G & K Smart Developments Limited

Company Name	G & K Smart Developments Limited
Company Status	Dissolved
Company Number	01036237
Category	Private Limited Company
Incorporation Date	24 December 1971(52 years, 4 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Name	Kinlet Productions Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graham Allan Smart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	27 March 1997(25 years, 3 months after company formation)
Appointment Duration	21 years, 8 months (closed 11 December 2018)
Role	Developer
Country of Residence	England
Correspondence Address	Pear Tree House Brearton Harrogate North Yorkshire HG3 3BX

Director Name	Mr Ronald Keith Smart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(25 years, 3 months after company formation)
Appointment Duration	21 years, 8 months (closed 11 December 2018)
Role	Developer
Country of Residence	England
Correspondence Address	Highfields Follifoot Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Secretary Name	Mr Graham Allan Smart
Nationality	British
Status	Closed
Appointed	27 March 1997(25 years, 3 months after company formation)
Appointment Duration	21 years, 8 months (closed 11 December 2018)
Role	Developer
Country of Residence	England
Correspondence Address	Pear Tree House Main Street Brearton Harrogate North Yorkshire HG3 3BX

Director Name	Noel Arthur Brampton
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(19 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 1997)
Role	Managing Director
Correspondence Address	Owthorne 81 Bradford Road Wakefield West Yorkshire WF1 2AA

Director Name	Mrs Pamela Brienne Skewes
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(19 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 1997)
Role	Retired School Teacher
Correspondence Address	1 May Cottage Elstead Godalming Surrey GU8 6HW

Secretary Name	Mrs Effie Isabel Brampton
Nationality	British
Status	Resigned
Appointed	02 August 1991(19 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	81 Bradford Road Wakefield West Yorkshire WF1 2AA

Director Name	Jacqueline Anne Smart
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(25 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorland House Pannal Road Follifoot Harrogate North Yorkshire HG3 1DR

Director Name	Patricia Anne Smart
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(25 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields Follifoot Lane Kirby Overflow Harrogate North Yorkshire HG3 1EZ

Director Name	Mr Terence Arthur Beaumont
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(34 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 March 2010)
Role	Developer
Country of Residence	England
Correspondence Address	Meadow View Becca Lane Aberford West Yorkshire LS25 3BD

Location

Registered Address	5 Cromwell Park York Road Wetherby West Yorkshire LS22 7SU
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Graham Allan Smart 50.00% Ordinary
75 at £1	Ronald Keith Smart 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,964
Cash	£726

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

20 December 2000	Delivered on: 22 December 2000 Satisfied on: 18 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 April 2000	Delivered on: 11 April 2000 Satisfied on: 27 January 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 December 2000

Delivered on: 22 December 2000
Satisfied on: 18 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containing fixed and floating charges
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

4 April 2000

Delivered on: 11 April 2000
Satisfied on: 27 January 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018	First Gazette notice for voluntary strike-off (1 page)
18 September 2018	Application to strike the company off the register (3 pages)
27 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 150 (5 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 150 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010	Director's details changed for Mr Graham Allan Smart on 2 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Graham Allan Smart on 2 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Mr Graham Allan Smart on 2 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Graham Allan Smart on 2 July 2010 (2 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Secretary's details changed for Mr Graham Allan Smart on 2 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Mr Graham Allan Smart on 2 July 2010 (2 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
5 March 2010	Termination of appointment of Terence Beaumont as a director (1 page)
5 March 2010	Termination of appointment of Terence Beaumont as a director (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009	Return made up to 22/07/09; full list of members (4 pages)
22 July 2009	Return made up to 22/07/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 July 2008	Return made up to 22/07/08; full list of members (4 pages)
22 July 2008	Return made up to 22/07/08; full list of members (4 pages)
28 February 2008	Registered office changed on 28/02/2008 from 2 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 2 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX (1 page)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 July 2007	Return made up to 22/07/07; full list of members (3 pages)
26 July 2007	Return made up to 22/07/07; full list of members (3 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2006	Ad 31/03/06--------- £ si 50@1=50 (1 page)
17 August 2006	Ad 31/03/06--------- Â£ si 50@1=50 (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	Return made up to 22/07/06; full list of members (4 pages)
16 August 2006	Return made up to 22/07/06; full list of members (4 pages)
16 August 2006	New director appointed (1 page)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 July 2005	Return made up to 22/07/05; full list of members (3 pages)
25 July 2005	Return made up to 22/07/05; full list of members (3 pages)
3 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 July 2004	Return made up to 02/08/04; full list of members (8 pages)
21 July 2004	Return made up to 02/08/04; full list of members (8 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 August 2003	Return made up to 02/08/03; full list of members (8 pages)
9 August 2003	Return made up to 02/08/03; full list of members (8 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 July 2002	Return made up to 02/08/02; full list of members (8 pages)
23 July 2002	Return made up to 02/08/02; full list of members (8 pages)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 August 2001	Return made up to 02/08/01; full list of members (7 pages)
29 August 2001	Return made up to 02/08/01; full list of members (7 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000	Particulars of mortgage/charge (5 pages)
22 December 2000	Particulars of mortgage/charge (5 pages)
20 November 2000	Memorandum and Articles of Association (8 pages)
20 November 2000	Memorandum and Articles of Association (8 pages)
31 October 2000	Company name changed kinlet productions LIMITED\certificate issued on 01/11/00 (2 pages)
31 October 2000	Company name changed kinlet productions LIMITED\certificate issued on 01/11/00 (2 pages)
16 October 2000	Full accounts made up to 31 March 2000 (11 pages)
16 October 2000	Full accounts made up to 31 March 2000 (11 pages)
21 August 2000	Return made up to 02/08/00; full list of members (7 pages)
21 August 2000	Return made up to 02/08/00; full list of members (7 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
18 October 1999	Full accounts made up to 31 March 1999 (10 pages)
18 October 1999	Full accounts made up to 31 March 1999 (10 pages)
30 July 1999	Return made up to 02/08/99; full list of members (6 pages)
30 July 1999	Return made up to 02/08/99; full list of members (6 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
26 July 1998	Return made up to 02/08/98; no change of members (4 pages)
26 July 1998	Return made up to 02/08/98; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Return made up to 02/08/97; no change of members (4 pages)
22 July 1997	Return made up to 02/08/97; no change of members (4 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: 81 bradford road wakefield yorkshire WF1 2AA (1 page)
9 April 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: 81 bradford road wakefield yorkshire WF1 2AA (1 page)
26 September 1996	Full accounts made up to 31 March 1996 (10 pages)
26 September 1996	Full accounts made up to 31 March 1996 (10 pages)
24 July 1996	Return made up to 02/08/96; full list of members (6 pages)
24 July 1996	Return made up to 02/08/96; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
7 August 1995	Return made up to 02/08/95; no change of members (4 pages)
7 August 1995	Return made up to 02/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)