| Company Name | Sublime Smiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07196425 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2010(14 years, 1 month ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Philip James Broughton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mall Pall Mall Manchester Lancashire M2 4DU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Unit 1 Ashton Farm 4 High Street Braithwell Rotherham South Yorkshire S66 7AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Braithwell |
| Ward | Tickhill & Wadsworth |
| Built Up Area | Braithwell |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Philip James Broughton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£288,940 |
| Cash | £2,298 |
| Current Liabilities | £289,377 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 31 August 2010 | Delivered on: 2 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 vernon street, stockport, part of t/no: GM350125 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 30 June 2010 | Delivered on: 6 July 2010 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2018 | Application to strike the company off the register (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 April 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 9 April 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom on 15 March 2013 (1 page) |
| 15 March 2013 | Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom on 15 March 2013 (1 page) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 May 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 21 May 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 17 April 2012 | Annual return made up to 19 March 2012 (14 pages) |
| 17 April 2012 | Annual return made up to 19 March 2012 (14 pages) |
| 21 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2011 | Registered office address changed from 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 19 August 2011 (1 page) |
| 19 August 2011 | Registered office address changed from 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 19 August 2011 (1 page) |
| 19 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (14 pages) |
| 19 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (14 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 August 2010 | Statement of capital following an allotment of shares on 19 March 2010
|
| 3 August 2010 | Statement of capital following an allotment of shares on 19 March 2010
|
| 28 July 2010 | Appointment of Philip James Broughton as a director (3 pages) |
| 28 July 2010 | Appointment of Philip James Broughton as a director (3 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 March 2010 | Incorporation
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| 19 March 2010 | Incorporation
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| 19 March 2010 | Incorporation
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