| Company Name | Smartpage Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04963474 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 6 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
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 | 19 November 2003(6 days after company formation) |
| Appointment Duration | 10 years (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Cromwell Park York Road Wetherby West Yorkshire LS22 7SU |
| Director Name | Mr Ronald Keith Smart |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(6 days after company formation) |
| Appointment Duration | 10 years (closed 19 November 2013) |
| Role | Company Director |
| 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 | 19 November 2003(6 days after company formation) |
| Appointment Duration | 10 years (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Cromwell Park York Road Wetherby West Yorkshire LS22 7SU |
| Director Name | Mr Andrew John Readdie Page |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Tree Farm Top Lane Norwood Otley LS21 2QU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
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
| 50 at £1 | Andrew John Readdie Page 50.00% Ordinary |
|---|---|
| 25 at £1 | Graham Allan Smart 25.00% Ordinary |
| 25 at £1 | Ronald Keith Smart 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,016 |
| Current Liabilities | £15,016 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2021 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
| 14 January 2013 | Amended total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 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) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Director's details changed for Andrew John Readdie Page on 1 June 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Andrew John Readdie Page on 1 June 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Andrew John Readdie Page on 1 June 2011 (2 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) |
| 12 November 2010 | Director's details changed for Mr Graham Allan Smart on 1 June 2010 (2 pages) |
| 12 November 2010 | Secretary's details changed for Mr Graham Allan Smart on 1 June 2010 (1 page) |
| 12 November 2010 | Secretary's details changed for Mr Graham Allan Smart on 1 June 2010 (1 page) |
| 12 November 2010 | Secretary's details changed for Mr Graham Allan Smart on 1 June 2010 (1 page) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Director's details changed for Mr Graham Allan Smart on 1 June 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Graham Allan Smart on 1 June 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 12/11/08; 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 6LY (1 page) |
| 28 February 2008 | Registered office changed on 28/02/2008 from 2 wharfe mews, cliffe terrace wetherby west yorkshire LS22 6LY (1 page) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 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) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 November 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 15 November 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 12 December 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 22 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 21 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 21 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 22 January 2004 | Resolutions
|
| 22 January 2004 | Resolutions
|
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2004 | Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 21 November 2003 | New secretary appointed;new director appointed (1 page) |
| 21 November 2003 | New secretary appointed;new director appointed (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | New director appointed (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | New director appointed (1 page) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 November 2003 | Incorporation (16 pages) |