SML Collections Ltd

Company Name	SML Collections Ltd
Company Status	Dissolved
Company Number	01317531
Category	Private Limited Company
Incorporation Date	17 June 1977(46 years, 10 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Names	Plaidwill Limited and Stromberg Menswear Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Christine Taylor
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1991(14 years, 4 months after company formation)
Appointment Duration	30 years, 6 months (closed 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 York Place Leeds West Yorkshire LS1 2EY

Director Name	Mr Rodney Taylor
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1991(14 years, 4 months after company formation)
Appointment Duration	30 years, 6 months (closed 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 York Place Leeds West Yorkshire LS1 2EY

Secretary Name	Christine Taylor
Nationality	British
Status	Closed
Appointed	26 July 1993(16 years, 1 month after company formation)
Appointment Duration	28 years, 10 months (closed 17 May 2022)
Role	Company Director
Correspondence Address	26 York Place Leeds West Yorkshire LS1 2EY

Director Name	Monique Cecile Holdsworth
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	4 Kings Mount Leeds West Yorkshire LS17 5NS

Director Name	Trevor Victor Holdsworth
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	4 Kings Mount Leeds West Yorkshire LS17 5NS

Secretary Name	Monique Cecile Holdsworth
Nationality	British
Status	Resigned
Appointed	02 November 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	4 Kings Mount Leeds West Yorkshire LS17 5NS

Director Name	Mr Richard Matthew Taylor
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(34 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Contact

Website	www.stromberggolf.com
Email address	[email protected]
Telephone	01484 717979
Telephone region	Huddersfield

Location

Registered Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

22k at £1	Stromberg Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£481,070
Cash	£10,854
Current Liabilities	£168,632

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

26 June 1995	Delivered on: 3 July 1995 Persons entitled: Barclays 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. Outstanding
2 September 1983	Delivered on: 7 September 1983 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property & assets present and future including goodwill & book debts uncalled capital. L/ h property k/a land & premises at geldard trading est brown lane west leeds 12. Outstanding

26 June 1995

Delivered on: 3 July 1995
Persons entitled: Barclays 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.
Outstanding

2 September 1983

Delivered on: 7 September 1983
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property & assets present and future including goodwill & book debts uncalled capital. L/ h property k/a land & premises at geldard trading est brown lane west leeds 12.
Outstanding

Filing History

14 November 2020	Statement of affairs (10 pages)
14 November 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20 (1 page)
14 November 2020	Appointment of a voluntary liquidator (3 pages)
2 November 2020	Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to 26 York Place Leeds West Yorkshire LS1 2EY on 2 November 2020 (2 pages)
7 April 2020	Previous accounting period extended from 31 July 2019 to 30 November 2019 (1 page)
24 February 2020	Termination of appointment of Richard Matthew Taylor as a director on 24 February 2020 (1 page)
12 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
11 October 2019	Director's details changed for Mrs Christine Taylor on 9 October 2019 (2 pages)
10 October 2019	Change of name notice (2 pages)
10 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-11 (3 pages)
9 October 2019	Director's details changed for Mrs Christine Taylor on 9 October 2019 (2 pages)
9 October 2019	Secretary's details changed for Christine Taylor on 9 October 2019 (1 page)
9 October 2019	Director's details changed for Mr Rodney Taylor on 9 October 2019 (2 pages)
29 August 2019	Satisfaction of charge 2 in full (1 page)
4 July 2019	Satisfaction of charge 1 in full (2 pages)
6 March 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
15 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
15 December 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
22 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 November 2016	Statement of company's objects (2 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
24 November 2016	Statement of company's objects (2 pages)
9 March 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
9 March 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
21 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 22,000 (6 pages)
21 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 22,000 (6 pages)
30 March 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
30 March 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
9 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 22,000 (6 pages)
9 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 22,000 (6 pages)
9 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 22,000 (6 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
2 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 22,000 (6 pages)
2 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 22,000 (6 pages)
2 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 22,000 (6 pages)
30 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
20 November 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
17 January 2012	Appointment of Mr Richard Matthew Taylor as a director (2 pages)
17 January 2012	Appointment of Mr Richard Matthew Taylor as a director (2 pages)
9 December 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
9 December 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
6 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
15 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
6 December 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
13 January 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
13 January 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
8 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Rodney Taylor on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Rodney Taylor on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Christine Taylor on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Christine Taylor on 8 December 2009 (2 pages)
20 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
20 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
12 November 2008	Return made up to 02/11/08; full list of members (4 pages)
12 November 2008	Return made up to 02/11/08; full list of members (4 pages)
13 March 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
13 March 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
7 December 2007	Return made up to 02/11/07; no change of members (7 pages)
7 December 2007	Return made up to 02/11/07; no change of members (7 pages)
5 February 2007	Full accounts made up to 31 July 2006 (6 pages)
5 February 2007	Full accounts made up to 31 July 2006 (6 pages)
6 January 2007	Return made up to 02/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2007	Return made up to 02/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2006	Registered office changed on 05/07/06 from: c/o brown butler yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
5 July 2006	Registered office changed on 05/07/06 from: c/o brown butler yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
19 December 2005	Return made up to 02/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2005	Return made up to 02/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
23 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
8 March 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
8 March 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
29 November 2004	Return made up to 02/11/04; full list of members (7 pages)
29 November 2004	Return made up to 02/11/04; full list of members (7 pages)
30 July 2004	Registered office changed on 30/07/04 from: unit 9 gelderd trading estate brown lane west gelderd road leeds LS12 6BH (1 page)
30 July 2004	Registered office changed on 30/07/04 from: unit 9 gelderd trading estate brown lane west gelderd road leeds LS12 6BH (1 page)
28 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
4 November 2003	Return made up to 02/11/03; full list of members (7 pages)
4 November 2003	Return made up to 02/11/03; full list of members (7 pages)
26 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
26 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
14 November 2002	Return made up to 02/11/02; full list of members (7 pages)
14 November 2002	Return made up to 02/11/02; full list of members (7 pages)
25 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
25 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
3 November 2001	Return made up to 02/11/01; full list of members (6 pages)
3 November 2001	Return made up to 02/11/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
10 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
13 December 2000	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2000	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1999	Return made up to 02/11/99; full list of members (6 pages)
12 November 1999	Return made up to 02/11/99; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
9 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
23 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
11 November 1998	Return made up to 02/11/98; full list of members (6 pages)
11 November 1998	Return made up to 02/11/98; full list of members (6 pages)
14 November 1997	Return made up to 02/11/97; no change of members (4 pages)
14 November 1997	Return made up to 02/11/97; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
5 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
15 January 1997	Return made up to 02/11/96; no change of members (4 pages)
15 January 1997	Return made up to 02/11/96; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
16 September 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
6 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
6 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
31 October 1995	Return made up to 02/11/95; full list of members (6 pages)
31 October 1995	Return made up to 02/11/95; full list of members (6 pages)
3 July 1995	Particulars of mortgage/charge (4 pages)
3 July 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
30 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 November 1992	Return made up to 02/11/92; full list of members (6 pages)
11 November 1992	Return made up to 02/11/92; full list of members (6 pages)
27 November 1991	Return made up to 02/11/91; full list of members (7 pages)
27 November 1991	Return made up to 02/11/91; full list of members (7 pages)
13 September 1986	Return made up to 29/04/86; full list of members (4 pages)
13 September 1986	Return made up to 29/04/86; full list of members (4 pages)
13 February 1985	Annual return made up to 29/01/85 (4 pages)
13 February 1985	Annual return made up to 29/01/85 (4 pages)
5 February 1985	Company name changed\certificate issued on 05/02/85 (2 pages)
5 February 1985	Company name changed\certificate issued on 05/02/85 (2 pages)
9 June 1984	Annual return made up to 23/05/84 (3 pages)
9 June 1984	Annual return made up to 23/05/84 (3 pages)
15 September 1983	Annual return made up to 20/04/83 (7 pages)
15 September 1983	Annual return made up to 20/04/83 (7 pages)
7 April 1982	Annual return made up to 01/04/82 (7 pages)
7 April 1982	Annual return made up to 01/04/82 (7 pages)
17 June 1977	Certificate of incorporation (1 page)
17 June 1977	Certificate of incorporation (1 page)