| Company Name | SMD Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06399980 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2007(16 years, 6 months ago) |
| Dissolution Date | 24 April 2018 (5 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Steven Anthony Chandler |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 October 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Byass Avenue Bridlington East Yorkshire YO16 7JG |
| Secretary Name | Jacqueline Anne Chandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Byass Avenue Bridlington East Yorkshire YO16 7JG |
Contact
| Telephone | 01262 602988 |
|---|---|
| Telephone region | Bridlington |
Location
| Registered Address | Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£83,744 |
| Cash | £119 |
| Current Liabilities | £222,413 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 2 May 2012 | Delivered on: 5 May 2012 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|---|
| 19 August 2011 | Delivered on: 20 August 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2018 | Application to strike the company off the register (3 pages) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 24 January 2013 | Statement of capital following an allotment of shares on 31 December 2011
|
| 24 January 2013 | Statement of capital following an allotment of shares on 31 December 2011
|
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 5 May 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 May 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 8 July 2011 | Current accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
| 8 July 2011 | Current accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Steven Anthony Chandler on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Steven Anthony Chandler on 16 October 2009 (2 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 17 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington humberside YO16 4LZ (1 page) |
| 17 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington humberside YO16 4LZ (1 page) |
| 16 October 2007 | Incorporation (19 pages) |
| 16 October 2007 | Incorporation (19 pages) |