| Company Name | G & K Smart Developments (Wrenthorpe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05963768 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 7 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | Different Town Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Terence Arthur Beaumont |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadow View Becca Lane Aberford West Yorkshire LS25 3BD |
| Director Name | Mr Graham Allan Smart |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorland House Pannal Road, Follifoot Harrogate North Yorkshire HG3 1DR |
| Director Name | Mr Ronald Keith Smart |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfields Follifoot Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ |
| Secretary Name | Mr Terence Arthur Beaumont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadow View Becca Lane Aberford West Yorkshire LS25 3BD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(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 | 11 October 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 5 Cromwell Park 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£779,424 |
| Cash | £44 |
| Current Liabilities | £779,468 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | Application to strike the company off the register (3 pages) |
| 30 August 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 October 2009 | Director's details changed for Mr Terence Arthur Beaumont on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Ronald Keith Smart on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Terence Arthur Beaumont on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Graham Allan Smart on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Ronald Keith Smart on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Mr Graham Allan Smart on 12 October 2009 (2 pages) |
| 15 October 2008 | Location of register of members (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 2 wharfe mews wetherby west yorkshire LS22 6LX (1 page) |
| 15 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 2 wharfe mews wetherby west yorkshire LS22 6LX (1 page) |
| 15 October 2008 | Location of register of members (1 page) |
| 15 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 15 October 2008 | Location of debenture register (1 page) |
| 15 October 2008 | Location of debenture register (1 page) |
| 5 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 March 2008 | Prev ext from 31/10/2007 to 31/03/2008 (1 page) |
| 28 March 2008 | Prev ext from 31/10/2007 to 31/03/2008 (1 page) |
| 15 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 26 January 2007 | Particulars of mortgage/charge (7 pages) |
| 26 January 2007 | Particulars of mortgage/charge (5 pages) |
| 26 January 2007 | Particulars of mortgage/charge (7 pages) |
| 26 January 2007 | Particulars of mortgage/charge (11 pages) |
| 26 January 2007 | Particulars of mortgage/charge (5 pages) |
| 26 January 2007 | Particulars of mortgage/charge (11 pages) |
| 28 December 2006 | Company name changed different town LIMITED\certificate issued on 28/12/06 (2 pages) |
| 28 December 2006 | Company name changed different town LIMITED\certificate issued on 28/12/06 (2 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 November 2006 | New secretary appointed;new director appointed (1 page) |
| 13 November 2006 | New director appointed (1 page) |
| 13 November 2006 | New secretary appointed;new director appointed (1 page) |
| 13 November 2006 | New director appointed (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | New director appointed (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | New director appointed (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Incorporation (16 pages) |
| 11 October 2006 | Incorporation (16 pages) |