last Datalog update:	2018-09-04 16:50:38
Primary Source:	Companies House

Company Overview

Company Officers of SMITHS GOURMET BUTCHERS LTD

Related Directorships