Same Day Smiles Ltd

Company Name	Same Day Smiles Ltd
Company Status	Dissolved
Company Number	07398253
Category	Private Limited Company
Incorporation Date	6 October 2010(13 years, 6 months ago)
Dissolution Date	19 June 2014 (9 years, 10 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	Mrs Georgina Jane Brookshaw
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2011(1 year after company formation)
Appointment Duration	2 years, 8 months (closed 19 June 2014)
Role	Dentist
Country of Residence	England
Correspondence Address	8 Park Place Leeds West Yorkshire LS1 2RU

Director Name	Mr Richard Rahmin Brookshaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2013(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 June 2014)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	3000 Manchester Business Park Aviator Way Manchester M22 5TG

Director Name	Mr Alexander Bowker Jones
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2013(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 June 2014)
Role	Clinical Director
Country of Residence	England
Correspondence Address	8 Park Place Leeds West Yorkshire LS1 2RU

Director Name	Lindsey Wordley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2013(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 June 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Park Place Leeds West Yorkshire LS1 2RU

Director Name	Mr Richard Rahmin Brookshaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	30 Church Road Lymm Cheshire WA13 0QQ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Secretary Name	Mrs Georgina Jane Brookshaw
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	30 Church Road Lymm Cheshire WA13 0QQ

Secretary Name	Mrs Dawn Jeanette Carragher
Status	Resigned
Appointed	07 October 2011(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 13 July 2012)
Role	Company Director
Correspondence Address	5 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR

Director Name	Mr Timothy Robert Caudrelier
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(2 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3000 Manchester Business Park Aviator Way Manchester M22 5TG

Director Name	Alan Kwong-Hing
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 January 2013(2 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 May 2013)
Role	Dentist
Country of Residence	Canada
Correspondence Address	3000 Manchester Business Park Aviator Way Manchester M22 5TG

Location

Registered Address	Bwc Business Solutions Llp 8 Park Place Leeds West Yorkshire LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Georgina Brookshaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,699
Cash	£24,686
Current Liabilities	£210,271

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 June 2014	Final Gazette dissolved following liquidation (1 page)
19 June 2014	Final Gazette dissolved following liquidation (1 page)
19 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
19 March 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
25 July 2013	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom on 25 July 2013 (1 page)
24 July 2013	Statement of affairs with form 4.19 (7 pages)
24 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2013	Appointment of a voluntary liquidator (1 page)
24 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2013	Appointment of a voluntary liquidator (1 page)
24 July 2013	Statement of affairs with form 4.19 (7 pages)
30 May 2013	Termination of appointment of Timothy Caudrelier as a director (1 page)
30 May 2013	Termination of appointment of Timothy Caudrelier as a director (1 page)
30 May 2013	Termination of appointment of Alan Kwong-Hing as a director (1 page)
30 May 2013	Termination of appointment of Alan Kwong-Hing as a director (1 page)
17 January 2013	Appointment of Alex Jones as a director (2 pages)
17 January 2013	Appointment of Alex Jones as a director (2 pages)
12 January 2013	Appointment of Alan Kwong Hing as a director (2 pages)
12 January 2013	Appointment of Tim Caudrelier as a director (2 pages)
12 January 2013	Director's details changed for Alan Kwong Hing on 11 January 2013 (2 pages)
12 January 2013	Appointment of Lindsey Wordley as a director (2 pages)
12 January 2013	Appointment of Lindsey Wordley as a director (2 pages)
12 January 2013	Appointment of Tim Caudrelier as a director (2 pages)
12 January 2013	Director's details changed for Alan Kwong Hing on 11 January 2013 (2 pages)
12 January 2013	Appointment of Alan Kwong Hing as a director (2 pages)
4 January 2013	Registered office address changed from 5 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR England on 4 January 2013 (1 page)
4 January 2013	Appointment of Mr Richard Rahmin Brookshaw as a director (2 pages)
4 January 2013	Appointment of Mr Richard Rahmin Brookshaw as a director (2 pages)
4 January 2013	Registered office address changed from 5 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR England on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 5 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR England on 4 January 2013 (1 page)
20 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 July 2012	Termination of appointment of Dawn Carragher as a secretary (1 page)
16 July 2012	Termination of appointment of Dawn Carragher as a secretary (1 page)
21 June 2012	Registered office address changed from 30 Church Road Lymm Cheshire WA13 0QQ United Kingdom on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 30 Church Road Lymm Cheshire WA13 0QQ United Kingdom on 21 June 2012 (1 page)
2 May 2012	Termination of appointment of Richard Brookshaw as a director (1 page)
2 May 2012	Appointment of Mrs Georgina Jane Brookshaw as a director (2 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 1 (3 pages)
2 May 2012	Termination of appointment of Georgina Brookshaw as a secretary (1 page)
2 May 2012	Termination of appointment of Georgina Brookshaw as a secretary (1 page)
2 May 2012	Appointment of Mrs Dawn Jeanette Carragher as a secretary (1 page)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 1 (3 pages)
2 May 2012	Appointment of Mrs Dawn Jeanette Carragher as a secretary (1 page)
2 May 2012	Appointment of Mrs Georgina Jane Brookshaw as a director (2 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 1 (3 pages)
2 May 2012	Termination of appointment of Richard Brookshaw as a director (1 page)
4 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
19 November 2010	Appointment of Mrs Georgina Jane Brookshaw as a secretary (1 page)
19 November 2010	Appointment of Mrs Georgina Jane Brookshaw as a secretary (1 page)
18 November 2010	Appointment of Mr Richard Rahmin Brookshaw as a director (2 pages)
18 November 2010	Appointment of Mr Richard Rahmin Brookshaw as a director (2 pages)
6 October 2010	Incorporation (20 pages)
6 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
6 October 2010	Incorporation (20 pages)
6 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)

Same Day Smiles Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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