Company NameROY C.Smith(Joiners)Limited
Company StatusDissolved
Company Number00619556
CategoryPrivate Limited Company
Incorporation Date26 January 1959(65 years, 3 months ago)
Dissolution Date21 January 2022 (2 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture
Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Gary Michael Smith
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1992(33 years, 2 months after company formation)
Appointment Duration29 years, 9 months (closed 21 January 2022)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence AddressBarton 8 Stubbin Road
Marsden
Huddersfield
West Yorkshire
HD7 6JS
Director NameMr Ian Martyn Smith
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1992(33 years, 2 months after company formation)
Appointment Duration29 years, 9 months (closed 21 January 2022)
RoleJoiner
Country of ResidenceEngland
Correspondence Address4 Old Bank Bottom
Marsden
Huddersfield
West Yorkshire
HD7 6LX
Secretary NameMr Gary Michael Smith
NationalityBritish
StatusClosed
Appointed05 April 1992(33 years, 2 months after company formation)
Appointment Duration29 years, 9 months (closed 21 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarton 8 Stubbin Road
Marsden
Huddersfield
West Yorkshire
HD7 6JS

Location

Registered AddressThe Media Centre
7 Northumberland Street
Huddersfield
West Yorkshire
HD1 1RL
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£80,137
Current Liabilities£233,569

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

6 March 2020Liquidators' statement of receipts and payments to 15 January 2020 (19 pages)
2 March 2019Liquidators' statement of receipts and payments to 15 January 2019 (20 pages)
20 March 2018Liquidators' statement of receipts and payments to 15 January 2018 (20 pages)
17 March 2017Liquidators' statement of receipts and payments to 15 January 2017 (12 pages)
17 March 2017Liquidators' statement of receipts and payments to 15 January 2017 (12 pages)
17 March 2016Liquidators statement of receipts and payments to 15 January 2016 (13 pages)
17 March 2016Liquidators' statement of receipts and payments to 15 January 2016 (13 pages)
17 March 2016Liquidators' statement of receipts and payments to 15 January 2016 (13 pages)
20 May 2015Satisfaction of charge 2 in full (4 pages)
20 May 2015Satisfaction of charge 2 in full (4 pages)
12 May 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 January 2015Registered office address changed from Woodview Works Marsden Huddersfield HD7 6ND to C/O Brook Business Recovery (Bbr) Llp the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 27 January 2015 (2 pages)
27 January 2015Registered office address changed from Woodview Works Marsden Huddersfield HD7 6ND to C/O Brook Business Recovery (Bbr) Llp the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 27 January 2015 (2 pages)
26 January 2015Statement of affairs with form 4.19 (20 pages)
26 January 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16
(1 page)
26 January 2015Statement of affairs with form 4.19 (6 pages)
26 January 2015Appointment of a voluntary liquidator (1 page)
26 January 2015Appointment of a voluntary liquidator (1 page)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
(5 pages)
2 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
(5 pages)
2 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
(5 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
25 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
25 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
23 February 2013Compulsory strike-off action has been discontinued (1 page)
23 February 2013Compulsory strike-off action has been discontinued (1 page)
20 February 2013Total exemption small company accounts made up to 31 January 2012 (7 pages)
20 February 2013Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 February 2013Compulsory strike-off action has been suspended (1 page)
5 February 2013Compulsory strike-off action has been suspended (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
22 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
22 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
22 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
4 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
1 February 2011Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 February 2011Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 April 2010Director's details changed for Ian Smith on 4 April 2010 (2 pages)
28 April 2010Director's details changed for Ian Smith on 4 April 2010 (2 pages)
28 April 2010Director's details changed for Ian Smith on 4 April 2010 (2 pages)
28 April 2010Director's details changed for Gary Michael Smith on 5 April 2010 (2 pages)
28 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
28 April 2010Director's details changed for Gary Michael Smith on 5 April 2010 (2 pages)
28 April 2010Director's details changed for Gary Michael Smith on 5 April 2010 (2 pages)
28 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
28 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 May 2009Return made up to 05/04/09; full list of members (4 pages)
1 May 2009Return made up to 05/04/09; full list of members (4 pages)
20 December 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
20 December 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
25 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
25 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 April 2008Return made up to 05/04/08; full list of members (4 pages)
29 April 2008Return made up to 05/04/08; full list of members (4 pages)
26 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
31 May 2007Return made up to 05/04/07; no change of members (7 pages)
31 May 2007Return made up to 05/04/07; no change of members (7 pages)
8 March 2007Total exemption small company accounts made up to 31 January 2006 (8 pages)
8 March 2007Total exemption small company accounts made up to 31 January 2006 (8 pages)
20 April 2006Return made up to 05/04/06; full list of members
  • 363(287) ‐ Registered office changed on 20/04/06
(7 pages)
20 April 2006Return made up to 05/04/06; full list of members
  • 363(287) ‐ Registered office changed on 20/04/06
(7 pages)
24 February 2006Total exemption small company accounts made up to 31 January 2005 (8 pages)
24 February 2006Total exemption small company accounts made up to 31 January 2005 (8 pages)
6 May 2005Return made up to 05/04/05; full list of members (7 pages)
6 May 2005Return made up to 05/04/05; full list of members (7 pages)
2 December 2004Accounts for a small company made up to 31 January 2004 (7 pages)
2 December 2004Accounts for a small company made up to 31 January 2004 (7 pages)
12 May 2004Return made up to 05/04/04; full list of members (7 pages)
12 May 2004Return made up to 05/04/04; full list of members (7 pages)
1 December 2003Total exemption small company accounts made up to 31 January 2003 (8 pages)
1 December 2003Total exemption small company accounts made up to 31 January 2003 (8 pages)
3 June 2003Return made up to 05/04/03; full list of members (7 pages)
3 June 2003Return made up to 05/04/03; full list of members (7 pages)
3 December 2002Total exemption small company accounts made up to 31 January 2002 (8 pages)
3 December 2002Total exemption small company accounts made up to 31 January 2002 (8 pages)
9 May 2002Return made up to 05/04/02; full list of members (6 pages)
9 May 2002Return made up to 05/04/02; full list of members (6 pages)
3 December 2001Total exemption small company accounts made up to 31 January 2001 (8 pages)
3 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 December 2001Total exemption small company accounts made up to 31 January 2001 (8 pages)
18 April 2001Return made up to 05/04/01; full list of members (6 pages)
18 April 2001Return made up to 05/04/01; full list of members (6 pages)
23 November 2000Accounts for a small company made up to 31 January 2000 (7 pages)
23 November 2000Accounts for a small company made up to 31 January 2000 (7 pages)
16 May 2000Return made up to 05/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 May 2000Return made up to 05/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 October 1999Accounts for a small company made up to 31 January 1999 (6 pages)
25 October 1999Accounts for a small company made up to 31 January 1999 (6 pages)
12 May 1999Return made up to 05/04/99; full list of members (6 pages)
12 May 1999Return made up to 05/04/99; full list of members (6 pages)
24 November 1998Accounts for a small company made up to 31 January 1998 (8 pages)
24 November 1998Accounts for a small company made up to 31 January 1998 (8 pages)
29 June 1998Amended accounts made up to 31 January 1997 (8 pages)
29 June 1998Amended accounts made up to 31 January 1997 (8 pages)
22 December 1997Full accounts made up to 31 January 1997 (5 pages)
22 December 1997Full accounts made up to 31 January 1997 (5 pages)
2 June 1997Return made up to 05/04/97; no change of members (6 pages)
2 June 1997Return made up to 05/04/97; no change of members (6 pages)
26 October 1996Accounts for a small company made up to 31 January 1996 (6 pages)
26 October 1996Accounts for a small company made up to 31 January 1996 (6 pages)
2 June 1996Return made up to 05/04/96; full list of members (6 pages)
2 June 1996Return made up to 05/04/96; full list of members (6 pages)
3 July 1995Accounts for a small company made up to 31 January 1995 (6 pages)
3 July 1995Accounts for a small company made up to 31 January 1995 (6 pages)
16 May 1995Return made up to 05/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
16 May 1995Return made up to 05/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)