Smiths Of Sheffield Limited

Company Name	Smiths Of Sheffield Limited
Company Status	Dissolved
Company Number	04093162
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr James Robert Harrison
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(7 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (closed 21 January 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	315-319 Ecclesall Road Sheffield S11 8NX

Director Name	Mr Richard William Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	315-319 Ecclesall Road Sheffield S11 8NX

Director Name	Mrs Victoria Jane Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	315-319 Ecclesall Road Sheffield S11 8NX

Secretary Name	Mrs Victoria Jane Smith
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Restaurant Manager Proposed
Country of Residence	United Kingdom
Correspondence Address	315-319 Ecclesall Road Sheffield S11 8NX

Director Name	Mr Simon Wild
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2007(6 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 October 2017)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	315-319 Ecclesall Road Sheffield S11 8NX

Director Name	Mr Simon David Webster
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	315-319 Ecclesall Road Sheffield S11 8NX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	315-319 Ecclesall Road Sheffield S11 8NX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	-£552,061
Cash	£21,231
Current Liabilities	£857,250

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

29 December 2005	Delivered on: 6 January 2006 Persons entitled: Lloyds Tsb 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

29 December 2005

Delivered on: 6 January 2006
Persons entitled: Lloyds Tsb 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

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
25 October 2019	Application to strike the company off the register (3 pages)
4 June 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
31 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
1 November 2017	Termination of appointment of Simon Wild as a director on 19 October 2017 (1 page)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017	Termination of appointment of Simon Wild as a director on 19 October 2017 (1 page)
23 June 2017	Termination of appointment of Richard William Smith as a director on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Richard William Smith as a director on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Victoria Jane Smith as a director on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Simon David Webster as a director on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Victoria Jane Smith as a secretary on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Simon David Webster as a director on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Victoria Jane Smith as a director on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Victoria Jane Smith as a secretary on 23 June 2017 (1 page)
31 March 2017	Satisfaction of charge 1 in full (1 page)
31 March 2017	Satisfaction of charge 1 in full (1 page)
17 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 March 2014	Registered office address changed from 490-492 Glossop Road Sheffield South Yorkshire S10 2QA on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from 490-492 Glossop Road Sheffield South Yorkshire S10 2QA on 14 March 2014 (1 page)
7 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
2 November 2011	Director's details changed for Simon David Webster on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Richard William Smith on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr James Robert Harrison on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Victoria Jane Smith on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Richard William Smith on 2 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Victoria Jane Smith on 2 November 2011 (1 page)
2 November 2011	Director's details changed for Simon Wild on 2 November 2011 (2 pages)
2 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for Simon David Webster on 2 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Victoria Jane Smith on 2 November 2011 (1 page)
2 November 2011	Director's details changed for Simon David Webster on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr James Robert Harrison on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Simon Wild on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Victoria Jane Smith on 2 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Victoria Jane Smith on 2 November 2011 (1 page)
2 November 2011	Director's details changed for Simon Wild on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Richard William Smith on 2 November 2011 (2 pages)
2 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for Mr James Robert Harrison on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Victoria Jane Smith on 2 November 2011 (2 pages)
14 June 2011	Current accounting period extended from 31 May 2011 to 31 August 2011 (3 pages)
14 June 2011	Current accounting period extended from 31 May 2011 to 31 August 2011 (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
15 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 October 2009	Director's details changed for Victoria Jane Smith on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Simon Wild on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Simon David Webster on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Victoria Jane Smith on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for James Robert Harrison on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for James Robert Harrison on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Richard William Smith on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard William Smith on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Simon Wild on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Simon David Webster on 19 October 2009 (2 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 January 2009	Return made up to 19/10/08; full list of members (5 pages)
23 January 2009	Return made up to 19/10/08; full list of members (5 pages)
9 October 2008	Registered office changed on 09/10/2008 from 32-34 sandygate road crosspool sheffield S10 5RY (1 page)
9 October 2008	Director appointed james robert harrison (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from 32-34 sandygate road crosspool sheffield S10 5RY (1 page)
9 October 2008	Director appointed simon david webster (2 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 October 2008	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
9 October 2008	Director appointed simon david webster (2 pages)
9 October 2008	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
9 October 2008	Director appointed james robert harrison (2 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 February 2008	Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page)
18 February 2008	Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page)
5 February 2008	Return made up to 19/10/07; full list of members (7 pages)
5 February 2008	Return made up to 19/10/07; full list of members (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 April 2007	Return made up to 19/10/06; full list of members (2 pages)
18 April 2007	Return made up to 19/10/06; full list of members (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 February 2007	Resolutions RES14 ‐ Capitalise Â£98 20/01/07 (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	Resolutions RES14 ‐ Capitalise Â£98 20/01/07 (1 page)
2 February 2007	Ad 20/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 February 2007	Particulars of contract relating to shares (2 pages)
2 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 February 2007	Particulars of contract relating to shares (2 pages)
2 February 2007	Ad 20/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 January 2006	Particulars of mortgage/charge (7 pages)
6 January 2006	Particulars of mortgage/charge (7 pages)
16 November 2005	Return made up to 19/10/05; full list of members (2 pages)
16 November 2005	Return made up to 19/10/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
30 November 2004	Return made up to 19/10/04; full list of members (7 pages)
30 November 2004	Return made up to 19/10/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 January 2004	Amended accounts made up to 31 October 2002 (5 pages)
13 January 2004	Amended accounts made up to 31 October 2002 (5 pages)
31 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
14 November 2002	Return made up to 19/10/02; full list of members (7 pages)
14 November 2002	Return made up to 19/10/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
30 January 2002	Return made up to 19/10/01; full list of members (6 pages)
30 January 2002	Return made up to 19/10/01; full list of members (6 pages)
19 October 2000	Incorporation (17 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Incorporation (17 pages)
19 October 2000	Secretary resigned (1 page)